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:
#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
3, 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
4, Report:
#619274
Posted Date:
Jul 02 2010
200cash.com we take 200cash from you.com Internet
200.cash.com took monies out of my savings account that wasnt even in there. if it was i wouldnt have asked for a loan. they took monies out which made my bank account overdrawn, now my bank will not do business with me until i pay that back.
258.00 all together in fees...
Entity
200cash.com
Categories: Computer Fraud
5, 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
6, 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
9, Report:
#534398
Posted Date:
Dec 06 2009
BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM gave them my bank router #thinking they would give me a loan and take theyr'e money I borrowed at a later date.No in the fine print a $35 fee was taken from my account,I called them to cancel my accou Internet, Nevada
I found this loan site on the internet.I registered without reading the fine print,they charged me a $35 fee.This was on my bank online checking,I called them and canceled my account with the,being notified it would take seven to ten days for a refund.I called them in a week.They to...
Entity
BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM
Categories: Loans
10, Report:
#532831
Posted Date:
Dec 03 2009
WORTHINGTON FINANCIAL - 200 CASH.COM charged me 19.00 and did not approve my loan Internet
I applied for a loan through ;200cash.com. Never recieved a email that i was approved or not but they took 19.00 out of my checking account towards this loan.
Entity
WORTHINGTON FINANCIAL - 200 CASH.COM
Categories: Loans
11, 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
12, Report:
#520578
Posted Date:
Nov 06 2009
200cash/com 19.00 was deducted from my account on 11/05/2009 For which I did not authorized. They also took 44.00 from my account on 11/02/2009 that I did not authorized. Please stop these people from during this, Internet
There has been 19.00 taken out of my account on 11/05/2009 and 44.00 taken on 11/02/2009 for an application fee. I understand that it's a 19.00 fee charge and 25.00 for nsf I did not submit another application because I did not recieved the first one, so why will I submit another ap...
Entity
200cash/com
Categories: Credit & Debt Services
13, 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
14, 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
15, 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
16, Report:
#469468
Posted Date:
Jul 14 2009
200 Cash Payday Loan Charged a 19.99 loan application fee, even though I din't sign or take out a loan. The fee chared is only suppose to be if you receive the funds Wilmington, Delaware
Charged a 19.99 loan application fee, even though I didn't sign or take out a loan. The fee charged is only suppose to be application fee if you receive the funds. I tried to contact 200 cash.com, and it's only a recording. I've read online we're other people have had this same th...
Entity
200 Cash Payday Loan
Categories: Loans
17, Report:
#468151
Posted Date:
Jul 10 2009
BLUESTAR 877307832 DURING MAY COST $35.00 BLUESTAR 877307831 $132.00 200.CASH.COM REP APP FEE COST WAS $19.00 LAS VEGAS NEVADA
IT WAS TO GET CREDIT BACK ON TRACK AND I never heard nothing from them just got a debit from my bank account ach and also used a cash advance. I was charged in all $234.00. I was really disguisted and angry and knew they had to be other victims. my check records almost gave me a ...
Entity
BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM
Categories: BBB Better Business Bureau
18, Report:
#464156
Posted Date:
Jun 23 2009
WORTHINGTON FINANCIAL - 200 CASH.COM CARGE MY BANK ACCOUNT FOR 38.00 BUCKS FOR AN APP FEE WILMINGTON Delaware
I applied for a loan on the internet through Worthington Financial, not knowing the company is 200 cash. com. Untill I submitted my request saying approved then saying app fee regardless if approved or not for 19$. 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:
#407499
Posted Date:
Jan 05 2009
200cash.com, Anderson-payday-loans.com, [email protected], Inc 200 Cash.com, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware
200cash.com granted me a $200 payday loan. They existed while the initial business transaction was being processed and they have now disappeared from the map via email contact or phone contact. They charged my account 2 application fees .when I tried to go into their we...
Entity
200cash.com
Categories: Loans
23, 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
24, 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
25, 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