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200Cash.com / scam

1 32 pinetree circleAtlanta, GA, United States Review updated:
Contact information:
Phone: 404 297-0975

200cash.com IS a Scam...I never applied for a loan with them but on 12/24/08, they took 28 dollars out of my checking account.. WHen you attempt to call them you never get a live rep. They need to be stopped. They prey on the poor. They should be ashamed .

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Comments

Ri
  6th of Mar, 2009
Agree Disagree 0 Votes

This company charges people 19.00 to submit a loan, then sends you a laundry list of reasons why they did not fund you, not one of the reasons were valid, as I successfully secured a loan with another company. When you try to call, they have an automated system to give you all the reasons why you are screwed trying to deny these fraudulent charges. Beware, wish I knew about all these complaints ahead of time

Sc
  30th of Jul, 2009
Agree Disagree 0 Votes

This company takes your finacial info first., charge you 19.90.
Then expect you to get a NOTARIZED declaration of wage assignment for a measly 200.00. Your employer also has to sign.
It is not worth it other payday loans were done in a few hours.
Sadly, I was charged the 19.90.

Ch
  20th of Mar, 2010
Agree Disagree 0 Votes

here is some contact info i found for 200cash.com
Registrant:
200Cash.com, Inc.
7605B Weatherworn Way
Columbia, Maryland 21046
United States

Domain Name: 200CASH.COM
Created on: 29-Jan-03
Expires on: 29-Jan-11
Last Updated on: 11-Jan-10

Administrative Contact:
Beyer, Don
200Cash.com, Inc.
7605B Weatherworn Way
Columbia, Maryland 21046
United States
+1.4103814789 Fax --

Technical Contact:
Beyer, Don
200Cash.com, Inc.
7605B Weatherworn Way
Columbia, Maryland 21046
United States
+1.4103814789 Fax --

Domain servers in listed order:
DNS1.DEGNANCO.NET
NS1.DCA.NET
NS2.DCA.NET

Dl
  21st of Mar, 2010
Agree Disagree +1 Votes

I had the same problem all the rest of you are having. I immediately froze my checking account, and my bank has been working with me on this. They allowed me to close the account, so they could not debit the money. I know that I did not complete the application. There is a complaint on this site that offers an email address to contact in Deleware because they are being investigated. I suggest that everyone email, so this company is not allowed to prey on anyone else. Not to be rude, but words are cheap. If we ALL act, maybe they will stop!!!

Ma
  9th of May, 2010
Agree Disagree 0 Votes

200 cash needs to be investigated and stopped from hurting people and stealing from those who are just trying to make ends meet! Why haven't they been stopped?

Cr
  19th of Nov, 2010
Agree Disagree 0 Votes

Jefferson Cash Advance or 200Cash.com is a Scam.

You get all these pop ups for different fast cash loans that you can't keep up with, then you get an email stating that your account will be charged a "processing fee" of $19 that is non refundable. They never pay out any loan, and when you try and call their customer service, you get a million different voice recordings...

Make sure your bank charges this guy Don Beyer $19 to get your money back.

Po
  2nd of Jan, 2011
Agree Disagree 0 Votes

about: 200-cash-rip off .com...
it happened to me once before Christmas 2010 with me needing for my family. Gladly, my bank reimbursed me since it was Christmas and peace and joy to all. the bank even went on Google and found out what you wrote. so here i am, now doing the same.
why don't they just get a freaking job????
are they stupid or something? i can only imagine how much work it must be to keep all your frauds in order while still worrying about investigators looking for them. how can they sleep at night?
well Bue-who for them. they are being remembered by a higher power.
ha!

Fi
  24th of Feb, 2011
Agree Disagree 0 Votes

Here is their working number, call and blast them.
(714)839-7700.

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