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200Cash.com

200Cash.com review: Fraud fraud fraud! 265

J
Author of the review
12:00 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

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.

More 200Cash.com reviews & complaints

265 comments
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snoflakes24
Columbus, US
Dec 24, 2010 4:50 pm EST

Merry Christmas to everyone. If it's one thing I can give you it's a number to these con-artists. I had to go digging for it myself. Make sure to give the [censor] hell when you call...just like I did. [protected].

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AFANCYNANCY
Johnstown, US
Dec 04, 2010 3:26 pm EST

SAME THING HAPPENED TO ME. CHARGED ME THE 19.00 WHICH I HAD IN MY ACCT. TURNED AROUND TWO MONTHS LATER AND FRAUDENTLY TOOK 44.00 OUT OF MY ACCOUNT NEVER GOT THE LOAN NEVER HEARD FROM ANYONE THERE ALL SCAMMERS AND SLUGS TAKE ADVANTAGE OF PEOPLE DOWN ON THEIR LUCK I AM GOING TO EVERY AGENCY THAT WILL LISTEN TO ME!AS HIGH AS I CAN GO

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lindacha
Lenoir City, US
Dec 03, 2010 2:14 pm EST

i agree theyt are thefts they need tp be put out of business they are thefts

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shirleynakamiyo
San Jose, US
Nov 19, 2010 2:54 pm EST
Verified customer This comment was posted by a verified customer. Learn more

This $19.00 fee has been taken out many times without a cash advance or refund. PLEASE REVIEW AND REFUND!

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Eolia Benton
Houston, US
Nov 18, 2010 1:49 am EST

Same here they charge my saving account to for 19.00 and I did not know until I receive a letter from my Bank today 11/17/2010. And they charge my account last Friday on 11/12/2010. Now I cannot get a hold of anyone 200cash.com is ripping people off so if anyone apply for cash with them please do not and I did not sign any papers to receive the cash or to seal the contract with these people.

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Shayne Willis
Kingsport, US
Nov 08, 2010 3:34 am EST

I, too, was low on money and went to their web site as well. I went all the way to the part where you fill out the "check" for repayment, filled that out, submitted it, and waited because it also said " if you want the $200.00 "immediately" deposited .I waited for a response, went on to bed, checked my emails before I went to church, and got responses at 1:45 a.m.. I checked them and that is when I saw the wage garnishment papers and that I had to be available at regular business hours for them to call and my employer had to sign the garnishment papers for $780.00 to be payed . That was my red light . They did get their first $19.00 but I have closed that account and I delete all emails from payday loan places or other so-called loan places. These things can be set up by anybody and can be made as real as a scammer wants them to be. I got one in the mail from a place in West Virginia . I called the business on the check and it did exist and they told me that someone had gotten that account number and that they had gotten the police involved. There is no way to stop it unless everyones computer can be constantly monitered and nobodyu is going to allow that.

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Shayne Willis
Kingsport, US
Nov 08, 2010 3:03 am EST

I was almost taken by these scam artists .They did get their FIRST $19.00 from me . But when I saw the wage garnishment papers and where they said I had to be available during regular business hours at work for them to call and my employer HAD to agree to garnish my wages for $780.00, THAT was my red light . I persued it no further. I have closed that account out and started deleting ALL emails I get from payday and regular loan (or CLAIM to be loan) companies.

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Joni Ungott
Gambell, US
Oct 11, 2010 8:16 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I got the same problem. 200cash.com keeps taking money out of my account even if I'd canceled my application..

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huniyc2v
newportnews, US
Oct 04, 2010 9:55 am EDT
Verified customer This comment was posted by a verified customer. Learn more

these people scamed me for 44.00 and my bank is disputing the charges they also said something about they'll take you to court if you say they scamed your account .they dont have a valid phone number or nothing.clearly a scam. but iam going all the way with my lawsuit they will be exposed and everybody gonna get their money back .

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Josey1981
Butler, US
Sep 20, 2010 2:53 pm EDT

To stop it you have to close the account and open a new one. People have been trying to slap them with a lawsuit for years, but they are like a ghost company. If you don't change your account info, they can keep billing you, and sharing your info with other companies that will bill you as well.

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henry penner
Astoria, US
Aug 27, 2010 6:09 pm EDT

i applied for a payday loan and was drected to 200cash.com and was told i was quallified for $200 AND TO FINISH THE APLACATION and i didnt get no 200 but my account was charged $19 and i didnt have that in nmy account and was charged 30 over draft fee

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henry penner
Astoria, US
Aug 27, 2010 6:05 pm EDT

inhave the same complaint as up above i was told that i was aproved for 200 and i was charged $19 plus i didnt have that in my account so i was charged an overdraft fee of 30

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jennyone2009
Charleston, US
Aug 11, 2010 12:23 pm EDT

200 cash net did the same to me took money out of my account and i never got to get the loan then i said yes i wanted to see the vacation on web saver but never got to just got chared for it... help!

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jennyone2009
Charleston, US
Aug 11, 2010 12:22 pm EDT

they did that to me and then this web thing about a vacation it said to check and get info so i did and guess what they overdrew my account for it and i never got anyting for it either! i need that money back in my account from both don't know what or how to proced

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Lillian Hartford
Baton Rouge, US
Jul 08, 2010 10:02 pm EDT

Stop taking money out of my account.

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Lillian Hartford
Baton Rouge, US
Jul 08, 2010 10:01 pm EDT

I WISH THAT YOU WOULD STOP TAKING MONEY OUT OF MY ACCOUNT BECAUSE I HAVE NOT RECIEVE ANY MONEY FROM YOU ALL SO AS OF NOW STOP TAKING MONEY FROM MY ACCOUNT.

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Lonewolf7
Cottondale, US
Jun 25, 2010 8:56 pm EDT

200 cash.com is nothing but a fee gathering company to my knowledge no one has ever gotten a loan from them. They advertise a one time application fee but will suddenly debit your account for an additional app fee. Needs to be shut down as soon as possible

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llc
Brooklyn, US
Jun 24, 2010 11:43 am EDT

This company when into my account two times and took $19.00 fee nd never give me a loan or send something letting me know if my loan was approve. I feel all the payday loan people are fraud. They just want to have your information and they all go into your accout and try and get money from your account. I had a couple of them that whent into my account write check like you give them authority and take the money you have to pay your bill . I feel that these company needs to be reported by the better business bureau. I am trying to get mey money back into my account.

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corina breeden
, US
May 24, 2010 5:40 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I want to talk 2 a real person it is not 19.00 1 day 44.00 next 49.00 then 44.00 andf27.00 every day in over draft and i never received a loan if anyone has a number to talk to a real person I would love to have it I have Cancer and am on a fixed income and my bank is compleetly ruined as deep as 800.00 in 1 month they need to correct this problem and quit taking advantage of people how the got into my account is beyond me I wish they would leave me alone I have enough to worry about without them taking what small amount of money I receive for medical care and treatment if anyone can help please email me at dobnine11@gmail.com thank you

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sbeckner1
, US
Apr 03, 2010 1:22 pm EDT

there are a lot of people they have done that to, your not the first and wont be the last it is a scam that keeps going.

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colleen sloan
Houston, US
Apr 02, 2010 6:45 pm EDT

they took 44.00 out of my account had to shut account down because there is no way to get ahold of them . Also never got a loan.

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sroeder74
Hanover, US
Mar 29, 2010 5:00 pm EDT

I was taken for a ride by 200cash.com too! Upon viewing my checking account balance, I noticed 44.00 was taken from this company as an "application" fee! First of all, I NEVER applied. As a matter of fact, I requested that they stop sending me E-mail! I suspect that with all the complaints, the people who are STEALING from struggling, hard-working citizens will be prosecuted soon...trust me on this one; I work for a maximum security prison for the state of Indiana. I know what to do to get these people shut down.

To all those out there who stolen from, HANG IN THERE! You will get your money back...

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sbeckner1
, US
Feb 25, 2010 3:12 pm EST

this site is a scam and im going to report this site to everyonr i can.they take your money
and sign you up for stuff you never asked for .

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tremayne dunbar
washington,dc, US
Feb 06, 2010 8:15 pm EST

where`s my money

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tremayne dunbar
washington,dc, US
Feb 06, 2010 8:14 pm EST

give my money

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tremayne dunbar
washington,dc, US
Feb 06, 2010 8:10 pm EST

where is my loan?u, 200.com have your 19.99, from my account.so what"s next!

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tremayne dunbar
washington,dc, US
Feb 06, 2010 8:07 pm EST

WHERE IS MY LOAN? you, have your $19.99 from my acc" .

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DaddyFresh
murrells inlet, US
Feb 05, 2010 11:33 am EST

The Same thing happened to me I did not sign the paper or fax it like they asked me to I left off of the website... And they charged me 44 dollars and left me with four 35 overdraft fees and they need to refund me my money of 175 ASAP! Or I will take Legal aactions

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AW Moore
, US
Feb 03, 2010 6:17 am EST

I applied with 200Cash.com and I got the $200.00 loan. But, i was also charged $25.95 each for companies, Grantsearchmembers.com and Voice2profit.com. I am not in agreement with that. Both those charges caused me overdrafts on my checking account of over $100.00. I have sent emails and have the phone numbers to supposedly reach them, but are waiting for these companies to open.

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Dick Timms
Fulton, US
Jan 31, 2010 8:45 am EST

I too had 19.00 dollars taken from my account, when the bank showed me the withdraw transation everything showed to be my identity inwhich was not authorize by me the only thing that was wrong with the transation was my social security they had the numbers backwards inwhich i still dont understand why the bank would allow the money to be taken in the first place, but it happend and put my account in a minus inwhich i was charge another 29.00 dallars for being overdrawen with my account.it seems like when you think things are going good they pour more water to keep you under..I need what little money i had back!

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rock_bottom
, US
Jan 27, 2010 3:33 pm EST

I was also a victim of these ###. As soon as I realized it was a scam, I went to my bank and reported the and closed my account before they had a chance to take any money out. I also file a fraude claime to prevent the bank from reopen my account. Why are these ### still able to do this, were is the ###ing Government when you needed them.

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marlon goodman
Philadelphia, US
Jan 15, 2010 3:48 pm EST

i ask for loan of 300 dollars was i approved my name is marlon goodman

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Lionel Robinson
Opelousas, US
Jan 15, 2010 12:16 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I also have been scammed by 200cash.com. Bank account debited two times. And now they have the nerve to call my employer for garnishment of wages whereas I have never received a loan.

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russellnch
Westminster, US
Jan 07, 2010 9:35 am EST

200cash.com is nothing but a ripoff. they took out the 19.00 dollars and i did not finish the application. now there is no way to get in touch with them.

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karen(mad mother of 2)
Danville, US
Dec 31, 2009 6:30 pm EST

this company 200cash.com is a rip off they keep trying to take money out of checking account. tried to contract them all i get is go to legal@200cash .com. I won't it to stop. It is costing me alot of money and they won't qiut.

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trace63us
Myrtle Beach, US
Dec 31, 2009 4:39 am EST

These people are crooks! I cancelled the whole transaction at the end and 5 days later---today, I noticed a $19.00 charge to my checking account; at 9am this morning I'm contacting my bank; disputing the charge; they will reverse the charge and have them blocked from any other access to my account. I tried 2 phone numbers for them:[protected] which is just a bs automated line and [protected]--this one is different; the answer machine claims the office is closed for the holidays and will open again on Jan. 4th---I'm so happy they were able to close down for the holidays---all from the expense of others! Different states have different laws governing payday loans---from what I've been reading there isn't really much of anything legal in what they say and ultimately do. I suggest you contact your bank--mine will work with me but some don't. If you have one that won't then close the account.

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laportia graham
Cleveland, US
Dec 30, 2009 3:06 pm EST

I put an application in and 19.00 was taken out of my account and i did not recieve anything and then i filled out and application to give them 60.00 for an extension. so how do we do anything about it

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lnmama02
Bend, US
Dec 29, 2009 8:21 am EST

I am so fed up with these people taking advantage of others that are in a time of need. I am going to the IRS as well and the BBB! I applied and NEVER got a response back... but I was charged $19.00. These people should be thrown in jail for what they are doing to others!

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wil-get
decatur, US
Dec 24, 2009 6:49 pm EST

YES, I was debited $19.00 application fee, not a word from them. I am going to put a stop payment on account before the payment is due to be taken out. Has anyone been successful in the $19.00 being refunded? Just think how many people pay $19.00 per hour, per day. The money could add up to a sizeable amount.

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STAN KINNIE
Jackson, US
Dec 07, 2009 5:34 pm EST

200.cash took $19 out of our account 4 times we never received no money they say we were approved but no money was deposit into our bankings account i want my money back into my account soon or i will report this company yall are scams from stanley

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