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

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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 You should also 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 a*****e 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 RE Company of many names. 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
Instacash Author: cambridge, Ohio Bad Check Writers: Insta Cash Internet
10, Report #647825

Oct 05 2010
01:50 PM
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 You are right 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 Most likely scam. 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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