1, Report:
#617511
Posted Date:
Jun 25 2010
200Cash.com 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
at the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. i did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.
i thought that everything was cool until i noticed that the were h...
Entity
200Cash.com
Categories: Loans
2, Report:
#548346
Posted Date:
Jan 03 2010
200cash.com took $19.00 out of my checking account on 12/30 and then made up a check under the name of Consumer Advance Credit and took another $69.95 out of my account on 12/31. Internet
Times are really tough for my husband an I right now so on 12/28 I went on a web-search for Advanced Payday Loans. I was only looking to do $200.00 so the web-site I went on wasn't specifically 200cash.com (I can't remember exactly what it was) but depending on the dollar amou...
Entity
200cash.com
Categories: Telemarketers
3, Report:
#544199
Posted Date:
Dec 23 2009
200cash.com-300cash.com-500cash.com scamming me out of money Internet
i emailed these people and told them i never requested any on line loan. they still are taking service fees etc out of my account. i told them my room mate is the one who took tried to get an on line loan and told them to stop the taking of service fees out please tell them to stop
Entity
200cash.com-300cash.com-500cash.com
Categories: Credit Card Fraud
4, Report:
#506336
Posted Date:
Oct 08 2009
200Cash.com - 300Cash.com Took money and wont answer the phone.... Wilmington, Delaware
I needed cash for my children's needs and bills. I was told that I would be approved for 260 dollars but i never got it. My account was charged 19.00 usd
Entity
200Cash.com
Categories: Cash Services
5, Report:
#465682
Posted Date:
Jun 28 2009
Royal Membership Payday Loans, You Are Approved, Urgent Cash Relief, You Got Cash, My Next Paycheck 200Cash.com 300Cash.com 500Cash.com INTERNET
I applied online for a payday loan on April 7th to several companies under the name of 200Cash.com they also have 300 & 500Cash.com and other fraudulent names pretending they will help you apply for a loan on the internet...It's a rip off..When I called the number provided and not o...
Entity
Royal Membership 200Cash.com 300Cash.com 500Cash.com
Categories: BBB Better Business Bureau
6, Report:
#458850
Posted Date:
Jun 05 2009
200cash.com 300cash.com loaned me a lie Internet
200cash offers loans up to 1500 dollars but don't payout anything or gives any corrospondense to appications they already have. Gave me a phone number to call hello it is automated and can't contact anyone except through email they say. Stil haven't been contacted. And they are stil...
Entity
200cash.com
Categories: Internet Fraud
7, Report:
#439083
Posted Date:
Mar 30 2009
200cash.com 300cash.com And Anderson-payday-loans.com TOOK MONEY OUT OF MY CHECKING ACCOUNT 2 TIMES!!! Janesville Internet
I applied with 200cash.com, 300cash.com and anderson-payday-loans.com (by the way, they are all the same company) for a payday loan. I was never told if I got it or not (which I didn't, thank goodness!) but they took $19.00 and $44.00 out of my checking account. When I emailed the...
Entity
200cash.com 300cash.com
Categories: Cash Services
8, Report:
#392250
Posted Date:
Nov 18 2008
200cash.com - 300cash.com withdrew49.99 withrew money from my account and is still is during it. Phoenix Internet
200cash.com;300cash.com;000066506 withdrew is withdrawing funds from my account now.
they have taken 25.00(6) times;19.00(2) times;49.99 under code 00066506 from my account.
they say you can contact them at info@AcceptablePayday Loans.com
I found a address to reach them at i...
Entity
200cash.com - 300cash.com - withdrew49.99
Categories: Attorney Generals
9, Report:
#333707
Posted Date:
May 20 2008
200cash.com Here is an address and phone number for 200cash.com Wilmington Deleware
Here is an address that I found for 200cash.com/300cash.com. It is as follows: 200cash.com
110 W. Ninth St.
Ste 581
Wilmington, DE 19801
Phone: 714-839-1300
I hope this helps
Hanahbana
Gravette, ArkansasU.S.A.
Entity
200cash.com
Categories: Financial Services
10, Report:
#324783
Posted Date:
Apr 09 2008
200cash.com _ 300cash.com Never applied with them, took $19 dollars from my account without warning Internet
I had a cash emergency come up (I needed groceries, and a family member was supposed to wire me some cash, so I wrote a check at the supermarket and needed money to cover it as the family member never came through). I applied a a few different sites, and got denied because they ran ...
Entity
200cash.com
Categories: Loans
11, Report:
#273001
Posted Date:
Sep 07 2007
200cash.com - 300cash.com Fraud times 2!! Internet
I applied at both 200cash.com and 300cash.com. They both appear to be the same company. Both removed the start up fee and didnt approve my loan's. Be aware that both companies, or one as the case seems to be, are out to get your fee's and never approve your loans. I spoke with m...
Entity
200cash.com - 300cash.com
Categories: Cash Services
12, Report:
#230157
Posted Date:
Feb 17 2007
300cash.com /200cash.com RIP OFF PAYDAY LOAN Wilmington deleware
I contacted 200cash.com/300cash.com for payday loan only because i really needed it. i did this on a monday , i never heard from them and there is no contact phone # on their website the only way to contact them is [email protected] .. i sent them an email inquiring about my loan , ...
Entity
300cash.com
Categories: Loans
13, Report:
#151592
Posted Date:
Dec 05 2005
200cash.com - 300cash.com debited my checking account $19.99 for application fee, did not receive any loan, ripoff Wilmington Deleware
My checking account was debited $19.99 for an application fee but the company never put the $200 loan into my account. I have faxed and emailed them, they have NO contact number listed on the website for you to call. It is hard to find a contact number using directory assistance onl...
Entity
200cash.com - 300cash.com
Categories: Loans