200Cash.com

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Category: Services

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United States

200Cash.com Reviews

October 5, 2008
Scam charges
I applied for a new loan on Sept 19th. On Sept 24th they charged my bank account the $19.00 prepayment fee. I was supposed to have the $200 loan in my bank the next day. As of today, Oct 5th, I still have not received the loan.
October 4, 2008
ripped me off
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
October 1, 2008
unarthurrizedwithdrawels
ON SEPTEMBER THE 12TH.2008 MY ACCOUNT WAS DEBITED FOR $19.00 WITH AN OVERDRAFT FEE OF $28.00. ON SEPTEMBER 17TH. 2008 MY ACCOUNT WAS DEBITED FOR $150.00 WITH AND OVERDRAFT FEE OF $28.00. ON SEPTEMBER THE 17TH. 2008 MY ACCOUNT WAS DEBITED FOR $150.00 WITH AN OVERDRAFT FEE OF $28.00. ON SEPTEMBER THE 18TH. 2008 MY ACCOUNT WAS DEBITED FOR $19.00 WITH AN OVERDRAFT FEE OF $28.00. ON SEPTEMBER THE 19TH. MY ACCOUNT WAS DEBITED FOR $44.00 WITH AN OVERDRAFT FEE OF $28.00. ON SEPTEMBER THE 26TH. MY ACCOUNT WAS DEBITED FOR $44.00 WITH AN OVERDRAFT FEE OF $28.00. I TALKED TO A LAWYER AND FOUND OUT THAT MY ACCOUNT WAS NOT SOPOSED TO BE DEBITED BECAUSE I DID NOT AUTHORIZE YOU TO DEBIT MY ACCOUNT SO PLEASE CREDIT MY ACCOUNT SO I DON'T HAVE TO TAKE IT TO COURT.
September 29, 2008
Taking money out of my bank account and not giving me a loan
I applied for a loan online and they took out the fee of 19.95 twicw for an applicationa fee. I e-mailed them 3 times wondering what was going on with my loan. I said to them either give me my loan or stop taking money out of my account. I told them I would report them to the better business bureau. Any way you can't trust them they never returned my e-mail back after telling them I would report them.
September 25, 2008
TOOK $19.00 OUT OF ACCOUNT
I WANT MY $19.00 FEE BACK!! RECIEVED NOTHING!!! THIS IS A scam!!!
September 22, 2008
Fees
I applied for a cash loan only to get an e-mail 2 days later stating that they could not help me according to things listed in credit report another 2 days later a $19 fee was taken from my account creating a major overdraft when you try to call you can not speak with anyone and now there is going to be another fee of $44 taken for another fee and nsf fees fromt he first time...I WANT MY MONEY BACK...THIS IS A SCAM PLEASE HELP...
September 19, 2008
ACH WITHDRAWALS
My account was debited three times in september. the first time my account was debited was on the 12th day of september 2008 for the amount of 19.00. the second time my account was debited was on the 18th day of september 2008 for the amount of 19.00.and the last time my account was debited was on the 19th day of september 2008 for the amount of 44.00. I would like to know why you debited my account three different times after you denied me the funds i requested.
September 17, 2008
Unauthorized billing
I applied online at 200cash.com for a $200 payday loan. They had me to electronically sign the documents except for the Wage Assignment document. I had to get my payroll clerk in Atlanta, GA to sign and fax to me so that I could fax to them. This was suppose to be the last document that I needed in order to get my loan OKayed.

According to the ad on the internet, I was suppose to get my loan the next day. I emailed them several times and called a few times to check the status of my loan. All I got was a form letter telling me that I could not get the status of my report until I got an email from them telling me yes or no.

I emailed them everyday on every one of their websites, but all I got was the same form letter. I have yet to hear anything or have the $200 deposited into my account. They took $19.00 out of my account the day after I applied for the loan. I need to get the $19.00 back, because it now appears that this website is a fraud.

Can you help me with this?
September 12, 2008
$31.98 debit to my checking acct unauthorized
I was charged a $31.98 debit to my checking account that was initiated by 200cash.com. The money supposedly was for identity theft proection (how ironic) and I called the number that they gave me to call. There is not a live person to speak with and the recording tells you to go to the website www.identitytheft.com to cancel. Once there, no place to do a cancellation. Then 200cash.com kept debiting my account for $19.00 for about 3 days giving me overdraft fees and forcing me to close my account. These people whoever they are need to be stopped and prosecuted. My bank is investigating but I doubt if I get any results. I am out of $140.00 gone to who knows where.
August 20, 2008
Fraud unauthorized debits
Attempted ach for $19.95 which bounced and 2 days ago debited $44 from the account. No way to get a hold of them to cancel. Left message on answering machine and nothing. Cannot get contact with these fraud specialists. Talk about a predator. They should be in jail... My bank cannot even stop this without closing the account.

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