• Report: #333159

Complaint Review: 200 Cash.com

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  • Submitted: Sat, May 17, 2008
  • Updated: Fri, July 09, 2010

  • Reported By:henderson Nevada
200 Cash.com
110 W. Ninth Street Wilmington, Delaware U.S.A.
  • Phone: 714-839-1300
  • Web:
  • Category: Loans

200 Cash.com Company running quick scam BEWARE! Wilmington Delaware

*Consumer Comment: UPDATE ALERT ON 200 CASH COM INC

*Consumer Comment: about 200 cash com.inc

*Consumer Comment: ABOUT 200 CASH COM.INC

*Consumer Comment: Good luck contesting the charges...

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This is a warning to any individual trying to get a payday loan through 200cash.com. This company says that they will charge a $19 app fee but on my bank statement that does not show up however they did charge for $44 I have no idea what that is for. They charge money and do not even notify you if you have been approved or denied. I believe this is a scam and i am disputing the charges anyone reading this should do the same.

Tamika
henderson, Nevada
U.S.A.

This report was posted on Ripoff Report on 05/17/2008 12:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/200-Cashcom/Wilmington-Delaware-19801/200-Cashcom-Company-running-quick-scam-BEWARE-Wilmington-Delaware-333159. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

UPDATE ALERT ON 200 CASH COM INC

AUTHOR: SUNSHINE - (United States of America)

is anyone going to reply back on what i said the other day out here yea now they just got caught this so called fraud department i called there in California not Delaware i guess there running this out of someone's home the phone number's are fake 7148391300 is a recording they hang you up and this company in Delaware has no license either Don Beyer is the owner of this company and is going by Arnold S. Beyer in California they both live there i am investagating this shit i am going to sue 200 cash com.inc i have talked to 5 attorneys that specialize in computer crimes and fraud they said that is not fraudulent for a married couple sharing there dam information for a payday loan online there fraud department is looney for 200 cash i emailed Don Beyer he has 2 email addresses i told him about this shit i am mad at these people his staff for trying to have us arrested for fraud because i closed out my account yea there mental the fraud department so is that staff at the Delaware office. Sunshine Indiana
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#2 Consumer Comment

about 200 cash com.inc

AUTHOR: SUNSHINE - (United States of America)

yes i just talked to my attorney and these company is being advised not to contact me or my husband again i did as of today contact ic3 for online fraud and i am having them to check into this and see if anything was filed if not then that man lied. My attorney is contacting them and taking care of this problem yea there going to end off getting sued for scamming and ripping off people and get in trouble for fraud there self i saw several complaint's on complaints board and saw some on consumer affair's .com on this company so they messed with the wrong lady on this. Sunshine Indiana
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#3 Consumer Comment

ABOUT 200 CASH COM.INC

AUTHOR: SUNSHINE - (United States of America)

Yes i emailed these stupid people there not to smart they done me and my husband the same way he never got no money deposited in mine and my son's savings account and there saying they did and there lying nothing went in there got the bank statement's to prove it they kept taking out 19.99 out of there i had a check that went there on 6/1/10 to my old account they took over 200 hundred dollar's out of my saving's and they say there not paying that back well we will see what happen's when my attorney's get ahold of them then. A Dan Johnson called me yesterday making threat's about having us arrested for fraud and my husband had my permission to use my banking information there is no fraud on are part but 200 cash there is on there part i am so dam mad at this company it's not funny but i got them i got my money bank from the bank i had that account they owe my old bank back and i will tell them to go after them for the charges.So this bank can have there money back it deserve's 200 cash right they shouldn't be screwing the public like that it's wrong next thing they are going to end off getting sued next over the mess. Sunshine Indiana
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#4 Consumer Comment

Good luck contesting the charges...

AUTHOR: Star - (U.S.A.)

I sent my bank copies of all the Rip Off Reports against 200cash.com and they still said that they did not believe me. I guess that's what I get for using a large bank that cares nothing about their customers.
So I switched to a bank that is local, and where the tellers actually know my name when I walk in.

I'd love to get in on a lawsuit against these jerks. I didn't get hit with the 44 dollar fee, only the 19, and they never let me know if I was approved or denied.

When I called customer service, it was just an automated system, and I e-mail them several times, with different e-mail addresses that I received off from their site. However, all I got back was an automated response.

I also never even applied with them. I ended up at one of those payday loan sites, and entered in all my information, then realized that it was one of the sites that sends you to other sites (i.e. brokering). So my info was taken from that one mistake.

I hope you fare better than I did with your bank!
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