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
22, 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
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
26, Report:
#616464
Posted Date:
Jun 23 2010
200cash.com I tried to explain to the company that I was looking for cash advance sites and I was not trying to submit and application and they charged me $19. I would not pay $19 for someone to run this fee. Internet
I was on the internet looking for cash advances and came across a few good ones. I was doing the application process for 200cash.com and when I was to the end of the application I had seen they charged a $19 fee to do this and it did not promise you were approved...I am sorry, who w...
Entity
200cash.com
Categories: Cash Services
29, Report:
#552872
Posted Date:
Jan 21 2010
200 CASH COM approved me for a loan and withdrew 19.95 from my account but never funded the loan. Internet, Delaware
200cash.com approved me for a loan then went ahead and withdrew 19.95 from my account but never funded the loan. I cannot find a direct number to talk to someone.
Entity
200 CASH COM
Categories: ORGANIZED CRIME
