I also received the exact same call. She was leaving a message on my answering machine with threats and how I better call this number back, etc. so I picked up. When I questioned her, Stefani Orton, I think she said her name was, she got nasty and said "Fine, I'm going to report you to the senior attorney and God help you!" I said go ahead, report me and I hung up. I called the number back that she had left on my answering machine and it was answered "may I help you?" and I said yes, do NOT call me again or I'll call the police. When the call originally came in it was Unknown caller and Unknown number. Lots of clicking noises during the call. I had these people call me a month or so ago from a different number; same senerio. They want you to pay some type of fine with your debit card. They must get this info from a pay day loan site or something similar. I've heard they are not even in this country. They use some type of system that bounces off a satelite so it shows up as a US number. Feel bad for the people who have fallen for this scam.
I got a call from these people Today and a guy name Alex Watson threaten me and threaten to have me arrested about a unknown account trying to get me to confess on something I did not do he threaten to Garnish my wages I called my ID Theft Department To check my credit reports they did not see any account that I own that I am in good standing with all and there was no such thing as the account they say that I own on...
Comp. left a very nasty voice mail on my cell. caller said that god should help me, that theirs an arrest on me for fraud, etc etc. when i called ,they connected to a senior attorney. he told me that i owed money to easycash.com. ( cant bring this site on the internet) they said that i havent responded to any of their mailings, etc. their a warrant for my arrest.if i dont pay 863.34 by today, via credit card or debit card. then the back round was very noisy, all indian speaking people. they want me to fax them (760-283-2301) an auth. letter stating my name, address, last 4 numbers of my social. copy of my ID, copy of my SS card. letter stating that I authorize this attorney to debit funds from my account, with the 16 dig. card number and 3 didgit security code to the card. and also for me to state on the letter that at a later time i cant dispute this transaction. called all my colorado courts, no records of me, called the 411 in Calif. no listing for this attorney name or company, no listing of this telephone from where they told me to call. so now i am waiting for the cops to come. they speak very harsh to you, mean.Now if this was all true wouldnt the company call me, e-mail, send letter before they do anything. this att. office even has my old name of the bank i was using. any help from anyone or has anyone had this also, or am i the only one ?
I got the same message yesterday, so I returned the call this morning. I asked for the guy Mark Miller who left the message, he wasn't there but the guy that I talked to wanted my phone number in which the message was left. I gave it to him. He also told me the same, fraud concerning InstCash. He said he couldn't believe that it was the first time that I had heard anything about this. He said that papers were being summoned to me at my home on Monday and that another copy would be sent to place of employment. He also said that I had to appear in Court in California on 3/15 with my lawyer and the two references listed. I have never gotten a loan from InstaCash, nothing has ever been deposited to my account nor has anything ever been debited from my account by that company. Also, this number is a landline in Torrance, CA. I am contacting the local news media here in Atlanta and will file a report with the state of CA. I have contacted my lawyer as well!!!!
I called them again to find out their company name, which they wouldn't give me. Also it was Alexander Davenport, which is supposedly their attorny. They told me my first charges were $635.37, then with the late fees and paperwork it was now $873.37. Again at the end of the conversation, it was "May GOD be with you"!!!!!