• Report: #707393

Complaint Review: Insta Cash

  • Submitted: Thu, March 17, 2011
  • Updated: Thu, March 17, 2011

  • Reported By: fordbaby92 — Minnesota United States of America
Insta Cash
Unknown Everywhere, California United States of America

Insta Cash Instant Cash Scam Artists, Fraud, Helpless Everywhere, California

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I filed a report just yesterday and yet again have another to file.

I first received the call last night stating the lawsuit and charges that were being brought against me if I didn't pay back some Cash Loan I received from Instant Cash.

After I researched I found that it was a toal scam.  I was going to take further action until I came across all the reports on here and decided to file on here and hope that it would be the end of it.

Now today I received a call from "0000".  From reading the reports I knew these were the same people so I tried ignoring the calls.  However after the 3rd call it was very annoying to have to keep ignoring the calls.  Finally I decided to answer the call.  The guy "Mike" said he was calling from  a law firm in California and he needed me to confirm my attorney information and my bank and social security information......nope.....then he said he would transfer me to his attorney.......another guy came on the line (mind you both had heavy accents) and he said he was from the "back office" of some law firm....he asked a bunch of questions I gave him short answers and actually hung up on him....he called right back.  I informed him I was at work and he said then the paperwork would be sent to my work....I am sure since the call last night said the paperwork was going to be served to me at my residence.....funny a law firm with a serious case you would think they could keep their stories straight.

Keep in mind I have never received cash from Insta Cash or any other pay day loan lender......so I know for a fact this is all a scam.....I informed him I was busy and knew it was all a scam and he seemed to brush it off.....

During the whole call I heard a very distinct echo of my voice......makes you really wonder what "Law firm" can't a decent phone system.  And no law firm would have a "0000" number and call repeatidly 3+ times in a row.

I was going to just let it be - but now that they insist on keeping up with the calls I will be filing with the Attorney General's office.....However....if anyone else out there has any other ideas to get these guys pass it along.....


This report was posted on Ripoff Report on 03/17/2011 03:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/Insta-Cash/Everywhere-California-/Insta-Cash-Instant-Cash-Scam-Artists-Fraud-Helpless-Everywhere-California-707393. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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