person claiming to be representing insta cash
Complaint 14347 Details

  • Date Occurred: 08/23/2013
  • Reported Damages: $400.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have received a couple different phone calls from this gentlemen with a strong accent that is telling me that I had 400.00 deposited to my bank account (which I do not have one) and that Iam facing charges of fraud for not paying this money back and that if I do not make a payment I will have warrent issued for my arrest and I will spend 30 days in jail and when I go to court I will have to pay 8000.00. He is very rude and hateful and I think he should face charges for this. Iam 2 months pregnant and he stressed me out very bad.....Id like to get his info and file harrasment charges on him for this anguish he has caused.

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Business Profile Summary

  • Instacash Payday Loans logo

Company Statistics

  • Complaint Against Instacash Payday Loans
  • Complaints Filed: 8
  • Reported Damages: $12,028.88
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