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Report: #593231

Complaint Review: Department Of Law And Investigations - New York New York

  • Submitted:
  • Updated:
  • Reported By: Amy — Presque Isle Maine U.S.A.
  • Author Confirmed What's this?
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  • Department Of Law And Investigations not sure New York, New York United States of America

Department Of Law And Investigations Officer Mark Williams, Steven Cole CASHNET PAYDAY LOAN New York, New York

*General Comment: Its a scam

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I received a phone call today 4/14/2010 from a Officer Mark Williams... he spoke to my boss and said that if I didn't call him back today that I would be arrested today outside my home.  I did call them back and spoke to a man named Officer Steven Cole.  He proceeded to tell me that I owed cashnet payday loans over $800 for a payday loan i had received and never paid.  He couldn't tell me the company only that I had gotten it in November of 2008.  He gave me my home address, my name but my social security number was off.  He gave me an old email address and two bogus names for references.  When I challenged him he became angry and yelled at me.  I told him I didn't believe him, and that I was not speaking to him any more and hung up.  I received another call from a different man they all speak with thick accents so it is difficult to understand them and I didn't get his name.  He started to tell me what trouble I was in and I asked that he mail me any further issues and hung up.  Dont confirm any of their information. 

This report was posted on Ripoff Report on 04/14/2010 01:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/department-of-law-and-investigations/new-york-new-york-/department-of-law-and-investigations-officer-mark-williams-steven-cole-cashnet-payday-lo-593231. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 General Comment

Its a scam

AUTHOR: Steph - (USA)

POSTED: Wednesday, April 14, 2010

If the caller calls again with this bullshit imform him you know its a scam and ask him if the letters F O mean anything to him.

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