341, Report:
#280467
Posted Date:
Oct 24 2007
200cash.com Watch out for this image Wilmington Delaware
If you see this image on any website, do not use it probably belongs to Don Beyer and his scam artist.
https://www.200cash.com/secure/application.asp
Joycorr
Phoenix, ArizonaU.S.A.
Entity
200cash.com
Categories: Loans
342, 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
343, Report:
#279468
Posted Date:
Oct 18 2007
200cash Here is information on 200cash and complaint options Wilmington, Delaware
200CASH.COM, INC.
110 W. Ninth Street
Suite 581
Wilmington, DE 19801
Fax 443-583-2274
Contact us at: [email protected]
Phone: 714-839-1300
complaint options:
http://www.ic3.gov/complaint/
http://attorneygeneral.delaware.gov/
BBB of Delaware
(Wilmington, DE)
...
Entity
200cash
Categories: Loans
344, Report:
#279137
Posted Date:
Oct 16 2007
200CASH.COM, INC. By the time I saw it coming it already hit! Wilmington Delaware
Ever get a bad feeling. I called and told this company to stop the process because I didn't want them to ask my boss for wage assignment. Funny, thing happened on the way to the bank. They sent the wage assignment for me to sign and a letter saying WE WILL FUND YOUR LOAN, so I si...
Entity
200CASH.COM, INC.
Categories: Loans
345, Report:
#277047
Posted Date:
Oct 04 2007
200CASH.COM .THIS COMP RIPS ME OFF FOR $19.00 DOLLAR AND NEVER DEPOSITED THE MONEY DELAWARE INTERNET
this comp ripp me off for $19.00 took my money out my acct said i was approved never gave me the money. in the furture never use this comp it was a nightmare.i had to go the bank and sign a affidavit. so they couldn't
go back in my acct.
June29
S NORWALK, ConnecticutU.S.A.
Entity
200CASH.COM.
Categories: Loans
346, Report:
#275106
Posted Date:
Sep 18 2007
200cash CashCrooks Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I am applied for a pay day loan with this company thery 1st sent me a application connfirmation letter, 2nd they sent letter stating they denied my loan for incorrrect bank information. The next morning they had taken $200.00 from my account in different ACH drafts totaling $200.01 ...
Entity
200Cash
Categories: Cash Services
347, Report:
#273936
Posted Date:
Sep 11 2007
200CASH Ripped Me Off, Took My $19.00 and Gave me NOTHING. DELEWARE Delaware
I applied for this loan online, gave them my routing number and account information in return they were suppose to deposit $200.00 in my account.
They took a $19.00 enrollment fee as they call it out of my account and I have not received anything from them. It has been a month I ha...
Entity
200CASH
Categories: Corrupt Companies
348, Report:
#273642
Posted Date:
Sep 10 2007
200cash.com payday loan Wilmington Delaware
i was approved for a payday loan through worthington financial and 200cash.com. 19.00 was taken from my account. i was supposedly approved, signed and faxed approval notice back to them and never received a dime. i was unable to get in touch with 200cash.com or worthington financial...
Entity
200cash.com
Categories: Corrupt Companies
349, 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
350, Report:
#271372
Posted Date:
Aug 30 2007
200cash $19.00 deduction no approval ripoff Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
They took $19.00 out of my bank accout and didn't approve me the cash advance they prmoised. No one responded to my email and there is not contact number for them.
Bcl
Philadelphia, PennsylvaniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT R...
Entity
200cash
Categories: Corrupt Companies