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Anyone have any dealings with Insta Cash? We got a call stating that we have criminal charges against us for a loan company that we have never used. They can't tell us a date for the loan but do have the names of our references from previous loans. Is this a scam?
References from previous loans
Welcome to the forums!!!
Yes, this is definitely a scam. They are just trying to scare you. Don’t share any personal information with them. File a complaint against them to the SAG or FTC immediately.