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300cash.com / Took money out of my account twice!

1 United States Review updated:

This company never talk to me or my bank and took money out of my account twice without me knowing which caused me to own the bank for an overdraft that i did not know i was getting or why.

Va

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  • Ja
      29th of Jan, 2007
    0 Votes

    They just stoled money out of my account wont reply to emails ! They seem to be a fake payday loan site!

  • 30
      31st of Jan, 2007
    0 Votes

    Jim,

    The application fee that you are referring to is fifteen dollars per application which was returned unpaid. We have a NSF fee of $25 which was added to the overdue balance of $15, totaling $40. The $40 was returned unpaid as well. We have resubmitted yet again and if this debit is returned unpaid, your account will go to collections; where they will be adding their fees to your account. Which will be hundreds of dollars. These fees were authorized when you submitted your application for processing. This is a one time fee and is non-refundable. A copy of your electronic agreement and authorization from your application has been automatically forwarded to your bank as the required Proof of Authorization.

  • Cy
      5th of Oct, 2007
    0 Votes

    i took out a loan with 300cash.com and they told me that they will let me know wether i was a approve or not and i haven't heard any thing from them yet.

  • Ka
      9th of Oct, 2007
    0 Votes

    Does anyone have a number for them? The fax is useless. They ripped me off too.

  • So
      16th of Oct, 2007
    0 Votes

    I also had fees taken out of my account twice. I never received any kind of loan or had any response from them. I have a customer service number that I have left lots of messages on and never had one return phone call. The number is 302-261-2491 if anyone else wants to try. Has anyone ever gotten their money back? How do you report a company like this for ripping people off?

  • Ak
      6th of Dec, 2007
    0 Votes

    yea them ### rip me off to they took $15.00 and didn't give me jack

  • Ke
      4th of Feb, 2008
    0 Votes

    They debited my account without my knowledge. The following day so did two other companies. I never visited this website or gave them my account info.

  • Pe
      10th of Apr, 2008
    0 Votes

    those ### did mr drity also

  • Pe
      10th of Apr, 2008
    0 Votes

    dso anyone have a number for this drity ### company if so i would like to have it thank u

  • Jm
      3rd of May, 2008
    0 Votes

    I was ripped off 2x by this so-called loan company. Fortunately I reported them to the Better Business Bureau and the State Attorney General's office and My bank. The application fees were put back in my bank account plus the $25 NSF fee.

    Oh sure, they have told me my account has been sent to collections, but I intend to report them to the IRS and possibly the FBI for fraud.

    So they can send my account to collections, it doesn't matter, they are the criminals, not me

  • Jo
      25th of Sep, 2009
    0 Votes

    THERE TELEPHONE # IS 714-501-4895
    LET ME KNOW IF YOU GET A HOLD OF THEM CAUSE I COULDNT

  • Ch
      25th of Sep, 2009
    0 Votes

    Less than normal people trying to borrow money from a SCAM internet site.

    There are NO legitimate loan companies on the internet, only SCAM loan companies, DUMMY!

  • Ar
      2nd of Nov, 2009
    0 Votes

    I successfully got fast loan from PayDay 1One. Phone numbers and everything. You must pay them off before you can get anymore monies. In my search I also put my information into a 300Cash application. They ripped me off for $19.99 with a overseass company who refused to refund me and 300cash charged my account in $44.44. Which I can not track or get a phone for. They have soured my attitude please be careful and read all the fine print.

  • Cm
      18th of Mar, 2010
    0 Votes

    the only info that I found was just lookin at past post from other people's complaints, they put the numbers 7145014895 and 3022612491 as contacts for this so-called 'company' but they put there was no response so we called it just to see what would happen as well and there is just a recording that no one is available to answer and to just leave a message... the thing is my boyfriend never applied for it and it has been hitting hes account multiple times with NO deposit. so what I would suggest to all (and disregard if its already been posted by others) make sure you contact your bank and file a fraud claim and also a stop payment on this company as well and let them investigate. they will ask you if you tried contacting them... uh... duh lol... you cant BUT if they see a number you cant see on your account detail ask for it. and also, we went to the BBB site to see if there was anything else we could find... how about they got an 'F' rating for insufficent info and there have been a buttload of complaints to the BBB about them and they notated they never gave any response to any of the complaints. Also - you know its bad when you cant even google, yahoo or bing the info. so if anyone has ANY type of success please email me at coocat82@yahoo.com, my name is catherine taylor and I will also check back if I find anything as well... thank you all in advance

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