26, Report:
#373663
Posted Date:
Sep 17 2008
200cash.com, Inc They had me to electronically sign my name to several documents. They took 19.00 out of my checking account right away. That was over a week ago, and I have not heard anything from them telling me yes or no regarding the status of my loan. Wilmington Delaware
I applied online at 200cash.com for a $200 payday loan. They had me to electronically sign the documents except for the Wage Assignment document. I had to get my payroll clerk in Atlanta, GA to sign and fax to me so that I could fax to them. This was suppose to be the last docume...
Entity
200cash.com, Inc
Categories: BBB Better Business Bureau
27, Report:
#372599
Posted Date:
Sep 13 2008
200cash.com 200cash.com, Refunding My Funds Back!!!!! Wilmington Delaware
On September 8, 2008, I checked my checking account. And I notice that there was a charge of $19.00 deducted from my checking account without my permission. And also I received a NSF fee from my bank of $25.00 on the same day.
I have been emailing and faxing my case over to 200...
Entity
200cash.com, Inc.
Categories: BBB Better Business Bureau
28, 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
29, 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
30, 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
31, 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
32, 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
33, Report:
#329571
Posted Date:
Apr 30 2008
200CASH.COM,INC Fraud; and Dishonest Company Wilmington Delaware
I applied for a loan and they stated I was approved by e-mail but I had to get a Declaration of Wage Assignment signed and notized and a fee will be taken out of my checking account. I had no money so I had to borrow to put the money fee into my checking account and then borrow for...
Entity
200CASH.COM, INC.
Categories: Cash Services
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, Report:
#269167
Posted Date:
Aug 22 2007
200cash Ripped Me Off ripoff Wilmington Delaware
They took the 19.00 dollars and never gave me my money.
Tried to call them all I got was answering machine.
First indication something was not right was in the email they gave me this statement:
This warning in all capitals gives me a red flag, mind you I did not receive this ...
Entity
200cash
Categories: Cash Services
41, Report:
#188983
Posted Date:
Apr 28 2006
200CASH.COM DECEPTIVE CONTRACT!! Delaware Delaware
Check Form
Complete the information below, as you would on a new check:
Check #: Date: (dd/mm/yy):
Pay To: 200Cash.com
Amount: 260Dollars.
****Two Hundred Sixty and 00/100** Dollars
Bank Account Number: Bank Name:
Please type your Signature
I authori...
Entity
200CASH.COM
Categories: Cash Services
42, Report:
#182917
Posted Date:
Mar 23 2006
200CASH RIP-OFF Internet Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I recently applied for a loan with 200cash.com, inc and was promised to get an email of conformation that my loan was approved. Well I never received my loan of $200.00 that I applied for. I sent an email to them telling them not to take the fee of $19.00 from my account because it ...
Entity
200CASH
Categories: Liars
43, Report:
#168248
Posted Date:
Dec 17 2005
200cash Deceptive language in agreement screws you out of $20! ripoff Wilmington Delaware Internet
This company is a complete scam and CLASSIC example of how scummy payday lenders (especially those who are solely online-based) can be.
After applying for their $200 payday loan and clicking through everything including Arbitration Agreements to ACH Agreements, you get to the fin...
Entity
200cash
Categories: Loans
44, Report:
#165871
Posted Date:
Dec 07 2005
200cash Ripoff After they took my $19 application fee, never heard from them again. Wilmington Delaware
It was all rather deceptive. I entered all of my information online. It wasn't until after I had all of my information submitted that I was aware of a $19 application processing fee. Here's the exact wording
I authorize 200Cash.com, Inc. to immediately deposit $200 into my check...
Entity
200cash
Categories: Cash Services