ED Magedson – Founder
Anderson Baker Law Firm, Select State/Province USA
Anderson Baker Law Firm/ PTI Services---------------Darion Anderson, Ashley Check Fraud Scam somewhere in Ohio and Dallas Ohio and Texas
It's a scam fom individuals who call themselves the Anderson Baker Law Firm. The man that left a message on my phone said his name was Darion Anderson from PTI Services.
He called with the phone number (614) 515-4000 Ohio
"A case has been submitted against you. I need to speak to you through you or your attorney. If I do not hear from you or your attorney I will document that you have waged your rights to council."
I called the phone number and I got ahold of a women named Ashley. She tells me that two years ago i applied for a loan of $300 from an online company called Check City. (Never heard of them) And I had supposedly never paid this company back and it's accumilated an amount of over $1700 in debt now. So now the company, she said is taking me to coart for three counts of check fraud. And if I do not make a full payment or settle out of court and make a first payment of over $400 and then there after bi-weekly payments I will be prosecuted and a warrant will be out for my arrest. She was saying all of my personal information. That pissed me off big time. Then when I mentioned my bank account was closed long ago and I knew this whole thing was a scam she just seemed to insist on setting up a payment plan with me, asking if I could borrow money from friends and family and then just put it on a green dot card to pay them. I wrote notes on everything she said, I asked questions on everything i knew she would only give me plus those I knew she wouldnt tell me anyway.
The next day she calls me back and leaves a message with a completely different number: (214)256-4180 Dallas, TX
I've informed athorities. And recorded everything they are telling me.
Dont be fooled! It's a scam!
This report was posted on Ripoff Report on 08/14/2014 01:26 PM and is a permanent record located here: http://www.ripoffreport.com/reports/anderson-baker-law-firm/select-stateprovince/anderson-baker-law-firm-pti-services-darion-anderson-ashley-check-fraud-s-1169844. 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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