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 Posted: Thu May 15, 2008 5:13 am
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200cash.com took these two payments under a different name then took out another 19.00 under their name. Anyone heard of the one listed below???
CHK CARD PUR 233374
CREDITFI CREDITFINDP
MERMAID WATERAU
$18.92-
05/13/2008
ATM/POS INTL FEE
CREDITFI CREDITFINDP
MERMAID WATERAU
$0.38-
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momw22000
Guest
Debtcc Points: 100
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Shazzers
Moderator
Joined: 05 Dec 2007
Posts: 2655
Debtcc Points: 19095
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Posted: Tue May 20, 2008 10:47 pm
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yeah they really stink. They took 19 out of our account and denied us a loan...even though their webpage says that they guarantee you that they'll approve you. Their reason for denial? They said they couldn't verify my social, work and that my email wasn't valid (though they sent this information to me via that same email address). However, they told me that I still owed the 19 dollar fee as a non refundable processing fee. I wrote them back and told them that no, I wasn't paying it because they didn't process anything. My social was valid and so forth. They said if they don't get the money (19 dollars) then they were going to assess a 32 dollar NSF fee as well and prosecute me for the monies owed them 43 dollars...
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prestonshelle
Joined: 20 May 2008
Posts: 5
Debtcc Points: 134
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Posted: Wed May 21, 2008 5:17 am
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I believe that their web site says that the 19.00 is a service fee that they take if you are or are not approved. It is a major rip off.They wont prosecute you so please do not worry about that.
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kashzan
Debt Samaritan
Joined: 11 Jul 2007
Posts: 5466
Debtcc Points: 38903
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