126, 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
127, 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
128, 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
129, 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
130, 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
131, 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
132, 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
133, 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
134, 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
135, 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
136, 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
137, 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
138, 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
139, 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
140, 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
141, Report:
#408797
Posted Date:
Jan 06 2009
200Cash I have been scammed by 200cash.... Internet
I had an emergency and needed funding til payday, which let me to 200cash.com. I submitted all my information, including faxing them a wage garnishment authorization, they requested. I am scared out of my mind now, because they took out that 19.00 and I have been having a lot of nsf...
Entity
200Cash
Categories: Loans
142, 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
143, 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
144, 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
145, 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
146, 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
147, 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
148, Report:
#407264
Posted Date:
Jan 02 2009
200cash Took 19.00 from my account and did not process loan request Wilmington Delaware
This company has deceptive practices. 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...
Entity
200cash
Categories: Loans
149, Report:
#407137
Posted Date:
Jan 02 2009
200 Cash.com I applied for a loan, the company never put the money into my account and has been trying to withdraw money out of my account and causing a domino effect of excess fees from my bank account Colorado Nationwide
I have been a victum of fraud and ripoff, that is causing a bad effect in my life and causing much pain and hard times for the bills that I cannnot already pay.To fixthe problem is an enormous process and long. As this is going on My family suffers from the effects of these such ac...
Entity
200 Cash.com
Categories: Loans
150, 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