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  • InstaCash - Express financial service They harrassed me at my work and told me that I had a loan out with them when I never did. Threatened criminal charges against me if I didn't pay them money right then and Mr. Norman said he couldln't | #25019

Complaint / review / scam report
InstaCash
Express financial service They harrassed me at my work and told me that I had a loan out with them when I never did. Threatened criminal charges against me if I didn't pay them money right then and Mr. Norman said he couldln't

I received a call from a Mr. Norman at 951-651-1321 at instacash. He said I had received money from his company when I did not. He had my bank information, my ss# my driver license. I applied for an internet loan about a month ago but I got denied. I never ever got harrassed by anyone in my life. He said if I didn't pay him money now that they would file criminal charges against me. He named three different charges. he asked if I had a lawyer and the lawyer's information. He said he couldn't hold my case for one hour when I could call him back when I got off of work. I was really scared. I couldn't believe this was happening. I thought maybe they sent me money and the money got lost in the mail. When I asked if I could call him back when I got off of work he was like I can't hold your case. I asked him for a phone number and it seemed like he made up the name and phone number. This company needs to be put out of business for their scams. This person was arabic foreign sounding. He said they would file papers with the courts etc...I would be arrested that I need to contact my parole officer if I have one. These people cannot do this to innocent people like me. I never received a dime from this company. They need to be stopped and I will do anything to stop them. I will file a thousand complaints if I have to.
Author: Contact with Author

Offender: InstaCash

Country: Canada   Province: Alberta   City: Edmonton
Address: 9615 111 Ave
Phone: 9516511321

Category: Miscellaneous

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