Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 79 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #688767
Jan 30 2011
05:23 PM
|
200cash inc. stole funds from my account without my permission and refuse to return them. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
stow, Ohio Internet Fraud: 200cash inc.
Internet | |
| | 2, Report #683062
Jan 15 2011
04:48 PM
|
200cash This company is a scam. They promised to advance me $200 if they had the $19 ACH fee from me. They took the $19. from my account and of course I have heard nothing back from them as they promised Internet Author:
Louisville, Kentucky Cash Services: 200cash
Internet | |
| | 3, Report #655345
Oct 26 2010
10:29 AM
|
200cash I did not hit submit or anything on the application, and it still had taken 19.00 out of my account on October 21,2010 without permission. I tried emailing them or calling and it will go to some opera Wilmington, Delaware Author:
Troy, Alabama Loans: 200cash
Wilmington, Delaware | |
| | 4, Report #653951
Oct 22 2010
06:26 AM
|
200CASH COM, INC. They took 99.95 out of my account, i never approved anything to be taking out of my account. WILMINGTON, Delaware Author:
newark, New Jersey Credit Card Fraud: 200CASH COM, INC.
WILMINGTON, Delaware | |
| | 5, Report #648141
Oct 06 2010
12:09 PM
|
US Libety Cash Advance 200cash, Liberty discount Club, U-Save Coupon US Liberty shared info and these companies withdrew money without permission with fake checks to my bank, Internet Author:
stockton, California Internet Fraud: US Libety Cash Advance
Internet | |
| | 6, Report #558073
Jul 08 2010
02:22 PM
 |
200CASH COM, INC. UNAUTHORIZED DEBIT WILMINGTON, Delaware Author:
lakemoor, Illinois
200CASH COM, INC.
WILMINGTON, Delaware | |
| | 7, 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 | |
| | 8, Report #619274
Jul 01 2010
08:38 PM
|
200cash.com we take 200cash from you.com Internet Author:
renovo, Pennsylvania Computer Fraud: 200cash.com
Internet | |
| | 9, Report #600424
May 06 2010
05:00 PM
|
200cash The company debited my bank account for $19 when I applied for a payday loan on the internet. I never authorized this company to debit my account and they continued to debit my account causing overdr Internet Author:
Arlington, Texas Cash Services: 200cash
Internet | |
| | 10, Report #587685
Mar 31 2010
05:00 AM
|
200Cash Withdrew the $19 app. fee from my bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Ponce DeLeon, Florida Cash Services: 200Cash
Internet | |
| | 11, Report #570226
Feb 16 2010
10:39 AM
|
200cash,com They took money out of my account with out my consent. I never went to their website and applied for anything. They took a total of 44 bucks out. Internet Author:
romeoville, Illinois
200cash,com
Internet | |
| | 12, Report #562443
Jan 30 2010
11:05 PM
|
200cash They have my social security number Wilmington, Delaware Author:
irvine, California
200cash
Wilmington, Delaware | |
| | 13, Report #555478
Jan 16 2010
10:16 AM
|
200cash,com,inc dba: Affiliate8 drew $19 from chkg acct. and I did not subscribe to this service, refuse to put money back into account Wilminton, Delaware Author:
Savannah, Missouri Loans: 200cash,com,inc
Wilminton, Delaware | |
| | 14, Report #547386
Dec 30 2009
12:46 PM
|
200cash TOOK 19.00 OUT OF MY CKN ACCOUNT WITHOUT CONSENT,AND DID NOT GIVE ME A LOAN. Internet Author:
grapeland, Texas Cash Services: 200cash
Internet | |
| | 15, Report #520578
Nov 06 2009
12:49 PM
|
200cash/com 19.00 was deducted from my account on 11/05/2009 For which I did not authorized. They also took 44.00 from my account on 11/02/2009 that I did not authorized. Please stop these people from during this, Internet Author:
Florissant, Missouri Credit & Debt Services: 200cash/com
Internet | |
| | 16, Report #519640
Nov 04 2009
04:57 PM
|
200cash/com I was charged 44.00 to my account that I didn't authorized on 11/03/2009, and I ndidn't recieved yhe loan. wilmington, Delaware Author:
Florissant, Missouri Credit & Debt Services: 200cash/com
wilmington, Delaware | |
| | 17, Report #510097
Oct 17 2009
07:52 AM
|
200cash the co. said I could get a cash advance but didn't give one -then took 19.00 out of my account. Internet Author:
payson, Arizona Computer Fraud: 200cash
Internet | |
| | 18, Report #498679
Sep 22 2009
11:20 PM
|
200Cash.com 200cash payday loans applied for payday loan only to find not available in Ga. $19.99 taken from acct even though application cancelled Internet Author:
norman park, Georgia Loans: 200Cash.com
Internet | |
| | 19, Report #495992
Sep 16 2009
05:30 PM
|
200CASH 200Cash Never Use ! Internet Author:
Las Vegas, Nevada Loans: 200CASH
Internet | |
| | 20, Report #476247
Aug 04 2009
08:20 AM
|
200cash dishonest,ripoff, take your money for nothing just plain crooks Internet Author:
great falls, Montana Cash Services: 200cash
Internet | |
| | 21, Report #475695
Aug 02 2009
02:15 AM
|
200cash.com Payday Loan they keep on taking money out of my bank account and i didn't give them permission Inernet Base 200cash Internet Author:
Easley, South Carolina Attorney Generals: 200cash.com Payday Loan
Internet | |
| | 22, Report #469910
Jul 15 2009
09:00 AM
|
200Cash Payday Loan Scam Nationwide Author:
Mason, Ohio Cash Services: 200Cash
Nationwide | |
| | 23, Report #468243
Jul 10 2009
10:21 AM
|
200cash They deduct your account even if they don't approve you, and this needs to stop this is twice they have done this to me, and I want my money back. they are nothing but a big phoney. Kingsburg California Author:
kinsgburg, California Telemarketers: 200cash
Kingsburg, California | |
| | 24, Report #465650
Jun 27 2009
07:26 PM
|
200cash.com Total deceptive ripoff / scam artists. Said I qualified for a $200 advance, then emailed back and said I don't qualify. THEN deductided $19 from my checking account! Wilmington Delaware Author:
Powell, Wyoming Loans: 200cash
Wilmington, Delaware | |
| | 25, Report #458479
Jun 04 2009
11:39 AM
|
200cash I applied for a 200 loan, e-mail me a wage garshment form to sign and date then this would completed my loan, but the next day I was denied and they took my 19 dollars out of my account. Phionex Arizona Author:
Hammond, Indiana On-Line Business: 200cash
Phionex, Arizona | |
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