Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 200cash-com-inc
Approximately 36 Reports Found
Showing 1-25
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  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! Victim 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 inc. pay day loan ripoff , Internet Author: sandusky, Ohio Loans: inc. Internet  
4, Report #631563

Aug 15 2010
06:33 AM
200CASH.COM, INC 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 They did tell you. Author: houston, Texas Cash Services: 200CASH.COM, INC Internet  
5, Report #184992

Jul 10 2010
10:36 AM
200 ripoff dishonest, fraudulent billing Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account! on the Editor's suggestions Author: new berlin, Wisconsin Cash Services: ,inc Wilmington, Delaware  
6, Report #621639

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

Jun 28 2010
04:59 PM ,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: ,inc Wilmington,, Delaware  
8, Report #538886

Dec 14 2009
05:10 AM Inc. and/or Affiliate7 Deceptive Trade Practices, Fraud, Deception, Failure To Perform, Internet Author: Dallas, Texas Loans: 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 Inc scam!!!! Internet Author: lake mary, Florida Cash Services: Inc Internet  
11, Report #443571

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

Jan 04 2009
05:41 PM, Inc. SCAM; My Social Security Direct Deposit stolen from my account without authorization Wilmington Delaware 200CASH.COM IS A PREDATOR Author: Monroeville, Pennsylvania Banks:, Inc., Delaware  
13, Report #407499

Jan 04 2009
05:39 PM,,, Inc 200, ARE THIEVES!! They virtually don't exist when attempting to contact them. Wilmington Delaware 200CASH.COM ....BEWARE!!!! Author: newark, Delaware Loans: Wilmington, Delaware  
14, Report #402703

Dec 18 2008
10:47 AM, 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:, Inc. Nationwide  
15, Report #400605

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

Dec 11 2008
05:41 PM,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:,inc Wilmington, Delaware  
17, Report #389204

Nov 08 2008
03:03 PM
200CASH.COM, INC. Rip Off and Deceitful advertizing Wilmington Delaware If use of a notary and faxing is required, then a lot of work to borrow $100 - $300, 30% interest rate. 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 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: Wilmington, Delaware  
20, Report #378435

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

Sep 16 2008
11:28 PM, 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:, Inc Wilmington, Delaware  
22, Report #372599

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

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

Aug 07 2008
11:05 AM
25, Report #352344

Jul 17 2008
10:53 AM,Inc. Charge my account twice Wilmington Delaware Author: Newark, New Jersey Questionable Activities:,Inc. Wilmington, Delaware  
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