- Report: #320834
Complaint Review: Interim Cash - Nationwide
-
Author Confirmed
Why?
Interim Cash
interimcash.com Nationwide, United Kingdom
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Interim Cash, Interim Cash SCAMMED me! Nationwide
*Consumer Comment: Contact the FBI (Federal Bureau of Investigation)
*Consumer Comment: Contact the FBI (Federal Bureau of Investigation)
*Consumer Comment: Contact the FBI (Federal Bureau of Investigation)
*Consumer Comment: Contact the FBI (Federal Bureau of Investigation)
*Author of original report: I called the FBI on Interim Cash!
*Author of original report: UPDATE
*Author of original report: Interim Cash
Interim Cash has been stealing money from me since 2005. I took out a $200 loan over the internet and after it was paid in full, they continued to withdraw money out of my bank account without my knowledge. I found out about this yesterday, 3 years later! They called me yesterday demanding I pay them $3900. They have since threatened me & my husband. They admitted in a phone conversation with my husband last night that their money funds terroists. They said they know where I live, they know when I get paid, and that "they will get me."
I have called the Better Business Bureau and the police and was told by everyone I talked to that there was nothing that could be done because they are located in the UK. I want to stop them from taking money from me and everyone else they are doing it to! I know I may not get back all the money they have stolen from me, but I at least want to stop them from continuing this.
The guy with Interim Cash told me my social security # and my bank info. He knows when I get paid and told me that no matter what he will continue taking money from me. The bank says even if I close my acct and start a new one, they will get my info because they have my social.
I have actually changed banks over the last 3 years and they have continued to take my money. Please be very cautious of anything you do over the internet. Is there anyone out there that can help me with this?
Amy
Fort Payne, Alabama
U.S.A.
I have called the Better Business Bureau and the police and was told by everyone I talked to that there was nothing that could be done because they are located in the UK. I want to stop them from taking money from me and everyone else they are doing it to! I know I may not get back all the money they have stolen from me, but I at least want to stop them from continuing this.
The guy with Interim Cash told me my social security # and my bank info. He knows when I get paid and told me that no matter what he will continue taking money from me. The bank says even if I close my acct and start a new one, they will get my info because they have my social.
I have actually changed banks over the last 3 years and they have continued to take my money. Please be very cautious of anything you do over the internet. Is there anyone out there that can help me with this?
Amy
Fort Payne, Alabama
U.S.A.
7 Updates & Rebuttals
Amy
Fort Payne,Alabama,
U.S.A.
Interim Cash
#2Author of original report
Fri, March 28, 2008
Ok, I'm furious now! The bank called me today and reported suspicious activity! After calling me Monday and threatening to take my paycheck when it hit the bank on Friday, they DID IT! The bank didn't let them have it, and I had to wait until today to close my account b/c of direct deposit. I have faxed and emailed them repeatedly this week telling them if they tried anything else, that I have notified the proper authorities and legal action would be taken. They obviously don't care! I have contacted the FBI and they said they can't do anything because these people are overseas. Is there any justice anymore?
Amy
Fort Payne,Alabama,
U.S.A.
UPDATE
#3Author of original report
Thu, March 27, 2008
I have contacted the proper authorities several times, and I'm getting the same response.
Amy
Fort Payne,Alabama,
U.S.A.
I called the FBI on Interim Cash!
#4Author of original report
Thu, March 27, 2008
I called the FBI on 3/25. They informed me there is nothing that can be done. I explained they admitted they are terrorists, and that I have recorded conversations. He gave me phone #'s to some other places to call, but said I probably won't be able to get my money back. I have called them and no one really seems to care. They just keep telling me to be glad I'm not hundreds of thousands of dollars. I've tried explaining that if something isn't done, I WILL BE!
Wilson
Walnut Creek,California,
U.S.A.
Contact the FBI (Federal Bureau of Investigation)
#5Consumer Comment
Tue, March 25, 2008
Amy you wrote: They called me yesterday demanding I pay them $3900. They have since threatened me & my husband. They admitted in a phone conversation with my husband last night that their money funds terroists. They said they know where I live, they know when I get paid, and that "they will get me." *************** If the people at interimcash.com are really funding terrorists then they are stupid or arrogant to admit that to you. If they are telling the truth, you need to contact the appropriate law enforcement authorities because they have your social security number and they can track you down. You may need to change your social security number.
Wilson
Walnut Creek,California,
U.S.A.
Contact the FBI (Federal Bureau of Investigation)
#6Consumer Comment
Tue, March 25, 2008
Amy you wrote: They called me yesterday demanding I pay them $3900. They have since threatened me & my husband. They admitted in a phone conversation with my husband last night that their money funds terroists. They said they know where I live, they know when I get paid, and that "they will get me." *************** If the people at interimcash.com are really funding terrorists then they are stupid or arrogant to admit that to you. If they are telling the truth, you need to contact the appropriate law enforcement authorities because they have your social security number and they can track you down. You may need to change your social security number.
Wilson
Walnut Creek,California,
U.S.A.
Contact the FBI (Federal Bureau of Investigation)
#7Consumer Comment
Tue, March 25, 2008
Amy you wrote: They called me yesterday demanding I pay them $3900. They have since threatened me & my husband. They admitted in a phone conversation with my husband last night that their money funds terroists. They said they know where I live, they know when I get paid, and that "they will get me." *************** If the people at interimcash.com are really funding terrorists then they are stupid or arrogant to admit that to you. If they are telling the truth, you need to contact the appropriate law enforcement authorities because they have your social security number and they can track you down. You may need to change your social security number.
Wilson
Walnut Creek,California,
U.S.A.
Contact the FBI (Federal Bureau of Investigation)
#8Consumer Comment
Tue, March 25, 2008
Amy you wrote: They called me yesterday demanding I pay them $3900. They have since threatened me & my husband. They admitted in a phone conversation with my husband last night that their money funds terroists. They said they know where I live, they know when I get paid, and that "they will get me." *************** If the people at interimcash.com are really funding terrorists then they are stupid or arrogant to admit that to you. If they are telling the truth, you need to contact the appropriate law enforcement authorities because they have your social security number and they can track you down. You may need to change your social security number.
