Instacash Payday Loans
Complaint 179044 Details
- Date Occurred: 11/15/2014
- Reported Damages: $1,000.00
- Location: Hawaii?/Online?
- !
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 gota phone call saying I got a payday loan sometime this year and I owe them. They had my banking information they gleened from the internet. I mistakenly put my information out trying to earn points on another website for just applying. The number that called me is 914-595-2557 and the contact person was John Marshall this time .I did what others did to question the business location and state. He told me in Hawaii.Further conversation the Foregin sounding man said they will be at my house tommarrow because they are the Federal crimes depatment. The comapny name he gave me was Stimulate he could bearly spell it.I am reporting them to the FBI
- Anonymous SBID #d1f6a6b47f
- Posted 11/15/2014
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Company Statistics
- Complaint Against Instacash Payday Loans
- Complaints Filed: 8
- Reported Damages: $12,028.88
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