Insta Cash
Ufrilia Made fraudulant claims of loan repayment failure, and threatening me with jail time

Miscellaneous

I made a few attempts to get a loan on the internet from 3 diferrent companies in Oct. 2009. I was never approved for any of the loan firstly because my bank will not allow any cash loans to go in, so from the beginning I knew something was wrong. The guy proceeded to tell me he was calling from the back area of their law firm. WHAT??? At this point it sounds like he' making stuff up but then he goes on to tell me my social security number, my email address, my friends I used as references, you name it he had it, then he transferred me to another department to "brief me on my case." I could barely understand her she had an indian accent or something, and so did he. Until I read here that these other people had experienced the exact same thing with them asking me if I had a lawyer had I ever done this type of crime before, or if I was on probation, I really was looking through my account to find out what loan I receieved, cause at the time when I applied for the loans I was denied I was being evicted from my home for non-payment I had lost my job, so I was really anxious to find the money that I had during my eviction. My bank and I went over all of my transactions and NOTHING! These people definately bought or stole my info in efforts to prye money from me, They need to be stopped, Please if this guy calls you. Hang up your phone. Its a scam!!! After you hang up skip merrily to your computer and file a complaint any and everywhere you can, I'm sure that as scared as I was that this has worked for them on many occasions. The number the gave me 562-2224311. Beware!!!


Company: Insta Cash
Country: USA
Phone: 5622224311
Site: instacash.com
  <     >  

RELATED COMPLAINTS

Department Of Law And Investigation/cashnet Marketing Andy Brown Kenny Spencer
Excel law group on 8-13 recieved a call from someone trying to collect money i did not borrow threating to arrest me if i didnt pay he knew my ss# and bank account #. Albuuerque, new mexico

Cashadvanceusa
All payday loans harrassment and threatneding phone calls... People sound like they are from india they didnt say

Cash Advanced USA
Officer Brown Cash Advanced USA Loan Scam

Infinity Cash Loans
Consumer Report

Cash net usa
Cash loans I am afraid of the amount charges without any single penny received from them through citizens bank

Fiber Crime Division And - or Monetary Crime Division
Monetary Crime Division And or Fiber Crime Division scam, fraud, lairs, Also In Florida

US National Pay Day Loans
Indian accented man calling me with threats of jail India?

USA Personal Loans
Consumer Report

Insta Cash
Insta Cash Accusations of a loan that I never took

United Cash Loans
Mega scam artist company that will not stop taking your money! Unitedcashloans.com