INSTA CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
2, Report #1393069


Aug 15 2017
08:34 PM
xtensive Autowor(Joe Cochran Asked for a cash deposit for parts needed gave him 800 dollars never seen him again Groveland Florida
Author: Winterhaven, Florida Auto Mechanics: xtensive Autowor(Joe Cochran Groveland , Florida
 
 
3, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
4, Report #1393057


Aug 15 2017
07:26 PM
americandreampuppies they have a website and a mark is who contacted me back. Located in Boston Ma and when I inquired I was told to pay by western union. I asked for a call and they did from 617-997-4401 I told him western union said not to send money I told him I would pa will only accept western union and won't allow me to pick up puppy in person Boston Massachusetts This is a well known, long running scam Author: Albany, New York Animal Services: americandreampuppies Boston, Massachusetts  
 
5, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
6, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
7, Report #1390133


Aug 14 2017
08:58 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novosller/ Josh Novosller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
JOSH NOVOSELLER Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
8, Report #1392717


Aug 14 2017
02:28 PM
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet Author: Palm Bay, Florida Cash Services: Roger campbell Internet  
 
9, Report #1392569


Aug 14 2017
07:23 AM
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet Author: LUTZ, Florida Internet Fraud: cash Net USA Internet  
 
10, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
11, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
12, Report #1392516


Aug 13 2017
09:21 PM
Etia I sent the sharing profile they advised to do and then I could not college any money Nil Internet
Author: Bridgetown, Washington Cash Services: Etia Internet
 
 
13, Report #1392347


Aug 12 2017
09:36 PM
Steven Jimenez Offered to sell bitcoins, sent him money and now he won't respond Phoenix, Arizona Internet Author: Huntington Beach, California Cash Services: Steven Jimenez Internet  
 
14, Report #1392343


Aug 12 2017
09:26 PM
Tyler Lewis Offered to sell bitcoins, got my money from Paypal and now does not respond Menlo Park, California Internet Author: Huntington Beach, California Cash Services: Tyler Lewis Internet  
 
15, Report #1392311


Aug 12 2017
08:11 PM
college admissions assistance Scamming highschool kids out lots of cash and ligitimate scholarship help Nationwide Author: englewood, Florida Colleges and Universities: college admissions assistance Nationwide  
 
16, Report #1392201


Aug 12 2017
10:25 AM
Cash Advance Debt Solution Unknown Nationwide Author: Dallas, Texas Lawyers: Cash Advance Debt Solution  
 
17, Report #1392168


Aug 11 2017
08:28 PM
kay jewelers took item to be repaired and didnt repair it.they knew it wasnt gold and sent it away to be repaired and then say ready for pick up and stated it was gold so they didnt put a clasp on it, and i paid 26,84 in cash and they havent returned my money yet with a check.and refused to give me the money back at the store saying they dont do this. fayetteville North Carolina Author: Fayetteville, North Carolina Jewelry Stores: kay jewelers fayetteville, North Carolina  
 
18, Report #1392163


Aug 11 2017
07:56 PM
First cash advance Liars Stole 120.00 Detroit Internet Author: Cloverport, Kentucky Loans: First cash advance Internet  
 
19, Report #1392156


Aug 11 2017
06:59 PM
Elite Lawn Care Jason Fisher Advertised services, collected cash for services, skipped town. Spring Hill Florida
Author: Spring Hill, Florida Landscaping: Elite Lawn Care Tampa, Florida
 
 
20, Report #1392120


Aug 11 2017
04:11 PM
SMARTMONRY K. ODonoghue Grossly misrepresented the annuities my entire retirement is in. Over and over REPRESENTED it as a fixed 6% interest paying account. Repeatedly I indicated I wanted only the interest earned by my money and every time he assured me initially and since. Now...it's as if he finally woke up and tells me my total will be gone before I turn 72. All my nearly 400k won't have grown....it will be GONE Naples Florida Kevin ODonoghue dba SmartMoney /Annuities salesman Author: Naples, Florida Investment Brokers: SMARTMONRY Naples , Florida  
 
21, Report #1392076


Aug 11 2017
12:37 PM
American Cash Advance State attorney officer Parks fath Gibson’s Low Associates CASE NO : BSE988394/A ATTENTION: Fredy SOTO, Due Amount : $841.84 Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigation.  Internet Author: Mesa, Arizona Unusual Rip-Off: American Cash Advance Internet  
 
22, Report #1391925


Aug 10 2017
11:41 PM
Metro towing inc. Treat and intimidate by trying to scam me of my cash. Los angeles California Author: Los Angeles, California Auto & Truck Rental: Metro towing California  
 
23, Report #1391923


Aug 10 2017
11:06 PM
Amscot Check Cashing Amscot money order scam 12$ and wait 6weeks Brooksville Florida Author: Brooksville, Florida Cash Services: Amscot Check Cashing Florida  
 
24, Report #1391881


Aug 10 2017
05:32 PM
Saivian Promised cash back rebates, never happened Internet
Author: Minneapolis, Minnesota Cash Services: Saivian Internet
 
 
25, Report #1391871


Aug 10 2017
04:49 PM
Oceanview Resident I purchased the condo in xx Collins Ave in 2015 and was assigned the parking space #622-B. Later, I asked to reassign me a different parking spot on lower level under the roof to avoid a sun-damage of my car, they assign me parking spot #407-B. I was busy remodeling my unit for few months and no one was occupying it, so no one parked on that spot. Few months later, I arrived and found that my parking spot 407-B was temporarily assigned to a different unit with car parking there. I addressed the issue and Louise Paradiso, the manager gave me a temporarily solution/parking 236-B. Few weeks passed by and I decided to sell my condo. Buyer came to the association office for the interview day of closing and was told by Louise Paradiso, the manager that my unit has no parking. She told them if they want a parking space, they have to sue developer who did a condo conversation 15 years ago. Buyer walked away from closing table as of course, no one will buy a condo with no parking. My attorney and I reviewed all documents: 1) This condo was resold 3 times since 2005 and I am sure people had cars to park. 2) Accordingly to Condo Documents association has to assign to parking spot. Louise Paradiso, the manager is refusing all the fact and keep saying that I have to sue the developer. That makes no sense. I start speaking to other condo owners and they told many stories how terrible this management is and how they try to get some cash out of tenants and owners. That is not right. Sunny Isles Beach Florida
Oceanview B Sunny Isles Beach Rip Off Report - Parking Author: Sunny Isles Beach, Florida Racists: Oceanview Resident Sunny Isles Beach , Florida
 
   
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