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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
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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.
i receieved an e-mail fron the company stating that i was not approved and then 3 days later the fee was taken from my account after being declined creating a major overdraft in my account and then you can never speak with anyone all this automated crap
I applyed for a loan and exited by miatake can you resend my loan to me please to rhondapryce@aol.com I need the loan
I appleyed for loann and exited by miatake can you resend my loan to my please at rhondapryce@aol.com i need the loan
I never completed the application or electronically signed any documents. there have been two debit to account 19.00 & 38.00. Call and was disconnected. Now I have emailed. What the HELL!
i want to receive the money back that was taken out of my account conf#2746283
hit my account for 19.00 also got chargsd insuf funds charges twice for total of 40.00 this place is a scam
They done the samething to me. But i have to pay it all bach also. But the company's number was from California/ It was a customer HOTLINE!
u guys were just idiots ok there is a bigger then hell advertisement there is a fee of 19.95 so u need to read better or dont go for a loan if thee is a fee u idiots are stupid ###ers indeed
this copmpany is a rip off i got the same kind of charges never got emals from them, i guess its my fault for doing this at all take care all beware of this scam place
your company take 19.00 out my check for me to get cash of 200.00 now with is the to going in the bank account need today asap
I applied for a loan with 200cash.com about a week ago. I got approved and was told all I had to do was sign a form and fax it back to them. I did that but I haven't received a loan yet. The 19.00 fee was taken out of my account though. And the number they have to call on their website doesn't connect you to a live person.
u debit my acct 19.00 but I still haven't recieved the 200.00 loan if you take the 260.00 out on the 15th with out posting the loan to my acct I WILL contact my attn & that is that .
I would like my 19.95 back to my account because you all did not grant me tha loan and i would like it back to my account overnight how are you going to charge someone 19.95 just by filling out an application and you dont grant them the loan so if you all dont mind i would like my money back in my account tonight.
I NEVER THIS COMPANY APPROVAL TO DEBIT MY ACCT. THEY HAVE CAUSED TO HAVE SEVERAL NSF, IM NOT HAPPY AT ALL
same thing happened to me 19.00 fee no word if i was approved or not you would think if they take your money at least they could let you know what is going on with your loan gas is too high for folks to mess with your money
This company took my money haven't heard from them since and no deposit in my account how can i get it back
They keep taking $44.00 out of my account every friday what the hell?
I NEVER GOT APPROVED FOR THE LOAN
this is complete b.s. can i sue these people someone please email me!
XXOJOELLEOXX@aol.com
thanks
the same thing happened to me my account was debited 14.00 and then agian 44.oo and nsf fees i have 2 of them from them . now i hafto go to the bank which well take a week to get all the money back maybey longer because i belong to a credit union! thanks for having this site it really helped .
The $19.00 fee and there handling of it might be unethical but it's legal. HOWEVER, they not only charged me the $19.00 fee they turned around and charged me the fee a second time along with an NSF fee (totalling $44.00 on top of the initial $19.00). One small problem for them---there was NO NSF. They have an automated email response so, that does no good. My bank is letting me stop payment on the $44.00 and reverse the ACH. I'm reprting them to the FTC and the US Attorney General's Office. I may even put in a word to the FBI cybercrime unit. Unless of course they willingly return the money before I have to go in and fill out the paperwork. My bank is backing me on the whole NSF situation as well. I have a feeling it's not the first time they have dealt with the slime.
Dude also has a criminal record but I cant post the link because I paid for it and it wont allow me to do so. He has multiple records...
Here is Don Beyer's number, he oversees or owns the company, one or the other. His number is 410.381.4789 and I bet he would love to hear from you and answer any questions you may have...no answer of course but leave him a nice message.
First of all, the people who run this company have no ethical morals or sense of good busness protocol. The fact that someone from this company would even venture out to this site to leave a comment is beyond me. Let your attorney's handle it bro, you probably should NOT be out on a site that is targeting your ill company making comments that only make you sound like a complete tool. I am using Lexis Nexis to find out who this guy is and I will publish every number available on this site as soon as they become available. This guy will end up giving the money back, it has already escelated way beyond this forum and that is why you are unable to get in contact with them. They are a done deal.
At least you got an email regarding approval and denial. I still have nothing. I have sent correspondence emails and called the neverending long distance # that they list on the website and to no avail. I am still out of gas. Although I here that they receive 3000 apps a day their add still reads upon approval you will recive your money Quick. To date for me it has been a week and my $19.00 managed to make it out of my account. Without communication from them. This was the only way I knew that they even really existed. If this is a scam it's really too bad because in the long run it will hurt them more than it has hurt me and many others with similar complaints. My prayers are with you all including 200.cash.com. This is just yet another costly lesson to better manage our funds so that we dont have to even resort to the extreme of dipping into our future paychecks. Thanks be to God that it's only 19.00 and not more. It could definately be worse.
I'm filing A class action Lawsuit Againts 200cash.com and I'm also filing A complaint with the California Attorney General, When people do a cash advance it's not to have some ### take advantage of the poor that are trying just to get by, this company needs to pay there there action, this is an all out way to cheat people that don't have no money in the first place.
If you think there not making a killing at $19.00 this truly a way to beat the poor. If you feel you have ben cheated by 200cash.com and want to added to the list in a cival suit please contact me at email address iwascheatedby200cash@yahoo.com
You are absolutely right with your complaint! They don't answer emails about application status. They don't answer phones. The don't return NUMEROUS messages. I was told I was approved, then waited several days for the money to appear, then I was told I was denied. In the mean time, I left 5 messages with the company. No one ever answered the phone and there was no "hold" option. Just leave a message or don't. I wouldn't even have had a phone number except it showed up with the "application fee" charge on my bank account. I did reverse look-up for the phone number and it shows up as an unlisted cellular number. Doesn't really give a lot of confidence in the company.