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:
#683062
Posted Date:
Jan 15 2011
200cash This company is a scam. They promised to advance me $200 if they had the $19 ACH fee from me. They took the $19. from my account and of course I have heard nothing back from them as they promised Internet
I recently was told that I would have $200.00 deposited in my checking account as long as I paid the $19.00 service fee. I would additionally receive an e-mail from 200cash.com telling me the deposit had been made into my checking account. Well, they did take out the $19.00 dollars,...
Entity
200cash
Categories: Cash Services
9, 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
10, 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
