151, Report:
#401611
Posted Date:
Dec 15 2008
200CASH.COM - Identity Theft Customer Svc Unauthorized ACH & EFT payment bank draft Wilmington Delaware
200cash.com prey on hopeful individuals who are in desperate need of a small signature loan. As you go through the process of completing your application, 200cash.com will request all of your pertinent personal information, including bank account and employment. They proceed on with...
Entity
200CASH.COM - Identity Theft Customer Svc
Categories: Loans
152, 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
153, 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
154, 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
155, 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
156, Report:
#398252
Posted Date:
Dec 05 2008
200cash.com took money out of account with depositing anything Wilmington Delaware
I applied for a payday loan when I was given to 200cash as a better lender. They took out from my account but never gave me a loan.
I was suppose to have the money the next day and never got anything.
Lshonda
Syracuse, New YorkU.S.A.
Entity
200cash.com
Categories: Employees
157, 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
158, 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
159, Report:
#394589
Posted Date:
Nov 25 2008
200CASH COM PREAUTHPMT WWW.200CASH. 200CASH COM Taking money from bank account without being approved for loan. Internet
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: Loans
160, Report:
#394852
Posted Date:
Nov 25 2008
200cash.com scam Internet
they approved a loan however never deposited not they keep taking money from my account to pay back what they did not give sending me into overdraft everytime they hit my account
Rosanna
Pasadena, TexasU.S.A.
Entity
200cash.com
Categories: Cash Services
161, Report:
#394842
Posted Date:
Nov 25 2008
200Cash.com - Don Beyer 200Cash.com WILMINGTON Delaware
This company advertises that you will immediately get $2oo deposited into your account once you agree to a $19 ONE TIME fee. But read all the fine print as it will tell you that you won't get the loan unless all information is verified and you qualify. These people never tried to ve...
Entity
200Cash.com
Categories: Loans
162, 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
163, 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
164, 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
165, 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
166, Report:
#392250
Posted Date:
Nov 18 2008
200cash.com - 300cash.com withdrew49.99 withrew money from my account and is still is during it. Phoenix Internet
200cash.com;300cash.com;000066506 withdrew is withdrawing funds from my account now.
they have taken 25.00(6) times;19.00(2) times;49.99 under code 00066506 from my account.
they say you can contact them at info@AcceptablePayday Loans.com
I found a address to reach them at i...
Entity
200cash.com - 300cash.com - withdrew49.99
Categories: Attorney Generals
167, Report:
#391202
Posted Date:
Nov 14 2008
200cash.com They Are Thieves Wilmington Delaware
First of all they should not charge people for applying for a loan. The reason people come to these company's is for help with their cash problems. I was charged out of my bank account $19 and was told that i would get a call to varify my info as well as a call to my job for job var...
Entity
200cash.com
Categories: Loans
168, Report:
#389813
Posted Date:
Nov 10 2008
200Cash.com I was denied a payday advance and was charged $19 plus they have made several attempts to withdrawal $44.00 and $47.00 3 times for each amount Wilmington Delaware
I have already reported this company but if there is any other suggestions, please let me know. these peolple have taken my money as well as others and they seem to be getting away with it. When I applied they said that I would be charged a $19.00 app fee and they have debited that ...
Entity
200Cash.com
Categories: Miscellaneous Companies
169, 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
170, 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
171, Report:
#388820
Posted Date:
Nov 07 2008
200cash.com Scam but I have an idea how to contact them. Wilmington Delaware
They are running a scam that involves taking an application fee out of peoples bank account. You are not told that there is a fee untill you have already provided your account information to get a loan. There is no way to talk to a person and the email system is all automated. I hav...
Entity
200cash.com
Categories: Loans
172, Report:
#388729
Posted Date:
Nov 07 2008
200CASH.COM IS STILL RIPPING ME OFF THEY ARE STILL TAKING MY MONEY. THEY ARE NO HELP STAY AWAY Nationwide
I was looking for a payday loan to help me pay some bills. Just to hold me until my next payday. Well like everyone else I did not see the $19.00 fee no matter what they do with your application. I never received the $200 and I am still having NSF fees coming up in my bank account. ...
Entity
200CASH.COM
Categories: Miscellaneous Companies
173, 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 $342 from my empty account, causing me to be overdrawn, and in turn, ...
Entity
200cash.com
Categories: Internet Fraud
174, Report:
#386580
Posted Date:
Oct 31 2008
200cash.com Took my money a hard as times are!! Online Internet
I went online in desperate search of a lender for a payday loan. First of all, this is not something I really want to do because payday loans can be expensive but without moneyand a kid, you sometimes are put in a situation you are not comfortable with. I found this comapny 200cash....
Entity
200cash.com
Categories: Pawn Brokers
175, Report:
#386478
Posted Date:
Oct 30 2008
200CASH.COM, INC. BIG TIME SCAM ARTISTS LOAN SHARKS WILL TAKE BETTER CARE OF YOU!!@^%##$* Wilmington Delaware
In trying to apply for a Payday advance Loan which already charges you a $19.95 fee to apply and $60 per $200 it was an utter shock that this company 200 Cash.com had the audacity to charge me an application fee when they didn't even attempt to lend me $200 dollars at a ridiculous R...
Entity
200CASH.COM, INC.
Categories: Cash Services