101, Report:
#401571
Posted Date:
Dec 15 2008
200cash.com took an un-athorized amount of 19.00 out of my account as well! Rohnert Park California
I immediately went into my bank and had them look up the charge. I said it was unauthorized and i think i know HOW it happened.
I told the bank representative that 200cash.com has you fill out a Application and at the very end of the agreement there is a YELLOW CHECK MARK in a box ...
Entity
200cash.com
Categories: Credit Card Fraud
102, Report:
#400605
Posted Date:
Dec 12 2008
200Cash.com, Inc. PAY DAY ADVANCE SCAM Wilmington Delaware
I requested a $200 pay day cash advance. I received via email a denial stating that all information submitted was incorrect. I tried to call the phone number given on website, it's all a recording and you cannot physically talk with anyone. However, today, 12/12, 200cash.com with...
Entity
200Cash.com, Inc.
Categories: Loans
103, Report:
#400459
Posted Date:
Dec 12 2008
200cash.com,inc. debited my bank account, left me in arears even after I didn't fax the docs required for loan. Never heard from them again. Wilmington Delaware
200cash.com accepted my application for a payday loan and told me I was eligible for the loan. They then emailed me documents that had to be printed, signed and faxed back saying this was required for the loan. I emailed them back and told them I had neither a printer or fax machine...
Entity
200cash.com,inc
Categories: Internet Fraud
104, Report:
#399779
Posted Date:
Dec 10 2008
200cash.com And Adalia Almazan Scam Artist lets contact California and Delaware Attorney General to Investigate Santa Anna California
These people scam people that are on hard times. They charge your checking account $19.00 for a loan application even if you decided you dont want the payday loan or tell you that you are approved but only charges your account and does deposit anything. The fax number is who know wh...
Entity
200cash.com
Categories: Loans
105, Report:
#398534
Posted Date:
Dec 06 2008
200 CASH.COM TOOK $44.00 FROM MY CHECKING ACCOUNT 200CASH.COM Internet
THEY TOOK OUT $44.00 FROM MY CHECKING ACCOUNT FOR A LOAN I NEVER GOT
Dorothy
LAPORTE, IndianaU.S.A.
Entity
200 CASH.COM
Categories: Online banking
106, Report:
#397051
Posted Date:
Dec 02 2008
200cash.com & USA Benefits 200cash.com took $19.95 from acct and loan was not approved, & USA Benefits took $49.95 do not know who they are Internet
200cash.com took $19.95 from acct and loan was not approved, & USA Benefits took $49.95 do not know who they are
Donna
Boutte, LouisianaU.S.A.
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the cha...
Entity
200cash.com & USA Benefits
Categories: Cash Services
107, Report:
#396456
Posted Date:
Dec 01 2008
200Cash.com Stole Money from Me... Internet
The company named 200cash.com where i applied for a payday loan told me i was approved for a $200. loan and the money would be deposited into my bank account the next day, well I never recieved the loan and now a month later I get my bank statement they took $19. out of my account I...
Entity
200Cash.com
Categories: Miscellaneous Companies
108, Report:
#392881
Posted Date:
Nov 19 2008
200cash.com False advertisement... never intended to give me a loan for 200..... Nationwide
Like so many others...my account was overdrawn a small amount and I wanted to correct it immediately. So I applyed for the 200cash loan. Was denied and they took 19 out of my account to cause MORE problems. After reading the other complaints,Icalled my bank and they told me to cl...
Entity
200cash.com
Categories: BBB Better Business Bureau
109, Report:
#386970
Posted Date:
Nov 19 2008
200cash.com Also Afillated With A Company Known As Jackson-cash.com ripped me off ,debited my bank account for a applacation fee of 19.95, with a promise to give me a loan. i have not heard from them since. Internet
debit my bank account, for 19.95 with a promise to ok a payday loan. did not recieve the loan just a bank transaction. im out 19.95.
Roanoke
roanoke, VirginiaU.S.A.
Entity
200cash.com
Categories: Miscellaneous Companies
110, Report:
#392800
Posted Date:
Nov 19 2008
200cash.com debited my account! Internet Internet
hi, we were strapped to our last penny and needed money for an emergency! i got to this website called 220cash.com payday loans! they took all my info. and i never even understood if i got any loan at all which nothing was put in my account so i figured no! then today i was debited ...
Entity
200cash.com
Categories: BBB Better Business Bureau
111, Report:
#392328
Posted Date:
Nov 18 2008
200CASH.COM cause overdraft fees trying to retake and retake app. fees and still no loan. Jacksonville florida
they took an app. fee then never did a loan. then 2 weeks later tried to take another fee twice that caused overdraft fees and still no loan. they have no human u can call and talk to. i even faxed them to tell them be sure to not take another fee and gave them my full name and date...
Entity
200CASH.COM
Categories: Advertising / Deceptive
112, Report:
#389558
Posted Date:
Nov 10 2008
200cash.com I was applying for a loan,when I seen that they would take 19.00 out of my account I changed my mind,they took it anyway. Wilmington Delaware
I called my bank to see how much money I had in it,so I could get gas for my car and I had a check withdrawl of 19.00. I waited to talk to someone to see what that was for,I was told 200cash took it out.I never approved for them to take money from my account.I want it back. My bank ...
Entity
200cash.com
Categories: Cross-Border Scams
113, Report:
#389378
Posted Date:
Nov 09 2008
200 Cash.com Inc. I applied for a loan with this company.They took 19 dollars from my account and I never recieved the loan.. Internet
I was in need of a loan to pay a bill. I was on the internet trying to find a company to loan me money. The site popped up.200cash.com Inc. The application fee was 19.00 which they take from your account before you get an answer about the loan. I tryed calling but no answer.They got...
Entity
200 Cash.com Inc.
Categories: BBB Better Business Bureau
114, Report:
#389204
Posted Date:
Nov 08 2008
200CASH.COM, INC. Rip Off and Deceitful advertizing Wilmington Delaware
I applied for a payday loan through this company. I have done so in the past so I was under the impression that this was a legitimate company. This company charge you $19.00 for an application fee whether your approved or not. I admit that I did no know about the fee when I filled o...
Entity
200CASH.COM, INC.
Categories: Loans
115, Report:
#388671
Posted Date:
Nov 06 2008
200cash.com bamboozled my account 4times totalling $342 in less than 3 days!!! Internet
I applied on-line in anticipation of borrowing money for my daughter's 16th birthday.It was supposed to be a silent lending site. I now know why it was silent- in less than a couple days, the company withdrew over $342 from my empty account, causing me to be overdrawn, and in turn, ...
Entity
200cash.com
Categories: Internet Fraud
116, Report:
#386580
Posted Date:
Oct 31 2008
200cash.com Took my money a hard as times are!! Online Internet
I went online in desperate search of a lender for a payday loan. First of all, this is not something I really want to do because payday loans can be expensive but without moneyand a kid, you sometimes are put in a situation you are not comfortable with. I found this comapny 200cash....
Entity
200cash.com
Categories: Pawn Brokers
117, Report:
#386285
Posted Date:
Oct 30 2008
200Cash.com ripoff Wilmington Delaware
I also applied for a 200.00 loan. They took the 19.00 fee and then took 44.00 from my bank account. I have been waiting two weeks and still have not recieved the 200.00 loan.
When I called the number given, all I get is an answering machine. This is crazy. This company is a rip-off...
Entity
200Cash.com
Categories: Miscellaneous Companies
118, Report:
#383632
Posted Date:
Oct 22 2008
200cash.com rip me off twice Internet
200cash.com is a scam. They rip me off twice. They went into my bank account two times. The first time they sent me an email with attachments to have my employment and myself to sign. I faxed it back, and never got any reply an approval or denial. I costantly email the csr that...
Entity
200cash.com
Categories: Cash Services
119, Report:
#383330
Posted Date:
Oct 21 2008
200cash.com I fiilled out on-line application for a payday loan through this so-called company Wilmington Delaware
i filled out an on line application for a payday loan through this so called company out of desperation. i nver heard anything like this before ..i have not heard from them until my bank called me and told me that my account is overdrawn by 219.00 dollar...which they said that 200ca...
Entity
200cash.com
Categories: BBB Better Business Bureau
120, Report:
#381965
Posted Date:
Oct 16 2008
200cash.com collected a fee for a loan that never happened. Wilmington Delaware
I have been ripped off, because of a loan that I had applied for. Now they have taken a fee out of my acct, and never received a loan. Now I want my money back. There should be something done about this so called company.
Loneyfever
Bullhead City, ArizonaU.S.A.
Entity
200cash.com
Categories: Liars
121, Report:
#378435
Posted Date:
Oct 07 2008
200cash.com, Inc Charged me a $19 prepayment fee but I never received the loan. Wilmington Delaware
I applied for a new loan on Sept 19th. On Sept 24th they charged my bank account the $19.00 prepayment fee. I was supposed to have the $200 loan in my bank the next day. As of today, Oct 5th, I still have not received the loan.
DENNIS
BROOKLYN CENTER, MinnesotaU.S.A.
Entity
200cash.com, Inc
Categories: BBB Better Business Bureau
122, Report:
#378913
Posted Date:
Oct 07 2008
200cash.com took 19 dollars out of my account for application fee they say but no further response from them 200 Cash.com Internet
200 cash took 19 dollars from my account and ive had no further response from them
Jc
lebanon, KentuckyU.S.A.
Entity
200cash.com
Categories: Sales People
123, Report:
#378639
Posted Date:
Oct 06 2008
200 Cash.com stole money out of my checking account without my permission Wilmington Delaware
200 cash.com stole money from me. They told me I was approved for the loan,and never put it into my account. Unstead they are taking money from my account. Leaving my account with NSF fees and overdraft fees. They took 65.00 out of my account already. I tryed to call them; e-mai...
Entity
200 Cash.com
Categories: BBB Better Business Bureau
124, Report:
#376072
Posted Date:
Sep 26 2008
Jefferson Cash Advance - 200CASH.COM Internet
Don't waste your time or hard earned money on this criminal website.
Jefferson cash advance is a scam, you won't get a loan all you get is 19.99 stolen from you.This website does not give loans, they make money by taking your cash and not responding to Emails.Its a big scam beware...
Entity
Jefferson Cash Advance - 200CASH.COM
Categories: Loans
125, Report:
#374672
Posted Date:
Sep 23 2008
200Cash.com Please Beware!!! Wilmington Delaware
200Cash.com is running a SCAM. You never receive a loan and they continue to steal money from your account. They either send you an e-mail stating that your application was denied for one or more of the following reasons, (knowing that this is not true) or they say that you do quali...
Entity
200Cash.com
Categories: Miscellaneous Companies