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200cash | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | 200cash
Approximately 62 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
1/30/2011
5:23 PM
200cash inc. stole funds from my account without my permission and refuse to return them. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: stow Ohio Internet Fraud: 200cash inc. Internet  
 
2
1/15/2011
4:48 PM
200cash This company is a scam. They promised to advance me $200 if they had the $19 ACH fee from me. They took the $19. from my account and of course I have heard nothing back from them as they promised Internet Author: Louisville Kentucky Cash Services: 200cash Internet  
 
3
10/26/2010
10:29 AM
200cash I did not hit submit or anything on the application, and it still had taken 19.00 out of my account on October 21,2010 without permission. I tried emailing them or calling and it will go to some opera Wilmington, Delaware Author: Troy Alabama Loans: 200cash Delaware  
 
4
10/22/2010
6:26 AM
200CASH COM, INC. They took 99.95 out of my account, i never approved anything to be taking out of my account. WILMINGTON, Delaware Author: newark New Jersey Credit Card Fraud: 200CASH COM, INC. Delaware  
 
5
10/6/2010
12:09 PM
US Libety Cash Advance 200cash, Liberty discount Club, U-Save Coupon US Liberty shared info and these companies withdrew money without permission with fake checks to my bank, Internet Author: stockton California Internet Fraud: US Libety Cash Advance Internet  
 
6
7/8/2010
2:22 PM
200CASH COM, INC. UNAUTHORIZED DEBIT WILMINGTON, Delaware *Consumer Comment...i filed a bunch of complaint's on these people 200 cash.xom inc Author: lakemoor Illinois Finance: 200CASH COM, INC. Delaware  
 
7
7/6/2010
4:58 PM
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet *Consumer Comment...i am mad at 200 cash and my attorney is involved Author: Arlington Texas Bait-and-Switch: Jefferson Cash Advance 200Cash com Internet  
 
8
5/6/2010
5:00 PM
200cash The company debited my bank account for $19 when I applied for a payday loan on the internet. I never authorized this company to debit my account and they continued to debit my account causing overdr Internet *General Comment...Where did you apply? Author: Arlington Texas Cash Services: 200cash Internet  
 
9
3/31/2010
5:00 AM
200Cash Withdrew the $19 app. fee from my bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Ponce DeLeon Florida Cash Services: 200Cash Internet  
 
10
1/30/2010
11:05 PM
200cash They have my social security number Wilmington, Delaware Author: irvine California Unusual Rip-Off: 200cash Delaware  
 
11
12/30/2009
12:46 PM
200cash TOOK 19.00 OUT OF MY CKN ACCOUNT WITHOUT CONSENT,AND DID NOT GIVE ME A LOAN. Internet Author: grapeland Texas Cash Services: 200cash Internet  
 
12
10/17/2009
7:52 AM
200cash the co. said I could get a cash advance but didn't give one -then took 19.00 out of my account. Internet ...Right? Author: payson Arizona Computer Fraud: 200cash Internet  
 
13
9/22/2009
11:20 PM
200Cash.com 200cash payday loans applied for payday loan only to find not available in Ga. $19.99 taken from acct even though application cancelled Internet ...Why you were charged that fee... Author: norman park Georgia Loans: 200Cash.com Internet  
 
14
9/16/2009
5:30 PM
200CASH 200Cash Never Use ! Internet Author: Las Vegas Nevada Loans: 200CASH Internet  
 
15
8/4/2009
8:20 AM
200cash dishonest,ripoff, take your money for nothing just plain crooks Internet Author: great falls Montana Cash Services: 200cash Internet  
 
16
7/15/2009
9:00 AM
200Cash Payday Loan Scam Nationwide Author: Mason Ohio Cash Services: 200Cash Nationwide  
 
17
7/10/2009
10:21 AM
200cash They deduct your account even if they don't approve you, and this needs to stop this is twice they have done this to me, and I want my money back. they are nothing but a big phoney. Kingsburg California Author: kinsgburg California Telemarketers: 200cash California  
 
18
6/27/2009
7:26 PM
200cash.com Total deceptive ripoff / scam artists. Said I qualified for a $200 advance, then emailed back and said I don't qualify. THEN deductided $19 from my checking account! Wilmington Delaware Author: Powell Wyoming Loans: 200cash Delaware  
 
19
6/4/2009
11:39 AM
200cash I applied for a 200 loan, e-mail me a wage garshment form to sign and date then this would completed my loan, but the next day I was denied and they took my 19 dollars out of my account. Phionex Arizona ...Not a rip off Author: Hammond Indiana On-Line Business: 200cash Arizona  
 
20
5/20/2009
7:56 AM
200cash A ripeoff Internet Author: St. Louis Missouri BBB Better Business Bureau: 200cash Internet  
 
21
3/20/2009
7:26 PM
200cash Extreme con artists. Didn't even run my app. Took my $20 and made up reasons to deny my loan Internet Author: westchester California Loans: 200cash Internet  
 
22
3/5/2009
10:58 AM
200cash DOES NOT APPEAR California ...ITS A PAYDAY LOAN COMPANY Author: alturas California Attorney Generals: 200cash California  
 
23
2/11/2009
3:17 AM
200cash scam artist this company needs to be shut down fast Internet Author: Daytona Beach Florida Cash Services: 200cash Internet  
 
24
1/29/2009
7:21 PM
200CASH they say my information i gave them were not a match but if so how they get my bank account information and took $19.00 Internet Author: huntsville Alabama Cross-Border Scams: 200CASH Internet  
 
25
1/10/2009
8:43 PM
200cash.com bunch of ripoffs Wilmington Delaware Author: Riviera Beach Florida Loans: 200cash Delaware  
   


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