• Report: #397674

Complaint Review: 200cash.com, Inc.

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  • Submitted: Wed, December 03, 2008
  • Updated: Sun, January 04, 2009

  • Reported By:Monroeville Pennsylvania
200cash.com, Inc.
110 W. Ninth Street,Ste. 581, Wilmington, Delaware 19801 Legal@200cash.com, Delaware U.S.A.
  • Phone: 714-839-1300
  • Web:
  • Category: Banks

200cash.com, Inc. SCAM; My Social Security Direct Deposit stolen from my account without authorization Wilmington Delaware

*Consumer Comment: 200CASH.COM IS A PREDATOR

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I am so totally outdone that there exist companies like this one, (200cash.com,) who legally have web sights where they lie and recruit innocent people, (who probably already have financial issues, and are probably on fixed incomes), into thinking that they are ligitimately applying for a Payday Loan online.

Actually, they are being ripped off using the bank account information you intrust them with. They take amounts from your account that you never authorized; if you have told them you receive Government Benefits as a means of showing you have regular income, they stalk your bank lieing in wait for that Direct Deposit to hit your bank, and then they begin to rob you by submitting "Electronic Checks" to your bank, (one right after another).

I had (7) NFS's at the tune of $35.00 each. Also, this company received $44.00 (3) times, along with a $19.00 fee they claim was a one time fee. I tried reasoning with my bank, to no avail. From my check of $369.00 I received $43.00.

I tried to call the company, but you can't reach a live agent. So now, I'm stuck until next month. I had to cancel this bank account. I am so angry about this! Please, if there is anyone who has experienced the same from 200cash.com, please write and tell me if and how you dealt with the issue of getting your money back. Also, if there is anyone envolved in a class action suite against this company, please tell me how I can be involved. Thanks for listening.

Monroeville, Pennsylvania

This report was posted on Ripoff Report on 12/03/2008 10:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/200cashcom-Inc/Legal200cashcom-Delaware-Wilmington/200cashcom-Inc-SCAM-My-Social-Security-Direct-Deposit-stolen-from-my-account-without-a-397674. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment


AUTHOR: Rb3 - (U.S.A.)

Kitty in Monroeville PA please read my story about 200cash.com. We are trying to close our bank account and get a new one but our bank is questioning why we allowed this to happen. No one cares about the victims - their is no justice anymore for any of us. Everyone should just take their money out of their banks, close their accounts and put these predators out of business. Good Luck. Our prayers go out to you.
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