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Report 200cash.com to the irs http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html
200cash.com
http://www.dontannoyme.com/forums/showthread.php?t=1629&page=5&pp=10
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I am like the rest of you - I got ripped off but I don't get mad, I get even. This person bragged in an email how they get 55,000 applications in 12 months, multiplied by the $19.00 that's a cool $1,045,000.00.
I wonder if they claim that as income, well I am going to pass this information on to the irs, delaware dept of revenue, md and ca departments of revenue and let them check it out.
Check out their other websites - jackson cash, aka 200cash.com
Lion payday, aka 300cash.com which leads you to steadman financial.
What a bunch of crooks.
Diana butler
[protected]@msn.com
The app fee notice is in several places on our website:
Home page
Faq page
In application path, last page with final authorizations
The applicant can leave at any point before clicking the final submit button and not incur any charges.
2. Our process is heavily automated.in bound authorized application are automatically forwarded to 3rd party employment verification services. Hence our policy of non-refundable application fees. We cannot stop this spending "in 10 minutes" or any other such idea with 3000 in-bound applications per day. Our requirements, policy and terms and conditions are more than fair and appropriate.
3. Ten complaining people that can't or won't read t's and c's before making commitments of work for a lot of other people do not concern us. We receive over 3000 applications per day and fund most of them.
4. Finally, we are not "internet funding corporation"
If you feel it is necessary to continue these communications, please do so through your attorney.
200cash.com, inc.
THEY TOOK 19.00 OUT OF MY ACCOUNT MADE ME OVER DRAWED AND I HAVENT GOT ANY MONEY FROM THEM. AND HAVENT HEARD ANYTHING FROM THEM
I applied for an online overnite cash advance to be put into mychecking acct. I wasn't approved and never received any funds. now 200cash.com has tried 4 times to access my acct. for $19, $19, $44 and $44 dollars. I have no money in my acct but the bank has charged me $35 4 times because of this crooked co. My only fee was to be if I got an advance which I didn't.
r pittman
I also am in the same situation I cant get a hold of any one my bank was at 20 than 40 now its at 96.00 I dont know what to do
THEY TOOK OUT THE 19.00 OFF ME MADE ME OVER DRAWED AT THE BANK AND I HAVENT SEEN MY 200.00 YET EITHER. THEY ARE BIG RIP OFF PEOPLE. DONT GET A LOAN OFF THEM
charging for money never loaned
200Cash.com is a SCAM! SCAM! SCAM! They will charge your account $ 19.00 and deny your loan application anyway! SCAM! SCAM! SCAM!
can never talk to a live person these people are a rip off
said they could not verify nothing on me I gave them all the info. that they asked for ripped off two times.
this company is a ###in rippoff where is a live person to talk to. I think they do not want to talk and leave it to a machine to do it because they are a fraud.
THIS COMPANY TOOK TWO PAYMENTS OF $19.00 OUT OF MY CHECKING WITH OUT MY APPROVAL
I DON'T EVEN HAVE AN ACCOUNT WITH THEM
HOW DO I GET MY MONEY BACK AND STOP THEM FROM DOING IT AGAIN
I had the same problem. I went to 200cash.com and 19.00 came out of my account twice and still no loan. I also want my money back.
never received a confirmation or denial . They also debt my account twice for 19.00 and it was not authorized. What can be done to press charges against these crooks. I called the number once and a lady answered the phone with a accent then she must of realized and hung up so I called back and got the message just like everyone else . False business through the Internet is a felony. I work for the IRS and they must be under another name or something because they are not claiming this . Well if anyone has a answer let me know
This is ridiculous! It's happened and I learned a lesson. Just wish I could've read this first... lol. I'm never applying for an online loan again. Thanks 200cash.com! You opened my eyes very wide, not wide enough when I applied but they're open now!
I just attempeted a loan and tried to cancel within an hour, tried to call, (not availabe)and did received a denial on a 200 loan. They refused to answer any emails, ie, cancelling and the refund of the$19.00 (non-fundable charge). In times like these this to me is bad businss and can we press charges to anyone. To me like the person before me this is false business and fraud and these people need to be investigated. Too many people to day are hurting and now we are out the #19.00. Also if they charge my checking account, (which they have now all our private information) I need answer. Again this is a scam. Any knows what to do let me know.
I want my money back in my account and never receive aloan and could never speak to antone the way you all have it set up i never want that to coma out of my am account at all I have a loan with someone else because you all is a rip off and I sent the email everywhere to tell everyone that you all is a ripe off and you can not contact you to talk to you at all and that is not go business you would worry if your money was taking out of your account and you can not reach no one at all.
I had to close my acccount because of these people.
200 cash.com stole money from my bank account first they charged me 19.00 dollars then a few days later they tried to take 44.00 dollars out of my accout but they didnt get it because the bank have stopped all charges coming form them and anyone else without my approval
they taking money out my bank when i did`t ask for it . plus i do not know nothing about then
I complete the loan application, it was accepted. They billed my account for$19.00 but never transferred the funds.
I completed the form, it was accepted, my account was charged for the interest, $19.00, but the loan for$200.00 was never put in my account.
On 10/16/08 200cash.com deducted from my checking account $19 twice, which equals $38 . I am requesting a full refund due to the fact you never deposit the funds of $200. into my account.
Your company can not be reach my phone or fax. Ihave done them both.
200cash took money out of my account without giving me the loan also aplied for with 300cash and did not get the loan they also took money out of my account and they both put my account in to over draft
Hello, I was also a victim of this Company.What you can do is go to the bank, Or Call your bank, and depending on exactly how the money was Taken will determine what dept. at the Bank will handle your claim, so if you used your ATM card then a Dept.at the Bank that handles debit card Fraud will be contacted, or if The Money was taken Out Of Your Checking account a Different Dept, May be handling those kinds of claims, At whatever Dept you need to contact, I am sure the Bank will Fill You In as to where to Make an Actual "Unauthorized Debit" Claim with your Bank.They Will Have To Send you an "Affidavit" by mail that you must Sign, and Date and get Back to the Bank in a 14 day time frame otherwise they feel if you don't send them back the Signed Affidavit, They Will Assume that No Furthur action will be necessary, So Be sure to get that Signed Affidavit back to the bank Pronto, The Affidavit Will Ask You For What reason are you Disputing this Charge and there are several choices available to you, but I usually Check The Box That States"1)For Unauthorized Debit Entries: a) I did not authorize the ACH debit Transaction.(check this box if, 1)You did Not Purchase goods or services, from this Entity.ii)if amount was posted to your account earlier than the date authorized or iii)if the amount was for more than you agreed.there are a few other options available to you and depending on the bank its policies things might be a little different, But I am sure you Get The Drift, Right!Just Contact your bank and ask a Representative what to Do.Ok.I am sure you will be happy you did..Todd Dickey todzilla45@yahoo.c om.
they also took money out of my acct 19.00 i never authorized i was wondering if anyone contacted the attorney general and have a investigation on this
Cash200 is a fraudulent company that feeds on poor peoples problems. I filled out the loan application and was charged 19 dollars, for what? Typing? You can't charge people for filling out an application, who the hell do you think you are? I know I'll never see my money again but I want you to know that something bad might happen if you keep taking advantage of poor folk. I wished I lived in Delaware so I could come down to your company and talk face to face you ### ###.
i'll know the next time not to go to any of these online companies for any loans. They get your money and then don't do their part it's all a scam everybody trying to get a quick dollar.It's a shame you can't trust anybody anymore, i learned my lesson..
All I want to know is why I have an e-mail thanking me for contacting 200cash.com when I have never used such a place like this in my life. Is someone using my idenity?
I did not authorize 200cash.com to take no money out off my account. I want them to stop this scam on my bank account.
I want my funds back in my account, because I did not give them permission to receive money from my account. I didn;t give them authorization. They debit $19.00 twice out off my account and I do not have an account and there were no money transfered into my account.
I had applied to 200cash and they said iwas approved for the loan.I don't know if anything was taking out of my account but i will take action as soon as possible.I gave them my account information and everything.I will be looking forward to bringing these people down who ever they may be.
I was approved, they took $44.00 from my account and never gave me the money.
I read your article directly after being "directed" to 200cash.com and checking them out for a "loan." Like clockwork I was "denied" with about 10 false reasons as to the reason why. I am willing to bet that they will try to hit my account sometime in the future though with an ACH debit. As soon as they do I am filing a complaint and going to the attorney general.
They are NOT in the business of giving out loans. They are in the business of ripping people off by getting their accounts and debiting them illegally.
They just "refused" me a loan and I am sure they will be trying to hit my account as well. Be sure to reverse the charge and file a complaint with the attorney general against these fools. Look at their grammar the idiots don't even speak english well! Down with scammers! Up with honest business!
they are a scam 200cash.com they told me that they cou;d not help me with a cash advance and they still toke money out of my account i need help on geting my money back and put a end to 200cash.com so lets get them back for taking from us poor people email me so we can stop them
HEY 200CASH.COM RIPPED ME OFF TOO!
JUST THIS WEEK, THEY SHOULD BE PUT IN JAIL
FOR TAKING ADVANAGE OF POOR PEOPLE!
RONNIE V CROWELL
PS PLUS THEY WOULDN'T EVEN PICK UP THEIR
DAM PHONE!
They just took $19.00 out of my account today. no correspondence, no loan, no way to contact them. I changed my bank account number today!
I authorized a $19.00withdraw for a loan of $200.00 that I never recieved. Since then, they have made three more attempts to do the same which has put my account overdrawn.
Dang, I wish I had looked u guys up before i applied. I think 200cash and 300cash r the same . They debited $19 out of my account and like u all said I haven't gotten a respond from 300cash.22cash emailed me and said I was denied but that they still would take the $19 out. Man this is bad business. When u need money and fast alot of us r vulnerable. I guess we really need to read, read, read and not b n such a hurry to give up our info.
Actually thy is company safedebits.com has taken 39.97 out of my account that I did not authorize and the number to call and verify the withdrawl is always busy or no on will answer my call. I am fustrated and ready to get even. Pre-Paid Legal Service do not play so cough up my money.
OMG i cant believe all these people are going throughthe same exact situation from this 200cash.com. First of the month they took $19 out of my checking account, then again on the 7th of this month they took $44. Now my bank is duing an investigation, and telling me i should close my account and stop my direct deposits. Boy what a huge mess im in now, because i was broke and just needed a little help IN these tuff times from a bunch of LOW LIFE ###! So if anyone files a claim against them or has any leagle info please shoot me an e-mail: sportmom02@yahoo.com
I To have fell a victim to 200 cash, HOwever I am going to alert the Fed's Involving a scam. I have researched and it is ILLEGAL for a company to charge an application fee in ANY STATE for a CASH PAYDAY LOAN. I have blocked my checking acct from furhther withdrawl and I will see that this company is shut down and the individuals that are SCAMMING everyone will be proceuted to the fullest extent of the law.
I hear you they charged my account 19.00 4 times, 44.00 3 times and never deposited the loan into my account I have called the number they gave for customer service however cant get anyone on the phone that is not right