Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200-cash
Approximately 46 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1349354

Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
2, Report #1283378

Jan 29 2016
08:21 PM
Rafael Pariente WTV Rocks I purchased a cable box for $200 cash and returned it. The vendor refused to give me a full refund and cheated me out of $30. He gave me a hard time & runaround before refunding me $170 of my $200. Van Nuys Internet, Cali Author: tarzana, California Internet Services: rafael Pariente Internet  
3, 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  
4, 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  
5, 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
Biltmore Square a good place to live Author: Cave Creek, Arizona Homeowner Associations: Biltmore Square Condominium Association Phoenix & Scottsdale, Arizona
6, 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  
7, 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  
8, 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 i am mad at 200 cash and my attorney is involved Author: Arlington, Texas Bait-and-Switch: Jefferson Cash Advance 200Cash com Internet  
9, Report #620748

Jul 06 2010
04:44 PM
10, Report #603660

May 19 2010
07:46 PM
200 Cash - never ever go here Internet Yes and no... Author: indianapolis, Internet Financial Services: 200 Cash - Internet  
11, Report #562244

Jan 30 2010
11:53 AM
200 Cash - 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 I then loo Wilmington, Delaware Author: Walker, Missouri 200 Cash - Wilmington, Delaware  
12, 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 Ongoing Author: Providence, Rhode Island ORGANIZED CRIME: 200 CASH COM Internet, Delaware  
13, Report #555425

Jan 16 2010
06:51 AM
200 Cash - 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 - wilmington, Delaware  
14, Report #543176

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

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

Dec 09 2009
01:20 PM
200 Cash - 200 cash I needed a cash loan, so I filled out ALLLLL those stupid applications and was re-dirested to 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 - Wilmington, Delaware
17, Report #530283

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

Nov 27 2009
09:49 AM
200 Cash - 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 - Internet  
19, Report #517716

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

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

Oct 30 2009
10:06 PM
200 CASH 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  
22, Report #515610

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

Oct 23 2009
01:38 PM
200 Cash - 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 - Internet  
24, Report #499823

Sep 24 2009
10:32 AM
200 Cash - 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 - Wilmington, Delaware  
25, Report #494761

Sep 14 2009
03:11 PM
200 Cash - 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 - Wilmington, Delaware  
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