Someone claiming to represent instacash has called several times recently and told me I was going to be arrested and taken to jail and be charged with fraud and theft by deception and other crimes if I didn't pay them a large sum of money. I was told that my phone was being monitored by the ...
I have been receiving telephone calls from the number 100-000-000. The caller states that they are representing the U.S. Attorney at Law Office and that charges are being filed against me for a legal matter. I was asked to verify the last four digits of my SS# and I refused to do it so the caller ...
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 ...
I was contacted by insta cash by Daniel Andrews, he informed me he worked for a back door company for instacash and that I owed 900 and some dollars and if I didnt settle with him now on the phone, it was going to cost me 5000, I would have to go to court, they would contact my employer and ...
I received a several phone call regarding a crime that I had done. I called the number and spoke to a gentleman who had a broken english. The first thing he told me that the reason why he called because Insta Cash sued me for the loan I took. I told them I had never received a loan from Insta Cash. ...
I was left a vm from a Martin Reed who stated he was with instacash.com and that either me or my attorney should contact him asap concerning a fraud. He stated if he dont hear from us that the only thing he could do was wish me good luck as the situation unfold on me and he left the phone#619 399 ...