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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 Attorneys General: 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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