Report: #809106

Complaint Review: Insta Cash

  • Submitted: Tue, December 13, 2011
  • Updated: Tue, December 13, 2011
  • Reported By: redwagon — Indianapolis Indiana United States of America
  • Insta Cash
    Newyork State
    Newyork city, New York
    United States of America
  • Phone: 646-381-1978
  • Web:
  • Category: Loans

Insta Cash Shawn & Norman Threatening Banking Fraud & Arrest Fines of Thousands of Dollar's Newyork city, New York

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I also received a threatening phone call from arabic guy's named shawn & norman 646-381-1978 they confirmed they had my sol sec number banking info ect and that they were lawyers to collect a debt for insta cash which they said owns over 500 Online Payday Loan company's and the was representing them and wanted me to give them $931.00 to stop from case of going to court today if it went to court they claimed fines upwards to $8,400. but matter was urgent and that I was being investigated for Bank fraud Theft and I'd be arrested I asked him for further information to confirm more information he couldn't produce anything else but he however had all my personal information and bank account info so I told him I'm a responsible citizen and "if" i've somehow overlooked a debt in error I'd gladly make good on it but i needed to confirm his information with insta Cash he stated that I should check my e-mail for the documents so i did and I spent 3 hours looking for and found nothing i've searched online & in phone book & can't find a phone number for a insta cash he said to call him soon as i could and he'd hold the case for further action he mentioned he was calling from new york state so I don't know what else to do in the matter I read online that other's have had same thing happen to them that it's a scam i called my local attourney generals office today and they stated if doesn't sound right either so i found this blog here where others have commented it's a scam but i'd feel better if someone put my mind at rest i've had online loans in past but i don't ever recall a insta cash as being one i've ever delt with if these guys are a scam they indeed need to be stopped from hurting others 
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This report was posted on Ripoff Report on 12/13/2011 10:08 PM and is a permanent record located here: http://www.ripoffreport.com/reports/insta-cash/newyork-city-new-york-/insta-cash-shawn-norman-threatening-banking-fraud-arrest-fines-of-thousands-of-dolla-809106. 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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