Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200cash-com-inc
Approximately 31 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #722329


Apr 26 2011
03:28 PM
200CASH.COM, INC. This company withdrew 19 dollars service fee from my account and never deposited the 200 dollars loan as agreed upon. Never heard from them again. Wilmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: moultrie, Georgia Cash Services: 200CASH.COM, INC. Wilmington, Delaware  
 
2, Report #658732


Nov 05 2010
07:47 AM
200CASH.COM, INC LIED FLAT OUT LIED Wilmington,, Delaware Author: johnstown, New York Loans: 200CASH.COM, INC Wilmington,, Delaware  
 
3, Report #647494


Oct 04 2010
03:00 PM
200cash.com inc. pay day loan ripoff , Internet Author: sandusky, Ohio Loans: 200cash.com inc. Internet  
 
4, Report #631563


Aug 15 2010
06:33 AM
200CASH.COM, INC 200cash.com inc i applied for a paydayloan but they didn't tell me that they were going to charge me a 19.99 fee apart from the 60.00 interest on a 200.00 loan!!! Internet Author: houston, Texas Cash Services: 200CASH.COM, INC Internet  
 
5, 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  
 
6, Report #621639


Jul 08 2010
04:57 PM
200cash.com INC. unauthorized charge to account wilmington, Delaware Author: Newmarket, New Hampshire Cash Services: 200cash.com wilmington, Delaware  
 
7, Report #618534


Jun 28 2010
04:59 PM
200cash.com ,inc 200CASH.COM, INC. Threat to draft my account and charge NSF charges on a application never processed nor did they commuicate to me after I had a problem with their site and had questions on the processing. Wilmington, , Delaware Author: palm harbor, Florida Cash Services: 200cash.com ,inc Wilmington,, Delaware  
 
8, Report #538886


Dec 14 2009
05:10 AM
200cash.com Inc. and/or Affiliate7 Deceptive Trade Practices, Fraud, Deception, Failure To Perform, Internet Author: Dallas, Texas Loans: www.200cash.com Internet  
 
9, Report #493221


Sep 11 2009
05:01 AM
200CASH.COM INC promise of paperless loan is a sham. wilmington, Delaware Author: Indianapolis, Indiana Cash Services: 200CASH.COM INC wilmington, Delaware  
 
10, Report #450726


May 11 2009
01:24 PM
200cash.com Inc scam!!!! Internet Author: lake mary, Florida Cash Services: 200cash.com Inc Internet  
 
11, Report #443571


Apr 15 2009
08:16 AM
200cash.com scammed me! On their website. The site tells there is no FAXING involved. Internet Author: san antonio, Texas Loans: 200cash.com, Inc Internet  
 
12, Report #397674


Jan 04 2009
05:41 PM
200cash.com, Inc. SCAM; My Social Security Direct Deposit stolen from my account without authorization Wilmington Delaware Author: Monroeville, Pennsylvania Banks: 200cash.com, Inc. Legal@200cash.com, Delaware  
 
13, 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  
 
14, Report #402703


Dec 18 2008
10:47 AM
200cash.com, Inc. Applied for a loan, took my app fee, overdrafted account, charged me for insuficient funds (my bank also), and took almost double the app fee. Unverifiable Internet Author: Steelton, Pennsylvania Loans: 200cash.com, Inc. Nationwide  
 
15, Report #400605


Dec 12 2008
08:28 AM
200Cash.com, Inc. PAY DAY ADVANCE SCAM Wilmington Delaware Author: boonton township, New Jersey Loans: 200Cash.com, Inc. Wilmington, Delaware  
 
16, Report #400459


Dec 11 2008
05:41 PM
200cash.com,inc. debited my bank account, left me in arears even after I didn't fax the docs required for loan. Never heard from them again. Wilmington Delaware Author: bristol, Tennessee Internet Fraud: 200cash.com,inc Wilmington, Delaware  
 
17, Report #389204


Nov 08 2008
03:03 PM
200CASH.COM, INC. Rip Off and Deceitful advertizing Wilmington Delaware Author: Aberdeen, Maryland Loans: 200CASH.COM, INC. Wilmington, Delaware  
 
18, Report #386478


Oct 30 2008
04:54 PM
200CASH.COM, INC. BIG TIME SCAM ARTISTS LOAN SHARKS WILL TAKE BETTER CARE OF YOU!!@^%##$* Wilmington Delaware Author: East Stroudsburg, Pennsylvania Cash Services: 200CASH.COM, INC. Wilmington, Delaware  
 
19, Report #379084


Oct 07 2008
02:39 PM
200Cash.com Inc Or Andersen-PayDay Loan I applied for a payday loan on 10/6/08 & forwarded necessary documents to them. Haven't heard from them other than they were charging me $19.00 fee for Application. I tried to call and fax to them, no response. Wilmington Delaware Author: Austinville, Virginia Cash Services: 200Cash.com Wilmington, Delaware  
 
20, Report #378435


Oct 07 2008
10:59 AM
200cash.com, Inc Charged me a $19 prepayment fee but I never received the loan. Wilmington Delaware Author: BROOKLYN CENTER, Minnesota BBB Better Business Bureau: 200cash.com, Inc Wilmington, Delaware  
 
21, Report #373663


Sep 16 2008
11:28 PM
200cash.com, Inc They had me to electronically sign my name to several documents. They took 19.00 out of my checking account right away. That was over a week ago, and I have not heard anything from them telling me yes or no regarding the status of my loan. Wilmington Delaware Author: Barbourville, Kentucky BBB Better Business Bureau: 200cash.com, Inc Wilmington, Delaware  
 
22, Report #372599


Sep 13 2008
12:04 PM
200cash.com 200cash.com, Refunding My Funds Back!!!!! Wilmington Delaware Author: Desert Hot Springs, California BBB Better Business Bureau: 200cash.com, Inc. Wilmington, Delaware  
 
23, Report #364041


Aug 18 2008
09:52 AM
200cash.com, INC Payday Scams Wilmington Delaware Author: Chicago, Illinois Loans: 200cash.com, INC Wilmington, Delaware  
 
24, Report #360346


Aug 07 2008
11:05 AM
200CASH.COM INC THEY TOOK MONEY OUT OF THE ACCOUNT FOR A LOAN I DIDN'T RECIEVE WILMINGTON Delaware Author: Jordan, New York Cash Services: 200CASH.COM INC WILMINGTON, Delaware  
 
25, Report #352344


Jul 17 2008
10:53 AM
200Cash200Cash.com,Inc. Charge my account twice Wilmington Delaware Author: Newark, New Jersey Questionable Activities: 200Cash.com,Inc. Wilmington, Delaware  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto