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200. Cash.com / Cancel loan request

1 Mexico, ME, United States Review updated:
Contact information:
Phone: 2073570043

200 cash, com is a scam i was fooled by dateing back to at least2006 that i have found so far. file a fraud affidavite with your bank and you will get your money back thinking of starting a class action suit against him. his name is don. i have all the rest of his info and he has destroyed thousands if not more of peoples bank accounts and finances. google 200cash scams and check it out! sarahcurtis12@comcast.net

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Comments

  • Ch
      10th of Oct, 2008
    0 Votes

    I'm not sure why you posted here. You might want to got to "their" website and tell "them".

  • Ma
      22nd of Nov, 2008
    0 Votes

    I did not authorize your company to remove 20. 00 dollars from my account on the 11 - 14 - 2008. My application was not complete in the first place. And why would i get get a loan from a company thatwants money and i needed money in my account. I want my money put back into my account. Are i will seek legal advise

  • Do
      29th of May, 2009
    +1 Votes

    i want my money back

  • Ka
      22nd of Aug, 2009
    +1 Votes

    Don't trust them. They are scammers...Take my word for it.

  • Se
      26th of Aug, 2009
    0 Votes

    I did not authorized cash200 to access my bank account seven times charging amount of $158.00 and my bank charge me $140.00 dollars for the number of times cash200 tried to access my account. I don't feel this is right for anyone to get rip off like this. Please refund my money back to my account. I never ever got the loan from cash200, my application was never even completed, each time I tried to sign off, the system just close everything before even a proper signature of approval. Thank you and please look into this matter for me, now I'am out of total $298.00, I needed to take care of another bill that I don't have. brichmond3@nyc.rr.com

  • As
      11th of Sep, 2009
    0 Votes

    i never allowed your ###ing company to take money from my account! now im $89.00 overdrawn and i want this put back right now! i never got anything from you guys and your nothing but a ###ing ripoff!!! i AM seeking legal advise ###!

  • Kb
      6th of Oct, 2009
    0 Votes

    Does anyone know of a reputable Payday loan company without the ripoffs?

  • Cy
      4th of Nov, 2009
    +1 Votes

    I knew it was to good to be true, I have gotten other online payday loan and didn't have to pay a fee, and then when you Call 200cash they don't answer the phone. Than is the scam because when you can't talk to anyone then there goes a red flag. I wish I had look them up before I decide to let them have my money. When you are desprite you will do anything and now I'm in worst trouble than I was before. I hope they are stop and pay for what they do to honest people. It is a shame especially in these times of trouble. God will repay those who do wrong and you will reap what you sow. I may not see the benefits but I hope other people will reap the benefits. I wish we could sue them and stop the business but there will be somebody else to just take there place.

  • Mr
      13th of Nov, 2009
    0 Votes

    This company is a scam i just check my account and there was 200cash. com on my bank statement im gonna have something down about this. I will never trust an online loan application every again.

  • Li
      14th of Nov, 2009
    0 Votes

    I did not realize the 200cash was charging a fee of $19.00.
    also my account was drafted twice and I was charged a overdraft fee of $34.00.

  • Mo
      1st of Feb, 2010
    0 Votes
    200 cash.com inc - withdraw money
    200 cash.com inc
    Delaware
    United States

    try take money from my saving account and my bank charge me $ 30.00 for there action no permission

  • Ha
      2nd of Apr, 2010
    0 Votes

    Please give me back my $19 fee!!! I went to http://www.jackson-cash.com/ and before i agree i read everything and it didnt said anything about any fee. Other thing was after i agree i ended up in 200cash.com saying that a $19 fee was going to be charge to my bank account even if i wasnt approve for a loan. Scamers! trying to charge me wen im the one who needs the money. I want my $19 fee or ill seek legal help. Now im $20 down to pay my electric bill. tranformers.pagan75@gmail.com.

  • Ma
      14th of Apr, 2010
    0 Votes

    It was never explained that a loan with you is not possible without a fax. My DSL system does not allow faxing.
    So please cancel my request. I'll use someone I've used before.
    But thanks for your efforts.
    And do NOT try and charge me for applying.
    No fax here, remember?
    Respect,
    J. Marsh

  • Lw
      6th of May, 2010
    0 Votes

    I have never authorised you to withdraw money from my account, I never got a loan from you or anything. I want my money replaced or I will seek legal assistance! Find a new way to scam, I've turned you over to the local and federal authorities.
    squeaky1015@gmail.com

  • Ne
      29th of Jun, 2010
    0 Votes

    cancelling my loan reguest...not interested ...process took to long...dont need it nomore...please do not take any money from my acct...dont have it... rosa_lopez@easternaccounts.com

  • Pa
      7th of Jul, 2010
    0 Votes

    YES I AGREE I NOTIFIED THESE PEOPLE LAST NIGHT OVER THE NASTY THREATENING CALL FROM A DAN JOHNSON WHOEVER IS WITH 200 CASH COM.INC AND THERE IN TROUBLE I FILED 4 COMPLAINT'S I AM GOING TO SEE TO IT THEY GET INTO SO MUCH TROUBLE IT'S NOT FUNNY THEY DON'T CALL ME MAKING ANY THREAT'S OF HAVING ANYONE ARRETSED FOR FRAUD WHEN ACTUALLY MY HUSBAND HAD MY PERMISSION TO USE MY BANKING INFORMATION NOW THERE SAYING IT'S FRAUDULENT AND THERE THE ONE'S WHOC ARE COMMITTING FRAUD NOT ME NOR MY HUSBAND. I AM SO MAD AT THIS COMPANY THEY KNOW THERE IN TROUBLE THEY NEVER EMAILED ME BACK LAST NIGHT-PATTY H. INDIANA

  • Pa
      7th of Jul, 2010
    0 Votes

    THEY SAID THEY CANCELLED MY MINE BUT WON'T GET BACK ANY MONEY FROM THEM THEY ARE JUST MAKING THREAT'S CAUSE I CLOSED OUT MY SAVINGS ACCOUNT AND THEY CAN NOT GET A DIME BUT THAT WAS UNCALLED FOR MAKING A THREAT OF FRAUD AGAINST SOMEONE THAT IS NOT OR HAS NOT COMMITTED FRAUD ONLY IF IT IS WITHOUT CONSENT HERE IN INDIANA IT'S FRAUD HE HAD MY CONSENT AND THERE IS NO FRAUD THERE JUST DOING THAT CAUSE THAT ACCOUNT IS CLOSED AND THEY CAN NOT RECIEVE ANOTHER DIME FROM ME AND NO WE DID NOT RECIEVE NO MONEY EITHER THEY LIED PATTY H-INDIANA.

  • Ch
      26th of Oct, 2010
    0 Votes

    I AM ASKING COULD YOU ALL CANCEL MY REQUEST ON THE LOAN THAT I NEVER RECIEVED, $19 PROCESSING FEE WAS TAKEN FROM MY ACCOUNT AND NO MONEY WAS DEPOSIT I WISH TO CANCEL ALL TRANSACTIONS WITH ME.

  • Go
      9th of Nov, 2010
    -1 Votes

    i have not done anything and i got a called to and its not fair u called and talk to me not be the like that buts its okay cause u just pray cause u dont play or do people wrong like that its really hard time and thats series god bless

  • Go
      9th of Nov, 2010
    0 Votes

    and i ask to cancel my request on the loan to

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