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CB Loans 200Cash.com Fraud fraud fraud!
200Cash.com

200Cash.com review: Fraud fraud fraud! 265

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12:00 am EDT
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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



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.

265 comments
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martha ruffin
Columbus, US
Mar 25, 2010 6:34 pm EDT

took money out my check accout.but never put the 2oo dollorin my check accout. took 19.95 out . no phonenumber to call just a voicemail. not talk to a real person.the i got just take to voicemail..

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sroeder74
Hanover, US
Mar 29, 2010 5:00 pm EDT

I was taken for a ride by 200cash.com too! Upon viewing my checking account balance, I noticed 44.00 was taken from this company as an "application" fee! First of all, I NEVER applied. As a matter of fact, I requested that they stop sending me E-mail! I suspect that with all the complaints, the people who are STEALING from struggling, hard-working citizens will be prosecuted soon...trust me on this one; I work for a maximum security prison for the state of Indiana. I know what to do to get these people shut down.

To all those out there who stolen from, HANG IN THERE! You will get your money back...

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colleen sloan
Houston, US
Apr 02, 2010 6:45 pm EDT

they took 44.00 out of my account had to shut account down because there is no way to get ahold of them . Also never got a loan.

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sbeckner1
US
Apr 03, 2010 1:22 pm EDT

there are a lot of people they have done that to, your not the first and wont be the last it is a scam that keeps going.

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angelreyes1
Clovis, US
Apr 18, 2010 10:36 pm EDT

I TRIED FOR A LOAN THEY APPROVED ME I SIGNED ALL REQUIRED PAPER WORK. THEY CHARGED MY ACCOUNT THE $19.00 AND I NEVER RECIEVED THE LOAN. I GOT COPIES OF ALL SUMITTED PAPERWORK THEY VIA E-MAILED ME.

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erirons
Lancaster, US
Apr 29, 2010 8:14 pm EDT

company that say its a "payday loan" co. but charges fee to apply then will not tell you if you "were accepted". supposedly they were to send an email regards to "acceptance" BEWARE OF SCAM

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corina breeden
US
May 24, 2010 5:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I want to talk 2 a real person it is not 19.00 1 day 44.00 next 49.00 then 44.00 andf27.00 every day in over draft and i never received a loan if anyone has a number to talk to a real person I would love to have it I have Cancer and am on a fixed income and my bank is compleetly ruined as deep as 800.00 in 1 month they need to correct this problem and quit taking advantage of people how the got into my account is beyond me I wish they would leave me alone I have enough to worry about without them taking what small amount of money I receive for medical care and treatment if anyone can help please email me at dobnine11@gmail.com thank you

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Roger Vergara
Seattle, US
Jun 21, 2010 12:11 pm EDT

I would to say that 200cash.com took out a bank withdrawal from my bank which they said to me about a fee of $19.00 dollars which they said that $260.00 dollars would be wired to my account the next day.I check my account today they took out $44.00 dollars from my account on 6/21/2010. So can i get a check from them or put the money back to my account

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llc
Brooklyn, US
Jun 24, 2010 11:43 am EDT

This company when into my account two times and took $19.00 fee nd never give me a loan or send something letting me know if my loan was approve. I feel all the payday loan people are fraud. They just want to have your information and they all go into your accout and try and get money from your account. I had a couple of them that whent into my account write check like you give them authority and take the money you have to pay your bill . I feel that these company needs to be reported by the better business bureau. I am trying to get mey money back into my account.

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Lonewolf7
Cottondale, US
Jun 25, 2010 8:56 pm EDT

200 cash.com is nothing but a fee gathering company to my knowledge no one has ever gotten a loan from them. They advertise a one time application fee but will suddenly debit your account for an additional app fee. Needs to be shut down as soon as possible

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Lillian Hartford
Baton Rouge, US
Jul 08, 2010 10:01 pm EDT

I WISH THAT YOU WOULD STOP TAKING MONEY OUT OF MY ACCOUNT BECAUSE I HAVE NOT RECIEVE ANY MONEY FROM YOU ALL SO AS OF NOW STOP TAKING MONEY FROM MY ACCOUNT.

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Lillian Hartford
Baton Rouge, US
Jul 08, 2010 10:02 pm EDT

Stop taking money out of my account.

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jamison10
Macon, US
Jul 10, 2010 11:07 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

they took 19.99 dollars out of my account, for a loan that i thought i was going to get, but have, nt herad anything from them, and they still took the money out of my account, this is a fruad

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jennyone2009
Charleston, US
Aug 11, 2010 12:22 pm EDT

they did that to me and then this web thing about a vacation it said to check and get info so i did and guess what they overdrew my account for it and i never got anyting for it either! i need that money back in my account from both don't know what or how to proced

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jennyone2009
Charleston, US
Aug 11, 2010 12:23 pm EDT

200 cash net did the same to me took money out of my account and i never got to get the loan then i said yes i wanted to see the vacation on web saver but never got to just got chared for it... help!

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aliciaryan916
Rancho Cordova, US
Aug 26, 2010 6:59 pm EDT

I was charged $19.00 to my account which ultimately put my account at -$69.38 which i seriously cant afford. My husband is over seas fighting the war in Afghanistan and we cant afford for our bank account to be overdrawn. I never authorized them to take funds from my account i would like a full refund immediately.

Alicia Moulton

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henry penner
Astoria, US
Aug 27, 2010 6:05 pm EDT

inhave the same complaint as up above i was told that i was aproved for 200 and i was charged $19 plus i didnt have that in my account so i was charged an overdraft fee of 30

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henry penner
Astoria, US
Aug 27, 2010 6:09 pm EDT

i applied for a payday loan and was drected to 200cash.com and was told i was quallified for $200 AND TO FINISH THE APLACATION and i didnt get no 200 but my account was charged $19 and i didnt have that in nmy account and was charged 30 over draft fee

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JMal
US
Aug 29, 2010 4:24 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I filled out the application on line and never heard from then again. It has been a week and it was suspose to be 1hr. But I bet I hear from them when they want my 19 dollars.

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NormaSmith33
Bl;ue M0und, US
Aug 30, 2010 5:15 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I went on 200cash.com to get a loan and they said there was a $19.00 application fee and then never got anymore emails from them about the loan. Never recieved my loan. I would like to get my money back from them. This website needs to be shutdown. I am livid mad and want something done about these theives!

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Josey1981
Butler, US
Sep 20, 2010 2:53 pm EDT

To stop it you have to close the account and open a new one. People have been trying to slap them with a lawsuit for years, but they are like a ghost company. If you don't change your account info, they can keep billing you, and sharing your info with other companies that will bill you as well.

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huniyc2v
newportnews, US
Oct 04, 2010 9:55 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

these people scamed me for 44.00 and my bank is disputing the charges they also said something about they'll take you to court if you say they scamed your account .they dont have a valid phone number or nothing.clearly a scam. but iam going all the way with my lawsuit they will be exposed and everybody gonna get their money back .

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Joni Ungott
Gambell, US
Oct 11, 2010 8:16 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I got the same problem. 200cash.com keeps taking money out of my account even if I'd canceled my application..

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shellee64
Oak View, US
Oct 12, 2010 6:10 pm EDT

This website promises you a cash advance with a one time 19.00 application fee. They then deny you the advance but take the fee anyway. This is a rip off and a scam...I WANT MY MONEY BACK!

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Leslie is mad
Milwaukee, US
Oct 19, 2010 6:00 pm EDT

I applied for a loan with 200cash.com and they charged me a fee for 19.00 dollars. The money wasn't in the account and my bank charged me a overdraft fee with was a total of 50.00 dollars. I then noticed that on my next payday they attemted to take 44.00 dollars out of my account which made my account negative once again. They need to be stopped, and with no way of contacting them how will that be possible.

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Shayne Willis
Kingsport, US
Nov 08, 2010 3:03 am EST

I was almost taken by these scam artists .They did get their FIRST $19.00 from me . But when I saw the wage garnishment papers and where they said I had to be available during regular business hours at work for them to call and my employer HAD to agree to garnish my wages for $780.00, THAT was my red light . I persued it no further. I have closed that account out and started deleting ALL emails I get from payday and regular loan (or CLAIM to be loan) companies.

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Shayne Willis
Kingsport, US
Nov 08, 2010 3:34 am EST

I, too, was low on money and went to their web site as well. I went all the way to the part where you fill out the "check" for repayment, filled that out, submitted it, and waited because it also said " if you want the $200.00 "immediately" deposited .I waited for a response, went on to bed, checked my emails before I went to church, and got responses at 1:45 a.m.. I checked them and that is when I saw the wage garnishment papers and that I had to be available at regular business hours for them to call and my employer had to sign the garnishment papers for $780.00 to be payed . That was my red light . They did get their first $19.00 but I have closed that account and I delete all emails from payday loan places or other so-called loan places. These things can be set up by anybody and can be made as real as a scammer wants them to be. I got one in the mail from a place in West Virginia . I called the business on the check and it did exist and they told me that someone had gotten that account number and that they had gotten the police involved. There is no way to stop it unless everyones computer can be constantly monitered and nobodyu is going to allow that.

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Eolia Benton
Houston, US
Nov 18, 2010 1:49 am EST

Same here they charge my saving account to for 19.00 and I did not know until I receive a letter from my Bank today 11/17/2010. And they charge my account last Friday on 11/12/2010. Now I cannot get a hold of anyone 200cash.com is ripping people off so if anyone apply for cash with them please do not and I did not sign any papers to receive the cash or to seal the contract with these people.

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shirleynakamiyo
San Jose, US
Nov 19, 2010 2:54 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

This $19.00 fee has been taken out many times without a cash advance or refund. PLEASE REVIEW AND REFUND!

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lindacha
Lenoir City, US
Dec 03, 2010 2:14 pm EST

i agree theyt are thefts they need tp be put out of business they are thefts

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AFANCYNANCY
Johnstown, US
Dec 04, 2010 3:26 pm EST

SAME THING HAPPENED TO ME. CHARGED ME THE 19.00 WHICH I HAD IN MY ACCT. TURNED AROUND TWO MONTHS LATER AND FRAUDENTLY TOOK 44.00 OUT OF MY ACCOUNT NEVER GOT THE LOAN NEVER HEARD FROM ANYONE THERE ALL SCAMMERS AND SLUGS TAKE ADVANTAGE OF PEOPLE DOWN ON THEIR LUCK I AM GOING TO EVERY AGENCY THAT WILL LISTEN TO ME!AS HIGH AS I CAN GO

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MGWENSIL
Statesville, US
Dec 13, 2010 4:43 pm EST

I WAS LIKE SO MANY OTHERS. I SUBMITTED MY BANKING INFO IN RETURN FOR A LOAN. ONE THAT I NEVER RECIEVED. I AM TAKING IT TO THE NEXT LEVEL AND I SUGGEST EVERYONE ELSE DO THE SAME.

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teresa frasure
Lorain, US
Dec 14, 2010 6:21 pm EST

these people are a ripoff scam. they took money 4 times of $44 out of my account which each time caused me to be overdrawn and 4 overdraft charges of $36 for a total of $320. you can't get a phone call to them . they take from the poor .

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sharo35
Lafayette, US
Dec 14, 2010 9:47 pm EST

they cahrged me a 20.00 fee-took it out of my account and i didnot get a loan

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manuel millanponce
La Puente, US
Dec 14, 2010 9:57 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

200 cash.com approved me for a $700.00 that i did not receive but they took 20.00 from my bank acc.when application was free i would say all these pay loans companies are scams somebody needs to put a stop to them.

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kimberly imojean
Dothan, US
Dec 16, 2010 1:09 am EST

they have charged me over and over the 19.00 app fee when i only applied once they still drawing money out my account cancel my application and loan request

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debi729
Sterling, US
Dec 16, 2010 7:35 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

$19 was taken out of my account and I tried calling like they said. Unable to talk to someone@ [protected] or leave message. I ant my money back into my account. I have spoken to better business bureau here in Mass and they said to give them 48 hours. They are going to go after them and so am I. Richard P Place [protected]

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warmhart
Palm Bay, US
Dec 22, 2010 4:56 pm EST

these people are rip off frauds taking peoples money with no return. i throught i was getting a 200.00 paydayday loan, they charged my account 19.00 fee and over drawed my account but cant talk to anyone at the number all recordings no human contact. i cant afford this as am on social security so state of delaware needs to take action against this fraud. never recieved any loan from them just disgusting.

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snoflakes24
Columbus, US
Dec 24, 2010 4:50 pm EST

Merry Christmas to everyone. If it's one thing I can give you it's a number to these con-artists. I had to go digging for it myself. Make sure to give the [censor] hell when you call...just like I did. [protected].

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Tonylives
Las Cruces, US
Jan 05, 2011 8:26 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I Think This Company is a bunch of RIP Offs for the Application fee, I hope Carma comes back to them and This Business ends Up CLOSING Down. BUNCH OF RIP OFFS. BURN IN HELL

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