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Report: #672163

Complaint Review: Instacash - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: Ginger — North Bergen New Jersey U.S.A.
  • Author Confirmed What's this?
  • Why?
  • Instacash Internet United States of America

Instacash US Attorney @ Law Office Tried to scam me out of money for a loan I never got Internet

*Consumer Comment: I agree with Jim

*Consumer Comment: Looks like the Pakistani thieves took Language lessons, or hired an english speaker

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I received a call from a Susan Jones (sure it's not her real name) who stated she was from the US Attorney @ Law office and she transferring me to someone else to let me know what was going on. In the meantime, I got cut off so she called me back and left a message stating that my Attorney on retainer must call them back because this was a time sensitive matter and that if I did not return the call then all she could do was wish me luck.


In the meantime, while I was calling her back another person named Dexter Brown (also sure not his real name) called my work number. I asked why he was calling my work number and he said because you were being transferred and you hung up. Stated I did not hang up I was cut off.


He went on to say that I was a "suspect" in a fraud case and that I got a loan from Instacash and would have to take my chances in court and pay $8,000.00 or more because of interest and late fees. I told him I never heard of Instacash and never got a loan from them. He said I could resolve this by paying them $350.00 right then and that would be it. He said I have been sent a bunch of emails and that they probably went to my spam mail and I deleted them without reading them. (how stupid do they think I am.) I told him I still open my spam mail to read it just because it might be something that is not spam so I could not have missed them.


I told him several times I never heard of instacash but they insist I had a loan. I was writing all this down as we were talking and I said to him that this was sounding so much like a scam and I could hear him quietly laughing. So now I say to him well I don't have $350.00 I would have to pay in 3 installments (never really intending to pay but trying to get as much info as I could). He put me on hold to speak to someone and came back and said that they refused to take payments and I would have to just go to court and pay the $8,000.00 and that someone would come to my job or my home and I would be arrested on the spot.


He asked if I could pay anything right now I said no I have $12.00 in my acct and was that enough and he laughed. He said ok I know you want to resolve this so can you pay $200.00 on friday. I said maybe and he then said i had to fax him all my info and sign it.


I took down everything he said (again, never intending to send them anything). He wanted my full name and debit card number, last 4 of my SS#, my address etc etc and I had to state I would not dispute the amount of $200.00. I told him I would like some kind of paperwork stating all of this but he said he could not give me anything until after I paid this money.


He asked how soon I could fax this info so I said about an hour or so. A couple of hours later, he called me again and said that he did not receive my fax. I told him that is because I did not send it and I was not going to send it. I said that I called the Better Business Bureau and also reported them to the Federal Trade Commission and that he was nothing but a scammer and then I hung up before he could say anything.


The number he gave me to call him back is 510-722-6092 and the fax number they gave me was 206-339-3745.


I suggest anyone who gets a call like this one, please report them to the Federal Trade Commision or the Better Business Bureau or as I did, I reported to both.

This report was posted on Ripoff Report on 12/16/2010 07:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/instacash/internet/instacash-us-attorney-law-office-tried-to-scam-me-out-of-money-for-a-loan-i-never-got-672163. 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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#2 Consumer Comment

I agree with Jim

AUTHOR: Steph - (USA)

POSTED: Friday, December 17, 2010

Jim is right they are scammers . He is right about the pakistanis believing in voodoo hexes . My advise is tell them you paid a voodoo woman to put a really strong death hex on them. Another person did that to another scammer he got quiet and hung up . I don't think the scammer called her again. I did the hex thing to a scammer a few yeats back and he never called again.

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#1 Consumer Comment

Looks like the Pakistani thieves took Language lessons, or hired an english speaker

AUTHOR: Jim - (U.S.A.)

POSTED: Thursday, December 16, 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.

You can also have some fun with these thieves, tell them you've paid a VOODOO woman to put a death hex on them. (They'e superstiious as hell)

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