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

Hunting National BankHunting, OH, United States Review updated:
5
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
0

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Ja
  28th of Sep, 2008
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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
Agree Disagree 0 Votes
cancel and returned my money that yall took out my account please
Sa
  5th of Dec, 2008
Agree Disagree 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
Agree Disagree 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
Agree Disagree 0 Votes
withdrawed 19.00
withdrawed 19.00
withdrawed 44.00
Da
  13th of May, 2009
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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
Agree Disagree 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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