276, Report:
#312636
Posted Date:
Feb 27 2008
200cash.com Dba Jackson Loans Yes, I appied for a loan also at 200cash.com, dba Jackson Loans Wilmington Delaware
Yes, I also was ripped off by 200cash.com. I first applied to a company online named Jackson Loans. However without being notiied, my application was sent to 200cash.com.
They way I found out was after I noticed that there was a debit on my bank account of $19.00 I call them to ...
Entity
200CASH.COM, INC. Dba Jackson Loans
Categories: Lawyers
277, Report:
#309083
Posted Date:
Feb 15 2008
200Cash.com, Jackson pay day advance, 200cash payday loan Internet
This company ripped me off too! I was in need of a pay day loan to pay my heat bill as I have three children and am backed up with bills since I fell ill and was hospitalized for a week and had already run out of sick time. They make it sound like you are going to be approved and t...
Entity
200Cash.com Dba Jackson
Categories: Loans
278, 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
279, Report:
#299201
Posted Date:
Jan 11 2008
200cash took 19.00 out of my checking account,and never emailed after that to let me know if I was getting the loan. Cant' seem to get a hold of anyone to talk too. Palm Desert California
I applied for a loan at 200cash.com Got an email thet they were in the process stage of the loan. They emailed me that they had taken 19.00 out of my checking acct. I have not recieved any other email from them informing of approval or deniel.
Gina
PALM DESERT, CaliforniaU.S.A.
Entity
200cash
Categories: Legal Process Servers
280, Report:
#298724
Posted Date:
Jan 10 2008
200cash.com unethical company Internet
I went to the website to read about it and then after not finalizing the appilcation they took 19.00 out of my account following another 37.50 and then 44.00 without me finishing the process or them even giving me any money. The money was taken out within 2 weeks of each other. Luck...
Entity
200cash.com
Categories: Loans
281, Report:
#296965
Posted Date:
Jan 04 2008
200cash.com 200cash took an application online and they took an $19.00 fee but the 200 dollar approval amount was not deposited into my account. This company appears to be a fraud!!! Nationwide
200cash promised money to be deposited into my account. They took a $19 fee but did not keep their commitment of putting the funds into my account.
They are a rip off!
Brenda
middleton, WisconsinU.S.A.
Entity
200cash.com
Categories: Loans
282, Report:
#296709
Posted Date:
Jan 03 2008
200cash.com scam conartist scumbag Columbia Maryland
Instead of gettign ripped off again by another scumbag loan company who will steal from me, i spent the $19.00 and found out where mr beyer lives...its remarkably easy...maybe even easier than ripping off 100s of 1000s of people
Mike
deepwater, New JerseyU.S.A.
Entity
200cash.com
Categories: Corrupt Companies
283, Report:
#290877
Posted Date:
Dec 12 2007
200cash.com 200cash.com said I was approved and never funded my loan Wilmington Delaware
I applied for a loan at 200cash.com last week (December 6th). They immediately emailed me all sorts of agreements to sign and assured me my loan was approved. I then received an email and agreement from their lending partner, Internet Funding Corporation or IFC. That was on Dece...
Entity
200cash.com
Categories: Loans
284, Report:
#290855
Posted Date:
Dec 12 2007
200Cash.com GO TO THE BANK AND GET YOUR MONEY BACK FROM 200Cash.com!!! Wilmington Delaware
I AM GOING RIGHT TO MY BANK TODAY AND FILING AN AFFADAVIT OF FRAUD!! It DOES NOT MATTER WHAT THEY SAY THEY WILL SEND TO YOUR BANK SAYING YOU ACKNOWLEDGED THIS !!! YOU GO RIGHT TO THE BANK AND DISPUTE IT!!! HOW THE HELL DO COMPANIES GET AWAY WITH THIS IS BEYOND ME!!!
DO NOT LET THEM...
Entity
200Cash.com
Categories: Loans
285, Report:
#290845
Posted Date:
Dec 12 2007
200cash.com 200cash is the biggest ripoff online they said i was approve for 300.00 we never got the loan and they took 44.00 out of my account 200CASH.COM 200CASH.COM
200cash.com is the biggest ripoff on the web .200cash .com has been turn over to the federal trade commission, 200cash.com you will be stop from ripping off honest people took money out of my account after you telling me i was approve. you just wanted my account infor. you got me ...
Entity
200cash.com
Categories: Cash Services
286, Report:
#290302
Posted Date:
Dec 10 2007
200cash.com RIP OFF BIG TIME!!!! Wilmington Delaware
These JERKS ask for your documents, then take funds OUT of yur account THEN decline you and never tell you or tell you why??? they won't refund your money no matter what you do, and they don't EVER answer the phone!
Awful , Horrible Con Artist!!
Cindy
Falls Church, VirginiaU....
Entity
200cash.com
Categories: Corrupt Companies
287, Report:
#289952
Posted Date:
Dec 08 2007
200cash this company is realy a ripp off Wilminton Delaware
i fill out a pay day application with 200cash till pay day ,i looked the terms and conditions and i completly logged rite off when it sied apllication fee is 1999 whether approved or not ok so i received there email the next day it seid that my application was denied because they co...
Entity
200cash
Categories: Cash Services
288, Report:
#287982
Posted Date:
Nov 30 2007
200cash.com Asked for acct number,when bank called & myself no one answers phone. RIP OFF Wilmington Delaware
Who do these peoplel think they are, they call you on your cell phone & leave a message asking you to go to their website and apply for a cash advance. Once you do this, you are unaware that they charge your account $19.00 everytime you apply. I have contacted my bank already and th...
Entity
200cash.com
Categories: Cash Services
289, Report:
#287787
Posted Date:
Nov 30 2007
200cash.com 200cash.com Ripoff Online Internet
This is funny actually. I filled out an application for a payday advance because i ran short on cash. I needed extra money because i didnt go to work due to illness for like 3 days. I filled out an application and i didnt get approved. Ok big deal right? Wrong! Here's were the drama...
Entity
200cash.com
Categories: Cult Organizations
290, Report:
#284826
Posted Date:
Nov 14 2007
200cash.com 200cash.com is a SCAM! Do not apply! Wilmington Delaware
I applied with this company which charge a 19 dollar fee which I should have known right off the bat was a SCAM but my stupid self I did it anyway only to NEVER hear back from the company and they don't even have a real number where you can talk to a HUMAN only and AUTOMATED system ...
Entity
Angel
Categories: Loans
291, Report:
#283945
Posted Date:
Nov 09 2007
Madashell mad as hell Dallas texas
200cash.com is a total rip off so DO NOT FALL FOR IT. i completed a loan app that was sent to my inbox not junk box for a payday loan my account was debited a few days later for 19.95 and no loan was received. not only did i not receive a loan but now this fraud and rip off company ...
Entity
Madashell
Categories: Internet Fraud
292, Report:
#280907
Posted Date:
Oct 25 2007
200Cash.Com Unethical and Predatory Business Practices Wilmington Delaware
200Cash.com is a company that supposedly specializes in lending to subprime individuals online for short term cash loans. However, they charge a $19 application fee that they automatically debit from an account when an application is completed. The predatory practice is as follows...
Entity
200Cash.Com
Categories: Cash Services
293, Report:
#280467
Posted Date:
Oct 24 2007
200cash.com Watch out for this image Wilmington Delaware
If you see this image on any website, do not use it probably belongs to Don Beyer and his scam artist.
https://www.200cash.com/secure/application.asp
Joycorr
Phoenix, ArizonaU.S.A.
Entity
200cash.com
Categories: Loans
294, 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
295, Report:
#279468
Posted Date:
Oct 18 2007
200cash Here is information on 200cash and complaint options Wilmington, Delaware
200CASH.COM, INC.
110 W. Ninth Street
Suite 581
Wilmington, DE 19801
Fax 443-583-2274
Contact us at: [email protected]
Phone: 714-839-1300
complaint options:
http://www.ic3.gov/complaint/
http://attorneygeneral.delaware.gov/
BBB of Delaware
(Wilmington, DE)
...
Entity
200cash
Categories: Loans
296, 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
297, Report:
#277047
Posted Date:
Oct 04 2007
200CASH.COM .THIS COMP RIPS ME OFF FOR $19.00 DOLLAR AND NEVER DEPOSITED THE MONEY DELAWARE INTERNET
this comp ripp me off for $19.00 took my money out my acct said i was approved never gave me the money. in the furture never use this comp it was a nightmare.i had to go the bank and sign a affidavit. so they couldn't
go back in my acct.
June29
S NORWALK, ConnecticutU.S.A.
Entity
200CASH.COM.
Categories: Loans
298, Report:
#275106
Posted Date:
Sep 18 2007
200cash CashCrooks Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I am applied for a pay day loan with this company thery 1st sent me a application connfirmation letter, 2nd they sent letter stating they denied my loan for incorrrect bank information. The next morning they had taken $200.00 from my account in different ACH drafts totaling $200.01 ...
Entity
200Cash
Categories: Cash Services
299, Report:
#273642
Posted Date:
Sep 10 2007
200cash.com payday loan Wilmington Delaware
i was approved for a payday loan through worthington financial and 200cash.com. 19.00 was taken from my account. i was supposedly approved, signed and faxed approval notice back to them and never received a dime. i was unable to get in touch with 200cash.com or worthington financial...
Entity
200cash.com
Categories: Corrupt Companies
300, Report:
#273001
Posted Date:
Sep 07 2007
200cash.com - 300cash.com Fraud times 2!! Internet
I applied at both 200cash.com and 300cash.com. They both appear to be the same company. Both removed the start up fee and didnt approve my loan's. Be aware that both companies, or one as the case seems to be, are out to get your fee's and never approve your loans. I spoke with m...
Entity
200cash.com - 300cash.com
Categories: Cash Services