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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 HAVE SAID THAT IT WILL BE ONLY ONE CHARGE OF 19.00DOLLARS YES IT WAS BUT NOW THEY ARE STILL TAKING MONEY OUT OF MY ACCOUNT FOR THE SAME THING.
I didn't even think of this being a scam until I decided after two days I hadn't heard anything and then checked my account and there is the ACH for $19. I can't afford to have them keep debiting my account every week for money they don't even loan you. And the fees are exorbitantly high ($60 on $200 cash is very high, much higher than the local payday loan companies where you only pay $45 for $300 cash) - I will definitely keep an eye on my account and make sure they are not taking money constantly from my account. I never did fax the wage garnishment statement page because I work at home and do not live near my employer to pass anything on to HR.
I should have known this was a scam by the fact that they charged for the application process and the webpage says nothing to fax and approval in minutes - but if you have to fax a wage garnishment page, that is faxing something. All I wanted was a few bucks to cover some groceries and one other bill - but that isn't happening. I will probably report them as well to someone - I'm waiting to hear from my bank to see what can be done to make sure they do not keep debiting my account -
Criminals - hate them; hope they fry in hell for their stupidity of ripping good, hard working folk who just are trying to get by -
I signed up for a PayDay Loan that I never received and this has charged my bank account 3 times already without my consent. Thank God that BOA has been very accomidating with me in securing my account and not releasing funds to them.
10/19/209
19.00 ACH
OVERDRAFT CHARGE 35.00
10/23/2009
44.00 ACH
OVERDRAFT CHARGE 35.00
11/20/2009
44.00 ACH
OVERDRAFT CHARGE 35.00
BOA has closed my account and will not authorize any charges from this company.
200cash.com debit my account twice when they should've of debited only once for a loan that i applied for back in october. I hve not applied for another loan with this company but AS OF NOVEMBER THE 20TH THEY DEBITED MY ACCOUNT ANOTHER 44.00 DOLLARS WHICH THEY ALREADY TOOK OUT OF MY ACCOUNT BACK IN OCTOBER. SINCE I CANCELED THE APPLICATION BACK IN OCTOBER AND HAVE NOT REAPPLIED FOR A LOAN THERE IS NO REASON FOR THEM TO CONTINUE TO DEBIT ANY MONIES FROM MY ACCOUNT. I WOULD LIKEW TO FIND OUT HOW WE THE PEOPLE CAN FORM A CLASS ACTION LAW SUIT AGAINST THIS COMPANY.
200cash.com said ther loan process has no obligation then they turn around and try to take an application fee out of my checking account said I was approved made it look like the fee was built into the advance but didn't deposit the funds wich caused an overdraft to my account. I demand that it be taken care of and that app fee be reimbursed alon g with my overdraft fee
I applied for a loan from 200cash.com. I did not consent or complete the agreement. They deducted 19.00 from my account anyway.
NO AUTHORIZATION TO DEBIT MY ACCOUNT AND THEY HAVE DEBITED TWICE TO DATE. NOW MY ACCOUNT IS IN THE NEGATIVE AND I CAN'T CONTACT ANYONE I ONLY GET FAX MACHINE TO ALL NUMBERS LISTED ON SITE.
I went on-line to try and get a payday loan for Christmas. I received a text message that I had been approved for a $500 cash loan and all I needed to do was go and claim it. They told me once I got to the website that they needed some of my bank information and the last four digits of my social security # so that they could wire the money to my account. Then without my consent they took money out of my account and sent me to a bogus place to get my money back.
we had a similar deal with them we need to get the feds to shut these ### down they caused the bank to close our account they are making millions because they charge a fee to put your name on an application they don't disclose that fee anywhere unless you go back the third time to see what is up. this kind of fraud is typical but with enough complaints we can shut them down and get all of our money back
200cash.com has the nerve to take money from every customer and deny thier application. I am passing this information on to all of my friends who do payday loans!
This company needs to be investigated and closed down. They are supposedly a short term payday loan company but when you apply, they do not grant a loan, do not email you as to the reason, do not have any method of contacting them and charge your bank account $44.00 for app fee and NSF fee. I also had to pay $70.00 to my own bank in fees when they tried to debit $19.00 twice. I have reported them to the Delaware BBB but I'm sure they will not respond to them. This is a SCAM/FRAUD operation. If you try to email them, you get a generic email answer from them - all automated.
I just noticed that my checking account was overdrawn $43.It was from a $44 ACH from 200Cash.com.I had applied for a Payday Loan nearly one MONTH ago but never heard back from them and was never funded for the loan.Now they charge me $44 for declining me and as a result I had 4 items overdraft at $35 each.So this loan "application" cost me $214 to be declined.Thanks a lot, ###s!Consumers BEWARE!
had no problem to cancel! Just called the number on my my bank statement…. Is this one: 0044 [protected].
I had to wait for 30 seconds before someone answered the phone, but since it’s for free anyway.
These people are the ### of the earth.Someone has to stop them.They took $19.00 out of my husbands account and we never heard anything from them.They have given our information to other so called services and did not have our permission.Those people have continued to take money out of our account without authorization.We closed that account.DO NOT DEAL WITH THESE PEOPLE.WE ARE DISPUTING ALL THE CHARGES INCLUDING THEIRS.THEY TAKE ADVANTAGE OF PEOPLE WHO ARE HAVING A ROUGH TIME.WE ARE LOSING OUR HOME.WE ARE GOING TO BE HOMELESS.AND THEN THESE HORRIBLE SCUMMY PEOPLE TAKE ADVANTAGE.SOMEONE HAS TO SHUT THESE THEIVES DOWN.
Hello ALL, I found the real name and the real address to this scam artist. if you have been scammed please contact me at aaziznj@yahoo.com and I will let you in on the information. This guy thinks he is slick, you see I also got ripped off by him 3 days ago, but he messed with the wrong person, I was in the web design business since I was 17 and after 45 minutes of research I got this ### exact home address and I will be giving him a visit and if you would like to come along let me know. We should all show up at his door and wait for the police to arrive so they can arrest this ###!
200.cash took $19 out of our account 4 times we never received no money they say we were approved but no money was deposit into our bankings account i want my money back into my account soon or i will report this company yall are scams from stanley
My account was charged $19.00 application fee, but to this date they have not processed loan.
I applied for this loan and realized the 19.00 fee after I submitted. I was like okay my fault, but this company 200cash.com withdrew 44 dollars from my account and another 19.00 the following week causing my account to go in the negative twice. I've tried to email them several times and I get the same automated reply and no one live to speak with on the phone.
YES, I was debited $19.00 application fee, not a word from them. I am going to put a stop payment on account before the payment is due to be taken out. Has anyone been successful in the $19.00 being refunded? Just think how many people pay $19.00 per hour, per day. The money could add up to a sizeable amount.
I am so fed up with these people taking advantage of others that are in a time of need. I am going to the IRS as well and the BBB! I applied and NEVER got a response back... but I was charged $19.00. These people should be thrown in jail for what they are doing to others!
My name Lmiller I applied for a loan but not with 200cash.com with someone else. and some how these people took $19.00 from my account. for know reason i've never got a loan from this company. Now they cause me to have an over draft .and i want it back. I never spoke to anyone from this company and they rip people off.
I put an application in and 19.00 was taken out of my account and i did not recieve anything and then i filled out and application to give them 60.00 for an extension. so how do we do anything about it
i needed money right away to avoid a nsf on my account took 19.95 for application fee and totally denined my request for a payday loan please in the name of jesus do not use this company for a payday loan they do not give you any thing but another nsf because they got there money but i did not i hope anyone who sees this does not use this company i will be filing a complaint with the better business bureau, 200cash, karma there will be a price to pay for your greed on needy people. watch your back the better business bureau will come a knocking
I have neither been denied nor accepted for a loan and my bank was still withdrawn in the amount of 260 plus an additional 60 dollars for an extension on december 30th even after canceling earlier in the day
These people are crooks! I cancelled the whole transaction at the end and 5 days later---today, I noticed a $19.00 charge to my checking account; at 9am this morning I'm contacting my bank; disputing the charge; they will reverse the charge and have them blocked from any other access to my account. I tried 2 phone numbers for them:[protected] which is just a bs automated line and [protected]--this one is different; the answer machine claims the office is closed for the holidays and will open again on Jan. 4th---I'm so happy they were able to close down for the holidays---all from the expense of others! Different states have different laws governing payday loans---from what I've been reading there isn't really much of anything legal in what they say and ultimately do. I suggest you contact your bank--mine will work with me but some don't. If you have one that won't then close the account.
this company 200cash.com is a rip off they keep trying to take money out of checking account. tried to contract them all i get is go to legal@200cash .com. I won't it to stop. It is costing me alot of money and they won't qiut.
200cash.com is nothing but a ripoff. they took out the 19.00 dollars and i did not finish the application. now there is no way to get in touch with them.
I also have been scammed by 200cash.com. Bank account debited two times. And now they have the nerve to call my employer for garnishment of wages whereas I have never received a loan.
i ask for loan of 300 dollars was i approved my name is marlon goodman
I was also a victim of these ###. As soon as I realized it was a scam, I went to my bank and reported the and closed my account before they had a chance to take any money out. I also file a fraude claime to prevent the bank from reopen my account. Why are these ### still able to do this, were is the ###ing Government when you needed them.
I too had 19.00 dollars taken from my account, when the bank showed me the withdraw transation everything showed to be my identity inwhich was not authorize by me the only thing that was wrong with the transation was my social security they had the numbers backwards inwhich i still dont understand why the bank would allow the money to be taken in the first place, but it happend and put my account in a minus inwhich i was charge another 29.00 dallars for being overdrawen with my account.it seems like when you think things are going good they pour more water to keep you under..I need what little money i had back!
I applied with 200Cash.com and I got the $200.00 loan. But, i was also charged $25.95 each for companies, Grantsearchmembers.com and Voice2profit.com. I am not in agreement with that. Both those charges caused me overdrafts on my checking account of over $100.00. I have sent emails and have the phone numbers to supposedly reach them, but are waiting for these companies to open.
The Same thing happened to me I did not sign the paper or fax it like they asked me to I left off of the website... And they charged me 44 dollars and left me with four 35 overdraft fees and they need to refund me my money of 175 ASAP! Or I will take Legal aactions
Filled out app. and several days later my bank acct. was hit for 19.00. No money has ever been deposited into my acct. by thrm.
WHERE IS MY LOAN? you, have your $19.99 from my acc" .
where is my loan?u, 200.com have your 19.99, from my account.so what"s next!
give my money
where`s my money
debiting my account -no service
this site is a scam and im going to report this site to everyonr i can.they take your money
and sign you up for stuff you never asked for .