Insta Cash/Financial Crime Dept. NY
Complaint 55975 Details

Not sure of the date, foreign guy couldn't understand. His name was Victor Mebowski from Financial Crime Dept in NY. Called several times and I finally answered. Told me it was urgent, severity of call was in my best interest to call back immediately. Told me to get a lawyer.
Called back that evening. He told me that he was reading an affidavit and not to interrupt him. Stated that a deposit was made into my Ally Bank account on ________and I never paid it back. Said I owe them $642.88. He verified my bank account information and my social (don't know how he got them). Told me I needed a lawyer and was going to get a sepeona (can't spell that) on Monday. He wanted me to pay him then and there to avoid the court system. Told him I was not paying back something I don't owe. He tried several times to get the money even a payment plan. Told him I was on disability of $735 per month, had no money to give him. He said I sounded honest and that it may be identity theft. He could not help me out.
The background was extremely noisy as if it was a call center of some kind. He was very insistant that I got this money. I told him I had .09 in the account...Anyway, I am waiting on Monday 1/9/12 to see if anyone shows up to give me court papers or arrest me! I think this is a scam, did not feel right. Made me very nervous that they have my information Don't know what to do about it.