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  Date Title City, State  
 
1, Report #1107353


Dec 16 2013
08:59 AM
Insta Cash Stephen Franklin Internet Fraud Houston Texas Author: Houston, Texas Online banking: Insta Cash Select State/Province  
 
2, Report #1074075


Aug 08 2013
08:01 AM
Insta Cash Insta Cash Scammers, Scam Artist Alert, No good asshole scammers said they had my account information and told me they were coming to my work to take action. I told them to bring it on!! new york New York Author: columbus, Ohio Cash Services: Insta Cash new york, New York  
 
3, Report #927463


Aug 15 2012
06:59 AM
Investigations Ms. Gray Said they were pursuing me for a Bounced Check to Insta Cash from 2005. Needed my $1400 from me immediately or they were going to pursue legal action against me. Crandall Texas Author: M, Michigan Questionable Activities: Investigations Crandall, Texas  
 
4, Report #809106


Dec 13 2011
10:18 PM
Insta Cash Shawn & Norman Threatening Banking Fraud & Arrest Fines of Thousands of Dollar's Newyork city, New York Author: Indianapolis, Indiana Loans: Insta Cash Newyork city, New York  
 
5, Report #730827


Nov 21 2011
08:04 AM
insta cash Brian Gibson ALERT!!!! Insta Cash Alert. PLEASE READ california, California Author: St. Cloud, Minnesota Internet Fraud: insta cash california, California  
 
6, Report #718299


Apr 16 2011
06:29 AM
Insta Cash Law Offices from Insta Cash told me my friend was a primary suspect don't know, Internet Author: Lakeville, Minnesota Cross-Border Scams: Insta Cash Internet  
 
7, Report #707393


Mar 17 2011
03:42 PM
Insta Cash Instant Cash Scam Artists, Fraud, Helpless Everywhere, California Author: , Minnesota Cash Services: Insta Cash Everywhere, California  
 
8, Report #672834


Dec 17 2010
07:04 PM
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 Author: Prescott Valley, Arizona Loans: Insta cash , Florida  
 
9, Report #668730


Dec 16 2010
07:04 AM
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
Author: cambridge, Ohio Bad Check Writers: Insta Cash Internet
 
 
10, Report #647825


Oct 05 2010
01:50 PM
ANDERSON LAW FIRM INSTA CASH INTERNET LOAN TAKEN GOING TO COURT! NOT SUPPLIED, Internet Author: psj, Florida Loans: ANDERSON LAW FIRM Internet  
 
11, Report #638484


Sep 07 2010
04:37 PM
Insta Cash Laura Daniels Threatened legal action if I didn't pay them for a loan I never received Not supplied to me, Internet Author: Fort Worth, Texas Lawyers: Insta Cash Internet  
 
12, Report #620584


Jul 06 2010
10:59 AM
Insta Cash Insta Cash Accusations of a loan that I never took Internet Author: San Pedro, California Cash Services: Insta Cash Internet  
 
13, Report #609701


Jun 02 2010
10:27 PM
Insta Cash Accusations of a loan that I never took. Los Angeles, California Author: gypsum, Colorado Cash Services: Insta Cash Los Angeles, California  
 
14, Report #606615


May 24 2010
10:03 AM
Insta Cash Scam Alert Los Angeles, California Author: , New Mexico Cash Services: Insta Cash Los Angeles, California  
 
15, Report #582350


Mar 18 2010
07:37 AM
Insta Cash Harrassment, Dishonest, Rude, Riverside, California Author: Glen Carbon, Illinois Cash Services: Insta Cash Riverside, California  
 
16, Report #578316


Mar 04 2010
07:09 PM
Insta Cash ufrilia Made fraudulant claims of loan repayment failure, and threatening me with jail time Internet Author: lavergne, Tennessee Insta Cash Internet  
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