126, Report:
#410603
Posted Date:
Jan 11 2009
200cash.com bunch of ripoffs Wilmington Delaware
Me, Dievna been ripoff by 200cash.com they took my money from my account.
left me with nothing and I didnt get any kind of letter saing if I was improve or nothing.. I called them and I have no answer.
...
Entity
200cash
Categories: Loans
127, Report:
#410445
Posted Date:
Jan 10 2009
200CASH.COM I was charged the 19.00 fee twice and only got 1 pay day loan I applied for. I was a returning customer and it stated that I only had to pay the fee once if I was a returning customer. Wilmington Deleware
I applied for a loan at the beginning of December and they took out the fee of 19.00 on 12/10/08 and I never received my loan of 200.00 I was approved for. I again applied on 12/31/08 and again the took the fee out of my account and I have not received the money I was again promised...
Entity
200CASH.COM
Categories: Miscellaneous Companies
128, Report:
#409600
Posted Date:
Jan 09 2009
Www.200Cash.com This is the 3rd time I was rip off for $19.00 application fee with no response from them Wilmington Delaware
applied for a paydayloan on 1/1/09 was charged 19.00, no response, their fax machine doesn't answer, their customer service line doesn't answer, just automated. i thought i was applying to anderson-pay-day-loan and ended up with these scam artists. you would think i would have learn...
Entity
Www.200Cash.com
Categories: Loans
129, Report:
#409751
Posted Date:
Jan 09 2009
200cash.com I was charged but no loan was given Wilmington Delaware
I would just like to say that if this company is going to post a website on the internet, they should be more honest. I feel like i was ripped off, because I was under the impression that they would not charge the 19.00 untill the loan funds were posted to my checking account. I rea...
Entity
200cash.com
Categories: Loans
130, Report:
#408573
Posted Date:
Jan 07 2009
200cash.com they took 2 deductions of 19 dollars each causing my account to go overdrawn Internet
I applied for a loan with 200cash.com I signed an agreement thinking I would get a loan. In the end they took 38.00 from my account causing my account to go overdrawn and checks rto bounce. Now I am almost 1500 in arrears.I was also informed by 200.cash via the internet that if I n...
Entity
200cash.com
Categories: Fortune Tellers
131, Report:
#409051
Posted Date:
Jan 07 2009
200cash.com - Anderson_payday_loans took money from 2 accounts after 1 application filed, now trying to take more money DBA as Anderson_payday_loans. WATCH OUT Internet
I applied for a payday loan sometime ago. The only response was from 200cash.com advising I was approved for the loan. Then they said they needed $19.00 a one time processing fee. Then I was denied a loan for a list of reasons. I tried to reach them several times by phone and em...
Entity
200cash.com - Anderson_payday_loans
Categories: Loans
132, Report:
#408025
Posted Date:
Jan 06 2009
200CASH.com Beware theese thieves Internet
I was sent to this page for a payday loan by one of those search sites.
I was told I was approved in the amount of $200.00. I never recieved the money, however. 200cash.com withdrew the application fee as well as their partner group withdrew $99.00. I was told I would recieve $200 ...
Entity
200CASH.com
Categories: Loans
133, Report:
#397674
Posted Date:
Jan 05 2009
200cash.com, Inc. SCAM; My Social Security Direct Deposit stolen from my account without authorization Wilmington Delaware
I am so totally outdone that there exist companies like this one, (200cash.com,) who legally have web sights where they lie and recruit innocent people, (who probably already have financial issues, and are probably on fixed incomes), into thinking that they are ligitimately applyin...
Entity
200cash.com, Inc.
Categories: Banks
134, Report:
#407499
Posted Date:
Jan 05 2009
200cash.com, Anderson-payday-loans.com, [email protected], Inc 200 Cash.com, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware
200cash.com granted me a $200 payday loan. They existed while the initial business transaction was being processed and they have now disappeared from the map via email contact or phone contact. They charged my account 2 application fees .when I tried to go into their we...
Entity
200cash.com
Categories: Loans
135, Report:
#407748
Posted Date:
Jan 04 2009
200cash.com debited 19.00 on dec.24and as of today jan.3/2009 they have deducted 160.00 from my account and no loan no email to confirm approved loan and no denial Wilmington Delaware
11 days ago i did an app. for 200cash.com they took 19.00 out of my account and no loan no email to confirm the loan. next thing i knew all of my personal information was used to debit out of my other account the monet was there but they decided to try there hands and got informatio...
Entity
200cash.com
Categories: Cash Services
136, Report:
#407738
Posted Date:
Jan 04 2009
200cash.com took over 100.00 dollar out of my account never got the loans i applied for Wilmington Delaware
took over 100.00 out of my account did not get my loan ripoff
Dexter
apalachicola, FloridaU.S.A.
Entity
200cash.com
Categories: Adult Book Stores
137, Report:
#407387
Posted Date:
Jan 03 2009
200cash.com 200cash.com took my 19.00, then denied me a loan Wilmington Delaware
I was also dumb. Times are hard. Im a college student, wife, and mother of 2. I have taken out a loan before with another company, and had no problems.
I get my bank statement and see the 19.00 charge for 200cash.com, but no deposit of a loan.
I sent them an email and nobody...
Entity
200cash.com
Categories: BBB Better Business Bureau
138, Report:
#406952
Posted Date:
Jan 01 2009
200cash.com, 200cash.com Taking money from bank account without being approved for loan. Internet Wilmington Delaware
I had applied for a cash loan of 200 from the following website: https://www.200cash.com/secure/member.html. Since I never heard from them regarding my loan approval they start taking money from my account ranging from $19 - $44. These withdrawals are being tacked on along with nsf ...
Entity
200cash.com
Categories: BBB Better Business Bureau
139, Report:
#405085
Posted Date:
Dec 26 2008
200CASH.com Rip Off, Bank Charge without loan approval Wilmington Delaware
200CASH.com is a fake. They charge your account and still deny your application eve though they State 200Cash.com has been a business leader in providing pay day loan advance services and our payday loan advance services are hassle free
Donna
Attleboro, MassachusettsU.S.A.
Entity
200CASH.com
Categories: BBB Better Business Bureau
140, Report:
#405052
Posted Date:
Dec 26 2008
200cash.com To all who have applied ! Close your account IMMEDIATELY!!! Wilmington Delaware
I too used poor judgement when applying for this loan, however times are tough right now. 200cash.com also took 19.00 from my account although I was aware of this fee. But after reading all these reports I immediately went down and closed my account and opened a new one. I dont c...
Entity
200cash.com
Categories: Attorney Generals
141, Report:
#404952
Posted Date:
Dec 26 2008
200cash.com Fraudulent $19.95 Application Fees - Highjack PayDay Applications Wilmington Delaware
While applying for an online loan for less than $2,500 for a car loan at a different entity, 200cashdotcom highjacks your bank information, then creates a false application of their own, and charges your bank account a $19.95 Service Fee, although you never applied at their website....
Entity
200cash.com
Categories: On-Line Business
142, Report:
#404729
Posted Date:
Dec 24 2008
200cash.com approved for $200, took $19 processing fee, didn't receive $200 Wilmingtom Delaware
Have been trying to receive a cash advance for over a week and finally got approved for $200 to be wired to my checking account. $19 processing fee was taken from my checking account but $200 was not deposited. I've entered numerous places and get approved but never get any money. ...
Entity
200cash.com
Categories: BBB Better Business Bureau
143, Report:
#404241
Posted Date:
Dec 23 2008
200cash.com Keep ripping me off!!! Internet
I applied for a credit card and somehow 200cash,com got my information and has been charging my account $29.00, They do not have a phone number to contact them. I want justice!!!
Dc
oak park, IllinoisU.S.A.
Entity
200cash.com
Categories: Cash Services
144, Report:
#403698
Posted Date:
Dec 21 2008
200 Cash.com 200cash.com overdraft my checking account by 160.00 and keep sending 19.95 and 44.00 to my account now they are trying to take money out of my other accounts the bank is working with me but no telling how long it will take Delware washington
on the december 20th i applyed for a loan to 200 cash.com and i was told i would recive an email the same day no email but they took 19.95 and 44.00 dollars out of my account and no loan today dec 21 my account was over drawn 160.00 because they kept debiting more was in touch with ...
Entity
200 Cash.com
Categories: Attorney Generals
145, Report:
#403104
Posted Date:
Dec 19 2008
200cash.com my computer was hacked into, I had to contact alot of the companies and clients ect. 200cash.com took 44.00 from my account, I never gave them permission to do that How can I contact them to refund my money Wilmington Delaware
200cash.com took 44.00 out of my account, without my permission.
I call they're number and I can't talk to anybody live. I never requested a loan from these people. I want my $44.00 back
Lori
Altoona, WisconsinU.S.A.
CLICK here to see why Rip-off Report, as a matter of poli...
Entity
200cash.com
Categories: Cash Services
146, Report:
#402703
Posted Date:
Dec 18 2008
200cash.com, Inc. Applied for a loan, took my app fee, overdrafted account, charged me for insuficient funds (my bank also), and took almost double the app fee. Unverifiable Internet
I applied for a loan with the company. They denied me, listing about 10 reasons I could possibly have been denied, then charged my account for the application, which overdrafted my account. My bank charged me for the overdraft, and after my check was deposited, they charged me alm...
Entity
200cash.com, Inc.
Categories: Loans
147, Report:
#402611
Posted Date:
Dec 18 2008
200cash.com charged me 19.95 after i told them i was not interested in their service Wilmington Delaware
I was contacted by phone after i had visited their website. they got my credit union on the phone and asked DETAILED questions about my account, including who is charging my account, etc. I told them i was not interested. They told me i would be charged a termination fee for not ...
Entity
200cash.com
Categories: Loans
148, Report:
#402281
Posted Date:
Dec 17 2008
200cash.com they have taken out $44.00 and then $19.00 i want my money back please Internet
they took $44.00 and then took another$19.00 and my bank charged me so they will take another $19.00 again
Dorothy
LAPORTE, IndianaU.S.A.
Entity
200 CASH.COM
Categories: Telemarketers
149, Report:
#401847
Posted Date:
Dec 16 2008
200cash.com this company takes you for money and doesn't give you your loan they are not the nicest people . Wilmington Delaware
hi I want to let everybody know that this company is a rip off . they take 19.00 out of your account but they don't give you your loan like they say they do.I really needed that loan from them so my daughter could have Christmas .they didn' give me any money .but they took the 19.00...
Entity
200cash.com
Categories: Cash Services
150, Report:
#401832
Posted Date:
Dec 16 2008
200cash.com Charged my bank account without approval. Internet
I started an application with 200cash.com. When I saw that there was an application fee. I check the I declined to accept a stop the application process. But was still charged a fee of $44.00 for NSF charged when they tried to charge my account $19.00 for the application fee.
...
Entity
200cash.com
Categories: Cash Services