226, Report:
#345554
Posted Date:
Jun 29 2008
200CASH.COM Rip off Wilmington Delaware
These people, 200cash.com, promised me $200 with a $19 application fee. They tried twice to take the fee, when it wasn't there. Just on 6/28, they tried again & got it. I never got $200. I will do whatever it takes to stop these people.
Beth
Red Lion, PennsylvaniaU.S.A.
Entity
200CASH.COM
Categories: Liars
227, Report:
#345273
Posted Date:
Jun 28 2008
200cash.com took money out of my account without my permission. Wilmington Delaware
First this company tried to go into my account to get $19.00 early this week now I look at my account this morning and see they went in and took $44.00 out. I would like to find out how could I/we press charges against this company or have them investagated to find out who they are ...
Entity
200cash.com
Categories: Loans
228, Report:
#343322
Posted Date:
Jun 24 2008
Huntington Bank & 200cash.com Rip off! Varying amounts deducted from my bank account for filing an application. They never loaned money to me. Internet Ohio
June 23,2008
I've just returned from my bank because I have a negative balance specifically due to 200cash.com. I will tell you that while I sat in front of my banker, he called the Fraud complaint department and got the information for 200cash.com. It is Huntington Bank in Ohio....
Entity
Huntington Bank & 200cash.com
Categories: Loans
229, Report:
#343526
Posted Date:
Jun 24 2008
200Cash.com, Paydaycashadvance.us no information on them, their forms said 200cash.com, takes your banking information Wilmington Delaware
I was looking for a cash loan to tide me over as I am short on funds like so many other people. I found this website online and applied for a cash loan http://www.paydaycashadvance.us/index.htm and did not realize that something was amiss until I started looking around. I am going t...
Entity
200Cash.com
Categories: Miscellaneous Companies
230, Report:
#343473
Posted Date:
Jun 24 2008
200cash.com Withdrew 58.95 from my account, not a ligitimate payday loan company. contacted Bank right away. Wilmington, Delaware Internet
200cash.com is a ripoff, withdrew 58.95 from account, transaction is pending contacted bank right away. if anyone ever finds out who these ripoff artist is please contact me.
Arobinson
Philadelphia, PennsylvaniaU.S.A.
Entity
200cash.com
Categories: BBB Better Business Bureau
231, Report:
#343082
Posted Date:
Jun 23 2008
200cash.com tried to get a loan and they have taken money out of my account several times it looks like Ozark Missouri
i went online to request a loan when i was having hard times . they took out 19.00 oout of my account and then 44.00 another time . actually several times. \i am now overdrawn 104.00 dolars. i dont know what to do because i cannot pay this. i have seen that several other people have...
Entity
200cash.com
Categories: BBB Better Business Bureau
232, Report:
#340026
Posted Date:
Jun 13 2008
200cash.com Scarry Scarry Practices Wilmington Delaware
Wish I had never applied with them. They take ALL your personal information. Steal $19.00 out of your bank account, NEVER approve your loan, so consequently NEVER deposit anything INTO your account. What a nasty, scarry, deceptive practice!
I will be reporting them to my banki...
Entity
200cash.com
Categories: Miscellaneous Companies
233, Report:
#335369
Posted Date:
May 29 2008
200CASH.COM DOUBLE DIPPING MOBILE WILMINGTON, Delaware
I STUPIDLY APPLIED FOR A LOAN WITH THIS COMPANY. IT STATES THAT YOU WILL BE CHARGED A 19.00 FEE WHICH I THOUGHT OK THEN I RECEIVE A DENIAL LETTER BECAUSE MY JOB WHO THEY SAY THEY DON'T CONTACT WOULDN'T EXPECT AN AGREEMENT TO TAKE 825.00 OUT OF MY CHECK IF I DON'T PAY. WELL I LOOK AT...
Entity
200CASH.COM
Categories: Loans
234, Report:
#334940
Posted Date:
May 27 2008
200cash.com BEWARE of 200cash.com Wilmington Delaware
I, too, fell to be a victim of www.200cash.com. I applied for a loan and was not informed that I would be charged $19.00. To date, I have not been contacted on whether I was approved or denied the money but assume that I was denied because NO MONEY has been deposited into my account...
Entity
200cash.com
Categories: Cross-Border Scams
235, Report:
#334641
Posted Date:
May 24 2008
200cash.com ran fees up on my bank account for something I didnt apply for Internet
I received a statement from my bank saying I was overdrawn 200cash.com tried to get money out of my account for something I didnt apply for and when you call that 714-839-1300 you dont get to talk to no customer service rep and when you press 0 it disconnects you.
Kay
Cincinnati...
Entity
200cash.com
Categories: Questionable Activities
236, Report:
#334467
Posted Date:
May 23 2008
200cash.com Rip off, scam, fruad Wilmington Delaware
I applied to be matched with a lender for a payday loan. I was never even sent to their site yet they attempted to take a 19.00 fee out which was returned so I incurred an NSF fee. This week they took 44.00 out and my bank says that they can't stop them from taking anything out beca...
Entity
200cash.com
Categories: Cash Services
237, Report:
#333873
Posted Date:
May 21 2008
200cash.com took 31.98 out of bank account after being denied a loan Wilmington Delaware
I applied for a loan on 200 Cash.com. I was denied.
The following day my bank account was debited 31.98. It was for identity theft insurance. How can I be charged for a service that I never asked for.
Robert
edinburg, TexasU.S.A.
Entity
200 Cash.com
Categories: Cash Services
238, Report:
#333707
Posted Date:
May 20 2008
200cash.com Here is an address and phone number for 200cash.com Wilmington Deleware
Here is an address that I found for 200cash.com/300cash.com. It is as follows: 200cash.com
110 W. Ninth St.
Ste 581
Wilmington, DE 19801
Phone: 714-839-1300
I hope this helps
Hanahbana
Gravette, ArkansasU.S.A.
Entity
200cash.com
Categories: Financial Services
239, Report:
#331031
Posted Date:
May 07 2008
200 Cash.com i applies for a loan and they told me thay would debit my account $19 and they did, but the never gave me the loan and I forgot about it until now because they are taking $44 from my checking account and I never got any money from them. I have proof from my bank statements Deleware Internet
I applied for a loan from them and they approved me but never gave me the loan and they took $19 from my checking account and are now taking $44 from my account and I never got one dime from them and I have my bank statements to prove it. I work hard for my money and they should not...
Entity
200Cash.com
Categories: Cash Services
240, Report:
#330604
Posted Date:
May 05 2008
200cash.com Took money out of my bank account and I did not apply for a loan!! Internet Internet
I just noticed a $19.00 charge pending in my bank account to 200cash.com. I notified them that my check book was reported missing as of last week and they still will not put that $19.00 back in. I NEVER applied for a loan with them and why would I? Any reputable loan company does...
Entity
200cash.com
Categories: Attorney Generals
241, Report:
#329571
Posted Date:
Apr 30 2008
200CASH.COM,INC Fraud; and Dishonest Company Wilmington Delaware
I applied for a loan and they stated I was approved by e-mail but I had to get a Declaration of Wage Assignment signed and notized and a fee will be taken out of my checking account. I had no money so I had to borrow to put the money fee into my checking account and then borrow for...
Entity
200CASH.COM, INC.
Categories: Cash Services
242, Report:
#328898
Posted Date:
Apr 25 2008
200Cash.com Automated email service which contacted me after putting in an application Wilmington Delaware
Cash200.com sent me an email. I responded for immediate cash. They asked me all my personnal information and debited my bank 19 dollars, before they debited my account they sent me an email saying they could not verify any of my information after I gave them all of my information......
Entity
200Cash.com
Categories: Cash Services
243, Report:
#328757
Posted Date:
Apr 25 2008
200cash.com is a ripoff, not took out the $19 app fee, but took money out of my account Wilmington Delaware
My husband applied for their loan, then the next day he got a crazy email stating that the loan was denied and that his name, social, work, checking acct info, etc was not able to verified. Then the next paragraph stated that there was going to a processing fee of $19 taken out of o...
Entity
200cash.com
Categories: Corrupt Companies
244, Report:
#327135
Posted Date:
Apr 18 2008
200cash.com Be wary of this company Wilmington DE
This company is obviously preying on people who are in distress. This is the second time that I tried using them and both times they come up with a stream of bogus claims in order to deny and then charge my account for $19.99. Avoid them at ALL costs.
Optionsb
pompano beach, Flo...
Entity
200cash.com
Categories: Corrupt Companies
245, Report:
#325366
Posted Date:
Apr 11 2008
200cash.com SCAM! They take money out and don't give it back! Internet
200cash.com is a big scam! They took $19 out of my account and then never gave me a loan. I saw someone else on here that had the same problem. They need to be stopped!
Mommy2be05
Ovett, MississippiU.S.A.
Entity
200cash.com
Categories: Loans
246, Report:
#298160
Posted Date:
Apr 09 2008
200 CASH COM, INC. This company took unauthorized funds from my bank account Wilmington Delaware
I went to the website and started to fill out an application for a payday loan. Before I could complete the application I saw all the fees so I DID NOT COMPLETE the application.
Two weeks later this company took unauthorized funds from my bank account. When I called to try to g...
Entity
200CASH.COM, INC.
Categories: Loans
247, Report:
#324783
Posted Date:
Apr 09 2008
200cash.com _ 300cash.com Never applied with them, took $19 dollars from my account without warning Internet
I had a cash emergency come up (I needed groceries, and a family member was supposed to wire me some cash, so I wrote a check at the supermarket and needed money to cover it as the family member never came through). I applied a a few different sites, and got denied because they ran ...
Entity
200cash.com
Categories: Loans
248, Report:
#317711
Posted Date:
Mar 13 2008
200cash.com I applied for a payday loan. They withdrew $19.00 as a memebership fee and I heard nothing ever. Wilmington Delaware
I applied for a payday loan and was advised that $19.00 fee would be debited from my bank account. The fee was debited and I have heard nothing and can't get a response either via telephone or e-mail.
Ziggy1972
Lone Pine, CaliforniaU.S.A.
Entity
200cash.com
Categories: Cash Services
249, Report:
#316318
Posted Date:
Mar 10 2008
200cash.com They debt my account for $19.00, and didn't let me know if i was denied or approved. Wilmington Delaware
I didn't recieve a approval notice from them after they debt my account $19.00 . I am going to my bank and reporting it as fraud.
Carla dooley
Meridian, IdahoU.S.A.
Entity
200cash.com
Categories: Cash Services
250, Report:
#316018
Posted Date:
Mar 08 2008
200cash.com They ripped me off big time which overdrew my account. This needs to be stopped! Wilmington Delaware
This company took 19 something dollars out of my account and when i tried to call them i got an automated system. this pisses me off and needs to be stopped. they also sent my info to www.idthecs.com and screwed me over there for another 31 bucks!
William
Novato, CaliforniaU.S.A...
Entity
200cash.com
Categories: BBB Better Business Bureau