41, Report:
#546083
Posted Date:
Dec 29 2009
300CASH.COM - 200cash.com The Company sent me an email telling me that 19.95 would be taken out of the 300.00they was putting into my account, my account was dibited and no money was put in Internet
I went online to get a loan and found 300cash.com and filled out the application and was sent an email confirmation stating that my account would be debited for 19.95 and that it would be taken out of the 300 dollars that they were putting into my account.
I checked my accoun...
Entity
300CASH.COM
Categories: Cash Services
42, Report:
#544624
Posted Date:
Dec 23 2009
200cash.com I applied for a 200 dollar loan and in order to process my loan this company withdrew from my account ,$19.00 as an application fee and did not grant my loan. I contacted my bank immediately to diuspu Wilmington, Delaware
IDue to desperte times and desperate measures, I applied for a cashloan through 200cash.com and got ripped of. They deducted a $19.00 application fee from my bank account and I have not received my $200.00 loan. I contacted my bank right away to note my account of thi...
Entity
www.200cash.com
Categories: Loans
43, Report:
#544199
Posted Date:
Dec 23 2009
200cash.com-300cash.com-500cash.com scamming me out of money Internet
i emailed these people and told them i never requested any on line loan. they still are taking service fees etc out of my account. i told them my room mate is the one who took tried to get an on line loan and told them to stop the taking of service fees out please tell them to stop
Entity
200cash.com-300cash.com-500cash.com
Categories: Credit Card Fraud
44, Report:
#541654
Posted Date:
Dec 18 2009
200cas.com rip-off Internet
I applied for a loan with 200cash.com and understood about the 19.00 fee. What I cannot understand is why they made an attempt to draft 44.00 twice from my account as well as the original fee. I only applied for 300 and never received that. Please stop trying to take money from my a...
Entity
200cas.com
Categories: Loans
45, Report:
#539771
Posted Date:
Dec 15 2009
200 Cash - 200cash.com They charged my account $19.00 for a loaan in which I never received. Internet
This company said they were going to give me a loan and they would charge me $19.00 and then they would provide me with a short term loam in which I had to pay back. However I nver received this loan and my account was debited. This caused an overdraft fee and calso caused a chain o...
Entity
200 Cash - 200cash.com
Categories: Loans
46, Report:
#538886
Posted Date:
Dec 14 2009
200cash.com Inc. and/or Affiliate7 Deceptive Trade Practices, Fraud, Deception, Failure To Perform, Internet
Last week, (Tuesday December 8th, 2009), I saw a television commercial for Money Mutual... a payday loan lender. Montel Williams was their spokesman. I figured that since he was their pitchman, that the company had to be legitimate.I went to their website, www.MoneyMutua...
Entity
www.200cash.com
Categories: Loans
47, Report:
#536612
Posted Date:
Dec 09 2009
200 Cash - 200cash.com 200 cash I needed a cash loan, so I filled out ALLLLL those stupid applications and was re-dirested to 200cash.com. They charged me 19.00 and said I was approved, then after they charged me, they said I wasn't Wilmington, Delaware
I needed some cash due to the hard times and the holidays coming up. So, I filled out ALLLL those tedious applications and was eventually redirected to 200cash.com. I am smarter than this, but I was so in need for a little financial help at the time, that i just signed t...
Entity
200 Cash - 200cash.com
Categories: Cash Services
48, Report:
#535236
Posted Date:
Dec 07 2009
200cash.com big ripoff as I never got a loan from them or finished the app process Internet
I asked for a refund and got the run around sent them the following email:
From: etiennesgram <To: [email protected]: Mon, December 7, 2009 11:02:47 AMSubject: refund requested
I am requesting a refund $63 from your company for monies you charged to my bank card. I n...
Entity
200cash.com
Categories: Cash Services
49, Report:
#534467
Posted Date:
Dec 06 2009
Jefferson Cash Advance, 200Cash.com Charged my acct. 19. and I never got the loan. Internet
I have never receive the loan. But the $19.00 was deducted from my checking account on 12/3/09. I have tryed several time to log in to their and can't find a thing. So please be careful and not get ripped-off like I did.
Entity
Jefferson Cash Advance, 200Cash.com
Categories: Miscellaneous Companies
50, Report:
#534346
Posted Date:
Dec 05 2009
200cash.com charger my bank account and i have not receive any fundsinto my account smithfield, North Carolina
i mavin hines and i try for a loan wit 200cash.com and they took my app. and they charger my account and i have not receive anything no money into my account and i want them to stop charger my acoount because evey time they chager my account my bank chager me a 35.00 overdraft ...
Entity
200cash.com
Categories: Questionable Activities
