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Report: #623478

Complaint Review: InstaCash - Internet

  • Submitted:
  • Updated:
  • Reported By: Crystal R — Rio Rancho New Mexico United States of America
  • Author Not Confirmed What's this?
  • Why?
  • InstaCash Internet United States of America

InstaCash Attempted to scam me for bogus loan, Internet

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I recieved a call from some guy with broken english from a international number requesting a response regarding criminal charges pending against me. This was the first I had heard about anything. They were requesting my attorneys contact information.

This guy stated that I took out a payday loan online with some company called InstaCash. I have never heard of them at all. They stated my bank info, employer, social security and my former address. They asked me about 2 people that I have never heard of before stating I used them as references.

While on the phone I found this website. I asked the guy to give me details about this company filing charges against me. He refused to give me any info about this but told me that I was going to be arrested at my job, they were gonna call my employer and tell them that I have commited a felony of check fraud.

The man was extremely rude on the phone telling me not to interupt him while he was reading the affidavit. I told the guy he was full of s**t and that nothing was gonna ever happen to me regarding this. He told me I was going to be served papers to appear in court and prove my innocence. What a joke.

Call the Federal Trade Commission about this guy. Here is the number 18774384338. If you find anything out of the norm on your credit reports you need to take action.

This report was posted on Ripoff Report on 07/15/2010 11:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/instacash/internet/instacash-attempted-to-scam-me-for-bogus-loan-internet-623478. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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