176, 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
177, 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
178, 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
179, 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
180, Report:
#381052
Posted Date:
Oct 14 2008
200cash.com I applied for a payday loan,never heard anything back,they took money out of my account,and sold my information Wilmington Delaware
I filled out an on-line application for a payday loan through this so-called company out of desperation. I never heard anything back from them and they have overdrawn my account by $44.00 plus the overdraft fees.I was never aware of the charges or I never would have applied in the f...
Entity
200cash.com
Categories: Loans
181, Report:
#379890
Posted Date:
Oct 10 2008
200cash.com Fraud Wilmington Delaware
As with the other reports.
I submitted an application. I got an email saying fill out xyz documents and fax them to such and such number.
I did not do anything with the application as I was busy attending to other issues, and then bam I get your application has been denied e...
Entity
200cash.com
Categories: Financial Services
182, Report:
#379250
Posted Date:
Oct 08 2008
200cash.com they said i was approved filled out check and all but got no money Wilmington Delaware
I filled out an app for 200cash.com and went thru all the steps that I was suppose to.I got an email confirming my app and it said I was approved for two hundred dollars.
I then had to fill out an blank check for 260.00 and post date it for my next payday,I did that .guess what I...
Entity
200cash.com
Categories: Financial Services
183, Report:
#379084
Posted Date:
Oct 07 2008
200Cash.com Inc Or Andersen-PayDay Loan I applied for a payday loan on 10/6/08 & forwarded necessary documents to them. Haven't heard from them other than they were charging me $19.00 fee for Application. I tried to call and fax to them, no response. Wilmington Delaware
Ripped off from this company! No response whether approved or denied. Charged $19.00 which I will dispute!
Tj
Austinville, VirginiaU.S.A.
Entity
200Cash.com
Categories: Cash Services
184, 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
185, 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
186, Report:
#376121
Posted Date:
Sep 26 2008
200cash.com They never approved or denied the loan. They never responded at all. They claim they approve your application within 24 hours. You continue to receive same email everyone gets about be patient. Internet
I can't believe I applied for a cash advance and the socalled internet company never responded. Apparently they just steal your bank info and withdraw money. They say there is an $19.00 fee to apply. Well there is supposed to be a 24 hour turnaround on applications and you never he...
Entity
200cash.com
Categories: Cash Services
187, Report:
#375765
Posted Date:
Sep 24 2008
200cash.com they took money from me and I did not get any cash Internet
I went to a internet lending service and they withdrew 19.00 from my checking account andthey said I was approved and I did not recieve any funds from them in fact I have not heard from them again! I would not mind paying the fee if I was to recieve any cash but I have not heard fro...
Entity
200cash.com
Categories: Internet Service Providers
188, 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
189, Report:
#373714
Posted Date:
Sep 17 2008
200cash.com Need to be stopped Delaware Internet
this company debitted my account twice for the $19.00, and still haven't sent me a approval or denial email. I honestly know what the answer is going to be, denied, because they are nothing but a rip-off, and need to be sued, put in jail, whatever the consequences may be. If you ar...
Entity
200cash.com
Categories: Miscellaneous Companies
190, Report:
#373700
Posted Date:
Sep 17 2008
200cash.com They fraudulently claim to process your application, but instead send you on a wild goose chase never processing the original application. Then they charge your bank account 19.00 for a service they never really provide. Wilmington Delaware
I think it should be illegal to gain personal information e.g. banking information, job history including monthly payments and family information, to other entities, knowing all along that there is no real intent on processing an actual application, and then charging someone $19.00 ...
Entity
200cash.com
Categories: Cash Services
191, Report:
#373663
Posted Date:
Sep 17 2008
200cash.com, Inc They had me to electronically sign my name to several documents. They took 19.00 out of my checking account right away. That was over a week ago, and I have not heard anything from them telling me yes or no regarding the status of my loan. Wilmington Delaware
I applied online at 200cash.com for a $200 payday loan. They had me to electronically sign the documents except for the Wage Assignment document. I had to get my payroll clerk in Atlanta, GA to sign and fax to me so that I could fax to them. This was suppose to be the last docume...
Entity
200cash.com, Inc
Categories: BBB Better Business Bureau
192, Report:
#372707
Posted Date:
Sep 14 2008
200CASH.COM - FUNDING INTERNET CORPORATION STOLE MONEY OUT OF MY CHECKING ACCOUNT WITHOUT MY PERMISSSION WILMINGTON Delaware
200cash.com are some ripoffs. They stole my money out of my account without my permission. They told me that they will fund me the loan only thing i had to do was to fax over the approval agreement.
After i faxed the approval agreement i heard nothing else from them. I have ema...
Entity
200CASH.COM-FUNDING INTERNET CORPORATION
Categories: Loans
193, Report:
#372599
Posted Date:
Sep 13 2008
200cash.com 200cash.com, Refunding My Funds Back!!!!! Wilmington Delaware
On September 8, 2008, I checked my checking account. And I notice that there was a charge of $19.00 deducted from my checking account without my permission. And also I received a NSF fee from my bank of $25.00 on the same day.
I have been emailing and faxing my case over to 200...
Entity
200cash.com, Inc.
Categories: BBB Better Business Bureau
194, Report:
#372529
Posted Date:
Sep 13 2008
200cash.com Charged $19.00 to my account for a loan which was never approved. Ad on website misleading-gives impression $19.00 fee is in addition to fee charged for loan-doesn't emphasize fee will be charged regardless of approval. I would like to know the % of loans approved by this company vs the # requested. Wilmington, Delaware
This company mislead me into signing an agreement for a loan, which included a $19.00 processing fee. The agreement gave the impression that the fees would be charged ONLY if the loan was approved. Loan was never approved- fees showed up in my account anyway. I would like to know th...
Entity
200cash.com
Categories: Cash Services
195, Report:
#372213
Posted Date:
Sep 12 2008
200cash.com 200cash.com is a BIG FRAUD they charged my bank account 2 times and then denied me! Wilmington Delaware
This company is the biggest scam ever!!! I applied for a loan and gave them all of my info and then they cahrged my bank account 2 times for $19.00 each time then they send me this email saying that none of my info was correct and they can't give me a loan. I have tried to call them...
Entity
200cash.com
Categories: Miscellaneous Companies
196, Report:
#371944
Posted Date:
Sep 11 2008
200cash.com Fraudulent, unauthorized fees deducted from checking account, no response Wilmington Delaware
I applied for a $200 payday loan, which the webside 200cash.com advertises that no one is declined. I was charged $19 from my checking acct. that I was unaware would happen, it was charged if the loan was approved or not.
My husband also applied, therefore another $19 wad deducted...
Entity
200cash.com
Categories: BBB Better Business Bureau
197, Report:
#371819
Posted Date:
Sep 11 2008
200Cash.com Charged twice for bogus application fee! No real people to talk to, no real responses in email. Total Scam! Wilmington Delaware
200cash.com is payday advance/cash advance company that charges a completely bogus 19 dollar fee for applying. Then when you are rejected, give you about 15 different reasons why. They say they charge you for :This is due to our highly automated application review process.: But if...
Entity
200Cash.com
Categories: Loans
198, Report:
#371785
Posted Date:
Sep 11 2008
200cash.com they are a bunch of thiefs took $19.00 out of my account two times didn't get loan either they need put in jail Willmington Delaware
TOOK $19.00 OUT OF MY ACCOUNT TWO TIMES AND DID NOT GET LOAN AND THE PHONE NUMBER FOR THEM ON MY BANK STATEMENT ALL YOU GET IS A RECORDING.THEY MUST BE TO COWARD TO TALK TO ANYONE SO MY ADVISE TO ANYONE DON'T USE THESE THIEFS THEY WILL ROB YOU.THEY NEED PUT IN JAIL FOR LIFE
Ern...
Entity
200cash.com
Categories: Attorney Generals
199, Report:
#371713
Posted Date:
Sep 10 2008
200cash.com Thieves ripoffs, nonresponsive to emails and no legit phone number..automated answering machine Internet
These guys charge you 19 dollars a pop for filling out a loan application with no phone number to contact a real person. Then they send you a denial letter with 10 lies about your application, i.e., you did not submit a valid bank account, you did not submit a valid social, you did ...
Entity
200cash.com
Categories: On-Line Business
200, Report:
#371443
Posted Date:
Sep 10 2008
200cashnow200cash.com taking money out 110 W. Ninth Street Suite 581 Washington Delaware
they said i was approved and have yet to send me anything but have taken out 63.00 so far out of my account...not counting the overdraft fees from my bank
Eric
Wasilla, AlaskaU.S.A.
Entity
200cash.com
Categories: Internet Fraud