Calls and says I am being sued by an unnamed company. Says his name is Mark Murphy in a thick indian accent. He has my address, my work address, and my social security number. When I start asking questions, like who is the company and why, he hangs up on me! So I call him back, and he asks why I'm bothering him! Thinking about calling the police and reporting this...
This place called me and the place that I work. They said that I owed them 5400$ and that they were going to sue me for the balance and that they were also pressing criminal charges against me. one of them being check fraud haha go figuar a scam company pressing fraud charges. Anyways the only info that I could get from him was that he was representing instant cash. I believe that this is were they get your information because they had my SSN# my employers information and new the bank that i banked with. I had to go and change my bank info so they can not take anything out of my account. Please do not ever fill any information out on this web site for payday loans and tell your friends.
Also does anyone know how we can report them and put a stop to this nightmare. Some one will fall for it and give them there banking info and that is never fun.
I received a call from this phone number at 7:45 A.M. from an Indian guy with a thick accent that told me I need to call ASAP or God help my soul. The first time I called I was disconnected. The next time I called he said he was an attorney representing Instant Cash and I needed to pay $5400.00 or I would be sued and my employer contacted notifying them of theft, fraud, and some other criminal charge. I preceded to tell him about the FTC commission and he said he was a law firm and it didn't apply. He would precede with the matter in the Superior Court of California. I said "ok."
Same accent as above except the name was Michael Johnson, said I was being sued but would only say anything unless I called him back - after researching - don't think I'll be calling him back..
Paul exeter called me from this number and said he had 3 counts against me,He spoke in a thick indian accent and said he is coming to my work to have me arrested,I reported the threatening call to police in Torrance Ca
I received a call from this company stating that I was being sued by instant cash for 5,484.87. They have my social security number and my employer number. I called and filed a police report, also filed a report with the federal trad commision, and my state attorney office. this is a scam, but I'm afraid because they have my social security number