Report: #558073

Complaint Review: 200CASH COM, INC.

  • Submitted: Thu, January 21, 2010
  • Updated: Thu, July 08, 2010
  • Reported By: TONI — lakemoor Illinois United States of America
  • 200CASH COM, INC.
    110 W. 9TH STREET
    WILMINGTON, Delaware
    United States of America


*Consumer Comment: i filed a bunch of complaint's on these people 200 cash.xom inc

Show customers why they should trust your business over your competitors...

I was in need of a small loan until payday.  I tried several different payday loan places on January 8, 2010.  The next day when I should have gotten the loan I DID NOT. 

This company said I was approved but never deposited the funds in my account.  Instead they withdrew $19.00 for an application fee which I never authorized.

I think its a shame these companies can take advantage of the check to check people and then rip them off.

They stold $19.00 out of my savings account for NO SERVICES.  If they took the $19 then they should have deposited $200.00 for the loan but they did not.

Also, they call my phone now 12 times a day to give me a loan or really to take my money and NOT give me a loan.

Isn't this illegal?




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#1 Consumer Comment

i filed a bunch of complaint's on these people 200 cash.xom inc

AUTHOR: SUNSHINE - (United States of America)

yes i filed a bunch of complaint on these people there in serious me and my husband did a payday loan and gave all are information and i closed out my savings account there trying 200 cash is wanting to have us arrested for fraud when the FTC adn the state attorney general's office is involved and the BBB in Delaware is also involved in this there is no fraud they the fraud department mad a false statement stating this was done in January  2010 and we didn't have a computer til April of 2010 the company is doing this and now the prosecuotr's in Wilmington and the county i live in are involved in this as well they will go after them. The prosecutor here will nail them not us for causing mental anguish there being sued and not having a business license cause for shutting them down  we all found this out today they are not putting me nor my husband in jail they will have a fight on there hand's with the attorney i have all because i closed out my savings they are not getting by with over my dead body. They are scamming and committing fraudulent act's against consumer's yes it is illegal for them to unauthorze to take money out of your account's that is fraudulent and FTC said since they did not put no money in the account they are scamming the people all there after is money and that is the thing today payday loan companies are scamming the consumer's well this consumer will sue them Sunshine. 
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