1, Report:
#694647
Posted Date:
Feb 12 2011
200cash.com they took 19.00 application out of account which was not there not just once but two more times even once after i canceled the account and when i try to talk to someone everything is all autmoated and internet
I tried to get a pay day loan and then I canceled the loan before it was processed and the company tried to take an application fee out of my account three times including once after i canceled the loan. Now i have someone calling me threaten me saying that they are after money that...
Entity
200cash.com
Categories: Cash Services
2, Report:
#686792
Posted Date:
Jan 26 2011
200.com Don Beyer 200cash.com, Internet
200cash.com,They had taken the list $19 I had.I never received any Email's if I was approved or a Denial.I tried to Email this Customer Service Rep Don Beyer at [email protected] and said invalid email.I did enter the Email into Spokeo a website to locate people and his address i...
Entity
200.com
Categories: Cash Services
3, Report:
#684857
Posted Date:
Jan 20 2011
200cash.com they took 19.00 application fee out of my account two times and I can't get in touch with them i am pissed off and my account is still in the negative balance wilmington, Delaware
200cash.com went into my account without permission twice and took out the 19.00 application fee and I had no money in my account and it gave me a nsf charge of 25.00 and then they went back in again and took out the 19.00 application fee and i had money in my account and I tryed ca...
Entity
200cash.com
Categories: Financial Services
4, Report:
#681873
Posted Date:
Jan 13 2011
200cash.com 200cash.com refused to allow me to pay them via, money order for a non-refundable application fee owed to them for 19 dollaws. They then sought me out, throuh other persons, by phone, threatening t wilmington, Delaware
200cash.com advertised to grant a payday loan for a certain fee amount. I supplied all of my personal information required on their application. I waited their responce to the loan. They did not grant approval until after I wrote and told them I was cancelling my request for the loa...
Entity
200cash.com
Categories: Advertising / Deceptive
5, Report:
#675092
Posted Date:
Dec 25 2010
200cash.com this company charged me 19.00 application fee and says they are taking 260.00 on 1-14-2010 ,, but I didnt receive the loan,, got charged an over-draft fee and really messed up my account. I called , Internet
I applied for a payday loan, got approved and they charged me a 19.00 application fee but never received the loan,, they say they are deducting 260.00 on 1-14-2010,, but i didnt get a loan,, they charged 112.00 in overdraft fees and I called I got a recording saying they do not resp...
Entity
200cash.com
Categories: Cash Services
6, Report:
#674466
Posted Date:
Dec 23 2010
200cash.com They are rip offs New york, New York
I applied on line for a pay day loan to 200cash.com and they took 19.00 fee out pf my account but I never got the loan and now they are calling and threatening me and say that I can never deposit any money in my bank account or they will take it and that they are going to garnish my...
Entity
200cash.com
Categories: Loans
7, Report:
#659376
Posted Date:
Nov 08 2010
200cash.com I too was a victim of this company, theysaid i was approve but i never saw money my account was debted 19.99, an when i tried to call al i got was a recording, so i sent several e-mails wilmington, Delaware
I guess i was naive trying to get a loan online,this company is ripoff they prey on the poor and desperate with not so good credit rating. I applied online, they said i was approve i never received the money, but yet they debite my account 19.99, i tried calling only to gt a message...
Entity
200cash.com
Categories: Cash Services
8, Report:
#653951
Posted Date:
Oct 22 2010
200CASH COM, INC. They took 99.95 out of my account, i never approved anything to be taking out of my account. WILMINGTON, Delaware
200 cash. com snatched 99.95 out of my account on 10-22-10 overnite. I was on thewebsite but i never approved anything to get taken from my account because i wasnt satisfied for what the email said to me. And once i got on the site it was a totally different aspect of what the ...
Entity
200CASH COM, INC.
Categories: Credit Card Fraud
9, Report:
#651726
Posted Date:
Oct 16 2010
200CASH.COM THEY BILLED 19.00 TO MY BANK ACCT AND NEVERY SENT ME THE 200 DOLLAR LOAN Internet
I FILLED OUT FOR A LOAN 200CASH.COM SAID THEY WOULD GIVE ME A LOAN A 2OO DOLLAR LOAN AND I WOULD HAVE TO PAY 260 BACK NEXT THING I NO THEY chargered me 19.00 on my bank acct and nevry sent me the 200 but then they sent me somthing talking bout a declaration of wage assignment s...
Entity
200CASH.COM
Categories: News Media
10, Report:
#647494
Posted Date:
Oct 04 2010
200cash.com inc. pay day loan ripoff , Internet
I was robbed by this company of $44.00 for a processing fee and tried to call the company and email them all i got was bots no live people responding
Entity
200cash.com inc.
Categories: Loans
11, Report:
#643761
Posted Date:
Sep 23 2010
200cash.com is a scam and rip off site and does not work along but with other companies, Internet
I recently applied with a web site to get a loan. i filled out the pre-application and to my surprise i got several loan offers. one that i did not agree to was 200cash.com however they tried to charge my savings account and was unsucessful but my bank charged be nsf fee and they wi...
Entity
200cash.com
Categories: Bait-and-Switch
12, Report:
#637724
Posted Date:
Sep 04 2010
Brian Metz 200CASH.COM IS A COMPLETE FRAUD!!! THEY EVEN USE INTIMIDATION TACTICS! Internet
200cash.com is a complete ripoff!! They say yes for the approval of a loan, charge hidden fees, and take your money and give you nothing!! I filed a formal complaint through my bank. Luckily, I have a sympathetic bank that has overdraft protection on my account. They have put an one...
Entity
Brian Metz
Categories: Loans
13, Report:
#628030
Posted Date:
Jul 31 2010
www.200cash.com they keep taking money out of my account! and they have never sent me any emails saying i was denied or not, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
they have been taking 19.80 out if my bank account every week they said they would email me if i was accepted or denied and they never have! i have tried calling them but it automative voice no real people they keep taking money out of my account!!EDitor's Suggestions on how to get ...
Entity
200cash.com
Categories: Cash Services
14, 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
16, 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
17, 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
18, 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
19, 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
21, Report:
#555478
Posted Date:
Jan 16 2010
200cash,com,inc dba: Affiliate8 drew $19 from chkg acct. and I did not subscribe to this service, refuse to put money back into account Wilminton, Delaware
I was in the hospital on the morning of 1/8/2010. I was not released from the hospital until 6:30 on the evening of the 11th. I did not want or need this companys service. Today again, I received the same two emails from them regarding a second loan and another $19...
Entity
200cash,com,inc
Categories: Loans
22, Report:
#555425
Posted Date:
Jan 16 2010
200 Cash - 200cash.com i applied and never heard from them , i cancelled via email then reapplied and still haven't heard from them but they chagred me 19.95 for the loan i never got !! wilmington, Delaware
i applied for a loan from 200cash.com and never heard from them i sent a email where my loan??? and nothing so i cancelled and they sent me a letter saying i was still going to charge for 19.95 on time fee and i emailed them back telling not to charge me for a loan i never recieved....
Entity
200 Cash - 200cash.com
Categories: Loans
23, Report:
#549405
Posted Date:
Jan 06 2010
200cash.com I applied for a loan and was denied, and every month $44 comes out of my checking account, causing overdraft fees Internet
I applied for a cash advanve from 200cash.com, and was denied. Now every month $44.00 is taken out of my checking account, also sometimes causing a $30.00 over draft fee that my bank imposes.
My name is Keith from Cleveland, Ohio.
Entity
200cash.com
Categories: Financial Services
24, Report:
#548346
Posted Date:
Jan 03 2010
200cash.com took $19.00 out of my checking account on 12/30 and then made up a check under the name of Consumer Advance Credit and took another $69.95 out of my account on 12/31. Internet
Times are really tough for my husband an I right now so on 12/28 I went on a web-search for Advanced Payday Loans. I was only looking to do $200.00 so the web-site I went on wasn't specifically 200cash.com (I can't remember exactly what it was) but depending on the dollar amou...
Entity
200cash.com
Categories: Telemarketers
25, 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