Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200-cash-com
Approximately 42 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 Author: Geneva, New York Cash Services: 200 CASH.COM Internet  
 
2, Report #184992


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


Jul 09 2010
07:18 PM
200 Cash.com Company running quick scam BEWARE! Wilmington Delaware Author: henderson, Nevada Loans: 200 Cash.com 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 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, Report #578480


Mar 05 2010
07:01 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 200 Cash.com Internet  
 
7, Report #558037


Jan 21 2010
02:45 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 200 Cash.com 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 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 Cash.com Inc. Stealing Internet Author: Amory, Mississippi Liars: Cash Services: 200 Cash.com Inc. Internet  
 
11, Report #513699


Oct 24 2009
07:06 AM
200 Cash.com - 200cash.com STEALS FEES FROM YOUR ACCOUNT AND YOUR NEVER GET THE LOAN WILMINGTON, Delaware Author: Newport News, Virginia Telemarketers: 200 Cash.com - 200cash.com WILMINGTON, Delaware  
 
12, Report #502681


Oct 01 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  
 
13, Report #473235


Jul 25 2009
07:55 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  
 
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
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 WILMINGTON, Delaware  
 
16, Report #452717


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


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


Jan 12 2009
08:05 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 Wilimington, Delaware  
 
19, Report #408025


Jan 06 2009
11:08 AM
200CASH.com Beware theese thieves Internet Author: Bastrop, Texas Loans: 200CASH.com Internet  
 
20, Report #407499


Jan 04 2009
05:39 PM
200cash.com, Anderson-payday-loans.com, Csr66@200cash.com, Inc 200 Cash.com, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware Author: newark, Delaware Loans: 200cash.com Wilmington, Delaware  
 
21, Report #407137


Jan 02 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 Author: Lakeland, Florida Loans: 200 Cash.com Nationwide  
 
22, Report #403698


Dec 21 2008
02:02 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 Attorneys General: 200 Cash.com Nationwide  
 
23, Report #402281


Dec 17 2008
08:39 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  
 
24, Report #401491


Dec 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 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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