Ripoff Report Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 318 Reports Found
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  Date Title City, State  
26, Report #617511

Jun 25 2010
12:05 PM took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: mocksville, North Carolina Loans: Internet, Delaware  
27, Report #616464

Jun 23 2010
06:59 AM I tried to explain to the company that I was looking for cash advance sites and I was not trying to submit and application and they charged me $19. I would not pay $19 for someone to run this fee. Internet Author: madison, Wisconsin Cash Services: Internet  
28, 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  
29, Report #578313

Mar 04 2010
07:07 PM the website claimed the $19.00 application fee was one time, yet i was debited three times. Internet Author: lake charles, Louisiana Internet  
30, Report #569150

Feb 13 2010
02:47 PM Payday Loan Processing fee rip off with no lan given and no way to talk to anyone Wilmington, Delaware Author: Joshua Tree, California Payday Loan Wilmington, Delaware  
31, 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  
32, Report #556995

Jan 19 2010
06:14 PM SCAM!!! Internet Author: Chino Hills, California Internet  
33, 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  
34, Report #554880

Jan 15 2010
07:10 AM I didnt complete the app and they charged my bank $19.00 then another $25.00 they have no person to talk to just a computer telling you a bunch of bull. wilmington, Delaware Author: middletown, Missouri Loans: wilmington, Delaware  
35, Report #549405

Jan 05 2010
06:05 PM I applied for a loan and was denied, and every month $44 comes out of my checking account, causing overdraft fees Internet Possible solutions... Author: Cleveland, Ohio Financial Services: Internet  
36, Report #548346

Jan 03 2010
12:56 PM took $19.00 out of my checking account on 12/30 and then made up a check under the name of Consumer Advance Credit and took another $69.95 out of my account on 12/31. Internet Update Author: Myrtle Beach, South Carolina Telemarketers: Internet  
37, Report #546083

Dec 29 2009
12:51 PM
300CASH.COM - The Company sent me an email telling me that 19.95 would be taken out of the 300.00they was putting into my account, my account was dibited and no money was put in Internet
Terms and conditions... Author: South Daytona, Florida Cash Services: 300CASH.COM Internet
38, Report #544624

Dec 23 2009
04:43 PM I applied for a 200 dollar loan and in order to process my loan this company withdrew from my account ,$19.00 as an application fee and did not grant my loan. I contacted my bank immediately to diuspu Wilmington, Delaware Author: Rancho Cucamonga, California Loans: Wilmington, Delaware  
39, Report #544199

Dec 23 2009
08:01 AM scamming me out of money Internet Author: WYOMING, Michigan Credit Card Fraud: Internet  
40, 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  
41, 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  
42, 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
43, Report #535236

Dec 07 2009
01:00 PM big ripoff as I never got a loan from them or finished the app process Internet Author: Delhi, California Cash Services: Internet  
44, Report #534467

Dec 05 2009
05:27 PM
Jefferson Cash Advance, Charged my acct. 19. and I never got the loan. Internet Author: Somewhere, New York Miscellaneous Companies: Jefferson Cash Advance, Internet  
45, Report #534346

Dec 05 2009
11:00 AM charger my bank account and i have not receive any fundsinto my account smithfield, North Carolina Author: sMITHFIELD, North Carolina Questionable Activities: smithfield, North Carolina  
46, 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  
47, 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  
48, Report #522764

Nov 12 2009
06:53 AM total ripoff Internet Not a ripoff. Author: kannapolis, North Carolina Cash Services: Internet  
49, 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  
50, Report #517890

Oct 31 2009
02:22 PM I applied for a loan from I did not get a denial or accepted message. They keep trying to take the 19.00 plus the 25.00 nsf fee out of my account after I put a stop payment on the amount. Lehigh Acres, Florida Author: Lehigh Acres, Florida Loans: Lehigh Acres, Florida  
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