26, Report:
#544624
Posted Date:
Dec 23 2009
200cash.com I applied for a 200 dollar loan and in order to process my loan this company withdrew from my account ,$19.00 as an application fee and did not grant my loan. I contacted my bank immediately to diuspu Wilmington, Delaware
IDue to desperte times and desperate measures, I applied for a cashloan through 200cash.com and got ripped of. They deducted a $19.00 application fee from my bank account and I have not received my $200.00 loan. I contacted my bank right away to note my account of thi...
Entity
www.200cash.com
Categories: Loans
27, Report:
#544199
Posted Date:
Dec 23 2009
200cash.com-300cash.com-500cash.com scamming me out of money Internet
i emailed these people and told them i never requested any on line loan. they still are taking service fees etc out of my account. i told them my room mate is the one who took tried to get an on line loan and told them to stop the taking of service fees out please tell them to stop
Entity
200cash.com-300cash.com-500cash.com
Categories: Credit Card Fraud
28, Report:
#539771
Posted Date:
Dec 15 2009
200 Cash - 200cash.com They charged my account $19.00 for a loaan in which I never received. Internet
This company said they were going to give me a loan and they would charge me $19.00 and then they would provide me with a short term loam in which I had to pay back. However I nver received this loan and my account was debited. This caused an overdraft fee and calso caused a chain o...
Entity
200 Cash - 200cash.com
Categories: Loans
29, Report:
#536612
Posted Date:
Dec 09 2009
200 Cash - 200cash.com 200 cash I needed a cash loan, so I filled out ALLLLL those stupid applications and was re-dirested to 200cash.com. They charged me 19.00 and said I was approved, then after they charged me, they said I wasn't Wilmington, Delaware
I needed some cash due to the hard times and the holidays coming up. So, I filled out ALLLL those tedious applications and was eventually redirected to 200cash.com. I am smarter than this, but I was so in need for a little financial help at the time, that i just signed t...
Entity
200 Cash - 200cash.com
Categories: Cash Services
30, Report:
#530283
Posted Date:
Nov 29 2009
200 Cash - 200cash.com Charged my bank account for a payday loan and never gave me the money I asked for. Internet
I saw an ad for 200cash.com to get a payday loan. They told me I was approved for $200.00 but never put the money in my account and would not respond to my emails and put me on hold for so long I hung up. These people are taking advantage of people in dire straits. ...
Entity
200 Cash - 200cash.com
Categories: Loans
31, Report:
#520578
Posted Date:
Nov 06 2009
200cash/com 19.00 was deducted from my account on 11/05/2009 For which I did not authorized. They also took 44.00 from my account on 11/02/2009 that I did not authorized. Please stop these people from during this, Internet
There has been 19.00 taken out of my account on 11/05/2009 and 44.00 taken on 11/02/2009 for an application fee. I understand that it's a 19.00 fee charge and 25.00 for nsf I did not submit another application because I did not recieved the first one, so why will I submit another ap...
Entity
200cash/com
Categories: Credit & Debt Services
32, Report:
#517890
Posted Date:
Oct 31 2009
200cash.com I applied for a loan from 200cash.com I did not get a denial or accepted message. They keep trying to take the 19.00 plus the 25.00 nsf fee out of my account after I put a stop payment on the amount. Lehigh Acres, Florida
I applied for a payday loan with 200cash.com I did not get a acceptance nor a denial email.
I have tried calling the company and emailing the company with no success. The company is still trying to take money out of my account.
I did put a stop payment on the amount of 19.00 plus ...
Entity
200cash.com
Categories: Loans
33, Report:
#517775
Posted Date:
Oct 31 2009
200 Cash - 200cash.com Taking Money sometimes once a week, sometimes everyother day. Internet
Applyed for a loan with this company in July of 2009. Never heard from them. They took out what I believed to be their one time fee. But since than this company has been taking money out of my account on a regular bases, some times once a week but lately every other day. I live week...
Entity
200 Cash - 200cash.com
Categories: Loans
34, Report:
#515610
Posted Date:
Oct 27 2009
200 Cash - 200cash.com What a Scam wilmington, Delaware
I was in a tight situation and needed some extra cash fast. So I applied for a loan. I recieved an email stating that they need me to fax a authorization for garnishment if I did not pay the loan back. So I had it notorized at my bank and sent it back. I then get an email...
Entity
200 Cash - 200cash.com
Categories: On-Line Business
35, Report:
#513920
Posted Date:
Oct 23 2009
200 Cash - 200cash.com 10/22/2009 DIRECTDEBIT DIRECTDEBIT 200CASH.COM WEBPAYMENT 102209 WEB S Select a Category $19.00, they charged me 19.00 for service that I canceled with them. They said it was proccessing fee and was still charged when i recieved no kind of service from them at all. Internet
I applied for cash advance from them and noticed that they charged an 19.00 proccessing fee and so i cancled and told them i did not want they service. They went ahead and charged me anyway saying I have to pay proccessing service but they charged me for something I did not even wan...
Entity
200 Cash - 200cash.com
Categories: Cash Services
36, Report:
#513734
Posted Date:
Oct 23 2009
200CASH.COM deducting 19.00dollars from my account for proccessing fees twice and never heard about my loan. wilmington, Delaware
i have had my bank account debted twice for the amount of $19.00. the fees are for proccessing for a payday loan. i never heard from them again, and the email that was posted to check on the status does not exsist.
Entity
200CASH.COM
Categories: Financial Services
37, Report:
#506336
Posted Date:
Oct 08 2009
200Cash.com - 300Cash.com Took money and wont answer the phone.... Wilmington, Delaware
I needed cash for my children's needs and bills. I was told that I would be approved for 260 dollars but i never got it. My account was charged 19.00 usd
Entity
200Cash.com
Categories: Cash Services
38, Report:
#502681
Posted Date:
Oct 01 2009
200 Cash.com - 200cash.com I applied for a fast cash loan through another company and somehow 200 cash.com recieved my information and charged my account a $19.00 fee which was electronically taken out! Internet
I applied to a company to see about a quick loan. I was charged a $19.00 fee from 200cash.com along with a $25.00 service charge to my checking account! I was NEVER notified from 200cash.com on any type of confirmation of anything at all! This website, 200cash.com ...
Entity
200 Cash.com - 200cash.com
Categories: BBB Better Business Bureau
39, Report:
#499823
Posted Date:
Sep 24 2009
200 Cash - 200cash.com they charged my account and i never received the loan Wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
my bank account was charged for something that i didnt received and reading other forums others have been done the same
EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as...
Entity
200 Cash - 200cash.com
Categories: Liars
40, Report:
#498679
Posted Date:
Sep 23 2009
200Cash.com 200cash payday loans applied for payday loan only to find not available in Ga. $19.99 taken from acct even though application cancelled Internet
Applied for payday loan, only to find that loan not available in Ga. Cancelled the application.
Fee still wtihdrawn for my account, even after cancelled app. I didn't leave enough money in the account to cover the 1st time fee so I was charged $30.00 for the overdraft, which I did ...
Entity
200Cash.com
Categories: Loans
41, Report:
#497931
Posted Date:
Sep 21 2009
200Cash.com this Co. has put my account $189 negative they sent a check to withdraw $200 from my account since it wasn't there it bounced and I was slammed with fees i use key bank and they are not helping Internet
i sometimes read my emails as I delete them there email had pop up attachements for everyone I closed 3 more popped up so I tryed to go to the sight and get off there list it asn't working so I finally shut the computer down I do not own a computer I use my mothers 3 weeks go by I c...
Entity
200Cash.com
Categories: Internet Fraud
42, Report:
#494761
Posted Date:
Sep 14 2009
200 Cash - 200cash.com 200 cash charged my bank account three times once in the amount of $19.99 which I did agree and another two times for $19.00 which I didnot agree to. Wilmington Delaware
200 Cash charged my bank account three times. Once for $19.99 which I agreed to. And then two other charges in the amount of $19.00 each, which I did not agree with. This caused a overdraft fee in my account of $54.00. This is uncalled for.&nb...
Entity
200 Cash - 200cash.com
Categories: Attorney Generals
43, Report:
#494617
Posted Date:
Sep 14 2009
200cash.com Loans start off at $200.00. They debit my account so mant times. My account is so over drawn. Never did get the loan. I want them to pay all those charges to my account. They owe me around $ 60.00. That website need to be shut down! Internet
It says your approve. Takes out the $19.00 and will keep on taking out $19.00. They need to be shut down! I hope after everyone reads this, they never make another dime.
Entity
200cash.com
Categories: Financial Services
44, Report:
#479770
Posted Date:
Aug 14 2009
200cash.com I APPLYED FOR A LOAN AT 200CASH.COM AND THEY CHARGED MY ACCOUNT BUT NEVER GAVE ME THE LOAN.I CALL THE NUMBER THEN I JUST HERE A MECHINE NO LIVE PERSON. WHEN I EMAIL THEY DON'T REPLY BACK I AM MAD I AM MAD AND WANT MY MONEY BACK orlando, Florida
I allpyed for a loan at 200cash.com. I filled out all the paper work and was approved. I got the email standing that i was approve and the only thing they have to do is call my bank and make sure that this is my account. I called the number they have listed but nobody answer just a ...
Entity
200cash.com
Categories: Loans
45, Report:
#477008
Posted Date:
Aug 06 2009
200cash.com Total SCAM, they prey on those that are less fortunate and are in need of Payday Loan Services Internet
while searching for a Payday Loan I came across this company www.200cash.com I completed the application and afterwards after hitting submit a page pops up saying the $19 application fee will be withdrawn from my checking about immediatly, that even if I do not qualify for a loan wi...
Entity
200cash.com
Categories: Loans
46, Report:
#475695
Posted Date:
Aug 02 2009
200cash.com Payday Loan they keep on taking money out of my bank account and i didn't give them permission Inernet Base 200cash Internet
I put in for a loan with 200cash.com never did recieve any thing from them nor did i sign anything.But they have all of my bank information,so they have already taking money out of my account and made my account overdrawn.I don't know what to do,cause i have tried to get intouch wit...
Entity
200cash.com Payday Loan
Categories: Attorney Generals
47, Report:
#475507
Posted Date:
Aug 01 2009
200cash.com took money out my account with out approval Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This is not the first time that this company has done this tp me. When they sent the email about i would have to pay the 19.00. i reply back and told then that i would not be want the loan and that site said okay. but they took the money out my account anyway. i will contact who ev...
Entity
200cash.com
Categories: Internet Fraud
48, Report:
#475111
Posted Date:
Jul 31 2009
200cash.com Misrepresentation Wilmington Delaware
Charged 19.90 whether your loan is approved or not. Requested all financial information then sent an email of approval once I faxed over a Declaration of Wage assignment - assignment required a notarized signature and employer signature. Do not wish to involve personal businees wit...
Entity
200cash.com
Categories: Loans
49, Report:
#474770
Posted Date:
Jul 30 2009
200cash.com - Usa Credit.com200cash.com took money out of my account, didnt finish app., doesnt tell you they take out for app. fee Internet
this company took money out of my savings account....
they do not state on their site that there is an application fee anywhere what so ever.. they say its non-refundable, but i need my money back... i'm pretty sure that i didnt even finish the application, and they still took th...
Entity
200cash.com
Categories: Attorney Generals
50, Report:
#473616
Posted Date:
Jul 27 2009
200cash.com they claim i owe them a processing fee when i never even applied to them NEVER Internet
i got an email from them saying i was approved i deleted it, as i never applied for a loan thru them, i actually applied for a payday loan to a payday company called franklin no fax payday loans, which isnt their company at all, the next thing i know i got an email from 200cash.com ...
Entity
200cash.com
Categories: Cash Services