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300Cash.com trying to scam people

Date: Tue, 05/09/2006 - 11:15

Submitted by anonymous
on Tue, 05/09/2006 - 11:15

Posts: 202330 Credits: [Donate]

Total Replies: 78

300Cash.com trying to scam people


Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.


everyone is talking and no one is stepping up to do anything I'm going to file a class action lawsuit if you want in email me.. removed by Shazzers, against TOS. If you want to contact people you will need to join so you can send private PM's. Thank you.


lrhall41

Submitted by anonymous on Mon, 08/10/2009 - 18:17

( Posts: 202330 | Credits: )


I applied for a loan from200 cash.com. Not only did they turn me down for the loan, they also tried to deduct $19 from my account that I did not have, which caused an overdraft, they waited until my payday to deduct that$19+they also charged me a$25 fee because they could not get the $19 the first time. They are a rippoff!


lrhall41

Submitted by anonymous on Tue, 08/18/2009 - 18:15

( Posts: 202330 | Credits: )


I applied with 300cash.com as well and I was aware of the $19.00 fee and it's been 4 days and I haven't heard a thing back whether I was approved or declined. If I was declined they should at least send an email stating I was declined and why. They certainly got there $19.00 fee from my account! Fortunately I was approved through another company no problems and no application fee. I will never "apply" with them again.


lrhall41

Submitted by anonymous on Tue, 08/25/2009 - 08:38

( Posts: 202330 | Credits: )


I truly hope we won't see you back here again in distress because of an Internet payday loan you received. Keep in mind that now 300cash has your account information, they are nothing more than criminals and I can almost guarantee you they WILL be taking money from your account, loan or no loan. Your account will never be safe since they have your information.


lrhall41

Submitted by Shazzers on Tue, 08/25/2009 - 08:42

( Posts: 17344 | Credits: )


Scammers!!! They did send me an email stating that I was not approved because they could not verify my employer. Only two people work for the company I work for, myself and my boss. I am the one that answers the phone. They never called, nor do I have the number to call them. They never called!!! Since then, they have ach my account for two 19.99 charge, two 25.00 so called application fee, and two 44.00 back to back nsf application charges. My account is now in the crazy negative!!! Now, I have to close my account!! Which is very embarrassing for me, because I have banked with these people for years. They are a ripp off and I am very shocked that they have not been caught. Anyone who thinks that they might have any better luck are wrong. Don't be fooled with these people, because you are desperate for quick cash, because you will be in worse shape with your bank account later!!!


lrhall41

Submitted by anonymous on Fri, 09/11/2009 - 21:32

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.


i applied too they took 19.00 no phone number fax not working info please .


lrhall41

Submitted by anonymous on Wed, 09/16/2009 - 11:30

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.

I applied 19.00 no number and the fax is always busy dont answer my emails if you have info please give it too me email removed by Shazzers per the TOS thank you


lrhall41

Submitted by anonymous on Wed, 09/16/2009 - 11:32

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.

I sent my information also and they said that the $19.00 application fee was non refundable also! But when they went into my account I didn't have the funds on the day they tried to get it out! They didn't even tell me WHICH day they were gonna take it...SO I didn't have the funds in there and then not only did I get a minus on my account for the $19 I also had to pay the bank for a reversal charge and when my money was atomatically put in my account...they took OUT DOUBLE..$44. I am so steamed right now and I am going to go ahead and write to the better business site and turn them in. If anyone else out there are having trouble with the 300 CASH place..please write your information here.. AND YES THEY PROBABLY ARE SELLING OUR INFORMATION TO OTHER COMPANIES..ITS ALL BULL! Please write to me in my email and I will let you know how far I am getting with this company!
THANK YOU!

Email address removed by Shazzers per the TOS.


lrhall41

Submitted by anonymous on Wed, 09/30/2009 - 10:10

( Posts: 202330 | Credits: )


300cash.com is a XXXXX joke u pay this 19 dollar app fee to verifi ur active checking acc an they XXXX u over ....these ppl need to be reported to the police as scammers an fraudnt ppl so this XXXX can stop an ppl dont get rip off any more.....i think this company is out of candda.....so if u have been rip off from this company 300 cash.com u need to call ur bank an report them an then call the police so they can take action on this......dave
C'mon, you can get your point across without using all that nasty language! Shazzers


lrhall41

Submitted by anonymous on Wed, 10/21/2009 - 11:42

( Posts: 202330 | Credits: )


How long does this have to go on until something is done to this company? What can be
done. I applied and as usual they took out $19 for the application fee. That was on the
4th. I have been sending them emails to get a status and NOOOOOO reply. I must have
sent them 20 at the least. I am very frustrated and after reading comments here want
to kick their ass. What can we do? IDEAS?


lrhall41

Submitted by anonymous on Thu, 12/10/2009 - 13:26

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
How long does this have to go on until something is done to this company? What can be
done. I applied and as usual they took out $19 for the application fee. That was on the
4th. I have been sending them emails to get a status and NOOOOOO reply. I must have
sent them 20 at the least. I am very frustrated and after reading comments here want
to kick their ass. What can we do? IDEAS?


File complaints for one thing, the FTC online complaint form is in my signature, google your state attorneys office and file with the BBB. While it may not seem as though it is helping you personally, the more complanits received, the more the likelyhood of an investigation taking place. You really need to close your account asap, now that this company has your account information it will never be safe again, even worse that that, this company will most likely share your information with other scammers, so please, close your account.


lrhall41

Submitted by Shazzers on Thu, 12/10/2009 - 14:16

( Posts: 17344 | Credits: )


Quote:

Originally Posted by Anonymous
I never got the loan but they charged me19.00 I want my money back how do I get a hold of them


Your account will never be safe again now that they have your account information. It could be months from now and you haven't heard from them then BOOM all of a sudden they will debit your account for large sums of money stating that you owe them. They are nothing more than criminals and I am sure you wouldn't want a criminal to have your personal account information. It would be in your best interest to close your account and open a new one at a totally different bank. As far as contacting them, you can try but I can tell you with almost 100% certainty it will do you no good at all trying to reason with them, they may tell you want to hear at first or they may threaten you with jail, fraud and only Gid knows what else. BUT, the bottom line is they have access to your account information and that's all they need to steal more and more money from you.


lrhall41

Submitted by Shazzers on Sun, 12/13/2009 - 09:27

( Posts: 17344 | Credits: )


Quote:

Originally Posted by Anonymous
Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.

please take me off of the loan I want you to


lrhall41

Submitted by anonymous on Mon, 01/04/2010 - 10:59

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
please stop going into my bank account I don't want you to go into my bank account anymore because i did not recieve any money. You are scam artist and


Roberta, please contact this company directly, we are not affiliated with them. This is a public forum dedicated in helping people get out of debt. There is only one way to stop them, and that is to close your account asap!


lrhall41

Submitted by Shazzers on Mon, 01/04/2010 - 11:05

( Posts: 17344 | Credits: )


Beware of Payday loans especially 300cash!!! My husband has used another Payday Loan company, and just the other day received word from the bank that 300cash debited monies from his account. He never received any money from 300cash, so we are baffled at how they were not only able to get his account information, and debit his account on 3 occassions in the last 2 weeks!!! Our bank has been made aware of this dispute. BEWARE!!!


lrhall41

Submitted by anonymous on Mon, 01/04/2010 - 20:34

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
Has anyone had any dealings with this payday loan company? Let me tell you what happened with them. I applied for a loan on a Thursday. They said they charged a $15.00 processing fee. The fee was immediately deducted from my checking account on Friday morning. After 3 days went by and I never heard from them, I sent an e-mail and they replied that my loan was denied because of one or more of 10 different reasons. None of the reasons were even true. So, this place is a scam - they get your $15.00 (nonrefundable of course) and you never get a loan. In fact, they could be the ones selling our information to Roadside USA.



Yes, this company is a scam. They don't even have an address or phone number to contact them. They take your application fee and never give you a loan.


lrhall41

Submitted by anonymous on Thu, 10/21/2010 - 10:06

( Posts: 202330 | Credits: )


The idiot above is obviously one of the 300cash scammers. There are liars and cheats. I am signing a petition to the United States Supreme Court to shut down all PDL companies and make them illegal. They are rip offs from poor folks and all they do is get you in deeper trouble. i would starve before I took out a pdl.


lrhall41

Submitted by anonymous on Mon, 03/28/2011 - 20:25

( Posts: 202330 | Credits: )


Your a big fat liar, probably one of the scammers at 300cash. I hope you and your company rot in hell for robbing people.....EVERYONE BEWARE 300CASH ARE SCAMMERS, LIARS AND THIEVES. STAY BROKE BEFORE YOU USE ANY PAYDAY LOAN COMPANY ESPECIALLY 300CASH.....This post is a liar.


lrhall41

Submitted by anonymous on Wed, 05/18/2011 - 06:40

( Posts: 202330 | Credits: )


umm.nice rant,but who the sam hill are you addressing?please specify as on the surface this sounds like just another ramble.yes 300cash is criminal,and yes they need to be shutdown,but again specify who you are addressing.the eleven posts above your two rail against this pdl so you must have someone in mind,but specify even a post number.otherwise despite your premise the post comes off as ramble.


lrhall41

Submitted by paulmergel on Wed, 05/18/2011 - 06:51

( Posts: 15514 | Credits: )


I have been looking for information on this company for several months and I finally found this:

Royal Habitat,HSR 2nd Sector
Bangalore, KA 560034,India
Phone: +91.805-531-6321

I talked with Rahul Haryana and he refunded all my monies...

I hope all of you have the same results..
Olive


lrhall41

Submitted by Olive2201 on Fri, 07/22/2011 - 15:39

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