200CASH.COM PAYDAY LOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1395082


Aug 23 2017
09:29 PM
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide Author: Pound, Virginia Attorney Generals: ACE Cash Services Nationwide  
 
2, Report #1395069


Aug 23 2017
07:53 PM
Lanier Law Firm/Alex Mathew Lanier Law - Alex Mathew -who indicates he is an attorney with the Lanier Law firm- and that if I do not reply I will be arrested and subjected to prosecution in federal court for payday loan. Very intimidating email and when I read it I had the onset of a panic attack while I was at work. Internet Author: Waterloo, New York Questionable Activities: Lanier Law Firm/Alex Mathew Internet  
 
3, Report #1193569


Aug 23 2017
02:52 PM
PATRICK TENORE SR Nationwide USA II IncPatrick Tenore, Patrick Tenore Real Estate Services Inc Patrick Tenore Scam Artist, Real Estate Commission Swindler, Promoter of False Information about His Credentials, Accomplishments, References, and Real Estate Listings Newport Beach California PATRICK TENORE WON COURT ORDER TO STOP THIS 100% FALSE UNLAWFUL & MALICIOUS POST BY CROOKED GEORGE HANOLD! SEE THIS- Author: California Realtors: PATRICK TENORE SR Newport Beach, California  
 
4, Report #1210930


Aug 23 2017
02:49 PM
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California GEORGE HANOLD ILLEGALLY REPOSTING THIS 100% FALSE POST AGAINST COURT ORDER & CASE HE LOST HERE. Author: Formerly of , California Realtors: Regan Hanold Beegle Newport Beach, California  
 
5, Report #1395004


Aug 23 2017
02:38 PM
GM FINANCIAL GMFINANCIAL.COM INCORRECTLY REPORTING PAYMENTS AND NOT REPORTING TO CREDIT BUREAU FORT WORTH TX Texas Nationwide Yes Author: PARDEEVILLE, Wisconsin Car Financing: GM FINANCIAL Nationwide  
 
6, Report #1394975


Aug 23 2017
12:40 PM
TOWER LOAN Tower Loan of Lebanon MO. Missouri PO BOX 107Lebanon MO Missouri 65536 They over charged me. I had them paid off and when I had a credit report ran it has shown up that I still owed them over 400.00 which I didnt. and when I call she said no , you still owe us. So I had her send me a print out of all my payments--- Then printed out my bank statements which i pay online and bam! she was wrong. They were trying to say I still owed them over 400... infact I paid more than what I need to !! Lebanon Missouri Author: RIchland, Missouri Loans: TOWER LOAN Lebanon, Missouri  
 
7, Report #1394956


Aug 23 2017
12:23 PM
Strayer University Stolen for a United Stated Veteran...took my benefits and federal student loan Roswell, GA Georgia Florida Author: Rowell GA, Florida Private Schools: Strayer University Roswell, GA , Florida  
 
8, Report #1394911


Aug 23 2017
10:08 AM
Payday Mobility claiming legal action is being taken for alleged unpaid loan from 2013 Wilmington Delaware Author: Chattahoochee, Florida Loans: Payday Mobility Wilmington , Delaware  
 
9, Report #1394868


Aug 23 2017
07:44 AM
William T. Gaffney of Labor Force Group Issued a $6000.00 loan over 18 months ago. Ocean City New Jersey Author: Harleysville, Pennsylvania Loans: William T. Gaffney of Labor Force Group Ocean City, New Jersey  
 
10, Report #1394845


Aug 23 2017
06:39 AM
Centennial Toyota Complete Scam Artist Sell Overpriced Vehicles Las Vegas Nevada Buyers Remorse Author: Henderson, Nevada Auto Dealers: Centennial Toyota Las Vegas, Nevada  
 
11, Report #1394831


Aug 23 2017
06:17 AM
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois Author: Gettysburg, Pennsylvania Accounting: Cashnetusa Chicago, Illinois  
 
12, Report #1058215


Aug 22 2017
12:14 PM
us legal aid pay day loan settlement tamarac Florida***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities. Author: Hollywood, Florida Credit Services: US Legal Aid tamarac, Florida  
 
13, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
14, Report #1394588


Aug 22 2017
09:50 AM
protection Legal Group servicing Carly Hiqueros this company called and convince me to help me negotiate a loan and has been deducting almost $1200 per week from my accounts to an excrow fund.the company changes accounts manager almost every month. all attempts to reach them is unsucessful. i have been offered to pay less money by my debtors and cant reach anyone even to discuss the issue Internet Author: bronx, New York Loans: protection Legal Group servicing Internet  
 
15, Report #1394480


Aug 21 2017
08:59 PM
Best Egg opened a fraudulent personal loan in my name delaware Nationwide YOU SOUND CRAZY B***H SHUT UP Author: atlanta, Georgia Unusual Rip-Off: Best Egg Nationwide  
 
16, Report #1394455


Aug 21 2017
06:17 PM
Ally Financial The company is over charging me and claiming that I owe more money on my loan Bloomington Minnesota
Author: Warrenton, Georgia Car Financing: Ally Financial Internet
 
 
17, Report #1390182


Aug 21 2017
02:43 PM
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money Author: South Dakota Loans: United Personal Loan Nationwide  
 
18, Report #1394394


Aug 21 2017
02:38 PM
Mortgage Docs Mortgage Docs, loan closing company, does not pay its notaries!!! Irvine California Author: Miami, Florida Mortgage Companies: Mortgage Docs Irvine, California  
 
19, Report #1390173


Aug 21 2017
02:32 PM
ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida Author: Portsmouth, Virginia Cash Services: ACE Incorporated or Legal PCS Nationwide  
 
20, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
21, Report #1394126


Aug 20 2017
10:30 AM
Briggs law firm Demanding a Personel loan payed back. threating me with forslosure ect. No information given as to where or when loan was taken out. The proff or photo of documents that are to be include are blank. no information given where this is from Internet Author: Eau Claire, Wisconsin Internet Fraud: Briggs law firm Internet  
 
22, Report #1394068


Aug 19 2017
09:51 PM
James Anderson Told I was approved for $5,400 loan, however $200 was needed to secure moneygram, once $200 was sent I was told now to send $400 Internet Author: Salinas, California Bigots: James Anderson Internet  
 
23, Report #1394034


Aug 19 2017
08:14 PM
Sagestream LLC I applied for a car loan through alot and was denied because my sagestream credit report was only 546. San Diego California Author: jay, Oklahoma Car Financing: Sagestream LLC California  
 
24, Report #1394000


Aug 19 2017
07:13 PM
Windham Professionals Windham Professional Won't let me redo my loan agreement Nationwide Author: Louisville, Kentucky Collection Agency's: Windham Professionals Nationwide  
 
25, Report #1393942


Aug 19 2017
10:45 AM
Altus financial group Scammers i had to pay 2200$ to secure a loan (deposit ans insurance), i cancelled and refused to pay when was ask for the taxes but was never refund even after the 15 days as the contract mention. New York New York REAL USEFUL ADVICE Author: Pierrefonds, Quebec Miscellaneous Companies: Altus financial group New York, New York  
   
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