Got a phone call from an unknown caller saying his name was detective mark anderson and that he had papers to serve me for a fraud and i was going to be arrested did i know what it was about i said no and he told me to call 866-922-4805 the agency handling it .when i called talked to someone named dan .both men spoke perfect english they were not foreign or have any accent.said i had a payday loan in 2009 with pdl ventures and did not pay and they were filing fraud charges.had my old address and email and bank account# and ss#.said i could make payment plan monthly had to at least pay $50.00 today to stop procedings and put credit card on file or bank account with them.
but when i call # back machine says oakwood but if dont put ext. in different person answers saying a different co. name everytime i call. I called spot on loans they are a subsiderary of pdl ventures which pdl ventures nolonger exsit.but they looked up my name and ss# and said they have nothing for me they dont see i owe anything or ever had account
is this a scam
i too have been getting calls being threatened that i will be taken to court....i have never applied for a payday loan online! he told me his name was mark anderson....and he was from the state of investigations.....and then gave a call back number....419 959 0793 ext 203. my husband ended up screaming at him and cussing him on the phone and he said see you in court and hung up????? surely there is some legal action that can be taken. he is claiming to be a government official...i would be in jail if i did that and i am a united states citizen.......with his strong lack of comunication skills it is obvious he is not american!
I have been getting calls being threatened that I will be taken to court. I have applied for payday loans online before but have paid them back! In broken English and a heavy accent he told me his name is Mark Anderson, and when he first started calling advised he is a Detective from Toledo, OH investigating a check fraud charge. In later calls he said he is a paralegal from the American Law Department. He gave his call back number as 419-285-6231. Supposedly he is downloading my check fraud case against uspaydaycash.com and the courts will be contacting me. I hope this is a scam.....
i got the same phone call they left this number to contact them 409 422 9862 these are the same people who called me before with a different number. Good luck I feel for you
I received calls from 419-000-1011 & 409-422-9862. All of which claiming the same as all have stated above. They are making harrassing charges saying a warrant for my arrest has been sent out. They refuse to give any real information.
I got calls from John Fisher. Dept of Investigations Ohio Check fraud crap. He has called for months and I ignored him. I changed my number.Told work that the weird accent guy calling for me was a scam artist to ignore him. Now he leaves voicemail as Roger Smith crime agency 7603328329. I wish he would die.