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
![](https://www.ripoffreports.com/report-images/45*34/docs/de27fed9-ab28-409e-acc2-dcc851abb9ec.png)
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
11, Report:
#668730
Posted Date:
Dec 16 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/79f42050-e7da-4a4d-957c-7a6b6219b394.png)
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
22, Report:
#531352
Posted Date:
Dec 02 2009
Federal Legislative On Behalf Of Financial Accountability Associates Federal Legislative On Behalf Of Financial Accountability Associates Tried to bend me over.... Sacramento California
I received several calls from 810-676-161(the last digit doesnt show up) They called me 3 times a day for a few days starting 11/28/2009 and then called my job on 11/30/2009! They stated I owed money and they were going to press fraud charges against me and send a not...
Entity
Federal Legislative On Behalf Of Financial Accountability Associates
Categories: Collection Agency's