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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.
I BEEN CHARGE ON MY ACCOUNT BY 200CASH.COM AND I WENT TO THE BANK ASK FOR MY REFUND AND THE ONLY WAY I CAN GET THE REFUND BACK BY GETTING A LETTER FROM BLUESTAR THAT I NEVER SIGN UP WITH THEM HOW CAN I GET THAT LETTER BLUESTAR WONT GIVE IT TO ME AtLxLaOxBoYz@comcast.net THANK YOU
i just need to know when is my next payment since i cant talk to anyone on the phone. i am at thorntontracy27@yahoo.com my wk. # is [protected] M-F 8-4:30
i just need to know when is my next payment since we cant talk to anyone over the phone [protected] or thorntontracy27@yahoo.com
i too was charged 19 dollars for a loan that i never received and then 1 day later was contacted and told i was denied! what kind of looser takes other peoples money? get a real job and stop ripping people off! everyone you took money from is a hard working honest person and it terrible that we have to deal with ### like you!
This company took 19.00 out of my checking account without any authorization by me. This is plain and simple theft and bank fraud and somebody should take these guys to task and prosecute them to the fullest extend of the law!
200cash.com took money out of my account and i did not say they could, there so nothing say about paying a loan fee, because if there was i would have never put in for the loan, i would not be that stupid because i can not afford to take. to see if i would get a loan or not.
You should have read the agreement, it says on their website you authorize them to take the payments and application fee electronically.
Q - How does quick pay day loans work?
A - You give us authorization to deposit $100 - $300 payday loans directly into your account, and to collect the loan plus a loan fee on your next payday. Both the deposit and your payment are made electronically using the Federal Automated Clearing House (ACH), also known as "EFT".
Q - What does it cost to get a payday advance loan?
A - For each $100 borrowed, our charges are a low $30 every 2 weeks or part thereof. There is also a $19.00, one-time only, non-refundable application fee, payable upon submission of this application.
I AGREE WITH YOU 100%, I CANCELED THE APPLICATION RIGHT AWAY AND EMAILED THEM ALSO TELLING THEM THAT THAT WAS A ### APPLICATION TO CANCEL EVERYTHING AND I STILL GOT CHARGED THE 19.00 FEE. SOMEBODY NEEDS TO STOP THIS PEOPLE. THEY DON"T CARE ABOUT PEOPLES PROBLEMS. IT IS VERY FRAUSTRATING WHEN YOU NEED MONEY AND AND GET PUT FURTHER IN THE HOLE. NOW I HAVE OVERDRAFT FEES THAT I DID"NT HAVE BEFORE. SOMEONE NEEDS TO STOP THESE PEOPLE. YOU CAN COUNT ON MY HELP.
They pretend they are a loan place. They get all your info, and then charge you a $19.00 application fee. Said I wasn't qualified. Age, salary or employment. I am 54, make about 3500.00 a month, and have worked at my employer for over 30 years. There is no way to contact them. Big SCAM!
I GOT CHARGED TOO! THESE PEOPLE NEED TO BE PUT IN JAIL, BECAUSE WHAT THEY ARE DOING IS SCAMMING. I WONDER IF THE STATE THEIR IN KNOWS, OR EVEN CARES ABOUT WHAT THEY ARE DOING TO THE PEOPLE THAT LOSE THEIR MONEY. I WOULD FILE A COMPLAINT AGAINST THEM IF I KNEW WHERE TO START.
I never signed the application and faxed it back like they ask, I left the web site because I saw it was starting to look fishy. They still are trying to charge my bank account for 44.00 for application fee and late fee. my bank is charging me 35.00 every time they try to get the money out of my account, so I finialy had to close my account because of these people.
this is a scam i filled out the app and was accepted my account was debited the 19.00 and i never received the loan. DO NOT trust this all of these allegations are true.
i looked thru the google cash site thru an at home work site- today later i had a 1.95 fee & grant secrets revealed fee for 49.95(not approved ) on my card/tried to call have it waived since not approved, but just the go around- called my bank set up fraud on it & closed card...google cash is not affiliated with google, inc at all it looks like it, i usually read all fine oprint, it got past me...READ AT BOTTOM... mrs kelly
I was told they would be taking the 19 fee out within 24 hr but when i never heard anything from them i took the money out of my accout because i got worried that it was a scam well then the next day they took they 19$ out and i got a nsf fee from it pluss the just did it again and it was for 44$ and i got another nsf fee i will figure something out to get my money back and then i will post it so no one else gets screwed by these ###s
This is a scam, 200cash.com never had any intentions of loaning you any money. They make their profit by debiting, all who apply, the $19.00 processing fee. I filed fraud charges with my bank and they reimburse the $19.00. Hopefully my bank will expose them for the fraudulent company they really are.
I put in for a loan with 200cash and when i figured out that it wasn't real i tried to cancel everything but i couldn't get a hold of any one.But when i never got any papers nor signed any i thought i was ok but i wasn't they had my bank information and have tried servally times to take money out of my bank account and have made my account be overdrawn which has put me in a mess.
I somehow got directed towards their site twice! I sent them 3 e-mails and no response to pull my application and that I never wanted the advance in the first place. Now I'm out 2x's 19.00 plus 2x 37.50 out of my account! I'm contacting the attorney general in Wisconsin and whoever else I can get my hands on. I will fill out a fraud complaint with my bank also.
they got me too sumone needs to do something about this they have complaints going back a couple years ago y r they still in "business" if thats wut u want to call it
not only did i request you to stop any withdrawl from my account but you ignored my request now resulting in over draft. please refund me
They took money out of my saving acct without given me a loan. They e-mail me with the letter saying that they could not give me the loan.But on 8/21/09 tran num# 16599 they took 137.50 out and they should not have do that. Can some see about this for me. Thanks
I APPLIED FOR A LOAN, THEY CALLED AND SAID I WAS APPROVED, TOLD ME TO SIGN THE ONLINE AGREEMENT AND SAID MY LOAN WOULD BE IN MY ACCOUNT WITH IN 2 HOURS. THE NEXT DAY I MAM STILL WAITING FOR MY MONEY, THEY WONT RESPOND TO EMAIL, THEY DONT HAVE A PHONE NUMBER THAT I COULD GET THROUGH TO TALK TO A LIVING PERSON, ALL THEY DID WAS PUT A CHARGE ON MY BANK ACCOUNT OF $19.00.
got ripped now $300 in nfc being a student that hurts
My complaints are many. First, in the state of Wisconsin it is illegal to charge money to give money and that is exactly what they are doing. Now they have the nerve to unauthorize debit my account first $19.00, now they debited it again for $44.00!
I am so upset, I called my bank and told them not to pay them the 44.00, but we know they will come back for probably more and I don't know what to do... They are a fraudulant company who will take your money, not give you moey, unless you have perfect credit! They are getting rich off the poor and needy who need some help. What can we do to stop this company from doing this to so many people? I don't want them debiting my account without my consent and authorization. I never did get the loan either.
Something must be done, Please and fast!
Ms Michelle M Monteau
m2936@yahoo.com
It's been 7 days and I've received no notice for approval or denial, but they evidently had time to take the $19 out of my checking account... that's legal and authorized, but if they attempt to debit me again I'm going to fight it as unauthorized. If they're not going to provide the service that $19 was for (reviewing my application) then they're quite frankly lucky I don't fight the FIRST $19 charge.
man them hoes got me too..im in need to catch up on my bills... them
hoes got me and my girl in a upraor!if them people was so ###ing smart they would make more money just being honest about there biz..ya dig.I aint the smartest muther(boy shut ur mouth) but yall feel me. Im in my feelings about the entire thang..if u feel any thang like me and know somthing that can help..just let me knw.. email me @digme jones @yaoo.com...thanks
If You Feel Just Like The Rest oF Us That You Beat Out Of Your Time And Money Then Make iT Known To Your Local Better Business Bereau. I Have Experienced The Same Problems You Guys Have Faced...
Never received an answer as to the status of my loan. Was never given any relevant information concerning my loan for four days, when they advertise an answer in 24 hrs. Had funds taken out of bank acct. Main complaint: I'm not even sure they process applications.
They withdrew 44 dollars from my account and I didnt even apply with them. I am having to have my account reastablished and everything.What a pain.
I applied with company 200cash.com and it took them four days to reply by email saying I was denied for one or more the following ten reason. That told me asbsolutely nothing. I called them and only got a voice mail that told me 'Do not leave or voicemail or send an email as they will automatically be deleted'. What kind of company is this? I'm waiting now for the $19.00 to be deducted from my account which has no money in it. What a bunch of SH______!
I requested a loan and they sent paperwork saying that they approved me and requested a signature but if was phony documents trying to mislead individuals to sign dotted line to get access to your account information to draft all kinds pf fees out
we know how that feels we also applied on line though 200cash.com and never recived any money but they keeping taken money out of the bank... thank you Melzer and Tina Thurlow... How do we Stop this
i was denied the loan however i recieved my bank notice stating 200cash.com web payment have taking 19 dollars processing fee out of my account. i never recieved any notice from them and you cannot talk speak with any representatives. this is a rip off i have learn my lesson. keep your eye open on this company sincerely rip it
they took my money when money was not even in there... Sacm liars
how can i get a report on what computer it came from
took money out of my acccount without approval and then no loan to boot
200CASH .COM KEEPS TAKING 44.00DOLLAR OUT OF MY CHECKING ACCT WITH OUT MY PERMISSION. AND I NEVER GOT THE 200.00 LOAN. I WOULD LIKE TO GET MY MONEY BACK, AND FOR THEM TO STOP TAKING MY MONEY
On the home page it says there's a $19 application fee for payday advance loans.
Do you just give up your card information without reading what you're applying for?
well u know what we all need to band together and take legal action they did the same thing two me. but my bank mgr. put a perement stop ptm. were they can nerverrrr! get the money out my bank ant fooling with them.
i applied for a loan and was told by email everything was sent to my bank . i never heard anything back from them but they charged my acct. 19.00. i tried calling the # that was provided but u cant get a live person on the phone. where is the money that was to be deposited in my account?
yea they did the samething to me too took 19.00 dollars from my checking account over a week ago and still haven't recieved anything no declined notice or anything. so in my eyes i would say that is stealing. can anybody find out what to do about this problem