200Cash.comFraud fraud fraud!

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.

Responses

  • Sh
    Sheri Klein Nov 27, 2007
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Bl
    BLP Dec 21, 2007
    This comment was posted by
    a verified customer
    Verified customer

    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 ### 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 [email protected]

    0 Votes
  • Ja
    Jada Williams Dec 26, 2007
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Mi
    Michael Madson Jan 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Mi
    Michael Madson Jan 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Mi
    Michael Madson Jan 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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...

    0 Votes
  • Ja
    jackquelyn moore Apr 26, 2008
    This comment was posted by
    a verified customer
    Verified customer

    200cash.com took money from my account without permisiion. There is no 800 # to call them...I have to call the bank to put a stop to any further debits . Please dont go to this site and be simple like i was...

    0 Votes
  • Dr
    DRKelter Apr 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Lo
    loretta ashe May 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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 .

    0 Votes
  • Ch
    Chrissy Frank May 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    When applying for the loan, I did not see anything about an application fee of 19.95. I never received the 200.00 loan and they still tried to take the 19.95 which was returned and I incurred an NSF fee. Now this week they took another 44.00 out of my account. None of these transactions have been authorized and my bank won't do anything about it and there is no information on this company any where. They need to be stopped and I want my money back!

    0 Votes
  • Jo
    Joelle Jun 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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!!!
    [email protected]
    thanks

    0 Votes
  • Ge
    gena Jun 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    This company took my money haven't heard from them since and no deposit in my account how can i get it back

    0 Votes
  • El
    elijah walker Jul 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes
  • Ki
    Kim Hill Jul 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    DO NOT DO BUSINESS WITH THIS COMPANY! Their website explicitly states that they charge $19 as a one time fee. Do not believe it. I paid this $19 fee earlier in 2008, but when I applied for another loan in July, they charged me another $19. Their whole scam is to charge anyone who applies $19, regardless of whether they grant the loan or not, and regardless of whether you've previously paid the $19.

    DO NOT DO BUSINESS WITH THIS COMPANY UNLESS YOU ARE PREPARED TO PAY $19 EACH TIME YOU APPLY IN ADDITION TO THE LOAN FEES!

    0 Votes
  • Ko
    KORAH SHARKOZY Jul 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    MONEY WAS TAKEN FROM MY ACCOUNT AND I WANT IT BACK

    0 Votes
  • Jo
    joykneeland Jul 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i was approved for a loan was charged 19.00 app.fee didn't get money

    0 Votes
  • Mi
    Michelle Aguiar Jul 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I applied for a pay day loan and I exit out of the website before I pressed submit because they charge a 19 dollar fee for applying. They deducted the 19 dollars from my account that had no money in it and then I also suffered a 34 dollar insufficient charge to my account. I ended up paying $54 at a time when I have no money. On top of that, they send you an e-mail before they deduct the fee giving you bogus reasons as to why you were denied the loan. I e-mailed them and told them they made a mistake and I exit out before I pressed submit. They still took the money anyway and caused my account to withdrew. How dare these people take advantage of the poor population like that. Someone need to do something about them.

    0 Votes
  • Un
    unauthorized debit Aug 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I NEVER THIS COMPANY APPROVAL TO DEBIT MY ACCT. THEY HAVE CAUSED TO HAVE SEVERAL NSF, IM NOT HAPPY AT ALL

    0 Votes
  • Er
    Ericka West Aug 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I would like my 19.95 back to my account because you all did not grant me tha loan and i would like it back to my account overnight how are you going to charge someone 19.95 just by filling out an application and you dont grant them the loan so if you all dont mind i would like my money back in my account tonight.

    0 Votes
  • Lo
    lori Aug 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    u debit my acct 19.00 but I still haven't recieved the 200.00 loan if you take the 260.00 out on the 15th with out posting the loan to my acct I WILL contact my attn & that is that .

    0 Votes
  • Cr
    crystal romine Aug 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i applied for a loan and my account was charged twice for the application fee

    0 Votes
  • Sh
    SHALEATHA ONEAL Aug 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Te
    Teresa Cummings Aug 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Ju
    judyglass Aug 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    your company take 19.00 out my check for me to get cash of 200.00 now with is the to going in the bank account need today asap

    0 Votes
  • Sa
    sam vega Sep 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    this copmpany is a rip off i got the same kind of charges never got emals from them, i guess its my fault for doing this at all take care all beware of this scam place

    0 Votes
  • Sa
    sam vega Sep 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    u guys were just idiots ok there is a bigger then hell advertisement there is a fee of 19.95 so u need to read better or dont go for a loan if thee is a fee u idiots are stupid ###ers indeed

    0 Votes
  • Ad
    Adrian Mosley Sep 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    They done the samething to me. But i have to pay it all bach also. But the company's number was from California/ It was a customer HOTLINE!!

    0 Votes
  • Ni
    nichole Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hit my account for 19.00 also got chargsd insuf funds charges twice for total of 40.00 this place is a scam

    0 Votes
  • Sh
    Shirley Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Ri
    richard roselli Sep 13, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i want to receive the money back that was taken out of my account conf#2746283

    0 Votes
  • Th
    T Hunter Sep 13, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I never completed the application or electronically signed any documents. there have been two debit to account 19.00 & 38.00. Call and was disconnected. Now I have emailed. What the HELL!!

    0 Votes
  • Tr
    Travis Pryce Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I appleyed for loann and exited by miatake can you resend my loan to my please at [email protected] i need the loan

    0 Votes
  • Tr
    Travis Pryce Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I applyed for a loan and exited by miatake can you resend my loan to me please to [email protected] I need the loan

    0 Votes
  • Ge
    genevieve brennan Sep 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i receieved an e-mail fron the company stating that i was not approved and then 3 days later the fee was taken from my account after being declined creating a major overdraft in my account and then you can never speak with anyone all this automated crap

    0 Votes
  • Ge
    genevieve brennan Sep 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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...

    0 Votes
  • Li
    LINDA Sep 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I WANT MY $19.00 FEE BACK!! RECIEVED NOTHING!!! THIS IS A scam!!!

    0 Votes
  • Cc
    Ccimone Sep 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I advise anyone who has applied with this company to close your account and sign up for credit report checks because if you supplied more than just your banking information your identity can be at risk. Also, file a complaint with the FTC immediatly with whatever information you have on this company. If enough consumers complain, it can become a federal issue.

    0 Votes
  • Ja
    Janet Lively Sep 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Sc
    scartha Sep 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    This company did the same thing to me. They took $ 19.00 out of my account twice. They will not answer e-mails, can't reach them by phone. I also fax them a note today and reported them to my bank. I requested my bank to pull back the payment in my account. Now lets see what happens.

    0 Votes
  • St
    stephenie Brown Oct 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i applied for a loan with 200cash.com. they sent an email stating as soon as they checked with my bank $200 would be deposited into my account. after checking my bank account yesterday the $19 was taken out of my account. i was the one that willingly gave my information believing that i was going to get a pay day loan. however, after some research i have seen that this company is a scam. yet on almost every complaint board they are on there trying to make what they do right. if they really feel what they are doing is right or legal why is it the phone number on the web page is disconnected. why when you email you do not get a response. just like snakes in the grass, come out long enough to feed then go back to your hole.

    0 Votes

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