32, 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
33, 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
34, 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
35, Report:
#617511
Posted Date:
Jun 25 2010
200Cash.com 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
at the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. i did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.
i thought that everything was cool until i noticed that the were h...
Entity
200Cash.com
Categories: Loans
36, 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
37, Report:
#603660
Posted Date:
May 20 2010
200 Cash - 200cash.com never ever go here Internet
i was another sucker of these online loan companies i was in bad need of a little personal loan just 200 sounded good just til payday......well i had $21 to my name they took $19 that left me with 2 until the following Friday which ment no gas money to get to work so i ha...
Entity
200 Cash - 200cash.com
Categories: Financial Services
38, Report:
#600424
Posted Date:
May 07 2010
200cash The company debited my bank account for $19 when I applied for a payday loan on the internet. I never authorized this company to debit my account and they continued to debit my account causing overdr Internet
I applied for a payday loan on the internet. 200 cash debited my account for $19.00 without my knowledge and I didn't receive a loan from them. They continued to debit my account due to no money in the account which incurred $35.00 service fees each time they attempted t...
Entity
200cash
Categories: Cash Services
39, Report:
#587685
Posted Date:
Mar 31 2010
200Cash Withdrew the $19 app. fee from my bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I applied for a payday loan from this company for $200. They had a $19 application fee and withdrew the funds from my bank account a few days after I applied for it.
I waited a few days to hear from them to see if I was approved or denied, but I never heard from them. So I co...
Entity
200Cash
Categories: Cash Services
40, Report:
#583616
Posted Date:
Mar 21 2010
200cashnetinc Deducted 19.50 from my acct without my knowledge , Internet
200CASHNET INC DEDUCTED 19.50 FROM MY ACCT. WITHOUT MY KNOWLEDGE WHICH CAUSED MY ACCT TO BE OVERDRAWN. BEING ON SSI DISABILITY, THIS BOUNCED MY BILLS AND NOW THE BANK FEES ARE ALMOST AS MUCH AS MY CHECK.
*EDitor's Suggestions on how to get your money back into your bank...
Entity
200cashnetinc
Categories: Credit Card Fraud