1, Report:
#1409941
Posted Date:
Nov 02 2017
A.B.C. Restorations Never shipped $300 bumper I paid cash for st their vendor site in Iola Wisconsin
purchased 2 bumpers for 55 Ford. Took one with me and was told the rear bumper would be shipped. Paid $300cash for each back in June of 2017 at Iola Wisconsin swap meet. Was told the rear would be shipped. Have called them 6 times. Told twice they shipped it but would not give me tr...
Entity
A.B.C. Restorations
Categories: Auto Parts
2, Report:
#617511
Posted Date:
Jun 25 2010
200Cash.com 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
at the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. i did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.
i thought that everything was cool until i noticed that the were h...
Entity
200Cash.com
Categories: Loans
3, Report:
#548346
Posted Date:
Jan 03 2010
200cash.com took $19.00 out of my checking account on 12/30 and then made up a check under the name of Consumer Advance Credit and took another $69.95 out of my account on 12/31. Internet
Times are really tough for my husband an I right now so on 12/28 I went on a web-search for Advanced Payday Loans. I was only looking to do $200.00 so the web-site I went on wasn't specifically 200cash.com (I can't remember exactly what it was) but depending on the dollar amou...
Entity
200cash.com
Categories: Telemarketers
4, Report:
#546083
Posted Date:
Dec 29 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/37ae1649-40a6-4b77-b700-a2b36fe5e1a2.png)
300CASH.COM - 200cash.com The Company sent me an email telling me that 19.95 would be taken out of the 300.00they was putting into my account, my account was dibited and no money was put in Internet
I went online to get a loan and found 300cash.com and filled out the application and was sent an email confirmation stating that my account would be debited for 19.95 and that it would be taken out of the 300 dollars that they were putting into my account.
I checked my accoun...
Entity
300CASH.COM
Categories: Cash Services
5, Report:
#544199
Posted Date:
Dec 23 2009
200cash.com-300cash.com-500cash.com scamming me out of money Internet
i emailed these people and told them i never requested any on line loan. they still are taking service fees etc out of my account. i told them my room mate is the one who took tried to get an on line loan and told them to stop the taking of service fees out please tell them to stop
Entity
200cash.com-300cash.com-500cash.com
Categories: Credit Card Fraud
6, Report:
#531352
Posted Date:
Dec 02 2009
Federal Legislative On Behalf Of Financial Accountability Associates Federal Legislative On Behalf Of Financial Accountability Associates Tried to bend me over.... Sacramento California
I received several calls from 810-676-161(the last digit doesnt show up) They called me 3 times a day for a few days starting 11/28/2009 and then called my job on 11/30/2009! They stated I owed money and they were going to press fraud charges against me and send a not...
Entity
Federal Legislative On Behalf Of Financial Accountability Associates
Categories: Collection Agency's
7, Report:
#506336
Posted Date:
Oct 08 2009
200Cash.com - 300Cash.com Took money and wont answer the phone.... Wilmington, Delaware
I needed cash for my children's needs and bills. I was told that I would be approved for 260 dollars but i never got it. My account was charged 19.00 usd
Entity
200Cash.com
Categories: Cash Services
8, Report:
#495837
Posted Date:
Sep 16 2009
300CASH they advertise false advertisement and took 19.00 dollars out no fax number no way to get intouch with them i want them to give me back my money i only went to them for help. wilmington , Delaware
I am repoting that 300cash has taken out my account 19.00 for a 200.00 loan they give you a fax number i tried to fax info to them i got an unanswered fax and the email never gets answered [email protected] back i emailed three times this is unfair for people who need loan...
Entity
300CASH
Categories: Loans
9, Report:
#469850
Posted Date:
Jul 15 2009
200 And 300 Cash.com they ripped me off Wilmington Deleware
i applied for a loan with 300cash.com and they called me the next day to say my account information was invalid. I gave them another account number and they took out their $19.00 application fee, (which i had no clue they were going to do that) anyway, since taking out the fee i hav...
Entity
200 And 300 Cash.com
Categories: BBB Better Business Bureau
10, Report:
#465682
Posted Date:
Jun 28 2009
Royal Membership Payday Loans, You Are Approved, Urgent Cash Relief, You Got Cash, My Next Paycheck 200Cash.com 300Cash.com 500Cash.com INTERNET
I applied online for a payday loan on April 7th to several companies under the name of 200Cash.com they also have 300 & 500Cash.com and other fraudulent names pretending they will help you apply for a loan on the internet...It's a rip off..When I called the number provided and not o...
Entity
Royal Membership 200Cash.com 300Cash.com 500Cash.com
Categories: BBB Better Business Bureau
11, Report:
#458850
Posted Date:
Jun 05 2009
200cash.com 300cash.com loaned me a lie Internet
200cash offers loans up to 1500 dollars but don't payout anything or gives any corrospondense to appications they already have. Gave me a phone number to call hello it is automated and can't contact anyone except through email they say. Stil haven't been contacted. And they are stil...
Entity
200cash.com
Categories: Internet Fraud
12, Report:
#439083
Posted Date:
Mar 30 2009
200cash.com 300cash.com And Anderson-payday-loans.com TOOK MONEY OUT OF MY CHECKING ACCOUNT 2 TIMES!!! Janesville Internet
I applied with 200cash.com, 300cash.com and anderson-payday-loans.com (by the way, they are all the same company) for a payday loan. I was never told if I got it or not (which I didn't, thank goodness!) but they took $19.00 and $44.00 out of my checking account. When I emailed the...
Entity
200cash.com 300cash.com
Categories: Cash Services
13, Report:
#404833
Posted Date:
Dec 25 2008
300cash.com took money from my bank account, without providing approved loan. They scammed me Usa Internet
They advertise
Apply today, Have cash tomorro
They are:
300Cash.com, Inc.?
300Cash.com is a completely Internet based cash advance loan and payday loans service. they (Suppossedly) help people who, due to an unexpected emergency, have a need for emergency cash advance loan on...
Entity
300cash.com
Categories: Cash Services
14, Report:
#402003
Posted Date:
Dec 16 2008
300cash.com lying cheating deceitful arrogant Internet
300 cash.com is a total rip-off. I applied online for a cash advance and was told that I would receive $260 and that my next pay day $300 would be paid back. All this for an upfront application fee of $19.95. I applied for this advance on 11/21/08 and today is 12/16/08 and I have...
Entity
300cash.com
Categories: Cash Services
15, 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
16, Report:
#388516
Posted Date:
Nov 06 2008
300cash.com,inc ACCOUNT INVADERS Internet
I WAS TOLD THAT I WAS APPROVED FOR A 300 DOLLAR LOAN I NEVER RECEIVED ANY LOAN AND MY ACCOUNT WAS PUT IN A NEGATIVE BECAUSE I WAS CHARGED A $19.00 DOLLAR FEE FOR A LOAN I HAVE YET TO RECEIVE AND NO ONE TO CONTACT.
Robert
BROOKLYN, New YorkU.S.A.
Entity
300cash.com,inc
Categories: Telemarketers
17, Report:
#360912
Posted Date:
Aug 08 2008
300cash.com i applied for a cas advance. on july 23 2008 they took out a $19.00 fee and never let me know if my loan was approved or denied. i have tried to email them and i can't get my mail sent. i haven't heard from them since then Internet
I applied for a cash advance of $200 on 7/21/2008. on july 23 2008 they took out a $19.00 processing fee for first time users. i was never notified if my loan was approved or denied. i can't seem to get in touch with them . every time i go to email them an error message comes up tha...
Entity
300cash.com
Categories: Cash Services
18, Report:
#352705
Posted Date:
Jul 18 2008
300CASH.COM, INC. was charged fee for something i never applied for Wimington Pennsylvania
i contacted the company and they told my application was being revised but the later on said that my application was rejected due to info i nedver put in
Scott
arden, North CarolinaU.S.A.
Entity
3oocash.com
Categories: Loans
19, Report:
#333707
Posted Date:
May 20 2008
200cash.com Here is an address and phone number for 200cash.com Wilmington Deleware
Here is an address that I found for 200cash.com/300cash.com. It is as follows: 200cash.com
110 W. Ninth St.
Ste 581
Wilmington, DE 19801
Phone: 714-839-1300
I hope this helps
Hanahbana
Gravette, ArkansasU.S.A.
Entity
200cash.com
Categories: Financial Services
20, Report:
#327098
Posted Date:
Apr 18 2008
300cash.com Customer Service I applied for a loan, was charged $15 fee, loan was denied for no apparent reason I Newark Delaware
I applied for a loan with 300cash.com. They charged me a $15.00 application fee. I was told the loan was approved untill everthing was verified. They never told me wheather I was approved or not.
I had to email them to find out what was going on. They kept telling me that m...
Entity
300cash.com
Categories: Credit Card Fraud
21, Report:
#324783
Posted Date:
Apr 09 2008
200cash.com _ 300cash.com Never applied with them, took $19 dollars from my account without warning Internet
I had a cash emergency come up (I needed groceries, and a family member was supposed to wire me some cash, so I wrote a check at the supermarket and needed money to cover it as the family member never came through). I applied a a few different sites, and got denied because they ran ...
Entity
200cash.com
Categories: Loans
22, Report:
#280137
Posted Date:
Oct 22 2007
200cash.com Get the IRS involed to bust 200cash.com Wilmington DE Delaware
Everyone fill out this form to IRS to report the income they claim to make.
http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html
Use this information
200cash.com http://www.dontannoyme.com/forums/showthread.php?t=1629&page=5&pp=10
_________________
I a...
Entity
200cash.com
Categories: Corrupt Companies
23, Report:
#273001
Posted Date:
Sep 07 2007
200cash.com - 300cash.com Fraud times 2!! Internet
I applied at both 200cash.com and 300cash.com. They both appear to be the same company. Both removed the start up fee and didnt approve my loan's. Be aware that both companies, or one as the case seems to be, are out to get your fee's and never approve your loans. I spoke with m...
Entity
200cash.com - 300cash.com
Categories: Cash Services
24, Report:
#268456
Posted Date:
Sep 01 2007
300cash.com stole my money, professional scammer! Ripoff Internet
300cash.com stole money out of my checking account after I informed them that I never authorized any loan deposit or fee withdrawal! Then when they tried to email me my supposed documents, there was no name, no signature, and the document was dated for 4/20/05!!! And all this happen...
Entity
300cash.com
Categories: Cash Services
25, Report:
#269741
Posted Date:
Aug 23 2007
300 Cash They charged a application fee of 15 dollars to my checking acct and did not give me the 200 dollar loan they promised. ripoff Internet
300cash.com was suppose to put 200 dollars into my checking acct instead they took out 15 dollars for what they say is an application fee i still dont have the money they were suppose to give and my acct is negative now because of them i deserve justice on this matter please dont tr...
Entity
300 Cash
Categories: Loans