200Cash.com review: Fraud fraud fraud! 265

Hello ALL, I found the real name and the real address to this scam artist. if you have been scammed please contact me at aaziznj@yahoo.com and I will let you in on the information. This guy thinks he is slick, you see I also got ripped off by him 3 days ago, but he messed with the wrong person, I was in the web design business since I was 17 and after 45 minutes of research I got this ### exact home address and I will be giving him a visit and if you would like to come along let me know. We should all show up at his door and wait for the police to arrive so they can arrest this ###!

These people are the ### of the earth.Someone has to stop them.They took $19.00 out of my husbands account and we never heard anything from them.They have given our information to other so called services and did not have our permission.Those people have continued to take money out of our account without authorization.We closed that account.DO NOT DEAL WITH THESE PEOPLE.WE ARE DISPUTING ALL THE CHARGES INCLUDING THEIRS.THEY TAKE ADVANTAGE OF PEOPLE WHO ARE HAVING A ROUGH TIME.WE ARE LOSING OUR HOME.WE ARE GOING TO BE HOMELESS.AND THEN THESE HORRIBLE SCUMMY PEOPLE TAKE ADVANTAGE.SOMEONE HAS TO SHUT THESE THEIVES DOWN.

had no problem to cancel! Just called the number on my my bank statement…. Is this one: 0044 [protected].
I had to wait for 30 seconds before someone answered the phone, but since it’s for free anyway.

I just noticed that my checking account was overdrawn $43.It was from a $44 ACH from 200Cash.com.I had applied for a Payday Loan nearly one MONTH ago but never heard back from them and was never funded for the loan.Now they charge me $44 for declining me and as a result I had 4 items overdraft at $35 each.So this loan "application" cost me $214 to be declined.Thanks a lot, ###s!Consumers BEWARE!

200cash.com has the nerve to take money from every customer and deny thier application. I am passing this information on to all of my friends who do payday loans!

we had a similar deal with them we need to get the feds to shut these ### down they caused the bank to close our account they are making millions because they charge a fee to put your name on an application they don't disclose that fee anywhere unless you go back the third time to see what is up. this kind of fraud is typical but with enough complaints we can shut them down and get all of our money back

I didn't even think of this being a scam until I decided after two days I hadn't heard anything and then checked my account and there is the ACH for $19. I can't afford to have them keep debiting my account every week for money they don't even loan you. And the fees are exorbitantly high ($60 on $200 cash is very high, much higher than the local payday loan companies where you only pay $45 for $300 cash) - I will definitely keep an eye on my account and make sure they are not taking money constantly from my account. I never did fax the wage garnishment statement page because I work at home and do not live near my employer to pass anything on to HR.

I should have known this was a scam by the fact that they charged for the application process and the webpage says nothing to fax and approval in minutes - but if you have to fax a wage garnishment page, that is faxing something. All I wanted was a few bucks to cover some groceries and one other bill - but that isn't happening. I will probably report them as well to someone - I'm waiting to hear from my bank to see what can be done to make sure they do not keep debiting my account -

Criminals - hate them; hope they fry in hell for their stupidity of ripping good, hard working folk who just are trying to get by -

yea they did the samething to me too took 19.00 dollars from my checking account over a week ago and still haven't recieved anything no declined notice or anything. so in my eyes i would say that is stealing. can anybody find out what to do about this problem

well u know what we all need to band together and take legal action they did the same thing two me. but my bank mgr. put a perement stop ptm. were they can nerverrrr! get the money out my bank ant fooling with them.

On the home page it says there's a $19 application fee for payday advance loans.

Do you just give up your card information without reading what you're applying for?

200CASH .COM KEEPS TAKING 44.00DOLLAR OUT OF MY CHECKING ACCT WITH OUT MY PERMISSION. AND I NEVER GOT THE 200.00 LOAN. I WOULD LIKE TO GET MY MONEY BACK, AND FOR THEM TO STOP TAKING MY MONEY

how can i get a report on what computer it came from

they took my money when money was not even in there... Sacm liars

we know how that feels we also applied on line though 200cash.com and never recived any money but they keeping taken money out of the bank... thank you Melzer and Tina Thurlow... How do we Stop this

I applied with company 200cash.com and it took them four days to reply by email saying I was denied for one or more the following ten reason. That told me asbsolutely nothing. I called them and only got a voice mail that told me 'Do not leave or voicemail or send an email as they will automatically be deleted'. What kind of company is this? I'm waiting now for the $19.00 to be deducted from my account which has no money in it. What a bunch of SH______!

They withdrew 44 dollars from my account and I didnt even apply with them. I am having to have my account reastablished and everything.What a pain.

It's been 7 days and I've received no notice for approval or denial, but they evidently had time to take the $19 out of my checking account... that's legal and authorized, but if they attempt to debit me again I'm going to fight it as unauthorized. If they're not going to provide the service that $19 was for (reviewing my application) then they're quite frankly lucky I don't fight the FIRST $19 charge.

got ripped now $300 in nfc being a student that hurts

not only did i request you to stop any withdrawl from my account but you ignored my request now resulting in over draft. please refund me

they got me too sumone needs to do something about this they have complaints going back a couple years ago y r they still in "business" if thats wut u want to call it

I somehow got directed towards their site twice! I sent them 3 e-mails and no response to pull my application and that I never wanted the advance in the first place. Now I'm out 2x's 19.00 plus 2x 37.50 out of my account! I'm contacting the attorney general in Wisconsin and whoever else I can get my hands on. I will fill out a fraud complaint with my bank also.

This is a scam, 200cash.com never had any intentions of loaning you any money. They make their profit by debiting, all who apply, the $19.00 processing fee. I filed fraud charges with my bank and they reimburse the $19.00. Hopefully my bank will expose them for the fraudulent company they really are.

I was told they would be taking the 19 fee out within 24 hr but when i never heard anything from them i took the money out of my accout because i got worried that it was a scam well then the next day they took they 19$ out and i got a nsf fee from it pluss the just did it again and it was for 44$ and i got another nsf fee i will figure something out to get my money back and then i will post it so no one else gets screwed by these ###s

i looked thru the google cash site thru an at home work site- today later i had a 1.95 fee & grant secrets revealed fee for 49.95(not approved ) on my card/tried to call have it waived since not approved, but just the go around- called my bank set up fraud on it & closed card...google cash is not affiliated with google, inc at all it looks like it, i usually read all fine oprint, it got past me...READ AT BOTTOM... mrs kelly

this is a scam i filled out the app and was accepted my account was debited the 19.00 and i never received the loan. DO NOT trust this all of these allegations are true.

I GOT CHARGED TOO! THESE PEOPLE NEED TO BE PUT IN JAIL, BECAUSE WHAT THEY ARE DOING IS SCAMMING. I WONDER IF THE STATE THEIR IN KNOWS, OR EVEN CARES ABOUT WHAT THEY ARE DOING TO THE PEOPLE THAT LOSE THEIR MONEY. I WOULD FILE A COMPLAINT AGAINST THEM IF I KNEW WHERE TO START.

I AGREE WITH YOU 100%, I CANCELED THE APPLICATION RIGHT AWAY AND EMAILED THEM ALSO TELLING THEM THAT THAT WAS A ### APPLICATION TO CANCEL EVERYTHING AND I STILL GOT CHARGED THE 19.00 FEE. SOMEBODY NEEDS TO STOP THIS PEOPLE. THEY DON"T CARE ABOUT PEOPLES PROBLEMS. IT IS VERY FRAUSTRATING WHEN YOU NEED MONEY AND AND GET PUT FURTHER IN THE HOLE. NOW I HAVE OVERDRAFT FEES THAT I DID"NT HAVE BEFORE. SOMEONE NEEDS TO STOP THESE PEOPLE. YOU CAN COUNT ON MY HELP.

You should have read the agreement, it says on their website you authorize them to take the payments and application fee electronically.

Q - How does quick pay day loans work?
A - You give us authorization to deposit $100 - $300 payday loans directly into your account, and to collect the loan plus a loan fee on your next payday. Both the deposit and your payment are made electronically using the Federal Automated Clearing House (ACH), also known as "EFT".

Q - What does it cost to get a payday advance loan?
A - For each $100 borrowed, our charges are a low $30 every 2 weeks or part thereof. There is also a $19.00, one-time only, non-refundable application fee, payable upon submission of this application.

i too was charged 19 dollars for a loan that i never received and then 1 day later was contacted and told i was denied! what kind of looser takes other peoples money? get a real job and stop ripping people off! everyone you took money from is a hard working honest person and it terrible that we have to deal with ### like you!

i just need to know when is my next payment since we cant talk to anyone over the phone [protected] or thorntontracy27@yahoo.com

i just need to know when is my next payment since i cant talk to anyone on the phone. i am at thorntontracy27@yahoo.com my wk. # is [protected] M-F 8-4:30

You're not alone:

http://www.consumeraffairs.com/finance/200cash.html
200Cash.com — Fraud fraud fraud!
/URL removed/?q1=ALL&q4=&q6=&q3=&q2=&q7=&searchtype=0&submit2=Search!&q5=200cash

And those are just from the first 5 results when doing a Google search on them. I would suggest gathering as much information as you can about them (name, address, phone number they called from, person's name that called you, etc.) and about the so-called loan they never gave you and submit it to both your local Better Business Bureau and your local State Attorney. You can also direct them to the multitude of similar complaints like I listed above to further back your claim.

Let them threaten you with warrants and jail time - in the end, if you nip this in the bud, it will be THEM that find themselves in an 8x10 cell and not you.

Best of luck.

Dave

me and my husband had the same problem we never recieved our money and the next week they took 56.00 out of our account then two weeks later they took 45.00 out i want to put a stop to them we all need to do something

I have had the same problem, plus another company is doing the same thing, they made fraudulent check and sent it to the bank. They thought they were smart, and used another companies name to take more money out. But on both fraudulent checks it had the same account number on them through the same bank.

On 5/18/09 200cashadvance debited my account for the 19.00 fee and sent me a confirmation number; as of this date, 05/23/09 no 200.00 deposit has been made.. their phone number is [protected] and their mailing address is: 110 W. Ninth Street s-581.' Wilmington, DE. 19801. Another email address is qcl@impulsemg.com, and they're referred by Cashtree Advances. Hope others have better luck at contacting these people.. be sure to contact your bank and place an immediate "stop Payment" on their ACH debits. Respectfuly David ... davidwtimmons@yahoo.com

i got the loan and never received the money loan they just started to take money out of my account and charged it over 500 dollars. i dont know how this would happen when they never gave me anything.

I was ripped off from cash 200.com this company is rotten to the core charge 19.00 i never signed a loan application beware beware Jonesjimmy536@aol.com

thats all fine and gooe but the paper work we sign and fax back guys was a wage garnishment agreement how many of us will be working for free before this will all get resolved luckily i never gave them 19.00 bt should i expect them to start taking my paycheck too

they did the same thing to me told me i would be getting 200 directly deposited into my account on 4/16/09 at midnite and there was no show. Now my account has been debited 19.00 and i did not authoize it because i had pulled out knowing i would be charged and that i had no money in my account to cover the 19.00 so now they are ripping me off and im going to my bank to make sure they dont take another debit of 19.00 out of my account they are a fraud and scammers

$19 is the processing fee, smarties. They have to check your credit & crap to make sure you deadbeats can pay them back. Says it all on their FRONT PAGE. Read the site next time, genius.