1, Report:
#676068
Posted Date:
Dec 29 2010
200 CASH.COM Tried to withdraw money from my account, without my approval, my bank is charging no funds fees. Wilmington, Internet
200 Cash.Com tried to withdraw 19.95 from my account, without my approval, my bank charged me 35.00 because the funds were not available. On December 23, 2010, they tried again, this time 44.00, without my approval, my bank charged me again.
Entity
200 CASH.COM
Categories: Cash Services
2, Report:
#653951
Posted Date:
Oct 22 2010
200CASH COM, INC. They took 99.95 out of my account, i never approved anything to be taking out of my account. WILMINGTON, Delaware
200 cash. com snatched 99.95 out of my account on 10-22-10 overnite. I was on thewebsite but i never approved anything to get taken from my account because i wasnt satisfied for what the email said to me. And once i got on the site it was a totally different aspect of what the ...
Entity
200CASH COM, INC.
Categories: Credit Card Fraud
3, Report:
#184992
Posted Date:
Jul 10 2010
200 Cash.com ripoff dishonest, fraudulent billing Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I submitted a application with 200cash.com and was denied so without even approving me they deducted $19.00 from my checking account . Which is stated after you are APPROVED this application fee will be deducted. If anyone knows of a way to contact this company please report that th...
Entity
200cash.com ,inc
Categories: Cash Services
4, Report:
#333159
Posted Date:
Jul 10 2010
200 Cash.com Company running quick scam BEWARE! Wilmington Delaware
This is a warning to any individual trying to get a payday loan through 200cash.com. This company says that they will charge a $19 app fee but on my bank statement that does not show up however they did charge for $44 I have no idea what that is for. They charge money and do not eve...
Entity
200 Cash.com
Categories: Loans
5, Report:
#505936
Posted Date:
Jul 06 2010
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet
Jefferson Cash Advance or 200Cash.com is a Scam.
You get all these pop ups for different fast cash loans that you can't keep up with, then you get an email stating that your account will be charged a processing fee of $19 that is non refundable. They never pay out any loan, and whe...
Entity
Jefferson Cash Advance 200Cash com
Categories: Bait-and-Switch
6, Report:
#620748
Posted Date:
Jul 06 2010
200 CASH COM REPRESENTATIVE DAN JOHNSON YES HE CALLED AND LEFT THREATENING CALL'S ABOUT HAVING MY HUSBAND AND I ARRESTED WILIMINGTON, Delaware
yes i have a big complaint against this company and the call that was placed today by a dan johnson he called and left me a message making threat's about having me and my husband arrested for fraud which obviously he can not do my husband had my permission to get a payday loan which...
Entity
200 CASH COM
Categories: Cash Services
7, Report:
#618623
Posted Date:
Jun 29 2010
200 CASH.COM Rip off, Internet
I was told I would be charged an application fee of $19 and was charged $44. They made me sign a noterized document that I would pay back. I was never told if I was approved, or who my account manager was. They have no contact information and their only number is to a machine....
Entity
200 CASH.COM
Categories: Cash Services
8, Report:
#588702
Posted Date:
Apr 02 2010
200 Cash.com 200 cash.com is a rip off!!!!! I filled out an app. to get a payday loan they charge me a 19.00 fee but i never received the payday loan in my account then two days later i received another trans acti wilmington, Internet
200 cash.com is an rip off!!!!!! I filled out an app. for a payday loan with 200 cash.com only to be ripped off i was charged 19.00 for an app fee but never got the money deposited into my account only to then 2 days later have a nother trans action hit my account for 19.87 my bank ...
Entity
200 Cash.com
Categories: Loans
11, Report:
#552872
Posted Date:
Jan 21 2010
200 CASH COM approved me for a loan and withdrew 19.95 from my account but never funded the loan. Internet, Delaware
200cash.com approved me for a loan then went ahead and withdrew 19.95 from my account but never funded the loan. I cannot find a direct number to talk to someone.
Entity
200 CASH COM
Categories: ORGANIZED CRIME
12, Report:
#532368
Posted Date:
Dec 02 2009
200 Cash.com Inc. Stealing Internet
they keep charging me $19 for something i never got. And now it has my bank at a -$317 cause my bank charges me $29 evertime they try to charge me the $19.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from ...
Entity
200 Cash.com Inc.
Categories: Liars, Cash Services
13, Report:
#530274
Posted Date:
Nov 29 2009
BANK OF AMERICA over charged me 123.00 in over the limit fees nov 2009 and will not give it back claremont, California
bank of america customer service has charged me 123.00 in fees when i covered the items before they could charge me 123.00 in fees and it was before they told me too. some of the items were not mine. i knew nothing about. 200 cash. com wrote one of thier checks and took 19.00 out of...
Entity
BANK OF AMERICA
Categories: Banks
14, Report:
#517627
Posted Date:
Oct 31 2009
200 CASH COM 200cash.com took $19.00 out of my checking account for fees and i didnt get a loan from them????? wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
yes i have some bad lucky with credit but that does not give any body the right to take fees out of someones checking or savings just for asking about a loan. i did not give anyone the ok to take fees for a loan that i did not get. and these people are just nuts if they thing i am g...
Entity
200 CASH COM
Categories: Financial Services
15, Report:
#513699
Posted Date:
Oct 24 2009
200 Cash.com - 200cash.com STEALS FEES FROM YOUR ACCOUNT AND YOUR NEVER GET THE LOAN WILMINGTON, Delaware
This is one RIDICULOUS PayDay Loan scam. I've heard of extra fees once theyve approved you and you havent paid back in time, but NEVER have I heard of fees reaching 60.00 + (200cash.com fees & your nsf bank fees) and this no good company never even approving your loan....
Entity
200 Cash.com - 200cash.com
Categories: Telemarketers
16, Report:
#502681
Posted Date:
Oct 01 2009
200 Cash.com - 200cash.com I applied for a fast cash loan through another company and somehow 200 cash.com recieved my information and charged my account a $19.00 fee which was electronically taken out! Internet
I applied to a company to see about a quick loan. I was charged a $19.00 fee from 200cash.com along with a $25.00 service charge to my checking account! I was NEVER notified from 200cash.com on any type of confirmation of anything at all! This website, 200cash.com ...
Entity
200 Cash.com - 200cash.com
Categories: BBB Better Business Bureau
17, Report:
#473235
Posted Date:
Jul 25 2009
200 CASH.com They rip me off for $40.00 when i file for a loan claiming that i did not provide all information or they could not verife my information which is lie On Line Only Nationwide
I applied for a loan from 200 Cash.com,they charge my account $40.00,and i never got a loan from them.200 Cash.cam send me information that they refuse aloan,claiming that i didnt provide all neccesary informations,or they could not verify information i provided.that is untrue,and t...
Entity
200 CASH.com
Categories: Cash Services
18, Report:
#464156
Posted Date:
Jun 23 2009
WORTHINGTON FINANCIAL - 200 CASH.COM CARGE MY BANK ACCOUNT FOR 38.00 BUCKS FOR AN APP FEE WILMINGTON Delaware
I applied for a loan on the internet through Worthington Financial, not knowing the company is 200 cash. com. Untill I submitted my request saying approved then saying app fee regardless if approved or not for 19$. Debited my account NOW AM CLOSING MY ACCOUNT. Debit that 200cash.com...
Entity
WORTHINGTON FINANCIAL - 200 CASH.COM
Categories: Loans
19, Report:
#452717
Posted Date:
May 17 2009
200 Cash.com took 44.00 out of my Bank Account Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This Company took 44.00 out of my Savings Account.I have no idea who they are. The Bank said it is a Payday Loan. I never asked for one, nor recieved one. the money was taken out on May1,2009. It came from the Interenet.
Cindi
Waynesboro, VirginiaU.S.A.
EDitor's Suggestions...
Entity
200 Cash.com
Categories: BBB Better Business Bureau
20, Report:
#416699
Posted Date:
Jan 27 2009
200 Cash.com Outrageous scams and Deceitful human beings Wilmington Delaware
I applied for a loan with 200 cash.com sometime last week and like many others was waiting for approval but never received one but did however look at my Arizona Federal account and saw that $19.00 was debited from my account. I am going to my credit unions branch to file a FRAUD re...
Entity
200 Cash.com
Categories: Civil Rights Violators
21, Report:
#410960
Posted Date:
Jan 12 2009
200 Cash.com SENT ME AN E-MAIL STATING THAT I WAS DENIED FOR (a list of reasons) Wilimington Delaware
THEY DEDUCTED $19.00 DOLLARS EVEN AFTER THEY DENIED ME . I DID NOT WANT THE LOAN SO I DID NOT PROVIDE THE INFO. SO NOW THEY ARE DEDUCTING $19.00 DOLLARS EVERY CHANCE THEY GET. THE NUMBER ON THE WEBSITE IS DISCONNECTED. THE NUMBER I GOT FROM MY BANK IS A LEAVE A MESSAGE RECORDING. ...
Entity
200 Cash.com
Categories: Loans
22, Report:
#407137
Posted Date:
Jan 02 2009
200 Cash.com I applied for a loan, the company never put the money into my account and has been trying to withdraw money out of my account and causing a domino effect of excess fees from my bank account Colorado Nationwide
I have been a victum of fraud and ripoff, that is causing a bad effect in my life and causing much pain and hard times for the bills that I cannnot already pay.To fixthe problem is an enormous process and long. As this is going on My family suffers from the effects of these such ac...
Entity
200 Cash.com
Categories: Loans
23, Report:
#403698
Posted Date:
Dec 21 2008
200 Cash.com 200cash.com overdraft my checking account by 160.00 and keep sending 19.95 and 44.00 to my account now they are trying to take money out of my other accounts the bank is working with me but no telling how long it will take Delware washington
on the december 20th i applyed for a loan to 200 cash.com and i was told i would recive an email the same day no email but they took 19.95 and 44.00 dollars out of my account and no loan today dec 21 my account was over drawn 160.00 because they kept debiting more was in touch with ...
Entity
200 Cash.com
Categories: Attorney Generals
24, Report:
#402281
Posted Date:
Dec 17 2008
200cash.com they have taken out $44.00 and then $19.00 i want my money back please Internet
they took $44.00 and then took another$19.00 and my bank charged me so they will take another $19.00 again
Dorothy
LAPORTE, IndianaU.S.A.
Entity
200 CASH.COM
Categories: Telemarketers
25, Report:
#401847
Posted Date:
Dec 16 2008
200cash.com this company takes you for money and doesn't give you your loan they are not the nicest people . Wilmington Delaware
hi I want to let everybody know that this company is a rip off . they take 19.00 out of your account but they don't give you your loan like they say they do.I really needed that loan from them so my daughter could have Christmas .they didn' give me any money .but they took the 19.00...
Entity
200cash.com
Categories: Cash Services