141, 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
142, Report:
#401611
Posted Date:
Dec 15 2008
200CASH.COM - Identity Theft Customer Svc Unauthorized ACH & EFT payment bank draft Wilmington Delaware
200cash.com prey on hopeful individuals who are in desperate need of a small signature loan. As you go through the process of completing your application, 200cash.com will request all of your pertinent personal information, including bank account and employment. They proceed on with...
Entity
200CASH.COM - Identity Theft Customer Svc
Categories: Loans
143, Report:
#401571
Posted Date:
Dec 15 2008
200cash.com took an un-athorized amount of 19.00 out of my account as well! Rohnert Park California
I immediately went into my bank and had them look up the charge. I said it was unauthorized and i think i know HOW it happened.
I told the bank representative that 200cash.com has you fill out a Application and at the very end of the agreement there is a YELLOW CHECK MARK in a box ...
Entity
200cash.com
Categories: Credit Card Fraud
144, Report:
#400605
Posted Date:
Dec 12 2008
200Cash.com, Inc. PAY DAY ADVANCE SCAM Wilmington Delaware
I requested a $200 pay day cash advance. I received via email a denial stating that all information submitted was incorrect. I tried to call the phone number given on website, it's all a recording and you cannot physically talk with anyone. However, today, 12/12, 200cash.com with...
Entity
200Cash.com, Inc.
Categories: Loans
145, Report:
#400459
Posted Date:
Dec 12 2008
200cash.com,inc. debited my bank account, left me in arears even after I didn't fax the docs required for loan. Never heard from them again. Wilmington Delaware
200cash.com accepted my application for a payday loan and told me I was eligible for the loan. They then emailed me documents that had to be printed, signed and faxed back saying this was required for the loan. I emailed them back and told them I had neither a printer or fax machine...
Entity
200cash.com,inc
Categories: Internet Fraud
146, Report:
#399779
Posted Date:
Dec 10 2008
200cash.com And Adalia Almazan Scam Artist lets contact California and Delaware Attorney General to Investigate Santa Anna California
These people scam people that are on hard times. They charge your checking account $19.00 for a loan application even if you decided you dont want the payday loan or tell you that you are approved but only charges your account and does deposit anything. The fax number is who know wh...
Entity
200cash.com
Categories: Loans
147, Report:
#398534
Posted Date:
Dec 06 2008
200 CASH.COM TOOK $44.00 FROM MY CHECKING ACCOUNT 200CASH.COM Internet
THEY TOOK OUT $44.00 FROM MY CHECKING ACCOUNT FOR A LOAN I NEVER GOT
Dorothy
LAPORTE, IndianaU.S.A.
Entity
200 CASH.COM
Categories: Online banking
148, Report:
#398252
Posted Date:
Dec 05 2008
200cash.com took money out of account with depositing anything Wilmington Delaware
I applied for a payday loan when I was given to 200cash as a better lender. They took out from my account but never gave me a loan.
I was suppose to have the money the next day and never got anything.
Lshonda
Syracuse, New YorkU.S.A.
Entity
200cash.com
Categories: Employees
149, Report:
#397051
Posted Date:
Dec 02 2008
200cash.com & USA Benefits 200cash.com took $19.95 from acct and loan was not approved, & USA Benefits took $49.95 do not know who they are Internet
200cash.com took $19.95 from acct and loan was not approved, & USA Benefits took $49.95 do not know who they are
Donna
Boutte, LouisianaU.S.A.
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the cha...
Entity
200cash.com & USA Benefits
Categories: Cash Services
150, Report:
#396456
Posted Date:
Dec 01 2008
200Cash.com Stole Money from Me... Internet
The company named 200cash.com where i applied for a payday loan told me i was approved for a $200. loan and the money would be deposited into my bank account the next day, well I never recieved the loan and now a month later I get my bank statement they took $19. out of my account I...
Entity
200Cash.com
Categories: Miscellaneous Companies
