Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200-cash-com
Approximately 43 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #676068

Dec 28 2010
06:12 PM
200 CASH.COM Tried to withdraw money from my account, without my approval, my bank is charging no funds fees. Wilmington, Internet Question... Author: Geneva, New York Cash Services: 200 CASH.COM Internet  
2, Report #184992

Jul 10 2010
10:36 AM
200 ripoff dishonest, fraudulent billing Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account! on the Editor's suggestions Author: new berlin, Wisconsin Cash Services: ,inc Wilmington, Delaware  
3, Report #333159

Jul 09 2010
07:18 PM
200 Company running quick scam BEWARE! Wilmington Delaware UPDATE ALERT ON 200 CASH COM INC Author: henderson, Nevada Loans: 200 Wilmington, Delaware  
4, Report #618623

Jun 29 2010
04:50 AM
200 CASH.COM Rip off, Internet Author: Rio Rico, Arizona Cash Services: 200 CASH.COM Internet  
5, Report #588702

Apr 02 2010
06:13 AM
200 200 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 Internet  
6, Report #578480

Mar 05 2010
07:01 AM
200 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 200 Internet  
7, Report #558037

Jan 21 2010
02:45 PM
200 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 200 Internet  
8, Report #534398

Dec 06 2009
08:07 AM
BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM gave them my bank router #thinking they would give me a loan and take theyr'e money I borrowed at a later date.No in the fine print a $35 fee was taken from my account,I called them to cancel my accou Internet, Nevada Bluestar Direct Author: Fort Edward, New York Loans: BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM Internet, Nevada  
9, Report #532831

Dec 03 2009
08:00 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, Report #532368

Dec 02 2009
02:23 PM
200 Inc. Stealing Internet Author: Amory, Mississippi Liars: Cash Services: 200 Inc. Internet  
11, Report #513699

Oct 24 2009
07:06 AM
200 - 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 - WILMINGTON, Delaware  
12, Report #502681

Oct 01 2009
12:03 PM
200 - I applied for a fast cash loan through another company and somehow 200 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 - Internet  
13, Report #473235

Jul 25 2009
07:55 AM
200 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 Nationwide  
14, Report #468151

Jul 10 2009
02:43 AM
BLUESTAR 877307832 DURING MAY COST $35.00 BLUESTAR 877307831 $132.00 200.CASH.COM REP APP FEE COST WAS $19.00 LAS VEGAS NEVADA Author: dunnvillle, Kentucky BBB Better Business Bureau: BLUESTAR 877307832, BLUESTAR 877307831, 200.CASH.COM LAS VEGAS, NEVADA  
15, Report #464156

Jun 23 2009
01:31 PM
16, Report #452717

May 17 2009
02:52 PM
200 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 Wilmington, Delaware  
17, Report #416699

Jan 27 2009
08:37 AM
200 Outrageous scams and Deceitful human beings Wilmington Delaware Author: Phoenix, Arizona Civil Rights Violators: 200 Wilmington, Delaware  
18, Report #410960

Jan 12 2009
08:05 AM
200 SENT ME AN E-MAIL STATING THAT I WAS DENIED FOR (a list of reasons) Wilimington Delaware Author: Kenner, Louisiana Loans: 200 Wilimington, Delaware  
19, Report #408025

Jan 06 2009
11:08 AM Beware theese thieves Internet 200 CASH.COM CAN'T BE REACHED AFTER THEY TAKE YOUR MONEY! CLOSE YOUR BANK ACCOUNT!! Author: Bastrop, Texas Loans: Internet  
20, Report #407499

Jan 04 2009
05:39 PM,,, Inc 200, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware 200CASH.COM ....BEWARE!!!! Author: newark, Delaware Loans: Wilmington, Delaware  
21, Report #407137

Jan 02 2009
11:18 AM
200 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 Nationwide  
22, Report #403698

Dec 21 2008
02:02 PM
200 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 Attorneys General: 200 Nationwide  
23, Report #402281

Dec 17 2008
08:39 AM 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  
24, Report #401491

Dec 15 2008
12:02 PM
200 Unauthorized Removal of Funds From My Account Stole My Familys' Christmas Wilmington Delaware Author: Monroeville, Pennsylvania Loans: 200 Wilmington, Delaware  
25, Report #398534

Dec 06 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  
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