• Report: #636835

Complaint Review: Officer Mark Williams of law and Investigation

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  • Submitted: Thu, September 02, 2010
  • Updated: Thu, September 02, 2010

  • Reported By: oct31girl — Rawlings Maryland United States of America
Officer Mark Williams of law and Investigation
, New York United States of America
  • Phone: 347-783-6149
  • Web:
  • Category: Loans

Officer Mark Williams of law and Investigation called me stating I was in alot of trouble and had to set up a payment plan for a loan i had gotten from cashnet.usa. I contacted them, and they said it was fraud..he yelled at me saying OMG you have not sure, New York

*Consumer Comment: If you got a loan thru Cash America

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I recieved several calls at my number from a man claiming to be Officer Mark Williams of Quantified Investigations stating I was in alot of trouble. He stated I needed to fax immediately copies of my drivers license and credit card and they were going to withdraw 100.00 three times for a past due payday loan. I looked into this with the suposid pay day loan company cashnet..who returned my call and sent me an email stating it was a scam, and I owed them nothing. This man keeps calling my house to this day and yells OMG when I say im not paying it. Very unprofessional tips you right off the bat. I gave him a fake cc number by fax and he called me today wanting payment by tomorrow. DO NOT FALL FOR THIS. Tiessa, Ridgeley, WV

This report was posted on Ripoff Report on 09/02/2010 07:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/Officer-Mark-Williams-of-law-and-Investigation/-New-York-/Officer-Mark-Williams-of-law-and-Investigation-called-me-stating-I-was-in-alot-of-trouble-636835. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

If you got a loan thru Cash America

AUTHOR: Steven - (U.S.A.)

Go ahead and Cash America with any info. Someone has stolen their data on cash loans including references. I heard from someone they are trying to get a lawsuit against these folks. Also you may have someone with an Indian accent contact you as well. They go by different names. One of them states they are with the Federal Crime unit. Contact anyone you may have listed as a reference as they will probably get calls to.

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