Be wary, everyone, as they are probably trying to get you to confirm your bank account numbers so that they can draft money out of your account
I then proceeded to contact my cousin, a local police officer, my best friend, a bail bondsman, and my local sheriff’s department, all of whom confirmed that it was a scam. Also, my friend the bail bondsman told me that even if I did owe them money, they could not file criminal charges against me, that it was the same as if I had gotten a car loan and defaulted, they could only file civil charges against me. The sheriff’s deputy made a report regarding it, then told me that it was “nothing more than a scare tactic” and that they were trying to get me to pay them money. I then told the deputy that I thought this as well, but that the person on the phone never came out and told me that if I paid an amount, it would be settled. The deputy then told me, “He was waiting for you to ask the magic question, which is ‘how can I get out of this?” Because “if he had come right out and said it, everyone would know it was a scam.” The deputy also stated that no one can show up to my workplace and take me for interrogation on something like this. “
Overall, I just want to let everyone know about this, so that no one feels pressured or scared into paying money that they do not need to. Most likely, these people got my information off of a loan application I had filled out online about a year ago, and that’s most likely where they get a lot of their information from, as he couldn’t tell me my bank account number, or the date that the supposed loan had been approved and deposited into my account. Hope this helps.
He also stated that even if I owed the company money, there was no record of a loan being placed into my account, so they “wouldn’t even have a leg to stand on
I received a call today at 8 am from this so called Attorney Mike ** requesting to call him or have my attorney call him regarding this time sensitive matter. The phone number he left payday loans Dunlap Tennessee was 760-282-0260. I called him back and was asked by this so called attorney what number I was calling from, my name wasn’t good enough. He proceeded to tell me that Instant Cash USA was suing me for check fraud, violation of federal banking, and one other thing. I advised him that this was the first I heard of this and I requested that he send me the paperwork so I could research this further. He told me that I would be getting it today delivered by my local sheriff’s office. I called my local sheriff’s office and they had nothing on record for me. After speaking with him, I was beside myself in fear, I had no idea what this is.
I have been receiving threatening phones calls from different people and different numbers, leaving the same message on my phone. When the phone call was returned, the person I spoke with had such a strong accent that I could not understand anything he said. He threatened me with jail time, court cost, getting me fired from work and several other things if I didn’t pay them over $10,000. I stated I had received a loan from Instant Cash or its affiliates, but they wouldn’t tell me the amount or anything else. The last thing said to me on the phone was that I should be prepared for what would happen to me.