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200CASH / Taking Money out of Bank account w/o Authority

1 Hunting National BankHunting, OH, United States Review updated:
Contact information:
Phone: 1 (614) 331-8590

200CASH .com is a payday loan. However they have been taking out money from your bank account even if you never filled out or authorized any money to be taken out. One would have to be stupid to authorize money from your account when you are needing money. In my situation this web site just jump up and click they have you and then they take it upon themselves to with draw money. If you get them on the phone you wont' get but an ugly automatic general voice. My bank chased them down and there is a tracking number, so I gave to get this dispute letter and sent it in. So beware!!! [protected] Hunting National Bank in Ohio is the ACH

Ja
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Comments

  • Ja
      28th of Sep, 2008
    0 Votes

    Phone is for Ongua Authority phone 1 (877) 216-1309 this company takes money out of your account with out authoriti like $29.99 I'm contacting my bank first thing in the morning and do a valid complaint So Beware of this Company. For I don't even know them much less to take money from my checking account

  • Ja
      6th of Oct, 2008
    0 Votes
    200CASH - unauthorized debit
    Austin
    Texas
    United States

    please stop taking monies aoput of my bank this is so ridiculas I cant even close the you didint do nothing for me you are a scamm and people like you need to stop

  • Bu
      8th of Oct, 2008
    0 Votes

    I applied for a loan w/ 200cashnow.com and never recieved the
    loan nor did they tell me that this bank acct would be charged for just applying

  • Je
      28th of Oct, 2008
    0 Votes

    cancel and returned my money that yall took out my account please

  • Sa
      5th of Dec, 2008
    0 Votes
    200CASH - Unexpected ACH fee
    200cash
    United States

    My husband applied for a loan through this company and so far they have deducted 44.00 twice from our checking account. No reponse from this company whether the loan is approved or denied. This is the only pay day loan company I know of that charge an application fee. I wouldn't doubt that there are any loans they have funded. Why fund a loan when they can make thousands of dollars without giving out money. Shame on my husband for not reading terms and conditions. He figured they were like any other loan company. They make their money off of a fee added to the loan.

  • Sl
      11th of Dec, 2008
    0 Votes
    200CASH - unauthorized debit
    200CASH.COM
    Wilmington
    Delaware
    United States

    THEY CAUSED $75 IN NSF FEES AFTER I CANCELLED MY APPLICATION.
    WHAT CAN I DO TO STOP THEM
    THANKS

  • Ca
      2nd of Apr, 2009
    0 Votes

    withdrawed 19.00
    withdrawed 19.00
    withdrawed 44.00

  • Da
      13th of May, 2009
    0 Votes
    200CASH - double charged for no loan
    200cash
    ?
    ?
    Delaware
    United States
    Phone: 931-788-1146

    I CAN'T FIND A TELEPHONE NUMBER FOR 200CASH. ON 4/26 I WAS CHECKING OUT RATES ON ADVANCE LOANS .. NEVER STATED I WANTED ONE, BUT CHECKING RATES.

    ON 4/27 I WAS CHARGED $19.00 FOR ABSOLUTELY NOTHING. THEY HAD A LIST OF WHY I WAS DENIED .. ONE WAS I WASN'T 18 YEARS OF AGE ALTHOUGH I AM 64 YEARS OLD. I WAS HOSPITALIZED ON 4/28,
    MY HUSBAND HAD JUST UNDERGONE A TRIPLE BY-PASS. I CALLED MY FINANCIAL COMPANY; I FIND OUT 200CASH ELECTRONICALLY WITHDREW $19.00 FOR NOTHING.

    WHAT'S WORSE .. WHEN I WAS RELEASED FROM THE HOSPITAL, I TRIED TO EMAIL THESE PEOPLE, BUT ALL I WAS TOLD I COULD STOP PAYMENT OF THE $19.00 BUT THEN THEY WOULD CHARGE ME AN ADDITIONAL $25 FOR STOP PAYMENT. HOW CONVENIENT.

    IT WASN'T UNTIL TODAY I RECEIVED MY ENTIRE BANK STATEMENT .. NOT ONLY DID THEY WITHDRAW $19.00 ON 4/27 BUT TURNED AROUND AND DEDUCTED ANOTHER $19.00 ON 4/28. I HAVE NO WAY OF CONTACTING THESE PEOPLE .. THEY DON'T GIVE YOU ADDRESSES OR TELEPHONE NUMBERS.

    THIS IS FRAUD IF I EVER RECOGNIZED IT. I NEED HELP

    I PLAN ON WRITING MY STATES ATTORNEY AS THESE PEOPLE NEED TO BE PUT OUT OF BUSINESS.

    DORIS A. BROWN
    CROSSVILLE, TN

  • We
      22nd of Jul, 2009
    0 Votes
    200CASH - RIP OFF
    200CASH
    Hunt, NY 14846
    New York
    United States
    wbrant@kraft.com

    I was checking out financial options via the web. I was denied a cah request by 200 CASH.com.
    I recieved no money from them. I thought nothing of it until a fee of $19.00 was debited to my account. Then another for $44.00. I ended up with overdraft fees as a result as well.
    I have since opened another account with a different bank.
    How do I get my $ back.

  • Fo
      23rd of Jul, 2009
    0 Votes

    i like to know if my money was sent to my savings i like to know if you have my fax

  • Ve
      8th of Sep, 2009
    0 Votes
    200CASH - taking money, not depositing funds
    200cash
    Georgia
    United States

    This company is a SCAM! This company takes a $19 fee out of your account and never deposit anything, this is ridiculous especially when you really need it. I am very disappointed i end up closing my checking account so they would not continue to take money out of my account, this company really needs investigated before another person is scamed!

  • Qu
      26th of May, 2010
    0 Votes
    200CASH - REP OFF
    200CASH
    United States

    I WAS CHARGE TO MY ACCOUNT TWICE WHEN I NEVER EVEN FAXED IN A SIGNATURE COPY FOR THEM TO BUT MONEY INTO MY ACCOUNT. THEY HAVE CAUSE ME ALOT OF MONEY. I LOST MY JOB BACK IN OCT 17. 2010. I HAVE TRYING TO LIVE OFF OF $151.00 WEEKLY AND HERE I AM WITH THE OVER DRAFTS. I HAVE SEEN AN UNEMPLOYMENT CHECK IN ALMOST A MONTH . SOMETHING SHOULD BE DONE ABOUT THIS.

  • Me
      31st of Jan, 2011
    0 Votes
    200CASH - unauthorized debit
    200cash
    110 w ninth street
    wilmington
    United States
    Phone: 8008144290
    200cash.com

    on 01-04-2011 200cash stole $20.00 from my account. I am a senior an never use the internet for such outrages things.
    when I call there givin number it is a recording and then hangs up. when trying to fax the givin number it is incorrect..
    I need my money back an please find a way to stop these thiefs.Im afraid to check my account each day to see what is happening. I should not have to live in fear like this .
    someone help.

  • To
      2nd of Apr, 2011
    0 Votes
    200CASH - unauthorized debit
    200cash
    United States

    Yes I am in chapter13 and money was taken out of my bank from them. i want my money back with inst. today or the court can take care of it.

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