76, Report:
#213536
Posted Date:
Sep 09 2009
200cash.com ripoff look at my statement they took out $19.00 for app. fee then took out $44.00 out my account yesterday Internet
I had check my bank statement and I see that 200cash.com took out $19.00 for application,but I didn't read that when I was trying to get the loan.
Okay Saturday I look at my account on the computer to see how much is left in my account 200cash.com took out my account $44.00 with...
Entity
200cash.com
Categories: Loans
77, 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
78, 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I completed the application and afterwards after hitting submit a page pops up saying the $19 application fee will be withdrawn from my checking about immediatly, that even if I do not qualify for a loan wi...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
79, Report:
#476930
Posted Date:
Aug 06 2009
200CASH.COM rip off Edison New Jersey Internet
They told me they would add 200 in my acct. and they lied took 20.00 out my acct and made get a 25.00 fee for insufficent funds somebody needs to catch up with these guys!@!!!!
Care
EDISON, New JerseyU.S.A.
Entity
200CASH.COM
Categories: Miscellaneous Companies
80, 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
81, 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
82, 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
83, 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
84, Report:
#474117
Posted Date:
Jul 28 2009
200Cash.com They keep taking money out of my bank account for something that I never applied for. I called my bank today only to find out that my account is once again overdrawn. There is no way to contact these people. I feel that I am being scammed Wilimington Delaware
This company is continuosly taking money out my account.I called my bank to day to check my balance, and oncer again my account has an overdraft from these people for something that I never wanted. Ther is no way to contact these people. It is a scam and now I can't guarantee that I...
Entity
200Cash.com
Categories: Websites
85, 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
86, Report:
#472155
Posted Date:
Jul 22 2009
200cash.com I applied for a cash loan and they told me that I had it but when I went to the bank no money was deposited but they try to take their money out now my account is closed and i woe the bak for this On The Internet
I applied for a cash loan they claim that they had deposoted the money in my savings account which no money was ever deposited into my account but they have been putting in different amounts to retrieve the money from my account my bank has stated that there was never any money de...
Entity
200cash.com
Categories: Adult Web Sites
87, Report:
#467082
Posted Date:
Jul 22 2009
200CASH.comripoff Wilmington Delaware
I have been approved for a loan from 200cash.com. They sent me a document that stated how much I would have to pay-off. The deducted $19 for an application fee. They had me fax a signed document to them stating I would pay triple if I did not repay on time.
This is the first ...
Entity
200CASH.com
Categories: Loans
88, Report:
#472013
Posted Date:
Jul 22 2009
200cash.com Please everyone file a compliant with the FTC Wilmington Delaware
I am telling EVERYONE that has been ripped off from this company to file a report with FTC.
This company is going to keep doing this until we stand up and fight back!
They did this to me, had the nerve to tell me my SS# was not valid! The IRS does not agree with them!
They ...
Entity
200cash.com
Categories: Cash Services
89, Report:
#470831
Posted Date:
Jul 17 2009
200cash.com Payday scam that appears legitimate, but isn't. Wilmington Delaware
Applied for a payday loan to pay an emergency bill until payday. Was given an approval page and requested application fee so funds would be deposited. Printed, signed, and returned required documents via fax. Application fee deducted from my account, then received the email below (k...
Entity
200cash.com
Categories: Loans
90, Report:
#470583
Posted Date:
Jul 17 2009
200cash.com SCAM, FRAUD Took money without my consent Wilmington Delaware Nationwide
I was online filling out for a few different payday loans. I never went to the website that took my money. It must have been a pop up or something. They took money out of my account without my knowledge. I would have never known if I had not checked my activity with my bank. I have ...
Entity
200cash.com
Categories: Internet Fraud
91, Report:
#467534
Posted Date:
Jul 08 2009
200cash.com debit funds from my account for application without my permission Wilmington Delaware
I was ripped off by this company, they did not indicate on the web for different one that they would debit your account...they would denie you and at the same time they would take funds from you....then they only have a automatic machine for you to talk with....this company should b...
Entity
200cash.com
Categories: Credit Services
92, Report:
#467040
Posted Date:
Jul 02 2009
200cash.com Took food out of our mouths! Wilmington Delaware
200cash.com is scum, they took 19.00 from my cc then 44.00 I don't know them nor do I want to. You try to contact them and it's a recording that hangs up! Be warned!!!!!!!! don't get a loan from them.
Cdel
worcester, MassachusettsU.S.A.
Entity
200cash.com
Categories: BBB Better Business Bureau
93, Report:
#169228
Posted Date:
Jun 30 2009
Jefferson-Cash-Advance - 200Cash.Com ripoff SCAM JOB! Charged My Checking Account $19.00 Wilmington Delaware
Jefferson-Cash-Advance (aka) 200Cash.Com is the same company.
The SCAM: You go through the application process thinking that you are going to receive funds in your checking account. What really happens is: They take $19.00 for an application fee out of your checking account. In ...
Entity
Jefferson-Cash-Advance - 200Cash.Com
Categories: Loans
94, Report:
#466157
Posted Date:
Jun 30 2009
200cash.com - they charged me 19 dollars for something and i still havent heard from them in regards to the loan and i think that is unfair and you dont get to talk to nobody only a recording Internet
i went online just trying to see if i would get approved for a loan, any other time i dont. but this company 200cash they ripped me off they tried to take it out of my account and caused my account to be negative, and the bank put alock on my account because of this stupid stuff, wh...
Entity
200cash.com
Categories: BBB Better Business Bureau
95, Report:
#465682
Posted Date:
Jun 28 2009
Royal Membership Payday Loans, You Are Approved, Urgent Cash Relief, You Got Cash, My Next Paycheck 200Cash.com 300Cash.com 500Cash.com INTERNET
I applied online for a payday loan on April 7th to several companies under the name of 200Cash.com they also have 300 & 500Cash.com and other fraudulent names pretending they will help you apply for a loan on the internet...It's a rip off..When I called the number provided and not o...
Entity
Royal Membership 200Cash.com 300Cash.com 500Cash.com
Categories: BBB Better Business Bureau
96, Report:
#465650
Posted Date:
Jun 28 2009
200cash.com Total deceptive ripoff / scam artists. Said I qualified for a $200 advance, then emailed back and said I don't qualify. THEN deductided $19 from my checking account! Wilmington Delaware
I applied for this cash advance. Once their application was completed and I pushed send, A note appeared that I had qualified for $200 which could be deposited into my checking account the next day. 200cash agreed to advance me the $200 this is why I proceded on. Then an email came ...
Entity
200cash
Categories: Loans
97, Report:
#464156
Posted Date:
Jun 23 2009
WORTHINGTON FINANCIAL - 200 CASH.COM CARGE MY BANK ACCOUNT FOR 38.00 BUCKS FOR AN APP FEE WILMINGTON Delaware
I applied for a loan on the internet through Worthington Financial, not knowing the company is 200 cash. com. Untill I submitted my request saying approved then saying app fee regardless if approved or not for 19$. Debited my account NOW AM CLOSING MY ACCOUNT. Debit that 200cash.com...
Entity
WORTHINGTON FINANCIAL - 200 CASH.COM
Categories: Loans
98, Report:
#464046
Posted Date:
Jun 23 2009
200cash.com i never finish the application and they charge me anyway ---Internet
i never finish the application and they still charge me even though i didnt finish it and got a surprizing 19.00 dollar charge. on my bank account
Audrea40
spencer, OklahomaU.S.A.
Entity
200cash.com
Categories: Internet Services
99, Report:
#463728
Posted Date:
Jun 22 2009
200CASH.COM They took money out of my account and never deposited money into my account Internet
I applied for a loan with 200cash.com. I was approved for it. I am still waiting for the loan, in the mean while my account is being charged. This company wanted my to pay them before I could get the loan. This is not a loan. if you have to pay them first, then you get the loan....
Entity
200CASH.COM
Categories: Cash Services
100, Report:
#463012
Posted Date:
Jun 19 2009
200cash.com took an application for a pay day loan from me with no intention of funding the loan. They even changed the terms of the loan and made the loan agreement $520.00 than I had initially agreed to. They then eventually charged my checking account a $19.00 application fee for nothing. I never got any consideration or funding from them. Wilmington Delaware
200cash.com charged my checking account a $19.00 application fee with no intention of making a $200.00 payday loan that I had applied for. They even changed the terms of the loan that I had applied for and made the repayment terms of the loan $520.00 more than I had initially agree...
Entity
200cash.com
Categories: Miscellaneous Companies