errors

200 CASH COM | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200 CASH COM
34 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
12/28/2010
6:12 PM
200 CASH.COM Tried to withdraw money from my account, without my approval, my bank is charging no funds fees. Wilmington, Internet *General Comment...Question... Author: Geneva New York Cash Services: 200 CASH.COM Internet  
 
2
7/9/2010
7:18 PM
200 Cash.com Company running quick scam BEWARE! Wilmington Delaware *Consumer Comment...UPDATE ALERT ON 200 CASH COM INC Author: henderson Nevada Loans: 200 Cash.com Delaware  
 
3
7/6/2010
4:44 PM
200 CASH COM REPRESENTATIVE DAN JOHNSON YES HE CALLED AND LEFT THREATENING CALL'S ABOUT HAVING MY HUSBAND AND I ARRESTED WILIMINGTON, Delaware Author: louisville Kentucky Cash Services: 200 CASH COM Delaware  
 
4
6/29/2010
4:50 AM
200 CASH.COM Rip off, Internet Author: Rio Rico Arizona Cash Services: 200 CASH.COM Internet  
 
5
4/2/2010
6:13 AM
200 Cash.com 200 cash.com is a rip off!!!!! I filled out an app. to get a payday loan they charge me a 19.00 fee but i never received the payday loan in my account then two days later i received another trans acti wilmington, Internet Author: orange park Florida Loans: 200 Cash.com Internet  
 
6
3/5/2010
7:01 AM
200 Cash.com the phone # is bogus automated only no one live to talkk 2 never got the loan but they keep debiting my acct how do WE STOP THESE PEOPLE I am trying to cancel any dealings with these people want them to stop debiting my checking acct Internet Author: plymouth Massachusetts Finance: 200 Cash.com Internet  
 
7
1/21/2010
2:45 PM
200 Cash.com with drew money from my account,and i never did business with them Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: tooele Utah Outrageous & Popular Rip-Off: 200 Cash.com Internet  
 
8
1/21/2010
11:19 AM
200 CASH COM approved me for a loan and withdrew 19.95 from my account but never funded the loan. Internet, Delaware *UPDATE by author...Ongoing Author: Providence Rhode Island ORGANIZED CRIME: 200 CASH COM Delaware  
 
9
12/3/2009
8:00 AM
WORTHINGTON FINANCIAL - 200 CASH.COM charged me 19.00 and did not approve my loan Internet Author: Lakewood Colorado Loans: WORTHINGTON FINANCIAL - 200 CASH.COM Internet  
 
10
12/2/2009
2:23 PM
200 Cash.com Inc. Stealing Internet Author: Amory Mississippi Liars: 200 Cash.com Inc. Internet  
 
11
10/30/2009
10:06 PM
200 CASH COM 200cash.com took $19.00 out of my checking account for fees and i didnt get a loan from them????? wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: hardeeville South Carolina Financial Services: 200 CASH COM Delaware  
 
12
10/24/2009
7:06 AM
200 Cash.com - 200cash.com STEALS FEES FROM YOUR ACCOUNT AND YOUR NEVER GET THE LOAN WILMINGTON, Delaware ...It doesn't work that way... Author: Newport News Virginia Telemarketers: 200 Cash.com - 200cash.com Delaware  
 
13
10/1/2009
12:03 PM
200 Cash.com - 200cash.com I applied for a fast cash loan through another company and somehow 200 cash.com recieved my information and charged my account a $19.00 fee which was electronically taken out! Internet Author: Slatington Pennsylvania BBB Better Business Bureau: 200 Cash.com - 200cash.com Internet  
 
14
7/25/2009
7:55 AM
200 CASH.com They rip me off for $40.00 when i file for a loan claiming that i did not provide all information or they could not verife my information which is lie On Line Only Nationwide Author: Bridgewater New Jersey Cash Services: 200 CASH.com Nationwide  
 
15
6/23/2009
1:31 PM
WORTHINGTON FINANCIAL - 200 CASH.COM CARGE MY BANK ACCOUNT FOR 38.00 BUCKS FOR AN APP FEE WILMINGTON Delaware Author: DALLAS Texas Loans: WORTHINGTON FINANCIAL - 200 CASH.COM Delaware  
 
16
5/17/2009
2:52 PM
200 Cash.com took 44.00 out of my Bank Account Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Waynesboro Virginia BBB Better Business Bureau: 200 Cash.com Delaware  
 
17
1/27/2009
8:37 AM
200 Cash.com Outrageous scams and Deceitful human beings Wilmington Delaware Author: Phoenix Arizona Civil Rights Violators: 200 Cash.com Delaware  
 
18
1/12/2009
8:05 AM
200 Cash.com SENT ME AN E-MAIL STATING THAT I WAS DENIED FOR (a list of reasons) Wilimington Delaware Author: Kenner Louisiana Loans: 200 Cash.com Delaware  
 
19
1/2/2009
11:18 AM
200 Cash.com I applied for a loan, the company never put the money into my account and has been trying to withdraw money out of my account and causing a domino effect of excess fees from my bank account Colorado Nationwide ...Urgent - Go to your bank Author: Lakeland Florida Loans: 200 Cash.com Nationwide  
 
20
12/21/2008
2:02 PM
200 Cash.com 200cash.com overdraft my checking account by 160.00 and keep sending 19.95 and 44.00 to my account now they are trying to take money out of my other accounts the bank is working with me but no telling how long it will take Delware washington Author: killeen Texas Attorney Generals: 200 Cash.com Nationwide  
 
21
12/17/2008
8:39 AM
200cash.com they have taken out $44.00 and then $19.00 i want my money back please Internet Author: LAPORTE Indiana Telemarketers: 200 CASH.COM Internet  
 
22
12/15/2008
12:02 PM
200 Cash.com Unauthorized Removal of Funds From My Account Stole My Familys' Christmas Wilmington Delaware Author: Monroeville Pennsylvania Loans: 200 Cash.com Delaware  
 
23
12/6/2008
10:32 AM
200 CASH.COM TOOK $44.00 FROM MY CHECKING ACCOUNT 200CASH.COM Internet Author: LAPORTE Indiana Online banking: 200 CASH.COM Nationwide  
 
24
12/4/2008
2:21 PM
200 Cash.com i appied for a loan but did not receive one but they where tring to pull money out of account making my account 800.00 in overdraft fees. Durham north carolina Author: henderson North Carolina BBB Better Business Bureau: 200 Cash.com Nationwide  
 
25
11/9/2008
7:36 AM
200 Cash.com Inc. I applied for a loan with this company.They took 19 dollars from my account and I never recieved the loan.. Internet Author: Baltimore Maryland BBB Better Business Bureau: 200 Cash.com Inc. Internet  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory