200Cash.com

5 stars
(0)
4 stars
(0)
3 stars
(2)
2 stars
(0)
1 stars
(148)
Category: Services

Contact Information
United States

200Cash.com Reviews

DAVID B375 August 28, 2009
SCAMMED ME OUT OF 19.00
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.
randy speaks August 21, 2009
took money out of my saving acct when they did not give me a payday cash advance loan
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
JLP1967 August 19, 2009
STOLEN MONEY FROM MY SAVINGS ACCOUNT
I APPLIED FOR A PAYDAY LOAN, I UNDERSTOOD AFTER THE FACT, THAT THEY NEEDED TO GET INTO MY ACCOUNT TO CHECK THAT IT WAS A LEGITIMATE ACCOUNT. IT WAS AND IS, BUT I WAS FIRST CHARGED 29 FOR THAT. <br />
FOR THE NEXT TWO WEEKS, THEY PROCEEDED TO TRY AND TAKE MONEY OUT OF MY ACCOUNT, EVEN THOUGH I WAS NOT APPROVED FOR A PAYDAY LOAN, RESULTING IN THREE NSF CHARGES OF $27. I CANNOT AFFORD TO KEEP GETTING NSF CHARGES, WHEN THEY HAVE NO BUSINESS TRYING TO TAKE MONEY OUT OF MY ACCOUNT ESPECIALLY SINCE I DIDNT GET A PAYDAY LOAN TO BEGIN WITH. NOW I CANNOT FIND OUT WHO THEY ARE, HOW TO REACH THEM, AND I DONT HAVE A CLUE HOW TO RETRIEVE MY MONIES BACK. PLEASE HELP ME GET MY NSF CHARGES BACK ONTO MY ACCOUNT.<br />
I AM BESIDE MYSELF THINKING HOW THE BANK WOULD ALLOW THIS ESPECIALLY SINCE I HAVE A PASSWORD FOR ANYONE TRYING TO GET INTO MY ACCOUNT, AND EVEN THE BANK ISNT HOLDING UP TO THEIR BARGAIN BY NOT ALLOWING ANYONE IN MY ACCOUNT FROM THE BEGINING. PLEASE HELP ME FIND OUT WHO THESE PEOPLE ARE AND HELP ME GET MY NSF FEES BACK.<br />
THANK YOU SO MUCH, <br />
JERRIANN L PICTON
200cash.com August 3, 2009
took money out of bank account
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.
Terry July 27, 2009
Scam charges
On 8/28 I applied for a loan with 200cash.com via the internet. They claimed that they could forward to money to my checking account within 24 hours. I filled out and electronically signed agreements and dates that the loan could be repaid. I never heard one word from them as to whether my application was approved or denied but on Monday, 9/1/08 200cash.com attempted to WITHDRAW NOT DEPOSIT $200 from my checking account. This incurred a $39 late fee as the funds were not available. Also on 9/1 a company called ZZ Solutions attempted to withdraw $29 dollars from my checking account. My Credit Union stated that these companies are both related to one another. I have attempted to call 200cash.com and you never get a live body. Its just a bunch of prompts and nothing where you can leave a message. I faxed them and emailed them that they had made a mistake. They responded back with an email with a bunch of email links that I can contact. I emailed each of the links but have not heard anything back. To this date (9/13) I have never heard from a live body. These two companies (200Cash.com AND ZZSolutions) have racked up NSF fees in excess of $120. I will have no other choice but to close this account now.

Its a shame though because all I wanted was a small loan of $200 or even less that would have been no problem to pay back. I will never attempt to get a payday loan on line ever again because this is very inconvenient.
RON IN NC July 19, 2009
charge money and i never signed application and faxed it to them
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.
Diana July 18, 2009
Big scam
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!
200cash.comsucks! July 12, 2009
fraud and more fraud
I could get very detailed, however, i'm sure anyone who's attempted to get a loan from this company has the same story. they charge 20 bucks for an applicatioin fee and then you dont get the loan. they gave a list of approx 10bogus reasons why i wasnt approved. They were full of garbage because i met or exceeded every reason for denial. Here is a list of the reasons:We have received your application for a new Payday Loan account with us, and have completed our review of your information.

Your application for a new Payday Loan Account has been denied for one or more of the following reasons:

1. The applicant was unreachable at work.

2. The application contained an invalid Social Security Number.

3. The employment information provided was unverifiable.

4. The provided SSN does not match the applicant's employment records.

5. The application contained invalid contact information.

6. The applicant was not at least 18 years of age.

7. The applicant does not meet the minimum income requirement.

8. The applicant does not meet the minimum time on current job requirement.

9. The bank account information provided is not valid for both ACH deposits and ACH debits.

10. The listed employer would not honor a Wage Assignment Agreement

Thank you for applying.

Account Management Team
200CASH.COM, INC.
rrtccc July 12, 2009
unauthorized charges
this company keeps withdrawing money from my checking account without my approval and makes false statements that i allegedly agreed to these charges by submitting an application on their website which I never did.
billie jo anderson July 10, 2009
takeing money out of account
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.

Write a Review for 200Cash.com

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY