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200CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #716055
Jul 07 2012
04:23 PM
Rebuttal
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
2, Report #722329
Apr 26 2011
03:28 PM
Rebuttal
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
3, Report #706131
Mar 15 2011
06:57 AM
200cash.com Rip Off Company wilmington, Delaware
Author: shreveport, Louisiana
4, Report #702057
Mar 03 2011
07:50 AM
200cash.com took $19.00 from my account illegally Internet
Author: Victoria, Texas
5, Report #702021
Mar 03 2011
06:56 AM
200cashnow dont know any other names they took 44.00 dollars from my checking account Delware, Internet
Author: columbus, Ohio
6, 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
7, Report #694555
Feb 12 2011
10:42 AM
200cash.com withdrew money from my account, wilmington, Delaware
Author: detroit, Michigan
8, 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
9, Report #686792
Jan 25 2011
08:39 PM
200.com Don Beyer 200cash.com, Internet
Author: Jersey City, New Jersey
10, 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
11, 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
12, 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
13, 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
14, Report #674466
Dec 22 2010
08:22 PM
200cash.com They are rip offs New york, New York
Author: Indianapolis, Indiana
15, 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
16, 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
17, Report #658732
Nov 05 2010
07:47 AM
200CASH.COM, INC LIED FLAT OUT LIED Wilmington,, Delaware
Author: johnstown, New York
18, 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
19, 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
20, 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
21, Report #649018
Oct 08 2010
10:26 PM
Rebuttal
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
22, 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
23, Report #647494
Oct 04 2010
03:00 PM
200cash.com inc. pay day loan ripoff , Internet
Author: sandusky, Ohio
24, 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
25, 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

Approximately 411 Reports Found

Showing 1-25 | Showing Page 1 of 17

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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