1, Report:
#722329
Posted Date:
Apr 26 2011
200CASH.COM, INC. This company withdrew 19 dollars service fee from my account and never deposited the 200 dollars loan as agreed upon. Never heard from them again. Wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
200CASH.COM, INC. withdrew a 19 dollar service fee from my account without my consent and never deposited the 200 loan as agreed upon. I never received anything except a bill for 19 dollars which I could not afford. EDitor's Suggestions on how to get your money back! HER...
Entity
200CASH.COM, INC.
Categories: Cash Services
2, Report:
#658732
Posted Date:
Nov 05 2010
200CASH.COM, INC LIED FLAT OUT LIED Wilmington,, Delaware
I applied on line for a payday loan with this company, entered all my info, rec'd a message saying I was approved for 200.00. Was aware of the 19.00 fee which was immediately taken from my checking acct. I filled out their riduclous form in the event I didn't pay them ba...
Entity
200CASH.COM, INC
Categories: Loans
3, Report:
#653951
Posted Date:
Oct 22 2010
200CASH COM, INC. They took 99.95 out of my account, i never approved anything to be taking out of my account. WILMINGTON, Delaware
200 cash. com snatched 99.95 out of my account on 10-22-10 overnite. I was on thewebsite but i never approved anything to get taken from my account because i wasnt satisfied for what the email said to me. And once i got on the site it was a totally different aspect of what the ...
Entity
200CASH COM, INC.
Categories: Credit Card Fraud
4, Report:
#647494
Posted Date:
Oct 04 2010
200cash.com inc. pay day loan ripoff , Internet
I was robbed by this company of $44.00 for a processing fee and tried to call the company and email them all i got was bots no live people responding
Entity
200cash.com inc.
Categories: Loans
5, Report:
#631563
Posted Date:
Aug 15 2010
200CASH.COM, INC 200cash.com inc i applied for a paydayloan but they didn't tell me that they were going to charge me a 19.99 fee apart from the 60.00 interest on a 200.00 loan!!! Internet
i wanted a payday loan, but they don't tell you that there's going to be a 19.99 non refundable whether you were approved or not . that's besides the 60.00 interest on a 200.00 loan. and they and i told them that why didn't they tell me about it they said that it was on the fr...
Entity
200CASH.COM, INC
Categories: Cash Services
6, Report:
#184992
Posted Date:
Jul 10 2010
200 Cash.com ripoff dishonest, fraudulent billing Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I submitted a application with 200cash.com and was denied so without even approving me they deducted $19.00 from my checking account . Which is stated after you are APPROVED this application fee will be deducted. If anyone knows of a way to contact this company please report that th...
Entity
200cash.com ,inc
Categories: Cash Services
7, Report:
#621639
Posted Date:
Jul 08 2010
200cash.com INC. unauthorized charge to account wilmington, Delaware
I was applying for a small 200-300 quick cash loan. 200cash.com stated no fax payday, cash in an hour. They did state there would be a 19.00 applicatiton fee which i accepted, expecting that I would have my loan in an hour. after two hours i heard nothing from the compan...
Entity
200cash.com
Categories: Cash Services
9, Report:
#618534
Posted Date:
Jun 28 2010
200cash.com ,inc 200CASH.COM, INC. Threat to draft my account and charge NSF charges on a application never processed nor did they commuicate to me after I had a problem with their site and had questions on the processing. Wilmington, , Delaware
200cash.com Inc. Advertise a cash advance, I applied for the advance in which a fee of 19.00 is debted from your bank account. I was approved for the advance on a Thursday and their policy is that they deposit the cash into the account within 24hrs of the application.&nb...
Entity
200cash.com ,inc
Categories: Cash Services
11, Report:
#555478
Posted Date:
Jan 16 2010
200cash,com,inc dba: Affiliate8 drew $19 from chkg acct. and I did not subscribe to this service, refuse to put money back into account Wilminton, Delaware
I was in the hospital on the morning of 1/8/2010. I was not released from the hospital until 6:30 on the evening of the 11th. I did not want or need this companys service. Today again, I received the same two emails from them regarding a second loan and another $19...
Entity
200cash,com,inc
Categories: Loans
12, Report:
#493221
Posted Date:
Sep 11 2009
200CASH.COM INC promise of paperless loan is a sham. wilmington, Delaware
Company states no faxing on their website. This is a lie since I was sent email stating I had to not only fax a signed contract with them on a loan but I needed to pay to have it notarized. When I sent them an email stating I was not willing to do that they charged an application fe...
Entity
200CASH.COM INC
Categories: Cash Services
13, Report:
#450726
Posted Date:
May 11 2009
200cash.com Inc scam!!!! Internet
i recently found myself in a financial bind and needing to take out a cash advance. i did an online search and found 200cash.com. i applied and got to the last page of the application process...this alone should have set me off. it charges a one time $19 fee that is non refundable w...
Entity
200cash.com Inc
Categories: Cash Services
14, Report:
#443571
Posted Date:
Apr 15 2009
200cash.com scammed me! On their website. The site tells there is no FAXING involved. Internet
200cash.com did not not tell the truth to their website.
Their website said to put your info your emplorer, your income, your banking information.
Their website said no need to fax any documents whats so ever.
They did tell that I will be charged $19 fee a one time fee and ...
Entity
200cash.com, Inc
Categories: Loans
15, 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
16, 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
17, 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
18, 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
19, 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 $19.00 for an application fee whether your approved or not. I admit that I did no know about the fee when I filled o...
Entity
200CASH.COM, INC.
Categories: Loans
20, Report:
#386478
Posted Date:
Oct 30 2008
200CASH.COM, INC. BIG TIME SCAM ARTISTS LOAN SHARKS WILL TAKE BETTER CARE OF YOU!!@^%##$* 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
21, 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
22, 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
23, 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
24, 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
25, 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
