1, Report:
#716055
Posted Date:
Jul 07 2012
200Cash.com I applied for a loan but never heard from them to approve me or denie me.I received a phone call from an aggressive man telling me I owe them money for a loan I never received.They attemted to take $6 Wilmington, Delaware
I went online and ordered a greendot prepaid debit card.I activated it on 02/13/2011.I had never put any money on that card.Around the end of February I applied for a loan with a company 200Cash.I never received an email of approval nor denial.I never received a phone call of approv...
Entity
200Cash.com
Categories: Financial Services
2, Report:
#706131
Posted Date:
Mar 15 2011
200cash.com Rip Off Company wilmington, Delaware
These people from 200cash.com keep trying to take money out of my account and I'm tired of it!!!! They are putting my account in a negative status!!!!! And the phone number they have has been disconnected!!!! Could someone please direct me into the right direction. I need phon...
Entity
200cash.com
Categories: Bad Check Writers
3, Report:
#702057
Posted Date:
Mar 03 2011
200cash.com took $19.00 from my account illegally Internet
I did not apply for a loan from 200cashcom but they got my account# and routing# from the internet and used that information to withdraw $19.00 from my savings account without my permission or knowledge. These people are internet scammers and must be stopped. What will stop th...
Entity
200cash.com
Categories: Cash Services
4, Report:
#694647
Posted Date:
Feb 12 2011
200cash.com they took 19.00 application out of account which was not there not just once but two more times even once after i canceled the account and when i try to talk to someone everything is all autmoated and internet
I tried to get a pay day loan and then I canceled the loan before it was processed and the company tried to take an application fee out of my account three times including once after i canceled the loan. Now i have someone calling me threaten me saying that they are after money that...
Entity
200cash.com
Categories: Cash Services
5, Report:
#694555
Posted Date:
Feb 12 2011
200cash.com withdrew money from my account, wilmington, Delaware
this company withdrew money from my bank account. i have tried to reach them but have been unable. they also put my account in overdrawn, which cost me a additional 34 dollars. please help me.
Entity
200cash.com
Categories: Business Consulting
6, Report:
#686792
Posted Date:
Jan 26 2011
200.com Don Beyer 200cash.com, Internet
200cash.com,They had taken the list $19 I had.I never received any Email's if I was approved or a Denial.I tried to Email this Customer Service Rep Don Beyer at [email protected] and said invalid email.I did enter the Email into Spokeo a website to locate people and his address i...
Entity
200.com
Categories: Cash Services
7, Report:
#684857
Posted Date:
Jan 20 2011
200cash.com they took 19.00 application fee out of my account two times and I can't get in touch with them i am pissed off and my account is still in the negative balance wilmington, Delaware
200cash.com went into my account without permission twice and took out the 19.00 application fee and I had no money in my account and it gave me a nsf charge of 25.00 and then they went back in again and took out the 19.00 application fee and i had money in my account and I tryed ca...
Entity
200cash.com
Categories: Financial Services
8, Report:
#681873
Posted Date:
Jan 13 2011
200cash.com 200cash.com refused to allow me to pay them via, money order for a non-refundable application fee owed to them for 19 dollaws. They then sought me out, throuh other persons, by phone, threatening t wilmington, Delaware
200cash.com advertised to grant a payday loan for a certain fee amount. I supplied all of my personal information required on their application. I waited their responce to the loan. They did not grant approval until after I wrote and told them I was cancelling my request for the loa...
Entity
200cash.com
Categories: Advertising / Deceptive
9, Report:
#675092
Posted Date:
Dec 25 2010
200cash.com this company charged me 19.00 application fee and says they are taking 260.00 on 1-14-2010 ,, but I didnt receive the loan,, got charged an over-draft fee and really messed up my account. I called , Internet
I applied for a payday loan, got approved and they charged me a 19.00 application fee but never received the loan,, they say they are deducting 260.00 on 1-14-2010,, but i didnt get a loan,, they charged 112.00 in overdraft fees and I called I got a recording saying they do not resp...
Entity
200cash.com
Categories: Cash Services
10, Report:
#674466
Posted Date:
Dec 23 2010
200cash.com They are rip offs New york, New York
I applied on line for a pay day loan to 200cash.com and they took 19.00 fee out pf my account but I never got the loan and now they are calling and threatening me and say that I can never deposit any money in my bank account or they will take it and that they are going to garnish my...
Entity
200cash.com
Categories: Loans
11, Report:
#659376
Posted Date:
Nov 08 2010
200cash.com I too was a victim of this company, theysaid i was approve but i never saw money my account was debted 19.99, an when i tried to call al i got was a recording, so i sent several e-mails wilmington, Delaware
I guess i was naive trying to get a loan online,this company is ripoff they prey on the poor and desperate with not so good credit rating. I applied online, they said i was approve i never received the money, but yet they debite my account 19.99, i tried calling only to gt a message...
Entity
200cash.com
Categories: Cash Services
12, Report:
#658732
Posted Date:
Nov 05 2010
200CASH.COM, INC LIED FLAT OUT LIED Wilmington,, Delaware
I applied on line for a payday loan with this company, entered all my info, rec'd a message saying I was approved for 200.00. Was aware of the 19.00 fee which was immediately taken from my checking acct. I filled out their riduclous form in the event I didn't pay them ba...
Entity
200CASH.COM, INC
Categories: Loans
13, 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
14, Report:
#651726
Posted Date:
Oct 16 2010
200CASH.COM THEY BILLED 19.00 TO MY BANK ACCT AND NEVERY SENT ME THE 200 DOLLAR LOAN Internet
I FILLED OUT FOR A LOAN 200CASH.COM SAID THEY WOULD GIVE ME A LOAN A 2OO DOLLAR LOAN AND I WOULD HAVE TO PAY 260 BACK NEXT THING I NO THEY chargered me 19.00 on my bank acct and nevry sent me the 200 but then they sent me somthing talking bout a declaration of wage assignment s...
Entity
200CASH.COM
Categories: News Media
15, Report:
#649018
Posted Date:
Oct 09 2010
200cash.com They charge me a 19.00 application fee that overdrafted my account ju to file the application then a couple weeks later charge me 25.00 additional dollars then sent me an email stating i cancel, wilminstgton, Delaware
I applied for a cash advance at 200cash.com, they told me i was approved, they took the 19 dollars out my account for the application fee then a couple weeks later they took an additional 25.00 dollars out and sent me an email stating that i canceled my loan request and i never canc...
Entity
200cash.com
Categories: Loans
16, Report:
#647494
Posted Date:
Oct 04 2010
200cash.com inc. pay day loan ripoff , Internet
I was robbed by this company of $44.00 for a processing fee and tried to call the company and email them all i got was bots no live people responding
Entity
200cash.com inc.
Categories: Loans
17, Report:
#643761
Posted Date:
Sep 23 2010
200cash.com is a scam and rip off site and does not work along but with other companies, Internet
I recently applied with a web site to get a loan. i filled out the pre-application and to my surprise i got several loan offers. one that i did not agree to was 200cash.com however they tried to charge my savings account and was unsucessful but my bank charged be nsf fee and they wi...
Entity
200cash.com
Categories: Bait-and-Switch
18, Report:
#637724
Posted Date:
Sep 04 2010
Brian Metz 200CASH.COM IS A COMPLETE FRAUD!!! THEY EVEN USE INTIMIDATION TACTICS! Internet
200cash.com is a complete ripoff!! They say yes for the approval of a loan, charge hidden fees, and take your money and give you nothing!! I filed a formal complaint through my bank. Luckily, I have a sympathetic bank that has overdraft protection on my account. They have put an one...
Entity
Brian Metz
Categories: Loans
19, Report:
#631563
Posted Date:
Aug 15 2010
200CASH.COM, INC 200cash.com inc i applied for a paydayloan but they didn't tell me that they were going to charge me a 19.99 fee apart from the 60.00 interest on a 200.00 loan!!! Internet
i wanted a payday loan, but they don't tell you that there's going to be a 19.99 non refundable whether you were approved or not . that's besides the 60.00 interest on a 200.00 loan. and they and i told them that why didn't they tell me about it they said that it was on the fr...
Entity
200CASH.COM, INC
Categories: Cash Services
20, Report:
#628030
Posted Date:
Jul 31 2010
www.200cash.com they keep taking money out of my account! and they have never sent me any emails saying i was denied or not, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
they have been taking 19.80 out if my bank account every week they said they would email me if i was accepted or denied and they never have! i have tried calling them but it automative voice no real people they keep taking money out of my account!!EDitor's Suggestions on how to get ...
Entity
200cash.com
Categories: Cash Services
21, 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
23, 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
24, 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
25, Report:
#618534
Posted Date:
Jun 28 2010
200cash.com ,inc 200CASH.COM, INC. Threat to draft my account and charge NSF charges on a application never processed nor did they commuicate to me after I had a problem with their site and had questions on the processing. Wilmington, , Delaware
200cash.com Inc. Advertise a cash advance, I applied for the advance in which a fee of 19.00 is debted from your bank account. I was approved for the advance on a Thursday and their policy is that they deposit the cash into the account within 24hrs of the application.&nb...
Entity
200cash.com ,inc
Categories: Cash Services
