Consumer reviews and reports on scam companies, bad products and services
instacash
Instacash US Attorny at Law Office I have been receiving multiple calls from a number that shows up in my phone as 100-000-000. When I answer the phon
27th of Jan, 2011 by
I have been receiving telephone calls from the number 100-000-000. The caller states that they are representing the U.S. Attorney at Law Office and that charges are bing filed against me for a legal matter. I was asked to verify the last four digits of my SS# and I refused to do it so the caller stated four numbers that is actually part of my driver's license number. The person also stated an address that is not mine; it is actually another city.


They asked me to verify my banking information and I refused to do that. I am not sure what this is about, but something needs to be done. I asked for someone to give me information regarding the name of the company that says I owe them and they said it was Instacash. I have no idea what Instacash is. something needs to be done because they are trying to trick people into releasing their SS# and banking information.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
129 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
134 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
6
135 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in