101, Report:
#458850
Posted Date:
Jun 05 2009
200cash.com 300cash.com loaned me a lie Internet
200cash offers loans up to 1500 dollars but don't payout anything or gives any corrospondense to appications they already have. Gave me a phone number to call hello it is automated and can't contact anyone except through email they say. Stil haven't been contacted. And they are stil...
Entity
200cash.com
Categories: Internet Fraud
102, Report:
#457684
Posted Date:
Jun 02 2009
200cash.com unauthorized money withdrawal from bank account. Los Angeles California
200cash.com took out $19.00 from my bank account with out my consent. I never heard anything from this company as to the status of my loan and i really need the money. They told me that they would send me an email in 3 days. it has been a week with no word. And to make matters worse...
Entity
200cash.com
Categories: BBB Better Business Bureau
103, Report:
#456227
Posted Date:
May 28 2009
Paychecktoday.com,200cash.com broke agreement and took out multiple transactions unnecessarily Internet
The employees at Paychecktoday.com are VERY rude and unless you have a direct extension you can only access an automated system. I made arrangements to pay my loan off in full and discovered when I went into my account the company had deducted the money before the arranged date. N...
Entity
Paychecktoday.com,200cash.com
Categories: Loans
104, Report:
#455171
Posted Date:
May 26 2009
200 Cash I wanted cash to help pay for bills. I thought they would do direct deposit Nationwide
I had submitte an application for money. I thought they were going to deposit it in my bank account overnight. There was never any money put in my account. But i got charged for what looks like $ 199.00. So i never received my money. I want to cancell their account and what my ...
Entity
200 Cash - 200cash.com
Categories: Credit Card Fraud
105, Report:
#450726
Posted Date:
May 11 2009
200cash.com Inc scam!!!! Internet
i recently found myself in a financial bind and needing to take out a cash advance. i did an online search and found 200cash.com. i applied and got to the last page of the application process...this alone should have set me off. it charges a one time $19 fee that is non refundable w...
Entity
200cash.com Inc
Categories: Cash Services
106, Report:
#447700
Posted Date:
Apr 30 2009
200Cash.com withdrew $19.00 from my checking account without my consent. Internet *EDitor's Suggestions on how to get your money back into your bank account!
As stated above, 200Cash.com withdrew money from my account without my consent. What's to stop them from doing this indefinitely? I would like to know what recourse do I have, since it stated on the bank's statement No signature required There must be some legal action to stop this ...
Entity
200Cash.com
Categories: Cash Services
107, Report:
#446622
Posted Date:
Apr 26 2009
200cash.com, don't use cash200.com other companies don't charge application fees Internet
while requesting a payday loan cash200.com was 1 that responded .having dealt with other payday loan lenders never had to pay a app. fee so that in it's self should of been a warning .but I had a third party doing the search while I was working.
I got the loan from a different ...
Entity
200cash.com
Categories: Cash Services
108, Report:
#446388
Posted Date:
Apr 25 2009
200cash.com took 19.00 from my account and never processed my application. Wilmington Delaware
200cash.com withdrew 19.00 from my bank account and I have not heard from them since. Also, I signed a check for 260.00 for them to deduct from my acct on 04/30. I hope that my bank does not allow them to deduct this amount.
Amanda
Tuscaloosa, AlabamaU.S.A.
Entity
200cash.com
Categories: Work at Home
109, Report:
#444853
Posted Date:
Apr 19 2009
200cash.com they have taken money from my account after saying i was approved they are taken money monthly Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
200cash claimed to have approved my cash advance then took $19.95 from my checking account never received the money but continues to take monthly from my checking account. its a shame whenyou are already in a financial bind and people fraud out of more money. i have informed my bank...
Entity
200cash.com
Categories: Internet Fraud
110, Report:
#444595
Posted Date:
Apr 18 2009
200cash.com deducted 19.00 out of my bank acct. and i never recieved any money from them now i,m being sued by them Internet
The internet company 200cash.com were i apllied for a loan deducted 19.00 from my acct. and i never recieved any money and now i'm been told by there lawyer i'm being sued for freud and the return of 600.00 to them.I never took the loan out i have no record in my bank acct.
Dave ...
Entity
200cash.com
Categories: Internet Marketing Companies
111, Report:
#443571
Posted Date:
Apr 15 2009
200cash.com scammed me! On their website. The site tells there is no FAXING involved. Internet
200cash.com did not not tell the truth to their website.
Their website said to put your info your emplorer, your income, your banking information.
Their website said no need to fax any documents whats so ever.
They did tell that I will be charged $19 fee a one time fee and ...
Entity
200cash.com, Inc
Categories: Loans
112, Report:
#443230
Posted Date:
Apr 13 2009
200cash.com RIPOFF Internet
They deducted $19.00 from my account and never replied about a loan approval
Jamesmc
Blue Ridge, GeorgiaU.S.A.
Entity
200cash.com
Categories: Liars
113, Report:
#439870
Posted Date:
Apr 01 2009
200cash.com UNABLE TO REACH,CALL,SPEAKTOO,OVERCHARGE FOR APPLICATION FEE,EMAIL IS A FAKE,FRAUD WILMINGTON Delaware
HI,MY NAME IS ANONYMOUS AND I THOUGHT I WAS DEALING WITH A GOOD PAYDAY LOAN COMPANY ,WHEN IN REALITY I WAS DEALING WITH A BUNCH OF PIRATES I CALL THEM,GYPSYS THEY CHARGED ME TWICE A APPLICATION FEE OF $19.00 EACH,I DIDNT FIND OUT ABOUT THE 2ND CHARGE UNTIL I LISTEN TO MY BANK ACCT.M...
Entity
200cash.com
Categories: Miscellaneous Companies
114, Report:
#439083
Posted Date:
Mar 30 2009
200cash.com 300cash.com And Anderson-payday-loans.com TOOK MONEY OUT OF MY CHECKING ACCOUNT 2 TIMES!!! Janesville Internet
I applied with 200cash.com, 300cash.com and anderson-payday-loans.com (by the way, they are all the same company) for a payday loan. I was never told if I got it or not (which I didn't, thank goodness!) but they took $19.00 and $44.00 out of my checking account. When I emailed the...
Entity
200cash.com 300cash.com
Categories: Cash Services
115, Report:
#437711
Posted Date:
Mar 26 2009
200cash.com There was to be a one time $19 charge once they deposited $200 into my account. However, I had gotten no money from them. It was misleading the way it read Wilmington Delaware
I authorize 200Cash.com, Inc. to immediately deposit $200 into my checking account and to withdraw from the same checking account $200 plus the $60 fee on the date specified above. I understand that there is a $19.00, one-time only, non-refundable application fee, payable on the sub...
Entity
200cash.com
Categories: BBB Better Business Bureau
116, Report:
#435011
Posted Date:
Mar 17 2009
200cash.com they claimed i was approved for a loan, then they took out their fee from my bank but they never sent me the loan NEVER!! Internet
i filled out an application for a loan from them, they said i was approved for a $500 loan, they took their initial fee from my bank account of $19.95 but they never sent me the loan, i think they are a huge ripoff as they never give the loans they just take their fees over and over...
Entity
200cash.com
Categories: Online banking
117, Report:
#425288
Posted Date:
Feb 18 2009
200cash.com I just got charged $19.00 from 200cash.com without my permission Wilmington Delaware
I applied for a loan from this company, but never finished the application. I was suppose to fax them the application with my signature. I never faxed the paper to them, but when I went to check my bank account I noticed I was charged $19.00. I called my bank to let them know tha...
Entity
200cash.com
Categories: Loans
118, Report:
#421108
Posted Date:
Feb 06 2009
200CASH.COM RIPE-OFF Wilmington Delaware
They went into my account, You were supposed to sign and fax your information. I did not because I didnt agree with their fees. 200. and paying back 700. Thats a ripe off! but still they deduct the 19.00 out my bank account.
Kiki
columbia, South CarolinaU.S.A.
Entity
200CASH.COM
Categories: Cash Services
119, Report:
#420739
Posted Date:
Feb 05 2009
200CASH.COM STOLE MY MONEY AND I NEVER COMPLETED THE APPLICATION Internet
I never even finished the application. I was suppose to fax them the application with my signature, and i was told that I would be charged after I faxed the papers back to them. I never faxed the paper to them but the very next day I was charged 19.00 twice and that was in december...
Entity
200CASH.COM
Categories: Loans
120, Report:
#419514
Posted Date:
Feb 05 2009
200cash.com Repeated Loan processing fees Wilmington Delaware
For the past 3 months this company has debited my bank account.
I have sent numerous e-mails and no response. Just a general form
e-mail.
STAY away
Sue
Kansas City, MissouriU.S.A.
Entity
200cash.com
Categories: Loans
121, Report:
#419393
Posted Date:
Feb 03 2009
200CASH.com charged multiple unauthorized fees on my checking account. Did not get loan and saw a $240.00 charge. Cannot get in contact at number provided no response from email. I am disabled on fixed income they are CROOKS! This is IDENTITY THEFT! What are these $44.00 fees? Applied for only 1 loan but many fees deducted. Please cease and desist activity. Wilmington Delaware
I went to check my checking account balance at the ATM machine and found that I was in exess of a -$175.00 that I questioned my branch. Upon receiving the print out of the activity I discovered that 200CASH.com had repeatedly been dipping their fingers into my account without author...
Entity
200CASH.com
Categories: Loans
122, Report:
#416723
Posted Date:
Jan 27 2009
200cash.com I never got a loan, but I was charged $!9.00? 200cash.com/ 200cash.com/Nationwide
I applied for a loan. I never agreed to be charged $19.00?
Deborah
Janesville, WisconsinU.S.A.
Entity
200cash.com
Categories: Loans
123, Report:
#411667
Posted Date:
Jan 13 2009
200cash.com i didnt get nor did i go through them for a loan and they took 19 dollars from my checking which threw all my other checks off i got charged overdraft fees when i would of had to get them Internet
on 10/09/2008 200cash withdrew 19.00 from checking account when i did not get their service nor did i agree to it.. There is no way of contacting them which should be illegal..
Babygirlluvsfootball
malvern, ArkansasU.S.A.
*EDitor's Suggestions on how to get your money back ...
Entity
200cash.com
Categories: Telemarketers
124, Report:
#411565
Posted Date:
Jan 13 2009
200cash.com They took cashout of my checking account without my approval. And I can not get in contact with they. Wilmington Delaware
They took money out of my account after I tried to get a loan from that but after I saw that they wanted to take $19.00 from my checking account. i did not complete my my application and I even cancelled it. I did not click submit I just declined to pay but they still took the money...
Entity
200cash.com
Categories: Loans
125, Report:
#411454
Posted Date:
Jan 13 2009
200CASH.COM Led into a trap, potentially used for Identity Theft purposes! Wilmington Delaware
200cash.com is fraudulent, Ive tried submitting an email twice but it was returned undeliverable. Ive tried calling their so called number 714-839-1300, whick there is no option to speak to anyone.
I even went so far as to track where they are by the phone number and discov...
Entity
200CASH.COM
Categories: Loans