1, Report:
#926870
Posted Date:
Aug 14 2012
instacash micheal blunt I was ripped off for about 1000.00 in the course of 2 months. They kept me going by saying just one more deposit and that would be it. I fell for it and now my money is gone. not untill today did I us Internet
I believed Instacash to be a discent company. I trusted them and they used me for my money. I foolishly sent them almost 1500 over the course of 2 months. No way to get my money back and now I am in a bind to come up with money I borrowed from other people to pay instacash. T...
Entity
instacash
Categories: Cash Services
2, Report:
#906178
Posted Date:
Jul 03 2012
instacash threatening legal action if i dont pay them a serious amount of money. Internet
someone claiming to represent instacash has called several times recently and told me i was going to be arrested and taken to jail and be charged with fraud and theft by deception and other crimes if i didnt pay them a large sum of money.i was told that my phone was being monitored ...
Entity
instacash
Categories: Attorney Generals
3, Report:
#820239
Posted Date:
Jan 09 2012
Travis Sago InstaCash Keywords BUM Marketing Method Loaded malware from their email internet, Internet
Do not trust Travis Sago or InstaCashKeywords. Under both names, he sends IM emails promoting his BUM Marketing Method and to sell subscriptions to his InstaCashKeywords.com niche keyword service. An email from InstaCashKeywords.com included a link that loaded System Che...
Entity
Travis Sago InstaCash Keywords
Categories: Internet Marketing Companies
4, Report:
#717020
Posted Date:
Apr 13 2011
InstaCash Legal Department Cash Advance OLegal Dept. Instacash scam - threat of lawsuit , California, Payday Loan Oakland, California
Instacash scam - threat of lawsuit , California, Payday Loan
I received a phone message from a woman with a foreign accent named threatening me of a lawsuit pending against me. The phone number he left was 760-284-4637. She told me she was from California State Attorneys office, ...
Entity
InstaCash Legal Department
Categories: Cash Services
5, Report:
#687707
Posted Date:
Mar 17 2011
Instacash Payday loan scam - threat of lawsuit Oakland, California
I received a phone message from a guy with a foreign accent namedJason Rebellothreatening me of a lawsuit pending against me. The phone number he left was 510-250-1065. He further said that if I disregard this call, he wished me good luck to what will happen to me as this unfolds on...
Entity
Instacash
Categories: Cash Services
6, Report:
#706929
Posted Date:
Mar 17 2011
InstaCash Instant Cash Tried to convince me legal action (jail time) would be taken for my Pay Day Loan Nationwide
I was contacted today (3/16/2011) on my cell phone from a 510-722-6092 number and an Eric Peterson and gave me the call back number of 760-429-2879. He went on to say in the voicemail that the matter of the message was extremely time sensative. He said that if he did not...
Entity
InstaCash
Categories: Cash Services
7, Report:
#687952
Posted Date:
Jan 28 2011
Instacash US Attorny at Law Office I have been receiving multiple calls from a number that shows up in my phone as 100-000-000. When I answer the phone a person with a foreign accent tells me that they are representing US Atoorey at La, Internet
I have been receiving telephone calls from the number 100-000-000. The caller states that they are representing the U.S. Attorney at Law Office and that charges are bing filed against me for a legal matter. I was asked to verify the last four digits of my SS# and I refused to do it ...
Entity
Instacash
Categories: Loans
8, Report:
#678052
Posted Date:
Jan 03 2011
Attorney at Law Claimed that I am a suspect in a robbery case and if I don't have my attorney call all he can do is wish me luck & said that I am in a legal mess & I should call to speak with one of my officers Crockett, California
I received a call at work today, 01/03/11 @ 11:18 a.m. eastern time from a gentleman with a strong accent who said I am a suspect in a robbery case & advised me to get an attorney! He said the matter will be executed Wednesday morning (12/5/11) I got upset with him & hung up...
Entity
Attorney at Law
Categories: Loans
9, Report:
#672834
Posted Date:
Dec 18 2010
Insta cash I was contacted by a female with a very heavy accent telling me if I dont call back, I will have to live with the consequences dont know, Florida
I received a call on my phone from the number 0000 so I didn't answer it. Today, I received a call at work from a woman with a very heavy accent telling me that I was being taken to court and I had better have a lawyer becauseI had defaulted on a loan from this company Instacash. Sh...
Entity
Insta cash
Categories: Loans
10, Report:
#672163
Posted Date:
Dec 17 2010
Instacash US Attorney @ Law Office Tried to scam me out of money for a loan I never got Internet
I received a call from a Susan Jones (sure it's not her real name) who stated she was from the US Attorney @ Law office and she transferring me to someone else to let me know what was going on. In the meantime, I got cut off so she called me back and left a message st...
Entity
Instacash
Categories: Collection Agency's