Insta Cash Payday Loans
Complaint 19284 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $845.00
  • !

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

Had a message on voicemail from a William @ 630-332-0774 he said he was call me to collect a debt and to call him back and do not ignore this call. I called the number that evening and said I had a message to call William he said is this (and said my name) I said yes is this William and he said yes and told me he was a peralegal and that I had gotten money advanced into my checking account form a payday loan company I applied for on line and never paid it back. I ask him what the name of the company was he said it could be one of several and named a few. I ask him how much he said $300.00 and that since I had not paid it back I now owed $845.00 this included legal fees and interest. I told him I had not gotten a payday loan that I never paid back. He told me if I didn't higher a lawyer and take care of this they would come to my place of employment (and said the name of the palce I worked) and take me to jail for money laundering. I ask him what the date was that the money was supposably deposited into my checking account he said 5/10/11 and I ask what the company name would be on my bank statement if they had deposited money he said Insta Cash. I told him I had never received money form that company. Then he was talking so fast and he had a forune accent I could not understand him so I ask if there was someone that was from the united state there that I could talk to he got mad and loaud said he was from the united states so I ask to speak with his supervisor he said he did not have a supervisor he was a peralegal and so I ask to speak with the lawyer he worked for and he said he does not take calls so I ask the lawyers name all he would tell me was Duncan and he ended up getting so mad he hung up on me. I checked over all my bank statement from april to present and there is no deposit form that company at all. Not sure what to do they have all my information, but I know I didn't get a loan form them or any payday place that I have not paid back.

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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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