| Insta Cash |
| Insta Cash Instant Cash Scam Artists, Fraud, Helpless Everywhere, California |
| 16th of Mar, 2011 by User835213 |
| 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..... Thanks!! |
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| I had the same EXACT thing happen yesterday, they knew the last 4 of my social and wanted me to confirm and I refused and finally I told them we could call my bank 3-way and let them tell them I didnt get a deposit on May 29, 2011 (a Sunday) and he hung up on me. But they left a voicemail at some point and its in California and my husband has called over and over and yelled and just repeatedly bugged the crap out of them to the point they wont answer to him now. But yea, total scam and would love to see them go down cause older people may be easily badgered and fooled. The message said if they didnt hear from me the "Good luck with the dimise that will befall me" Very heavy accent, so heavy at times I could barely understand them. Good luck finding them and let me know how it goes. [email protected] |
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