201, Report:
#370145
Posted Date:
Sep 05 2008
200cash.com i never applied for a loan with this company however they still took money from b.acct Internet *EDitor's Suggestions on how to get your money back into your bank account!
i applied to a different company called fast and reliable.they gave me the money.got a txt from 200cash and i deleted the message.just checked my bak statements 200cash took $19 and$44 dollars from my account.i told my bank ididnt authorize that transaction they said i had to contac...
Entity
200cash.com
Categories: BBB Better Business Bureau
202, Report:
#367961
Posted Date:
Aug 28 2008
200cash.com is a RIP OFF Wilmington, Delaware
i had apply for a payday loan and i got an approval notice and it said for me to sign a consent to wage assignment just in case i didn't pay the payday loan they have a right to take it out of my check through my employer and i had to get the document nortarized that cost me money t...
Entity
200cash.com
Categories: BBB Better Business Bureau
203, Report:
#339549
Posted Date:
Aug 25 2008
200Cash.Com - Internet Funding Corporation I applied for a loan with them and was approved only to discover that they were attempting to debit my account for $19 Internet
I applied for a loan with them and was approved only to discover that they were attempting to debit my account for $19 - I was never advised of any upfront charges and because it seemed to take so long I emailed them several times but they never mentioned this, they only said that t...
Entity
200Cash.Com - Internet Funding Corporation
Categories: BBB Better Business Bureau
204, Report:
#366175
Posted Date:
Aug 23 2008
200cash.com a little bit at a time Wilmington Delaware
i must admit that $19 every other day from anyone that need help you can get lots of money. for the last 2 weeks this 2oocash.com has been doing nothing but put me in the negative with my bank i have had this account for over 6 years and not one time has it been in the negative unti...
Entity
200cash.com
Categories: Sales People
205, Report:
#365927
Posted Date:
Aug 23 2008
200 Cash.com they took money out of my boa account but I never seen there web site until the bank informed me of this Wilmington Delaware
I called my bank today and boa advise me that it was overdrifted. I spoke with the customer service Rep and they told me that i will need to go to BoA and close the account.
As i am speak with this Rep she give me 2 quick cash .com and one was 200 cash, they also adise me that i...
Entity
200Cash.com
Categories: Loans
206, Report:
#365855
Posted Date:
Aug 22 2008
200cash.com i recieved an approval for $200.00 but never got it.none of there numbers are valid no live person to speak to Wilmington Delaware
i needed emergency cash this company was a total rip off im so upset this has happened to me .and now i am worst off than i was when i began.and out of $19:00.
Nockternal
bensenville, IllinoisU.S.A.
Entity
200cash.com
Categories: Attorney Generals
207, Report:
#365394
Posted Date:
Aug 21 2008
200cash.com Filled out an application for a loan, never received the loan. and they charged my account! Internet
I filled out an application on their website for a payday loan. they sent me an email saying they would receive my appl. and email me if i was approved.
well i never received an approval email. i checked my account and theres a $44.00 preautorized charge on my statement. so i loo...
Entity
200cash.com
Categories: Loans
208, Report:
#364041
Posted Date:
Aug 18 2008
200cash.com, INC Payday Scams Wilmington Delaware
Please beware of www.200cash.com they will scam you out of your money. I was in need of a temporary payday loan and went to this site online that made it seem super easy to apply and be approved for a loan. What they DON'T tell you is that you are automatically charged a $19.00 fee ...
Entity
200cash.com, INC
Categories: Loans
209, Report:
#363542
Posted Date:
Aug 16 2008
200cash.com They charged my account $19 and then a charge of $44, I did not authorize them to do. ColumbiaWilmington Delaware
This company charged my account $19 and then $44, and I did not recieve any loans or anything from them. I autorized on payment, but they charged me twice.
Shay1998
clinton, MissouriU.S.A.
Entity
200cash.com
Categories: Bait-and-Switch
210, Report:
#361470
Posted Date:
Aug 11 2008
200cash.com FRAUDULANT ACTIVITY TO CONSUMERS Wilminton Delaware
I applied twice to this company for a payday loan (not realizing that they charged the 19.00 fee for every application). They have since debited my account for 3 application fees and 2 NSF fees for a total of $107.00. I have e-mailed them ever since this occurred which was this pa...
Entity
200cash.com
Categories: Loans
211, Report:
#360346
Posted Date:
Aug 07 2008
200CASH.COM INC THEY TOOK MONEY OUT OF THE ACCOUNT FOR A LOAN I DIDN'T RECIEVE WILMINGTON Delaware
i applied for a loan with 200cash.com .they have a fee that was only suppose to be charged once but they have taken it out several times. then i did not recieve the loan.
robert
Jordan, New YorkU.S.A.
Entity
200CASH.COM INC
Categories: Cash Services
212, Report:
#358125
Posted Date:
Aug 01 2008
200cash.com repeatedly charging my account the 19.00 and i did not recieve a loan leading to my being overdrafed and huge bank fees how can anyone make them stop this scam Willmington Delaware
for a company advertising to help you they have a good scam going they have charged my account the 19.00 fee 3 times so far overdrafting me and leaving me with big bank fees this is outragous and needs to be stoped and for them to fx our accounts and be held responsible for what the...
Entity
200cash.com
Categories: BBB Better Business Bureau
213, Report:
#356955
Posted Date:
Jul 29 2008
200cash.com 200cash.com informed me a onetimeonly fee of 19.00 would be charged and has charged me three times Internet
the company informed me of a one time onle fee of 19.00 dolars and within three weeks has charged my bank three times
Rene
alpine, TexasU.S.A.
Entity
200cash.com
Categories: BBB Better Business Bureau
214, Report:
#356123
Posted Date:
Jul 27 2008
200cash.com Total ripoff of Poor People. Taking advantage of the vulnerable populkation the working class. Wilmington Delaware
I was in the process of appliyng for a pay day loan. I stopped because at the very bitter end in very small print they talk about a $19 application fee. Apparently they sedn me an e-mail two days later with bogus reasons as to why I was denied and from what I have read they do tha...
Entity
200cash.com
Categories: Miscellaneous Companies
215, Report:
#347291
Posted Date:
Jul 20 2008
200Cash.com is a scam! Wilmington Delaware
I went on the internet and applied for a loan at 200cash.com. I was charged a $19.00 processing fee. Papers were forwarded to my bank for approval of my banking information. Then I get an email telling me it was denied with (7) different possible reasons but not the actual one I was...
Entity
200Cash.com
Categories: Cash Services
216, Report:
#352344
Posted Date:
Jul 17 2008
200Cash200Cash.com,Inc. Charge my account twice Wilmington Delaware
This company charge my account twice 19.00 and i didn't authorize that withdraw and you try to contact these people and is only a machine who answer the phone and you don't really speak with a live representative .
I see that company is doing ripoff to my account and that why i...
Entity
200Cash.com,Inc.
Categories: Questionable Activities
217, Report:
#349751
Posted Date:
Jul 11 2008
200cash.com I've been decieved (royaly) Wilmington Delaware
I applied for a loan online through 200cash.com they called back and stated tht i was approved well after 2 weeks I told them that I wanted to cxl per no cash recv'd they stated okay and still kept attepting to run charges through my account even though no deposit had ever been made...
Entity
200cash.com
Categories: Financial Services
218, Report:
#349389
Posted Date:
Jul 10 2008
200CASH.COM TOOK HUNDREDS FROM MY HUSBAND AND HE NEVER APPLIED FOR IT!! THIS FAKE CO. TOOK HUNDREDS OF DOLLARS FROM MY HUSBANDS CHECKING ACCOUT ADN EVEN SAVED OFFICIAL DOCUMENTS IN MY PERSONAL FOLDER! Internet
MY HUSBAND AND I LIVE IN PHILADELPHIA, PA AND ARE VICTIMS! TO SEE IF A PARTICULAR CHECK WAS CASHED INTO HIS ACCOUNT ONE DAY THIS MONTH WE REALIZED THAT IT WAS IN FACT OVERDRAWN! HOW COULD THIS HAPPEN?? THEN I OPEN MY DOCUMENTS AND SEE THAT 4 WORD DOCS WERE SAVED TO MY COMPUTER DURIN...
Entity
200CASH.COM
Categories: Loans
219, Report:
#349025
Posted Date:
Jul 09 2008
200CASH.COM I APPLIED FOR A $200 LOAN WITH 200CASH.COM I WAS TOLD THAT I WAS APPROVED BUT I NEVER RECEIVED ANY MONEY IN MY ACCOUNT. 30 DAYS LATER I WAS BILLED THE APPLICATION FEE WHICH WAS UNDERSTANDABLE, BUT ABOUT 15 DAYS LATER ANOTHER $44 WAS TAKEN FROM MY ACCOUNT BY 200CASH.COM. THIS COMPANY IS NO DOUBT A SCAM. THEY HAVE PHONE NUMBERS THAT ARE ALL AUTOMATED. I WILL COPERATE IN WHAT EVER WAY NECESSARY . INTERNET
i applied for a loan from 200cash.com. I never got a confirmation whether I was approved or denied. About 15 days later $19 was debited to my account by 200cash.com which was ok because it was the fee for the app. About 15 days after that debit i received a debit of $44 taken by 2...
Entity
200CASH.COM
Categories: ORGANIZED CRIME
220, Report:
#348778
Posted Date:
Jul 08 2008
200cash.com CHARGES AN EXTRA $19 EACH TIME YOU APPLY EVEN IF THEY REFUSE YOU Wilmington Delaware
This company's website says it charges a one-time $19 fee. What it doesn't say is that it charges you this $19 each and every time you apply, regardless of whether you are actually granted a loan and regardless of how many times you've already paid $19. If you say you're not payi...
Entity
200cash.com
Categories: Loans
221, Report:
#347558
Posted Date:
Jul 04 2008
200Cash.com200CASH.COM, INC I was told That I had the loan and I call to see when it would be put into my acc. and never got a answer and they remove money out my check acc. Wilmington, Delaware
www.200cash.com , A fast payday loans website. No Faxing Required! The fastest way to get a cash advance overnight.
Saving account OK!!
No Faxing required
Apply Today, have cash Tomorrow!
Home FAQs Application Extension Secure Contact Us Members Sitemap
You...
Entity
200CASH.COM, INC
Categories: Liars
222, Report:
#347274
Posted Date:
Jul 03 2008
200cash.com Debited $19 frm my account and didn't approve loan Wilmington Delaware
This company is a ripoff. They have you fill out all the paper work and then deny the loan. They make you sign somethin as if you have already received the loan. Something needs to be done about this. The reason people apply for loans is because they need some extra cash. Now they'r...
Entity
200cash.com
Categories: BBB Better Business Bureau
223, Report:
#343621
Posted Date:
Jul 02 2008
WWW.200CASH.COM 200CASH.COM INC charged me one extra!!!!! WILMINGTON Delaware
On may the 13 i applied for a loan from 200cash.com .they never did charge me the$19.00 and was declined . now in june i did however did reapply for a loan and did recieve an email form them saying they going to charge me the $19.00 fee for the application.so waiting for a response ...
Entity
WWW.200CASH.COM INC
Categories: Loans
224, Report:
#345966
Posted Date:
Jun 30 2008
200cash.com Compnay does not exist. Wilmington DEWilmington Delaware
Company took applications fee. Never deposited any money into my account. Then has the nerve to take out money for a pre-authorized payment this last payday, twice. The building in Wilmington DE does not even have 5 floors it is a mailbox etc. The fax number is in Maine, the cus...
Entity
200cash.com
Categories: Cash Services
225, Report:
#345667
Posted Date:
Jun 30 2008
200cash.com Overdrafted my account by trying to STEAL my money!! Wilmington Delaware
Last week I was preapproved for an unsecured online credit card. I thought it wouldn't hurt to try it out, so I did. While I was checking out the website, I saw an ad for a cash loan up to $1500. I was just curious as to why someone would randomly loan so much money.
Eventually,...
Entity
200cash.com
Categories: Miscellaneous Companies