21, 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
22, Report:
#280137
Posted Date:
Oct 22 2007
200cash.com Get the IRS involed to bust 200cash.com Wilmington DE Delaware
Everyone fill out this form to IRS to report the income they claim to make.
http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html
Use this information
200cash.com http://www.dontannoyme.com/forums/showthread.php?t=1629&page=5&pp=10
_________________
I a...
Entity
200cash.com
Categories: Corrupt Companies
23, 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
24, Report:
#268456
Posted Date:
Sep 01 2007
300cash.com stole my money, professional scammer! Ripoff Internet
300cash.com stole money out of my checking account after I informed them that I never authorized any loan deposit or fee withdrawal! Then when they tried to email me my supposed documents, there was no name, no signature, and the document was dated for 4/20/05!!! And all this happen...
Entity
300cash.com
Categories: Cash Services
25, Report:
#269741
Posted Date:
Aug 23 2007
300 Cash They charged a application fee of 15 dollars to my checking acct and did not give me the 200 dollar loan they promised. ripoff Internet
300cash.com was suppose to put 200 dollars into my checking acct instead they took out 15 dollars for what they say is an application fee i still dont have the money they were suppose to give and my acct is negative now because of them i deserve justice on this matter please dont tr...
Entity
300 Cash
Categories: Loans
26, Report:
#269178
Posted Date:
Aug 21 2007
300CASH.COM Ripoff WATCH OUT 300CASH.COM IS NOW ANDERSON PAYDAY LOAN!! Wilmington Delaware
WARNING!!!! Anderson Payday loan is none other but the underhanded sneaky 200CASH.COM and also known as 300CASH.COM!!! HE HAS CHANGED NAMES!!!! DO NOT APPLY WITH ANDERSON PAYDAY LOAN!!!!!!!! IT IS THE SAME COMPANY!!!!!! IF THIS COMPANY HAS RIPPED YOU OFF I GOT EXCELLENT ADVICE! CAL...
Entity
300CASH.COM
Categories: Loans
27, Report:
#263574
Posted Date:
Jul 29 2007
300Cash.com Stole $15 UNAUTHORIZED from My Checking Account!!! Ripoff Wilmington Delaware : *EDitor's Suggestions on how to get your money back into your bank account!
I entered the cash300.com website and STARTED to apply for a payday loan. However, when I got to the last page and saw how they charge $15 just to process the loan, not guaranteeing the loan, and how expensive their finance charge is, I decided NOT to finish the application and did...
Entity
300Cash.com
Categories: Cash Services
28, Report:
#250066
Posted Date:
Jul 11 2007
300cash.com ripoff Nationwide
300cash.com debited interest and application fees from my account & I never ever got the money from them. There is no way for me to call them. They didn't leave an 800 number for contact information or nothing. People do not trust these people. They are ripping people off by the day...
Entity
300cash.com
Categories: Internet
29, 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
30, Report:
#230165
Posted Date:
Jan 16 2007
300cash.com took money out of my account without me knowing and they never gave me money Wilimiting delaware
this company never talk to me or my bank and took money out of my account twice without me knowing which caused me to own the bank for an overdraft that i did not know i was getting or why
Betty
GREENWOOD, South CarolinaU.S.A.
According to the majority of victims interviewed b...
Entity
300cash.com
Categories: Loans