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  Date Title City, State  
 
1, Report #716055


Jul 07 2012
04:23 PM
200Cash.com I applied for a loan but never heard from them to approve me or denie me.I received a phone call from an aggressive man telling me I owe them money for a loan I never received.They attemted to take $6 Wilmington, Delaware Author: Kingsport, Tennessee Financial Services: 200Cash.com Wilmington, Delaware  
 
2, 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  
 
3, Report #706131


Mar 15 2011
06:57 AM
200cash.com Rip Off Company wilmington, Delaware Author: shreveport, Louisiana Bad Check Writers: 200cash.com wilmington, Delaware  
 
4, Report #702057


Mar 03 2011
07:50 AM
200cash.com took $19.00 from my account illegally Internet Author: Victoria, Texas Cash Services: 200cash.com Internet  
 
5, Report #694647


Feb 12 2011
03:07 PM
200cash.com they took 19.00 application out of account which was not there not just once but two more times even once after i canceled the account and when i try to talk to someone everything is all autmoated and internet Author: Hilliard, Florida Cash Services: 200cash.com Internet  
 
6, Report #694555


Feb 12 2011
10:42 AM
200cash.com withdrew money from my account, wilmington, Delaware Author: detroit, Michigan Business Consulting: 200cash.com wilmington, Delaware  
 
7, Report #686792


Jan 25 2011
08:39 PM
200.com Don Beyer 200cash.com, Internet Author: Jersey City, New Jersey Cash Services: 200.com Internet  
 
8, Report #684857


Jan 20 2011
02:56 PM
200cash.com they took 19.00 application fee out of my account two times and I can't get in touch with them i am pissed off and my account is still in the negative balance wilmington, Delaware Author: Battle Creek, Michigan Financial Services: 200cash.com wilmington, Delaware  
 
9, Report #681873


Jan 12 2011
05:49 PM
200cash.com 200cash.com refused to allow me to pay them via, money order for a non-refundable application fee owed to them for 19 dollaws. They then sought me out, throuh other persons, by phone, threatening t wilmington, Delaware Author: newark, New York Advertising / Deceptive: 200cash.com wilmington, Delaware  
 
10, Report #675092


Dec 25 2010
06:12 AM
200cash.com this company charged me 19.00 application fee and says they are taking 260.00 on 1-14-2010 ,, but I didnt receive the loan,, got charged an over-draft fee and really messed up my account. I called , Internet Author: great falls, Montana Cash Services: 200cash.com Internet  
 
11, Report #674466


Dec 22 2010
08:22 PM
200cash.com They are rip offs New york, New York Author: Indianapolis, Indiana Loans: 200cash.com New york, New York  
 
12, Report #666120


Nov 28 2010
04:01 PM
200cash.com Great Scam. Charged me 19.00 for a application I had the money in the bank. But they said I did not charged me overdaft fee as well. Wilmington, Delaware Author: Las Vegas, Nevada Cash Services: 200cash.com Wilmington, Delaware  
 
13, Report #659376


Nov 07 2010
07:10 PM
200cash.com I too was a victim of this company, theysaid i was approve but i never saw money my account was debted 19.99, an when i tried to call al i got was a recording, so i sent several e-mails wilmington, Delaware Author: texas city, Texas Cash Services: 200cash.com wilmington, Delaware  
 
14, 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  
 
15, Report #651726


Oct 16 2010
12:41 PM
200CASH.COM THEY BILLED 19.00 TO MY BANK ACCT AND NEVERY SENT ME THE 200 DOLLAR LOAN Internet Author: RICHMOND, Virginia News Media: 200CASH.COM Internet  
 
16, Report #649018


Oct 08 2010
10:26 PM
200cash.com They charge me a 19.00 application fee that overdrafted my account ju to file the application then a couple weeks later charge me 25.00 additional dollars then sent me an email stating i cancel, wilminstgton, Delaware Author: philadelphia, Pennsylvania Loans: 200cash.com wilmington, Delaware  
 
17, Report #647494


Oct 04 2010
03:00 PM
200cash.com inc. pay day loan ripoff , Internet Author: sandusky, Ohio Loans: 200cash.com inc. Internet  
 
18, Report #643761


Sep 23 2010
03:01 PM
200cash.com is a scam and rip off site and does not work along but with other companies, Internet Author: lake charles, Louisiana Bait-and-Switch: 200cash.com Internet  
 
19, Report #637724


Sep 04 2010
03:12 PM
Brian Metz 200CASH.COM IS A COMPLETE FRAUD!!! THEY EVEN USE INTIMIDATION TACTICS! Internet Author: Manteno, Illinois Loans: Brian Metz Internet  
 
20, 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  
 
21, Report #628030


Jul 31 2010
01:07 PM
www.200cash.com they keep taking money out of my account! and they have never sent me any emails saying i was denied or not, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: streator, Illinois Cash Services: 200cash.com Internet  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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