26, Report:
#401491
Posted Date:
Dec 15 2008
200 Cash.com Unauthorized Removal of Funds From My Account Stole My Familys' Christmas Wilmington Delaware
Hello Readers,
My name, (for the purpose of this report), is Kitty. I went on line looking up Payday Loan sites, thinking that I could make a loan to be able to provide a nice Christmas for my family.
I have disabilities, and I am on Social Security, so you know my funds are li...
Entity
200 Cash.com
Categories: Loans
27, Report:
#398534
Posted Date:
Dec 06 2008
200 CASH.COM TOOK $44.00 FROM MY CHECKING ACCOUNT 200CASH.COM Internet
THEY TOOK OUT $44.00 FROM MY CHECKING ACCOUNT FOR A LOAN I NEVER GOT
Dorothy
LAPORTE, IndianaU.S.A.
Entity
200 CASH.COM
Categories: Online banking
28, Report:
#397893
Posted Date:
Dec 04 2008
200 Cash.com i appied for a loan but did not receive one but they where tring to pull money out of account making my account 800.00 in overdraft fees. Durham north carolina
they got me out of 800 dollars
Tcarter
henderson, North CarolinaU.S.A.
Entity
200 Cash.com
Categories: BBB Better Business Bureau
29, 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
30, Report:
#378639
Posted Date:
Oct 06 2008
200 Cash.com stole money out of my checking account without my permission Wilmington Delaware
200 cash.com stole money from me. They told me I was approved for the loan,and never put it into my account. Unstead they are taking money from my account. Leaving my account with NSF fees and overdraft fees. They took 65.00 out of my account already. I tryed to call them; e-mai...
Entity
200 Cash.com
Categories: BBB Better Business Bureau
31, Report:
#365927
Posted Date:
Aug 23 2008
200 Cash.com they took money out of my boa account but I never seen there web site until the bank informed me of this Wilmington Delaware
I called my bank today and boa advise me that it was overdrifted. I spoke with the customer service Rep and they told me that i will need to go to BoA and close the account.
As i am speak with this Rep she give me 2 quick cash .com and one was 200 cash, they also adise me that i...
Entity
200Cash.com
Categories: Loans
32, Report:
#363264
Posted Date:
Aug 15 2008
200 CASH.COM RIPOFF STEALING MONEY FROM MY ACCOUNT Wilmington Delaware
I hit hard times and received a message from 200 cash.com out of the blue so i applied for a payday loan. They do not mention a $19 application fee until after they have already debited it from your account. I never received any money from them or any notice of approval/declination....
Entity
200 CASH.COM
Categories: Loans
33, 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
34, 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
35, Report:
#340557
Posted Date:
Jun 16 2008
200 Cash Com Payday Loan - Rip off! Wilmington Delaware
I was looking for a payday loan. I applied at 200cash.com (big mistake) they took $19.99 out of my bank account the very next day. Then I never heard anything from them again. I tried called but never did get through to anyone. Just a non-sense recording. I emailed them several...
Entity
200 Cash
Categories: Loans
36, Report:
#339453
Posted Date:
Jun 12 2008
200 Cash.com Took My Money and NO Product was recieved Internet Internet
I was looking for a Pay Day online and filled out the application and it said I was approved for the 300.00 and i gave them my checking account and routing number so they could deposit the money well all they did was charge my account 19.99 and never did deposit any money. There is...
Entity
200 Cash.com
Categories: Cash Services
37, 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
38, 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
39, Report:
#328523
Posted Date:
Apr 24 2008
200 Cash.com charge me 19.95 andm y account is overdraft and didnt receive any money from them nothing no phone call or email Internet
200 cash. com overdraft my account of fee 19.95 and no phone calls, email , etc about a cash advance.
Christine
Escondido, CaliforniaU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did n...
Entity
200 Cash.com
Categories: Loans
40, 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
41, Report:
#284900
Posted Date:
Nov 16 2007
200 Cash.com 200 Cash.com truly is a rip off Nationwide USA DELAWARE
I applied for a loan at 200 cash.com and I have been waiting to here something from them. Well, you guessed it, I never did, but when I went online to check my account balance, they had debited my account for $19.00. I was under the impression that they would not debit my account un...
Entity
Tamesha Wells
Categories: Corrupt Companies
42, Report:
#279205
Posted Date:
Oct 17 2007
200 CASH COM The 19.95 fee is a rip off -- supposed to be taken if you go with the loan Internet
I applied for a pay day loan, and was told that I would have a $19.95 fee taken if I was approved for the loan. I got paperwork to fax back, changed my mind about the loan. The paperwork was to be signed and then the information would be verified, if approved the one-time fee was ...
Entity
200 CASH COM
Categories: Loans
43, Report:
#269672
Posted Date:
Aug 23 2007
200 CASH.COM What a rip off Nationwide
I submitted a request for a loan with 200 CASH.COM INC and was informed that the $19.00 application fee would only be charged if I was approved. Well they immediately debit my checking account and never informed me if I was approved or not. I attempted to contact the number provided...
Entity
200 CASH.COM
Categories: Cash Services
44, Report:
#1033028
Posted Date:
Jul 14 2007
200 Cash.com This company is a Rip Off - They will steal your money! Willimington Delaware
I applied for 200cash.com services but when i found out they wanted payroll to notorized, i wasnt interested. They tried to take the 19.00 fee out which bounced and my bank charged me 30.00, now on 7/13 the charged me 44.00 for application fee NSF. Why would anyone pay 19.00 for a...
Entity
200 Cash.com
Categories: Loans
45, Report:
#260376
Posted Date:
Jul 12 2007
200cash.com 200 cash.com is a rippoff Wilmington Delaware
I had applied for a loan on June 27, 2007 it was approved for 200.00 and they were to take 19.00 out which is understandable.
I sent the required paperwork in however i did not sign the spouse paperwork since i don't have a spouse and it was sent back to me and asked to refax a...
Entity
200cash.com
Categories: Cash Services
46, Report:
#250841
Posted Date:
May 28 2007
200.cash.com - equity1st - everprivatecardservices ripoff fraudulent Internet : *EDitor's Suggestions on how to get your money back into your bank account!
they came in and took money out of my account and i didnt know about it til i checked my account and seen they did I JUST WANT MY MONEY BACK AND MY OVERDRAFT FEES. THERE IS ONE THAT USES A CHECK9999 AND THE OTHERS JUST TAKE OUT MONEY
SPONGE
DALLAS, TexasU.S.A.
EDitor's Sugge...
Entity
200.cash.com - equity1st - everprivatecardservices
Categories: Corrupt Companies
47, Report:
#180388
Posted Date:
Jul 14 2006
200cash.com 200 Cash.com ripoff, dishonest misleading Delaware
I was told by 200cash.com that I would be billed a $19 dollar application fee after my loan was approved. Well they billed me the fee and gave me no loan. There is no phone numbers or adresses to get hold of them. I tried the phone number given by others complaining in 2005 and i...
Entity
200 Cash.com - 200cash.com
Categories: On-Line Business