Instacash
Caller Threatens Arrest And Fraud Charges Unless Large Sum Paid

Miscellaneous

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 attorney general and other crap-they obviously don't know legal protocols and expect me to cave to their demands. That's not going to happen. I'm filing another report with the police shortly and am contacting the ftc and fbi. These monsters must be tracked down and prosecuted severely.


Company: Instacash
Country: USA
Phone: 8884811359
Site: instacash.com
  <     >  

RELATED COMPLAINTS

InstaCash Legal Department
Cash Advance OLegal Dept.instacash scam - threat of lawsuit, California, Payday Loan

Instacash.com
Martin reed 619 399 1693 instacash rep said his name was martin reedtried to scare me into sending them money

InstaCash
Told I Owed $900 for Loan Never Taken, Pressured to Contact Attorney

Instacash
Calls Claiming US Attorney Charges Asked for SSN and Banking Information

Instacash. usa
Dean Jones and Angla Anderson On May 30th about 9am i was contact by a gentle man who sound like he was from India or some where out of country. He told me that he was calling because i had a unpaid Pay Day Loan and and if I

Instacash
Caller Posing as US Attorney Demanded $350 for Loan I Never Took

Instacash
Sent Nearly $1500 Over Two Months After Repeated Deposit Requests

American Legal Services
Calling threatening, yelling at my children, calling me at work, threatening my job, saying im going to jail

United Legal Investigation Bureau
This will scare you to death!

Insta Cash
I was contacted by daniel andrews and was told if I didnt pay 900 and some dollars they were taking me to court and it would cost me 5000 and I would be charged with money laundering