Insta Cash/Financial Crime Dept. Ny
Consumer Report

Not sure of the date, foreign guy couldn't understand. His name was Victor Mebowski from Financial Crime Dept in NY. Called several times and I finally answered. Told me it was urgent, severity of call was in my best interest to call back immediately. Told me to get a lawyer.
Called back that evening. He told me that he was reading an affidavit and not to interrupt him. Stated that a deposit was made into my Ally Bank account on %and I never paid it back. Said I owe them $642.88. He verified my bank account information and my social (don't know how he got them). Told me I needed a lawyer and was going to get a sepeona (can't spell that) on Monday. He wanted me to pay him then and there to avoid the court system. Told him I was not paying back something I don't owe. He tried several times to get the money even a payment plan. Told him I was on disability of $735 per month, had no money to give him. He said I sounded honest and that it may be identity theft. He could not help me out.
The background was extremely noisy as if it was a call center of some kind. He was very insistant that I got this money. I told him I had. 09 in the account... Anyway, I am waiting on Monday 1/9 to see if anyone shows up to give me court papers or arrest me! I think this is a scam, did not feel right. Made me very nervous that they have my information Don't know what to do about it.

Company: Insta Cash/Financial Crime Dept. Ny
Country: USA

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