Consumer reviews and reports on scam companies, bad products and services
200cash.com
200cash.com 200cash.com refused to allow me to pay them via, money order for a non-refundable application fee owed to them for 19 dollaws. They th
11th of Jan, 2011 by User677729
200cash.com advertised to grant a payday loan for a certain fee amount. I supplied all of my personal information required on their application. I waited their responce to the loan. They did not grant approval until after I wrote and told them I was cancelling my request for the loan. They emailed me saying that I could cancel my request and would only have to pay 19 dollare as a one-time fee. I emailed back saying I would pay them by money order. I cancelled my savings account in the meanwhile. When contacting the bank they said I was charged for insufficient funds, twice. I immediately contacted 200cash.com again saing that I did not authorize this transaction because I was closing my account. They finally emailed again saying that there was no charge if the application request was cancelled by me. I made the request and heard nothing for months. Some eight months later I receicve a phone call from a foreigner saying they are aware that I owe money to 200cash.com and that they have all of my personal information; social security#, addrtess, phone#, driver license and credit reports. They said I will need to get a lawyer and hung up without saying who they were.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1491 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1716 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1720 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1721 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in