1, 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
2, 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
3, Report:
#467082
Posted Date:
Jul 22 2009
200CASH.comripoff Wilmington Delaware
I have been approved for a loan from 200cash.com. They sent me a document that stated how much I would have to pay-off. The deducted $19 for an application fee. They had me fax a signed document to them stating I would pay triple if I did not repay on time.
This is the first ...
Entity
200CASH.com
Categories: Loans
4, Report:
#470831
Posted Date:
Jul 17 2009
200cash.com Payday scam that appears legitimate, but isn't. Wilmington Delaware
Applied for a payday loan to pay an emergency bill until payday. Was given an approval page and requested application fee so funds would be deposited. Printed, signed, and returned required documents via fax. Application fee deducted from my account, then received the email below (k...
Entity
200cash.com
Categories: Loans
5, Report:
#443571
Posted Date:
Apr 15 2009
200cash.com scammed me! On their website. The site tells there is no FAXING involved. Internet
200cash.com did not not tell the truth to their website.
Their website said to put your info your emplorer, your income, your banking information.
Their website said no need to fax any documents whats so ever.
They did tell that I will be charged $19 fee a one time fee and ...
Entity
200cash.com, Inc
Categories: Loans
6, Report:
#437711
Posted Date:
Mar 26 2009
200cash.com There was to be a one time $19 charge once they deposited $200 into my account. However, I had gotten no money from them. It was misleading the way it read Wilmington Delaware
I authorize 200Cash.com, Inc. to immediately deposit $200 into my checking account and to withdraw from the same checking account $200 plus the $60 fee on the date specified above. I understand that there is a $19.00, one-time only, non-refundable application fee, payable on the sub...
Entity
200cash.com
Categories: BBB Better Business Bureau
7, Report:
#407499
Posted Date:
Jan 05 2009
200cash.com, Anderson-payday-loans.com, [email protected], Inc 200 Cash.com, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware
200cash.com granted me a $200 payday loan. They existed while the initial business transaction was being processed and they have now disappeared from the map via email contact or phone contact. They charged my account 2 application fees .when I tried to go into their we...
Entity
200cash.com
Categories: Loans
8, Report:
#400605
Posted Date:
Dec 12 2008
200Cash.com, Inc. PAY DAY ADVANCE SCAM Wilmington Delaware
I requested a $200 pay day cash advance. I received via email a denial stating that all information submitted was incorrect. I tried to call the phone number given on website, it's all a recording and you cannot physically talk with anyone. However, today, 12/12, 200cash.com with...
Entity
200Cash.com, Inc.
Categories: Loans
9, Report:
#400459
Posted Date:
Dec 12 2008
200cash.com,inc. debited my bank account, left me in arears even after I didn't fax the docs required for loan. Never heard from them again. Wilmington Delaware
200cash.com accepted my application for a payday loan and told me I was eligible for the loan. They then emailed me documents that had to be printed, signed and faxed back saying this was required for the loan. I emailed them back and told them I had neither a printer or fax machine...
Entity
200cash.com,inc
Categories: Internet Fraud
10, Report:
#389378
Posted Date:
Nov 09 2008
200 Cash.com Inc. I applied for a loan with this company.They took 19 dollars from my account and I never recieved the loan.. Internet
I was in need of a loan to pay a bill. I was on the internet trying to find a company to loan me money. The site popped up.200cash.com Inc. The application fee was 19.00 which they take from your account before you get an answer about the loan. I tryed calling but no answer.They got...
Entity
200 Cash.com Inc.
Categories: BBB Better Business Bureau
11, Report:
#389204
Posted Date:
Nov 08 2008
200CASH.COM, INC. Rip Off and Deceitful advertizing Wilmington Delaware
I applied for a payday loan through this company. I have done so in the past so I was under the impression that this was a legitimate company. This company charge you $19.00 for an application fee whether your approved or not. I admit that I did no know about the fee when I filled o...
Entity
200CASH.COM, INC.
Categories: Loans
12, Report:
#347558
Posted Date:
Jul 04 2008
200Cash.com200CASH.COM, INC I was told That I had the loan and I call to see when it would be put into my acc. and never got a answer and they remove money out my check acc. Wilmington, Delaware
www.200cash.com , A fast payday loans website. No Faxing Required! The fastest way to get a cash advance overnight.
Saving account OK!!
No Faxing required
Apply Today, have cash Tomorrow!
Home FAQs Application Extension Secure Contact Us Members Sitemap
You...
Entity
200CASH.COM, INC
Categories: Liars
13, Report:
#300054
Posted Date:
Jan 15 2008
200CASH.COM IS A SCAM SCAM Wilmington DELAWARE
200CASH.COM, INC.
110 W. Ninth Street
Suite 581
Wilmington, DE 19801
Fax 443-583-2274
443= Maryland area code. But I thought they were in Delaware
Mommyhasalilgirl
balltimore, MarylandU.S.A.
Entity
200CASH.COM IS A SCAM
Categories: Loans
14, 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
15, 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
16, Report:
#269167
Posted Date:
Aug 22 2007
200cash Ripped Me Off ripoff Wilmington Delaware
They took the 19.00 dollars and never gave me my money.
Tried to call them all I got was answering machine.
First indication something was not right was in the email they gave me this statement:
This warning in all capitals gives me a red flag, mind you I did not receive this ...
Entity
200cash
Categories: Cash Services
17, Report:
#188983
Posted Date:
Apr 28 2006
200CASH.COM DECEPTIVE CONTRACT!! Delaware Delaware
Check Form
Complete the information below, as you would on a new check:
Check #: Date: (dd/mm/yy):
Pay To: 200Cash.com
Amount: 260Dollars.
****Two Hundred Sixty and 00/100** Dollars
Bank Account Number: Bank Name:
Please type your Signature
I authori...
Entity
200CASH.COM
Categories: Cash Services
18, Report:
#168248
Posted Date:
Dec 17 2005
200cash Deceptive language in agreement screws you out of $20! ripoff Wilmington Delaware Internet
This company is a complete scam and CLASSIC example of how scummy payday lenders (especially those who are solely online-based) can be.
After applying for their $200 payday loan and clicking through everything including Arbitration Agreements to ACH Agreements, you get to the fin...
Entity
200cash
Categories: Loans
