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CB Financing and Loans Review of Cash Money
Cash Money

Cash Money review: Cash money taking money out of my account when i signed papers giving them permission for only once. 8

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Author of the review
10:51 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

For anyone who has borrowed money from cash money, and despite payment arrangements, they attempt to take money out of your bank account without current consent, which i believe to be illegal and breaking laws because I signed a paper once saying they could only take money out of my account once, and they keep doing it. Keeps putting my bank account in the rears so that when I do get money and would normally be able to pay them back, the INF costs takes most of the check so I can't even afford to pay them back. Another greedy company who doesn't care for anyone's difficulties and at least trying to be cooperative, but it has to go both ways, not just one way.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

8 comments
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Thievesparadize
, US
Apr 01, 2020 3:27 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

CASH MONEY...tsk tsk, When I approached your counter for a loan I was told I already took an online loan the very said day. You requested I log into my bank account to see if the 287.25 was deposited to my account, your printed all my account transaction and after carefully looking thru, you determine the loan I supposedly took out did NOT go into my account. We contacted your fraud department while I stood there and provided all the info necessary for an investigation.

2 Weeks later an authorized withdrawal from cash money was made to my account. WHY on earth would you take money from my account when you have already proven the money did not go into my account.

Its my belief, a worker/manager at the Victoria Park and Danforth office is stealing.
The tempest? anyone seen this movie

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Delia Druantia
, US
Aug 22, 2018 6:16 pm EDT

Cash money sent me a letter saying my payment on the 15th didnt go through my bank and I owed that and return fees, it did go through and I send them a print screen of the transaction. They said maybe it takes a while for their system to catch up ! I get another letter on the 22nd - I call back they say two payments didn't go through ! I send the rep the print screen and he looks in his system and says - oh yeah we did get the 15th payment, Im sure the system will catch up ! But I keep getting letters saying my payments are being returned although they are going out of my account and the loan is fully paid and they are still taking money ! This is illegal - I dont owe them - I spend 3 hrs a day crying on the phone for someone to give a dam and correct it and all they say...everyday is a team lead will call you back- no one has ever called back ! HELP

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Lallyb8
, CA
Sep 18, 2017 10:13 am EDT

one time i went to cash money and took a LOAN out since i was going on vacation . And i specifically told them i am so they need to take the money out of my account, and they said that was fine. So while i was on vacation i looked into my account and they took the money out which was fine. So i am thinking everything good now and when i get back from vacation to take another LOAN they approved it, and then later that same week they kept calling me from this number outside of toronto. Obv i didnt recognise the number so i did not pick up. Next thing you know when i went to go pay my LOAN they say how i didnt pay my first LOAN, and i was like you guys withdrew money from my account so i dont understand and they said some [censor] that didn't even make sense . i was so mad, like wtf i had to pay a fee and bank fee because of their mistake. So i called customer service spoke to some guy named roy or some [censor] and he was so rude, unproffessional, honestly i dont know how he got the job there. But he didnt help at all and he [censor]ed up my account intentionally. i ended up paying eveything the next week. And never went back since.

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Lallyb8
, CA
Jul 14, 2017 11:03 am EDT

Cash money phone service is the worst, had a payment that didn't process but I had money in my account and it said it processed and they were calling me from all these random numbers from Manitoba. And I Didn't pick up because I thought it was some scam and didn't recognize the number. So when I spoke to the manager he was so rude, pushy and not helpful at all . Never taking a loan from these people again . The worst customer service experience. I expected better

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Shurimu
, CA
Dec 07, 2016 3:10 pm EST

Stupid useless idiotic money hungry [censored] bags attempted to take 600 out of my account, didnt tell me at all. No phone calls..no emails..not letter mail. And they think its okay to steal my childrens money for christmas without as much as a sorry.

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michael madden
, US
Oct 30, 2016 10:13 pm EDT

Cash Money needs to change the way they operate, they cannot go into an account and withdraw money even when they attempted it once they cannot do it again without consent being current, not a month old

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Youngsta
, US
Apr 21, 2016 3:57 am EDT

Heres how cash money is scamming all artists and will never receive old payments he has a company account not under birdman but under a guy named ronald "slime" in which lawsuits have no power to take money from because the account is not tied to birdman sorces tell me that him and ronald have a cloee relationship and birdman has ways To access the account but nothing lawyers can prove so airgo birdman gets off it is reported that this account has over 600 million saved in it but since 2013. Judges have forced birdman to change the contract aggreement giving him all rights to music and access to bank accounts

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Rachel090
Bowmanville, CA
Feb 11, 2015 3:17 pm EST

Worst loan place I have ever experienced,
I have been loyally going to them for cash loans monthly for about 6 months,
When I get a loan I agree for them to the money out on the 20th when i get baby bonus,
The past 4 months they have been taking it out on the 26th saying that they automatically give the customer 5 days extra as a courtesy for people using baby bonus, I have told them for me it isnt a courtesy and just more stressful because I won't have money in my bank after the 20th, They have told me that they would take that off and from now on it would come out the 20th and they gave me my 45 dollar NSF fee back and took off the 40 dollar late fee, The next month they still didn't take it out on the 20th so i called and complained 3 days later, the lady basically told me thats my fault and i still have to pay it and it would come out the 26th, i told her it wouldn't be in there and that i would like them to give me my NSF fee back again that they will be causing me, she basically told me no and too bad for me, how is that legal for them to take money out of my bank a day I have not agreed too? I have always agreed to the 20th of any month and have been a loyal paying back customer until now, [censor]iest most uncaring loan place I have ever been too! DO not ever get a loan from them!

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