- Report: #668730
Complaint Review: Insta Cash
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| Insta Cash
Internet United States of America |
|
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 of original report: Instacash
*Consumer Comment: You did the right thing by hanging up, but you do not need to answer their questions first!
*Consumer Comment: Same A**holes, New fake name
*Consumer Comment: Smells like?
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This report was posted on Ripoff Report on 12/06/2010 06:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/Insta-Cash/internet/Insta-Cash-I-was-contacted-by-daniel-andrews-and-was-told-if-I-didnt-pay-900-and-some-dol-668730. 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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Search Tips#1 Author of original report
Instacash
AUTHOR: mezmerize - (USA)
SUBMITTED: Thursday, December 16, 2010
#2 Consumer Comment
You did the right thing by hanging up, but you do not need to answer their questions first!
AUTHOR: MovingForward - (United States of America)
SUBMITTED: Tuesday, December 07, 2010
I'm glad you did not verify your social with them. However, it really is best to not discuss or verify any information with these scammer.
It sounds like they have come up with a new wrinkle lately, mentioning X number of websites that they own in responce to the questions: "Who are you? and Who do you work for?" type questions.
Of course their answer of 'We have 300 websites' neatly sidesteps the question. It does not matter how many websites or domain names these scammers claim they have. The number of websites does not answer any question about the origin of the "debt". That is how you know it is fake.
If they were a real creditor they would have the information: name of creditor, date of debt, date of default and all of your personal information. And they would have to send you a written letter within 5 days of intial contact. None of these scammers send out letters or have proper info. The fact that they threaten you with going to court and costing you $5k for a $900 "debt" is enough to show it is a scam. Once they say you will be charged with 'money laundering' you know for sure it is a scammer.
Just tell them you know they are a scammer and hang up. Read some of the reports on here, they have much more interesting responces to these scammers. You might want to try one of those! :)
#3 Consumer Comment
Same A**holes, New fake name
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, December 07, 2010
These assholes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.
Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only filthy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same scammers.
OR IF YOU WANT PROOF THEY'RE THIEVES
Tell them to send you verification there's any "Debt" at all, when they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
