11, Report:
#668730
Posted Date:
Dec 16 2010
Insta Cash I was contacted by daniel andrews and was told if I didnt pay 900 and some dollars they were taking me to court and it would cost me 5000 and I would be charged with money laundering Internet
I was contacted by insta cash by Daniel Andrews, he informed me he worked for a back door company for instacash and that I owed 900 and some dollars and if I didnt settle with him now on the phone , it was going to cost me 5000 , I would have to go to court , they would contact my e...
Entity
Insta Cash
Categories: Bad Check Writers
12, Report:
#591589
Posted Date:
Dec 09 2010
InstaCash Richard Wright, Attorney, Scam, illegal scam to collect money from working people, shameful, Internet
On Thursday April 8, 2010 I received a call stating that I must return their call or else I would suffer the wrath of the law. This was a notice that if I did not return their call I would be fired from my job and they even knew where I worked. And their collectors would...
Entity
InstaCash
Categories: Collection Agency's
13, Report:
#647825
Posted Date:
Oct 05 2010
ANDERSON LAW FIRM INSTA CASH INTERNET LOAN TAKEN GOING TO COURT! NOT SUPPLIED, Internet
Three months ago this happened well i had so many things going on just lost my mom, dealing with paying off her debts and taking care of final expenses for her funeral i didnt even think and just couldnt remember so i was scamed by them. Well this morning got a call same accents sam...
Entity
ANDERSON LAW FIRM
Categories: Loans
14, Report:
#623478
Posted Date:
Jul 15 2010
InstaCash Attempted to scam me for bogus loan, Internet
I recieved a call from some guy with broken english from a international number requesting a response regarding criminal charges pending against me. This was the first I had heard about anything. They were requesting my attorneys contact information.
This guy stated that I to...
Entity
InstaCash
Categories: Loans
15, Report:
#617666
Posted Date:
Jun 26 2010
instacash.com martin reed 619 399 1693 INSTACASH REP SAID HIS NAME WAS MARTIN REEDTRIED TO SCARE ME INTO SENDING THEM MONEY, Internet
I was left a vm from a Martin Reed who stated he was with instacash.com and that either me or my attorney should contact him asap concerning a fraud. He stated if he dont hear from us that the only thing he could do was wish me good luck as the situation unfold on me and he lef...
Entity
instacash.com
Categories: Liars
16, Report:
#610331
Posted Date:
Jun 04 2010
Instacash.usa Dean Jones and Angla Anderson On May 30th 2010 about 9am i was contact by a gentle man who sound like he was from India or some where out of country. He told me that he was calling because i had a unpaid Pay Day Loan and and if I Internet
On May 30TH 2010 there was a voice mail on my phone stating that i needed to get incontact with instacash.usa or there would be legal action taken against me. So i call the number back and a gentlemen with broken english(souded Asian of some sort) answered and said that his nam...
Entity
Instacash.usa
Categories: Internet Fraud
17, Report:
#592674
Posted Date:
Apr 13 2010
Allen Clark @ InstaCash Threats of arrest Edmonton, Alberta
Allen Clark called my work and spoke as if he was reading off a script to me. He had an oriental accent. When I interrupted his reading of the script with questions as to what company he was representing and his title in the company it seemed to throw him off track and all he wanted...
Entity
Allen Clark @ InstaCash
Categories: Loans
18, Report:
#590758
Posted Date:
Apr 08 2010
Attonery and Legal Services Complete Scam California
If you have applied for a payday loan online chances are these scam artist have all the informaiton that you put online. I recieved a very threatening phone call from this legal service that claimed that I had taken a payday loan from Insta Cash and that I did not pay back the...
Entity
Attonery and Legal Services
Categories: Collection Agency's
19, Report:
#581677
Posted Date:
Mar 16 2010
InstaCash Contacted me and said I owed them money when I had never borrowed money, threatened me, told me I needed an attorney to contact them , Internet
I was contacted by a person who said his name was Brandon Jackson, supposedly representing Instacash. He said I needed to contact him or have my attorney contact him right away as this situation needed to be dealt with. He wanted to know if I was on probation or parole, if I had any...
Entity
InstaCash
Categories: Loans