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

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1, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
2, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
3, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
4, Report #1380909


Jun 23 2017
04:16 PM
Consumer Cash Loans Jennifer Hamilton and Dave Brown..and Norma Cole... They continue to ask for more money with zero results... $460 Seattle Washington/Cali Author: Grand Rapids, Michigan Unusual Rip-Off: Consumer Cash Loans Seattle, Washington  
 
5, Report #1380795


Jun 23 2017
08:16 AM
Ty Cohen Platinum Millennium, Kindle Cash Flow, Writer's Life, Platinum Publishing No Refund on Useless Kindle Cash Flow Product, 997.00 Garner, NC Internet Author: Rio Rancho, New Mexico Sales People: Ty Cohen Internet  
 
6, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
7, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
8, Report #1380554


Jun 22 2017
08:01 AM
Eric Marshall Cash America International, Inc.Jack Morrisonattorneyjackmorrison85 threatening arrest over fake debt Internet Author: maricopa, Arizona Cash Services: Eric Marshall Internet  
 
9, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
10, Report #1380361


Jun 21 2017
11:37 AM
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet Author: Tulsa, Oklahoma Lawyers: Roy Carter or Mike Johnson Internet  
 
11, Report #1380206


Jun 20 2017
02:59 PM
walmart 440 Atlanta highway NW Winder Georgia i went in the store shopping in February 2015 and my crd was getting money stolen off of it up until augist and december 2016 and i didnt know it until i went to go buy schoolclothes and supplies and christmas shopping and i did a police report Winder Georgia Author: Winder, Georgia Cash Services: walmart Winder, Georgia  
 
12, Report #1380030


Jun 19 2017
07:07 PM
Roman dyane Internet Author: Texas Cash Services: Roman dyane Internet  
 
13, Report #1379969


Jun 19 2017
01:49 PM
American Cash Awards Millionaire. Winner Says out of California but is calling from Pennsyl Internet Author: Chicopee, Massachusetts Sales People: American Cash Awards Internet  
 
14, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
15, Report #1379774


Jun 18 2017
10:49 AM
International Award service Office of George High supervisor of awards and final judgment PO Box 2905 Kansas City Kansas 66110 USA Nationwide
Author: Tampa, Florida Cash Services: Accounting: International Award service Nationwide
 
 
16, Report #1379755


Jun 18 2017
09:44 AM
Robertson David Bias Robert Bias He borrowed $10,000 and did not pay it back. Miami Guam Florida Guam Author: Arroyo Grande, California Cash Services: Robertson David Bias Miami, Florida  
 
17, Report #1379740


Jun 17 2017
08:01 PM
maggie & molly's Bakery Inc Scam Check vancover Nationwide Author: houston, Texas Cash Services: maggie & molly's Bakery Inc Nationwide  
 
18, Report #1379661


Jun 17 2017
09:33 AM
Loan Me Rachael Massey Loan Me Scam Broken Promises Anaheim,California Internet Author: Fresno, California Cash Services: Loan Me Internet  
 
19, Report #1379626


Jun 17 2017
08:28 AM
dollarinpocket.com/account.php The weekly pay.com The promo you to send links to your friends and when they clink on it they give you money . I signed up two weeks ago and I posted everyday to reach my goal of $300 because that is the only way you can cash out. I tryed to login into my account it failed it said username and password was not found. I tryed to email them but it said the address of the email was not located. I'm sad because I sent my friends this link to help them out on extra money and it's turns out to be fraud . All the hard work I put in turned out to be nothing . This site needs to be closed down please do not sign up . Internet
Author: Mounds view, Minnesota Unusual Rip-Off: dollarinpocket.com/account.php Internet
 
 
20, Report #1379523


Jun 16 2017
11:55 AM
Mediation & Arbitrations Solutions Jeff Bryant and he stated that I had bounced 6 checks from June 9m 2012 thru January 5, 2013 refused refused Author: Brooklyn Park, Maryland Cash Services: Mediation & Arbitrations Solutions  
 
21, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
22, Report #1378873


Jun 13 2017
01:35 PM
American cash rewards They called to notify me a had won a raffle worth $1million+ dollars. Kept asking for personal information like my birthday, address, etc. Unknown Unknown Author: Orange, Virginia Offshore Gaming: American cash rewards  
 
23, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
24, Report #1378778


Jun 13 2017
08:12 AM
Borough Awnings Custom Awnings NYC Ordered awning. Paid rep. $400 cash Address. No such address. They took down website and blocked my number from their phone Brooklyn New York Author: BROOKLYN, New York Home Improvements: Borough Awnings Brooklyn, New York  
 
25, Report #801264


Jun 12 2017
11:51 PM
Automotive Training Institute REVIEW: Automotive Training Institute commitment to helping automotive repair shop owners across the country achieve success. Their company culture, boot camp, and Re-Engineering program are all centered around that goal. Although the program is about so much more than just the money; to date across all clients, Automotive Training Institute has taught owners how to increase their weekly cash profit by an average of $2,596.00. Automotive Training Institute receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program Automotive Training Institute made a serious commitment.
Author: Tempe, Arizona Adult Career & Continuing Education: Automotive Training Institute Ripoff Report Verified™ … businesses you can trust Automotive Training Institute commitment to helping automotive repair shop owners across the country achieve success. Savage, Maryland
 
   
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