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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
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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.
WARNING: I recently went on line an applied for a payday loan, it took me to 200cash.com who said i was approved for a $200.00 loan and for me just to complete the rest of my information so the money could be deposited into my account needless to say i never received the money just them trying to withdrawl $19.00 which at that time i didn't have and it cost me over $96.00 in banks fee BE WARNED DO NOT TO DO BUSINESS WITH THIS COMPANY.
This company took out 6 withdrawals of $19.00 in a 14 day span. I have emailed and faxed this company several times and have had NO luck in getting back my money. I never received any loan from this company.
I also applied for a 200.00 loan. They took the 19.00 fee and then took 44.00 from my bank account. I have been waiting two weeks and still have not received the 200.00 loan. When I called the number given, all I get is an answering machine. This is crazy. This company is a rip-off!
This is ridiculous! It's happened and I learned a lesson. Just wish I could've read this first... lol. I'm never applying for an online loan again. Thanks 200cash.com! You opened my eyes very wide, not wide enough when I applied but they're open now!
THIS COMPANY TOOK TWO PAYMENTS OF $19.00 OUT OF MY CHECKING WITH OUT MY APPROVAL
I DON'T EVEN HAVE AN ACCOUNT WITH THEM
HOW DO I GET MY MONEY BACK AND STOP THEM FROM DOING IT AGAIN
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
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.
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.
I made application and was instintly approved with instructions to complete application process with a notary. I did that and faxed info. Now they take out $19.00 out of my account and wont answer the phone with live person. All I get is prompts to contact another number/email address. This is a fake company.
this company is a total scam and rip off. they never gave me a loan and still keep taking money from my account. how do i get them to stop? there is no way to even reach a customer service representative. i want my money back!
They took 19 dollars and didnt tell me jack y i didnt receive the loan or nothing. and cant talk to noone this aint nothing but a scam they probaly dont even give loans just collect so called app fees from everyone and get rich off of it
On 1-7-11 my account was presented with a 19.00 charge. I didnt have the money in my account so I was charged an overdraft fee of $24.oo and my account was overdrawned. I do not want any more charges to my account. I didnt get a loan so why am I being charged? Please replace my money.
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
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.
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 .
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.
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!
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.
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
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
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.
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..
I have neither been denied nor accepted for a loan and my bank was still withdrawn in the amount of 260 plus an additional 60 dollars for an extension on december 30th even after canceling earlier in the day
THEY HAVE SAID THAT IT WILL BE ONLY ONE CHARGE OF 19.00DOLLARS YES IT WAS BUT NOW THEY ARE STILL TAKING MONEY OUT OF MY ACCOUNT FOR THE SAME THING.
i applied for a loan and was told by email everything was sent to my bank . i never heard anything back from them but they charged my acct. 19.00. i tried calling the # that was provided but u cant get a live person on the phone. where is the money that was to be deposited in my account?
I requested a loan and they sent paperwork saying that they approved me and requested a signature but if was phony documents trying to mislead individuals to sign dotted line to get access to your account information to draft all kinds pf fees out
Never received an answer as to the status of my loan. Was never given any relevant information concerning my loan for four days, when they advertise an answer in 24 hrs. Had funds taken out of bank acct. Main complaint: I'm not even sure they process applications.
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!
I BEEN CHARGE ON MY ACCOUNT BY 200CASH.COM AND I WENT TO THE BANK ASK FOR MY REFUND AND THE ONLY WAY I CAN GET THE REFUND BACK BY GETTING A LETTER FROM BLUESTAR THAT I NEVER SIGN UP WITH THEM HOW CAN I GET THAT LETTER BLUESTAR WONT GIVE IT TO ME AtLxLaOxBoYz@comcast.net THANK YOU
i canceled the loan application and the company keeps taking application fees, from my account...over drawing my account.
I am getting tired of these withdrawals from my account. Its happened 3 times for 19 dollars. And this morning I woke upto find $44 taken out. I never applied for a loan from them and never got one. I WANT MY MONEY BACK NOW AND I WANT THIS TO STOP>>
I applied for a $200 cash-'til-payday loan. Never received the loan, but $19.00 + $44.00 have so far been debited from my account by 200cash.com. So far I have seen no suggestions on how to stop this company. I will be attempting to get a refund through my bank.
i applied for a loan with 200cash.com but I did not recieve the loan when i became suspicious because they were asking for things that was not usually asked for when getting a loan but I have noticed that they are taking money out of my bank account three times and i dont know how to stop them or reach them
i was charged 19.00 for the app fee and my loan is not into my account. the 19.00s was taken out on the 17th of dec.2008. now i want to know where its at or put the 19.00s back into my account.thank you.
I rently apply for a loan with 200cash.com on 11/24/08 for a 200.00 loan and they took19.00 for what I dont know and want credit for the 19.00
On 10/16/08 200cash.com deducted from my checking account $19 twice, which equals $38 . I am requesting a full refund due to the fact you never deposit the funds of $200. into my account.
Your company can not be reach my phone or fax. Ihave done them both.
I complete the loan application, it was accepted. They billed my account for$19.00 but never transferred the funds.
200Cash.com is a SCAM! SCAM! SCAM! They will charge your account $ 19.00 and deny your loan application anyway! SCAM! SCAM! SCAM!
they said i was approved but never recieved money and took 19.00 from my acct?
they cahrged me a 20.00 fee-took it out of my account and i didnot get a loan