Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200-cash
Approximately 43 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1083490


Sep 10 2013
08:35 PM
Sonnier MotorSports Kevin Sonnier took $200 cash so he could destroy my motorcycle Denham Springs Louisiana Author: Denham Springs, Louisiana Motorcycles: Sonnier MotorSports Denham Springs, Louisiana  
 
2, Report #1038413


Mar 27 2013
07:58 AM
Can IV, LLC , Dandy Cash Filed for a $200 cash advance on March 26th never received a phone call or e-mail from a representative within the hour or the next day. Atlanta, Georgia Author: Mobile, Alabama Cash Services: Can IV, LLC d/b/a Dandy Cash Atlanta, Georgia  
 
3, Report #265635


Nov 13 2012
03:58 PM
Biltmore Square Condominium Association Illegally towed my Son's legally registered and stickered vehicle, parked in the assigned space, without any notice after living in this condo for one year! No nitice was given that the vehicle had been towed and the cost to him was $200 CASH. The towing company also did damage to the vehicle. Phoenix & Scottsdale Arizona
Author: Cave Creek, Arizona Homeowner Associations: Biltmore Square Condominium Association Phoenix & Scottsdale, Arizona
 
 
4, Report #679892


Jan 07 2011
09:49 AM
200 cash Overdraft my checking account, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: fort lauderdale, Florida Credit Card Fraud: 200 cash Internet  
 
5, 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  
 
6, Report #505936


Jul 06 2010
04:58 PM
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet Author: Arlington, Texas Bait-and-Switch: Jefferson Cash Advance 200Cash com Internet  
 
7, Report #620748


Jul 06 2010
04:44 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 WILIMINGTON, Delaware  
 
8, Report #603660


May 19 2010
07:46 PM
200 Cash - 200cash.com never ever go here Internet Author: indianapolis, Internet Financial Services: 200 Cash - 200cash.com Internet  
 
9, Report #562244


Jan 30 2010
11:53 AM
200 Cash - 200cash.com I looked at my bank statement online and saw that there was an overdraft for 19.99 but it did not say who took it. I then called my bank and they told me that it was taken from 200cash.com. I then loo Wilmington, Delaware Author: Walker, Missouri 200 Cash - 200cash.com Wilmington, Delaware  
 
10, Report #552872


Jan 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 Author: Providence, Rhode Island ORGANIZED CRIME: 200 CASH COM Internet, Delaware  
 
11, Report #555425


Jan 16 2010
06:51 AM
200 Cash - 200cash.com i applied and never heard from them , i cancelled via email then reapplied and still haven't heard from them but they chagred me 19.95 for the loan i never got !! wilmington, Delaware Author: st petersburg, Florida Loans: 200 Cash - 200cash.com wilmington, Delaware  
 
12, Report #543176


Dec 21 2009
06:33 PM
200 Cash Payday Loan Charged $19 for an app fee & got no loan Internet Author: Cloverdale, Indiana Loans: 200 Cash Payday Loan Internet  
 
13, Report #539771


Dec 15 2009
12:35 PM
200 Cash - 200cash.com They charged my account $19.00 for a loaan in which I never received. Internet Author: Calumet city, Illinois Loans: 200 Cash - 200cash.com Internet  
 
14, Report #536612


Dec 09 2009
01:20 PM
200 Cash - 200cash.com 200 cash I needed a cash loan, so I filled out ALLLLL those stupid applications and was re-dirested to 200cash.com. They charged me 19.00 and said I was approved, then after they charged me, they said I wasn't Wilmington, Delaware
Author: Pasadena, Texas Cash Services: 200 Cash - 200cash.com Wilmington, Delaware
 
 
15, Report #530283


Nov 28 2009
10:46 PM
200 Cash - 200cash.com Charged my bank account for a payday loan and never gave me the money I asked for. Internet Author: Lewisville, Texas Loans: 200 Cash - 200cash.com Internet  
 
16, Report #529210


Nov 27 2009
09:49 AM
200 Cash - 200cash.com Charged me $38 instead of $19 and NEVER gave me the $200 the website said I was approved for. Also they have NEVER responded to my emails for status of my loan. It has now been 13 days. They claim no city, Internet Author: Memphis, Tennessee Loans: 200 Cash - 200cash.com Internet  
 
17, Report #517716


Nov 05 2009
09:31 AM
200 Cash - 200cash.com Took money from my bank account without my knowledge and there is no phone numberor person to talk to directly Internet Author: New Albany, Indiana Cash Services: 200 Cash - 200cash.com Internet  
 
18, Report #517775


Oct 31 2009
09:34 AM
200 Cash - 200cash.com Taking Money sometimes once a week, sometimes everyother day. Internet Author: Gautier, Mississippi Loans: 200 Cash - 200cash.com Internet  
 
19, Report #517627


Oct 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 wilmington, Delaware  
 
20, Report #515610


Oct 27 2009
11:56 AM
200 Cash - 200cash.com What a Scam wilmington, Delaware Author: hillsville, Virginia On-Line Business: 200 Cash - 200cash.com wilmington, Delaware  
 
21, Report #513920


Oct 23 2009
01:38 PM
200 Cash - 200cash.com 10/22/2009 DIRECTDEBIT DIRECTDEBIT 200CASH.COM WEBPAYMENT 102209 WEB S Select a Category $19.00, they charged me 19.00 for service that I canceled with them. They said it was proccessing fee and was still charged when i recieved no kind of service from them at all. Internet Author: sacramento, California Cash Services: 200 Cash - 200cash.com Internet  
 
22, Report #499823


Sep 24 2009
10:32 AM
200 Cash - 200cash.com they charged my account and i never received the loan Wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: new iberia, Louisiana Liars: 200 Cash - 200cash.com Wilmington, Delaware  
 
23, Report #494761


Sep 14 2009
03:11 PM
200 Cash - 200cash.com 200 cash charged my bank account three times once in the amount of $19.99 which I did agree and another two times for $19.00 which I didnot agree to. Wilmington Delaware Author: baltimore, Maryland Attorneys General: 200 Cash - 200cash.com Wilmington, Delaware  
 
24, Report #469468


Jul 14 2009
11:27 AM
200 Cash Payday Loan Charged a 19.99 loan application fee, even though I din't sign or take out a loan. The fee chared is only suppose to be if you receive the funds Wilmington, Delaware Author: Lacey, Washington Loans: 200 Cash Payday Loan Wilmington,, Delaware  
 
25, Report #460290


Jun 09 2009
11:24 PM
200.cash they say they charge 19.00 nonrefundable they ten approve my app send me loan documents to sign and then they send another email saying they couldnt verife something i sent them an email asking what they couldnt confirm no reply from them except they said they would sue me if i tried to get my 19.00 back Minnesota Author: st cloud, Minnesota BBB Better Business Bureau: 200.cash Minnesota  
   
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