26, Report:
#505936
Posted Date:
Jul 06 2010
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet
Jefferson Cash Advance or 200Cash.com is a Scam.
You get all these pop ups for different fast cash loans that you can't keep up with, then you get an email stating that your account will be charged a processing fee of $19 that is non refundable. They never pay out any loan, and whe...
Entity
Jefferson Cash Advance 200Cash com
Categories: Bait-and-Switch
27, Report:
#619274
Posted Date:
Jul 02 2010
200cash.com we take 200cash from you.com Internet
200.cash.com took monies out of my savings account that wasnt even in there. if it was i wouldnt have asked for a loan. they took monies out which made my bank account overdrawn, now my bank will not do business with me until i pay that back.
258.00 all together in fees...
Entity
200cash.com
Categories: Computer Fraud
28, Report:
#618534
Posted Date:
Jun 28 2010
200cash.com ,inc 200CASH.COM, INC. Threat to draft my account and charge NSF charges on a application never processed nor did they commuicate to me after I had a problem with their site and had questions on the processing. Wilmington, , Delaware
200cash.com Inc. Advertise a cash advance, I applied for the advance in which a fee of 19.00 is debted from your bank account. I was approved for the advance on a Thursday and their policy is that they deposit the cash into the account within 24hrs of the application.&nb...
Entity
200cash.com ,inc
Categories: Cash Services
29, Report:
#617511
Posted Date:
Jun 25 2010
200Cash.com 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
at the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. i did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.
i thought that everything was cool until i noticed that the were h...
Entity
200Cash.com
Categories: Loans
30, Report:
#616464
Posted Date:
Jun 23 2010
200cash.com I tried to explain to the company that I was looking for cash advance sites and I was not trying to submit and application and they charged me $19. I would not pay $19 for someone to run this fee. Internet
I was on the internet looking for cash advances and came across a few good ones. I was doing the application process for 200cash.com and when I was to the end of the application I had seen they charged a $19 fee to do this and it did not promise you were approved...I am sorry, who w...
Entity
200cash.com
Categories: Cash Services
31, Report:
#603660
Posted Date:
May 20 2010
200 Cash - 200cash.com never ever go here Internet
i was another sucker of these online loan companies i was in bad need of a little personal loan just 200 sounded good just til payday......well i had $21 to my name they took $19 that left me with 2 until the following Friday which ment no gas money to get to work so i ha...
Entity
200 Cash - 200cash.com
Categories: Financial Services
35, Report:
#552872
Posted Date:
Jan 21 2010
200 CASH COM approved me for a loan and withdrew 19.95 from my account but never funded the loan. Internet, Delaware
200cash.com approved me for a loan then went ahead and withdrew 19.95 from my account but never funded the loan. I cannot find a direct number to talk to someone.
Entity
200 CASH COM
Categories: ORGANIZED CRIME
37, Report:
#555425
Posted Date:
Jan 16 2010
200 Cash - 200cash.com i applied and never heard from them , i cancelled via email then reapplied and still haven't heard from them but they chagred me 19.95 for the loan i never got !! wilmington, Delaware
i applied for a loan from 200cash.com and never heard from them i sent a email where my loan??? and nothing so i cancelled and they sent me a letter saying i was still going to charge for 19.95 on time fee and i emailed them back telling not to charge me for a loan i never recieved....
Entity
200 Cash - 200cash.com
Categories: Loans
38, Report:
#554880
Posted Date:
Jan 15 2010
200CASH.com I didnt complete the app and they charged my bank $19.00 then another $25.00 they have no person to talk to just a computer telling you a bunch of bull. wilmington, Delaware
i never finished the app cuz i was rerouted 100 different places to loan me money then 3 weeks later my bank card was charged $19.00 then another $25.00 when i found a number i called & got a computer & was told there was no human to talk to givig me the run around on how to...
Entity
200CASH.com
Categories: Loans
39, Report:
#549405
Posted Date:
Jan 06 2010
200cash.com I applied for a loan and was denied, and every month $44 comes out of my checking account, causing overdraft fees Internet
I applied for a cash advanve from 200cash.com, and was denied. Now every month $44.00 is taken out of my checking account, also sometimes causing a $30.00 over draft fee that my bank imposes.
My name is Keith from Cleveland, Ohio.
Entity
200cash.com
Categories: Financial Services
40, Report:
#548346
Posted Date:
Jan 03 2010
200cash.com took $19.00 out of my checking account on 12/30 and then made up a check under the name of Consumer Advance Credit and took another $69.95 out of my account on 12/31. Internet
Times are really tough for my husband an I right now so on 12/28 I went on a web-search for Advanced Payday Loans. I was only looking to do $200.00 so the web-site I went on wasn't specifically 200cash.com (I can't remember exactly what it was) but depending on the dollar amou...
Entity
200cash.com
Categories: Telemarketers
41, Report:
#546083
Posted Date:
Dec 29 2009
300CASH.COM - 200cash.com The Company sent me an email telling me that 19.95 would be taken out of the 300.00they was putting into my account, my account was dibited and no money was put in Internet
I went online to get a loan and found 300cash.com and filled out the application and was sent an email confirmation stating that my account would be debited for 19.95 and that it would be taken out of the 300 dollars that they were putting into my account.
I checked my accoun...
Entity
300CASH.COM
Categories: Cash Services
42, 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
43, 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
44, Report:
#541654
Posted Date:
Dec 18 2009
200cas.com rip-off Internet
I applied for a loan with 200cash.com and understood about the 19.00 fee. What I cannot understand is why they made an attempt to draft 44.00 twice from my account as well as the original fee. I only applied for 300 and never received that. Please stop trying to take money from my a...
Entity
200cas.com
Categories: Loans
45, 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
46, Report:
#538886
Posted Date:
Dec 14 2009
200cash.com Inc. and/or Affiliate7 Deceptive Trade Practices, Fraud, Deception, Failure To Perform, Internet
Last week, (Tuesday December 8th, 2009), I saw a television commercial for Money Mutual... a payday loan lender. Montel Williams was their spokesman. I figured that since he was their pitchman, that the company had to be legitimate.I went to their website, www.MoneyMutua...
Entity
www.200cash.com
Categories: Loans
47, 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
48, Report:
#535236
Posted Date:
Dec 07 2009
200cash.com big ripoff as I never got a loan from them or finished the app process Internet
I asked for a refund and got the run around sent them the following email:
From: etiennesgram <To: [email protected]: Mon, December 7, 2009 11:02:47 AMSubject: refund requested
I am requesting a refund $63 from your company for monies you charged to my bank card. I n...
Entity
200cash.com
Categories: Cash Services
49, Report:
#534467
Posted Date:
Dec 06 2009
Jefferson Cash Advance, 200Cash.com Charged my acct. 19. and I never got the loan. Internet
I have never receive the loan. But the $19.00 was deducted from my checking account on 12/3/09. I have tryed several time to log in to their and can't find a thing. So please be careful and not get ripped-off like I did.
Entity
Jefferson Cash Advance, 200Cash.com
Categories: Miscellaneous Companies
50, Report:
#534346
Posted Date:
Dec 05 2009
200cash.com charger my bank account and i have not receive any fundsinto my account smithfield, North Carolina
i mavin hines and i try for a loan wit 200cash.com and they took my app. and they charger my account and i have not receive anything no money into my account and i want them to stop charger my acoount because evey time they chager my account my bank chager me a 35.00 overdraft ...
Entity
200cash.com
Categories: Questionable Activities