Menu
Login
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.
debiting my account -no service
money was taken out of checking account causing numerous nsf fees please return the amount taken
was approved for $200.00 but they didn't put the money on my card. yet took 19.00
-I would ilke my money back on this loan you people owne me 44.oo. I WOULD ilke it back
They took $19 out of my account and $31.85 for Theft Protection Services whickh I did not authorize.
they taking money out my bank when i did`t ask for it . plus i do not know nothing about then
I WANT MY $19.00 FEE BACK! RECIEVED NOTHING! THIS IS A scam!
i applied for a loan and my account was charged twice for the application fee
i was approved for a loan was charged 19.00 app.fee didn't get money
MONEY WAS TAKEN FROM MY ACCOUNT AND I WANT IT BACK
My account was charged $19.00 application fee, but to this date they have not processed loan.
I applied for a payday loan with this company and never received it, however they told me that I was approved. They withdrew 44.00 out of my savings and to date I have yret to receive a loan from them when I called them to report this I got the run around. I would like to know if there is anything that I can do to get the 44.00 back along with this complaint
Filled out app. and several days later my bank acct. was hit for 19.00. No money has ever been deposited into my acct. by thrm.
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...
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...
200cash.com debit my account twice when they should've of debited only once for a loan that i applied for back in october. I hve not applied for another loan with this company but AS OF NOVEMBER THE 20TH THEY DEBITED MY ACCOUNT ANOTHER 44.00 DOLLARS WHICH THEY ALREADY TOOK OUT OF MY ACCOUNT BACK IN OCTOBER. SINCE I CANCELED THE APPLICATION BACK IN OCTOBER AND HAVE NOT REAPPLIED FOR A LOAN THERE IS NO REASON FOR THEM TO CONTINUE TO DEBIT ANY MONIES FROM MY ACCOUNT. I WOULD LIKEW TO FIND OUT HOW WE THE PEOPLE CAN FORM A CLASS ACTION LAW SUIT AGAINST THIS COMPANY.
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!
charging for money never loaned
I completed the form, it was accepted, my account was charged for the interest, $19.00, but the loan for$200.00 was never put in my account.
Cash200 is a fraudulent company that feeds on poor peoples problems. I filled out the loan application and was charged 19 dollars, for what? Typing? You can't charge people for filling out an application, who the hell do you think you are? I know I'll never see my money again but I want you to know that something bad might happen if you keep taking advantage of poor folk. I wished I lived in Delaware so I could come down to your company and talk face to face you ### ###.
I authorized a $19.00withdraw for a loan of $200.00 that I never recieved. Since then, they have made three more attempts to do the same which has put my account overdrawn.
I was denied for a loan through this company. They still took 19.95 out of my account without my permission. I am trying to get money for a family emergency and they tale money out instead. I am reporting this company to the better business bureau along with another company that did the same thing to me. These companies like this should be ashamed of themselves and be taken down. I want to sue this company along with the other company that did this to me and everyone else they did this to. Anyone with me?
took money out of my acccount without approval and then no loan to boot
I applied for a loan from 200cash.com. I did not consent or complete the agreement. They deducted 19.00 from my account anyway.
This website promises you a cash advance with a one time 19.00 application fee. They then deny you the advance but take the fee anyway. This is a rip off and a scam...I WANT MY MONEY BACK!
THEY ARE SCAMMERS AND FRAUDS...legal stealing from poor people. You guys at 200cash should be ashamed of yourselves...robbing poor folks...I am praying to GOD that he brings you to your knees, takes everything you have and make you suffer for what you are doing to people...this is not lending, its just a shady scam, that uses and rapes vunerable people in this time and economy. I don't see how you people sleep at night...you REAP what You SEW and you 200 cash scammers will reap justifiably...I already see the vision that you are going to all fail and suffer for what you are doing...you are rapist.
my best friend's mom makes $77 an hour on the computer. She has been out of job for 9 months but last month her check was $7487 just working on the computer for a few hours. Read about it here, LazyCash5.com
went to who is .com looked up 200cash.com and got Don Beyers address and other info. here it is:
Registrant:
200Cash.com, Inc.
110 W. Ninth Street #581
Wilmington, Delaware 19801
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: 200CASH.COM
Created on: 29-Jan-03
Expires on: 29-Jan-12
Last Updated on: 19-Jan-11
Administrative Contact:
Beyer, Don info@200cash.com
200Cash.com, Inc.
110 W. Ninth Street #581
Wilmington, Delaware 19801
United States
+1.[protected]
Technical Contact:
Beyer, Don info@200cash.com
200Cash.com, Inc.
110 W. Ninth Street #581
Wilmington, Delaware 19801
United States
+1.[protected]
Domain servers in listed order:
DNS1.DEGNANCO.NET
NS1.DCA.NET
NS2.DCA.NET
Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
Having the similar complaints, I called my bank and asked the number for the ACH withdrawal and they gave me the number [protected]. I called the number and got a recording and left a nasty message, and lo and behold someone did call me back and was trying to explain how the $19 charges are processing fees.
I too got ripped off. They are still charging my bank account $19.00. Three times! What can I do to stop them?
I wish I had seen the complaint board before I had applied for a loan I have yet to receive a loan.But yet the 19.00 applaication fee was taken out of my account.never again
I just checked my bank account today to see how much i had. I just wanted a simple loan so i could put a down payment on a car, and to my suprise i notice they take 19 dollars out two times. I mean i'm not going to complain if they took it out once b/c it says it on it's agreement. Then I call the number on my bank account statement, and it sends me to Don's voicemail. So I legt a short voicemail of what I felt. I guess I'll be going to the bank tomorrow.
I contacted them regarding a $44 charge on my bank statement. They replied stating that it was the $19 app fee plus an NSF fee of $25 which came out to $44. What I find odd about this is why didn't they call and say: "Oh, we tried to take out the $19 but it came back declined..." at that point they should have disregarded the application. I know if I were doing an app for someone and the application fee was declined I would not proceed further with their application. Scam artistry at it's best. I will NEVER EVER go for a payday loan ever again. What a ripoff! I already reported them to the BBB and to the Fraud Department of my bank.
Best way to do a payday loan is with a local company and NEVER ONLINE. take it from someone who works with payday loans daily. :)
I hope someone replies to my complaint. I work for attorneys and I will call the BBB. I need my money back.
I applied figuring I could deal with a $19 fee only to recieve another e-mail telling me I had to fax them something to be considered. I don't have access to a fax machine. They told me they're going to take the $19 anyway. If you require me to complete OTHER applications in an entirely different medium when I never suggested I had access to a fax machine in my original application, then maybe you should make that known or have me do it BEFORE I complete my application. As far as I'm concerned, I never completed it.
They got me too. I've been looking for a number to contact them, I found it really strange that they asked for a $19.00 payment upfront on a payday loan. I'm so upset w/this company( if I can call it that ). I would like to say so much but, there all four letter words.
since you are involved with 200cash.com, I definitely know your a scam!
Fuk You U [censor]
I Think This Company is a bunch of RIP Offs for the Application fee, I hope Carma comes back to them and This Business ends Up CLOSING Down. BUNCH OF RIP OFFS. BURN IN HELL