Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Consumer Tips & Tricks | Videos | Mess-Ups!

Sponsored Links

Last discussed

1. (0 minutes ago)
Peticure
Junk
2. (6 minutes ago)
Reno Nevada VA ICU Nusre
Terrible experience!
3. (7 minutes ago)
Sonic Drive-In
Service unsatisfactory / manager dismiss complaint
4. (8 minutes ago)
pureacaiberry
did not order only a sample
5. (9 minutes ago)
HughesNet
Slow Speeds and Terrible Service

Consumer tips & tricks

Worst rating

5. 360 Share Pro (-310)

Subjects of wide speculation

1. Novelty ID Factory (1241)
Take your money and run away
2. KmartFeedback.com (964)
$2500 gift card survey!
3. Dr. Sydney Coleman (547)
Buyer beware!
4. Castaway Pools and Spas (542)
Never came back to finish the job!
5. CIC Triple Advantage (513)
Signed up for service I never received and did not want or need!

Stay away

1. Airtel (1105)
3. Nokia (295)
4. Kmart (241)
5. Sears (234)

VoteAndDate.com

200Cash.com Complaints - Fraud fraud fraud!

Review all 200Cash.com complaints

200Cash.com

Posted: 2007-10-22 by Joyce Corrales [send email]
Fraud fraud fraud!
Complaint Rating:  100 % with 3 votes
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
budgerrr68@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.
Comments United States Online Scams
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    


Comments

268 days ago by Sheri Klein [send email]
You are absolutely right with your complaint! They don't answer emails about application status. They don't answer phones. The don't return NUMEROUS messages. I was told I was approved, then waited several days for the money to appear, then I was told I was denied. In the mean time, I left 5 messages with the company. No one ever answered the phone and there was no "hold" option. Just leave a message or don't. I wouldn't even have had a phone number except it showed up with the "application fee" charge on my bank account. I did reverse look-up for the phone number and it shows up as an unlisted cellular number. Doesn't really give a lot of confidence in the company.
243 days ago by Blp [send email]
I'm filing A class action Lawsuit Againts 200cash.com and I'm also filing A complaint with the California Attorney General, When people do a cash advance it's not to have some scum take advantage of the poor that are trying just to get by, this company needs to pay there there action, this is an all out way to cheat people that don't have no money in the first place.

If you think there not making a killing at $19.00 this truly a way to beat the poor. If you feel you have ben cheated by 200cash.com and want to added to the list in a cival suit please contact me at email address iwascheatedby200cash@yahoo.com
239 days ago by Jada Williams [send email]
At least you got an email regarding approval and denial. I still have nothing. I have sent correspondence emails and called the neverending long distance # that they list on the website and to no avail. I am still out of gas. Although I here that they receive 3000 apps a day their add still reads upon approval you will recive your money Quick. To date for me it has been a week and my $19.00 managed to make it out of my account. Without communication from them. This was the only way I knew that they even really existed. If this is a scam it's really too bad because in the long run it will hurt them more than it has hurt me and many others with similar complaints. My prayers are with you all including 200.cash.com. This is just yet another costly lesson to better manage our funds so that we dont have to even resort to the extreme of dipping into our future paychecks. Thanks be to God that it's only 19.00 and not more. It could definately be worse.
226 days ago by Michael Madson [send email]
First of all, the people who run this company have no ethical morals or sense of good busness protocol. The fact that someone from this company would even venture out to this site to leave a comment is beyond me. Let your attorney's handle it bro, you probably should NOT be out on a site that is targeting your ill company making comments that only make you sound like a complete tool. I am using Lexis Nexis to find out who this guy is and I will publish every number available on this site as soon as they become available. This guy will end up giving the money back, it has already escelated way beyond this forum and that is why you are unable to get in contact with them. They are a done deal.
226 days ago by Michael Madson [send email]
Here is Don Beyer's number, he oversees or owns the company, one or the other. His number is 410.381.4789 and I bet he would love to hear from you and answer any questions you may have...no answer of course but leave him a nice message.
226 days ago by Michael Madson [send email]
Dude also has a criminal record but I cant post the link because I paid for it and it wont allow me to do so. He has multiple records...
115 days ago by Drkelter [send email]
The $19.00 fee and there handling of it might be unethical but it's legal. HOWEVER, they not only charged me the $19.00 fee they turned around and charged me the fee a second time along with an NSF fee (totalling $44.00 on top of the initial $19.00). One small problem for them---there was NO NSF. They have an automated email response so, that does no good. My bank is letting me stop payment on the $44.00 and reverse the ACH. I'm reprting them to the FTC and the US Attorney General's Office. I may even put in a word to the FBI cybercrime unit. Unless of course they willingly return the money before I have to go in and fill out the paperwork. My bank is backing me on the whole NSF situation as well. I have a feeling it's not the first time they have dealt with the slime.
95 days ago by Loretta Ashe [send email]
the same thing happened to me my account was debited 14.00 and then agian 44.oo and nsf fees i have 2 of them from them . now i hafto go to the bank which well take a week to get all the money back maybey longer because i belong to a credit union! thanks for having this site it really helped .
66 days ago by Joelle [send email]
They keep taking $44.00 out of my account every friday what the hell???
I NEVER GOT APPROVED FOR THE LOAN
this is complete b.s. can i sue these people someone please email me!!!
XXOJOELLEOXX@aol.com
thanks
45 days ago by Elijah Walker [send email]
same thing happened to me 19.00 fee no word if i was approved or not you would think if they take your money at least they could let you know what is going on with your loan gas is too high for folks to mess with your money
3 days ago by Shaleatha Oneal [send email]
I applied for a loan with 200cash.com about a week ago. I got approved and was told all I had to do was sign a form and fax it back to them. I did that but I haven't received a loan yet. The 19.00 fee was taken out of my account though. And the number they have to call on their website doesn't connect you to a live person.

Previous | 1 | Next

Post your Comment

Please check text spelling before submitting comment
Your Name
Your E-Mail Address
Your E-mail is invisible to others
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Confirmation code

Search

Videos

The Fake Till Scam

Categories

   - Banks
   - Loans
   - Car Rental
   - Mattresses
   - Cosmetics
   - Appliances
   - Ebay Scams
   - Phishing
   - Timeshares

American Express

Smile upon Life :)


RSS Feed
 
India Consumer Complaints Forum
Pateretaju sudzibas