Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search |
Approximately 318 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, Report #716055

Jul 07 2012
04:23 PM 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 Comment Author: Kingsport, Tennessee Financial Services: 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! Victim Author: moultrie, Georgia Cash Services: 200CASH.COM, INC. Wilmington, Delaware  
3, Report #706131

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

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

Feb 12 2011
03:07 PM 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: Internet  
6, Report #694555

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

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

Jan 20 2011
02:56 PM 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: wilmington, Delaware  
9, Report #681873

Jan 12 2011
05:49 PM 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: wilmington, Delaware  
10, Report #675092

Dec 25 2010
06:12 AM 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: Internet  
11, Report #674466

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

Nov 28 2010
04:01 PM 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: Wilmington, Delaware  
13, Report #659376

Nov 07 2010
07:10 PM 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: 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
16, Report #649018

Oct 08 2010
10:26 PM 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 Pay day loans are usually a bad decision... Author: philadelphia, Pennsylvania Loans: wilmington, Delaware  
17, Report #647494

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

Sep 23 2010
03:01 PM is a scam and rip off site and does not work along but with other companies, Internet Author: lake charles, Louisiana Bait-and-Switch: 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 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  
21, Report #628030

Jul 31 2010
01:07 PM 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: Internet  
22, 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  
23, Report #621639

Jul 08 2010
04:57 PM INC. unauthorized charge to account wilmington, Delaware Author: Newmarket, New Hampshire Cash Services: wilmington, Delaware  
24, Report #619274

Jul 01 2010
08:38 PM we take 200cash from Internet What kind of fees? Author: renovo, Pennsylvania Computer Fraud: Internet  
25, 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  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto