226, Report:
#364041
Posted Date:
Aug 18 2008
200cash.com, INC Payday Scams Wilmington Delaware
Please beware of www.200cash.com they will scam you out of your money. I was in need of a temporary payday loan and went to this site online that made it seem super easy to apply and be approved for a loan. What they DON'T tell you is that you are automatically charged a $19.00 fee ...
Entity
200cash.com, INC
Categories: Loans
227, Report:
#363542
Posted Date:
Aug 16 2008
200cash.com They charged my account $19 and then a charge of $44, I did not authorize them to do. ColumbiaWilmington Delaware
This company charged my account $19 and then $44, and I did not recieve any loans or anything from them. I autorized on payment, but they charged me twice.
Shay1998
clinton, MissouriU.S.A.
Entity
200cash.com
Categories: Bait-and-Switch
228, Report:
#363048
Posted Date:
Aug 15 2008
Jefferson Payday Advance And 200cash.com False Advertising Wilmington, DE 19803Wilmington Delaware
I applied for a loan through 200cash.com. I got a little worried at the end and did not follow my gut instinct which was to get out of there. Once I hit submit it was too late. I chalked it up as lesson learned. Well I must have subconsiously smoked whacky weed or something because ...
Entity
Jefferson Payday Advance And 200cash.com
Categories: Bait-and-Switch
229, Report:
#361470
Posted Date:
Aug 11 2008
200cash.com FRAUDULANT ACTIVITY TO CONSUMERS Wilminton Delaware
I applied twice to this company for a payday loan (not realizing that they charged the 19.00 fee for every application). They have since debited my account for 3 application fees and 2 NSF fees for a total of $107.00. I have e-mailed them ever since this occurred which was this pa...
Entity
200cash.com
Categories: Loans
230, Report:
#360346
Posted Date:
Aug 07 2008
200CASH.COM INC THEY TOOK MONEY OUT OF THE ACCOUNT FOR A LOAN I DIDN'T RECIEVE WILMINGTON Delaware
i applied for a loan with 200cash.com .they have a fee that was only suppose to be charged once but they have taken it out several times. then i did not recieve the loan.
robert
Jordan, New YorkU.S.A.
Entity
200CASH.COM INC
Categories: Cash Services
231, Report:
#358416
Posted Date:
Aug 02 2008
200cash stealing money every week . Internet
i filled out a loan app. with 200cash.com was not approved but every week they hit my account for $30 it should have been a one time 19.95 my bank texas trust will not stop these poeple even after i proved it.
Antonio
grand prairie, TexasU.S.A.
Entity
200cash
Categories: Loans
232, Report:
#358125
Posted Date:
Aug 01 2008
200cash.com repeatedly charging my account the 19.00 and i did not recieve a loan leading to my being overdrafed and huge bank fees how can anyone make them stop this scam Willmington Delaware
for a company advertising to help you they have a good scam going they have charged my account the 19.00 fee 3 times so far overdrafting me and leaving me with big bank fees this is outragous and needs to be stoped and for them to fx our accounts and be held responsible for what the...
Entity
200cash.com
Categories: BBB Better Business Bureau
233, Report:
#356955
Posted Date:
Jul 29 2008
200cash.com 200cash.com informed me a onetimeonly fee of 19.00 would be charged and has charged me three times Internet
the company informed me of a one time onle fee of 19.00 dolars and within three weeks has charged my bank three times
Rene
alpine, TexasU.S.A.
Entity
200cash.com
Categories: BBB Better Business Bureau
234, Report:
#356123
Posted Date:
Jul 27 2008
200cash.com Total ripoff of Poor People. Taking advantage of the vulnerable populkation the working class. Wilmington Delaware
I was in the process of appliyng for a pay day loan. I stopped because at the very bitter end in very small print they talk about a $19 application fee. Apparently they sedn me an e-mail two days later with bogus reasons as to why I was denied and from what I have read they do tha...
Entity
200cash.com
Categories: Miscellaneous Companies
235, Report:
#345435
Posted Date:
Jul 23 2008
200 Cash.com-Internet Funding Corporation200cash-Internet Funding Corporation SCAM! Wilmington Delaware
This company is a complete fraud. A few years ago I saw an ad in the paper(Columbus Dispatch) and simply said Bad Credit..Your approved! This was a unsecured loan that was being ofered for people in bad credit situations. LONG story short this company had me fax over my banking info...
Entity
200cash-Internet Funding Corporation
Categories: Cash Services
236, Report:
#347291
Posted Date:
Jul 20 2008
200Cash.com is a scam! Wilmington Delaware
I went on the internet and applied for a loan at 200cash.com. I was charged a $19.00 processing fee. Papers were forwarded to my bank for approval of my banking information. Then I get an email telling me it was denied with (7) different possible reasons but not the actual one I was...
Entity
200Cash.com
Categories: Cash Services
237, Report:
#352344
Posted Date:
Jul 17 2008
200Cash200Cash.com,Inc. Charge my account twice Wilmington Delaware
This company charge my account twice 19.00 and i didn't authorize that withdraw and you try to contact these people and is only a machine who answer the phone and you don't really speak with a live representative .
I see that company is doing ripoff to my account and that why i...
Entity
200Cash.com,Inc.
Categories: Questionable Activities
238, Report:
#349751
Posted Date:
Jul 11 2008
200cash.com I've been decieved (royaly) Wilmington Delaware
I applied for a loan online through 200cash.com they called back and stated tht i was approved well after 2 weeks I told them that I wanted to cxl per no cash recv'd they stated okay and still kept attepting to run charges through my account even though no deposit had ever been made...
Entity
200cash.com
Categories: Financial Services
239, Report:
#349389
Posted Date:
Jul 10 2008
200CASH.COM TOOK HUNDREDS FROM MY HUSBAND AND HE NEVER APPLIED FOR IT!! THIS FAKE CO. TOOK HUNDREDS OF DOLLARS FROM MY HUSBANDS CHECKING ACCOUT ADN EVEN SAVED OFFICIAL DOCUMENTS IN MY PERSONAL FOLDER! Internet
MY HUSBAND AND I LIVE IN PHILADELPHIA, PA AND ARE VICTIMS! TO SEE IF A PARTICULAR CHECK WAS CASHED INTO HIS ACCOUNT ONE DAY THIS MONTH WE REALIZED THAT IT WAS IN FACT OVERDRAWN! HOW COULD THIS HAPPEN?? THEN I OPEN MY DOCUMENTS AND SEE THAT 4 WORD DOCS WERE SAVED TO MY COMPUTER DURIN...
Entity
200CASH.COM
Categories: Loans
240, Report:
#349025
Posted Date:
Jul 09 2008
200CASH.COM I APPLIED FOR A $200 LOAN WITH 200CASH.COM I WAS TOLD THAT I WAS APPROVED BUT I NEVER RECEIVED ANY MONEY IN MY ACCOUNT. 30 DAYS LATER I WAS BILLED THE APPLICATION FEE WHICH WAS UNDERSTANDABLE, BUT ABOUT 15 DAYS LATER ANOTHER $44 WAS TAKEN FROM MY ACCOUNT BY 200CASH.COM. THIS COMPANY IS NO DOUBT A SCAM. THEY HAVE PHONE NUMBERS THAT ARE ALL AUTOMATED. I WILL COPERATE IN WHAT EVER WAY NECESSARY . INTERNET
i applied for a loan from 200cash.com. I never got a confirmation whether I was approved or denied. About 15 days later $19 was debited to my account by 200cash.com which was ok because it was the fee for the app. About 15 days after that debit i received a debit of $44 taken by 2...
Entity
200CASH.COM
Categories: ORGANIZED CRIME
241, Report:
#348778
Posted Date:
Jul 08 2008
200cash.com CHARGES AN EXTRA $19 EACH TIME YOU APPLY EVEN IF THEY REFUSE YOU Wilmington Delaware
This company's website says it charges a one-time $19 fee. What it doesn't say is that it charges you this $19 each and every time you apply, regardless of whether you are actually granted a loan and regardless of how many times you've already paid $19. If you say you're not payi...
Entity
200cash.com
Categories: Loans
242, 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
243, Report:
#347274
Posted Date:
Jul 03 2008
200cash.com Debited $19 frm my account and didn't approve loan Wilmington Delaware
This company is a ripoff. They have you fill out all the paper work and then deny the loan. They make you sign somethin as if you have already received the loan. Something needs to be done about this. The reason people apply for loans is because they need some extra cash. Now they'r...
Entity
200cash.com
Categories: BBB Better Business Bureau
244, Report:
#343621
Posted Date:
Jul 02 2008
WWW.200CASH.COM 200CASH.COM INC charged me one extra!!!!! WILMINGTON Delaware
On may the 13 i applied for a loan from 200cash.com .they never did charge me the$19.00 and was declined . now in june i did however did reapply for a loan and did recieve an email form them saying they going to charge me the $19.00 fee for the application.so waiting for a response ...
Entity
WWW.200CASH.COM INC
Categories: Loans
245, Report:
#345966
Posted Date:
Jun 30 2008
200cash.com Compnay does not exist. Wilmington DEWilmington Delaware
Company took applications fee. Never deposited any money into my account. Then has the nerve to take out money for a pre-authorized payment this last payday, twice. The building in Wilmington DE does not even have 5 floors it is a mailbox etc. The fax number is in Maine, the cus...
Entity
200cash.com
Categories: Cash Services
246, Report:
#345667
Posted Date:
Jun 30 2008
200cash.com Overdrafted my account by trying to STEAL my money!! Wilmington Delaware
Last week I was preapproved for an unsecured online credit card. I thought it wouldn't hurt to try it out, so I did. While I was checking out the website, I saw an ad for a cash loan up to $1500. I was just curious as to why someone would randomly loan so much money.
Eventually,...
Entity
200cash.com
Categories: Miscellaneous Companies
247, 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
248, 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
249, 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
250, 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