Landmark Litigation, Attorney's At law Landmark Legal, Landmark Processing, National Landmark Litigation, St. Armands Services LLC, Anasazi Group LLC Pay Day Loan or Online loan Scam, Bank Fraud, Check Fraud Collections Springfield Illinois

 This scam started off with a phone call from a gentleman by the name of LT. STEVEN HORTON who said that he was apart of the Winnebago County States Attorney's office and that he was looking at three manilla envelopes on his desk that had my name on them. This gentleman stated that they were criminal charges to be filed against me, however, he was unable to open the envelopes until I had contacted the legal offices of LANDMARK LITIGATION and consulted them about what the envelopes contained because he was not in a position to disclose that information. After I obtained a (what he called an ROS) Release of Sources then he would be able to serve me with the papers. The number he gave me was 1-888-593-2272.

After calling that # I was greeted by a very rude and hostile lady claiming to be TAYLOR TIMBERS  a paralegal at this firm who advised me that I had an outstanding online loan for 1550.98$ that if I did not pay that her company was going to proceed with criminal charges against me and that I would be apprehended from my workplace. This lady was very rude and knew all of my personal and sensetive information. She recited a few options for me to settle out with that would drop the charges against me after placing me on hold under the false pretense that she had argued my case with the attorney on my case. Saying if I paid 975$ one time hardship this would disappear or that I could pay 775$ now and 4 payments of 193.88 for the next 4 weeks. After my hesitation and consulting my Business mentor the lady said that she would speak to the attorney on the case on my behalf and see if he woulld let me pay either of these amounts by a deadline instead of right now.

Needless to say the attorney said if I did not have this paid by 3 p.m. CST that I would be prosecuted. After much investigation of the allegations I found out that this was all a scam. The lady said to reach her back at the same # from above but ext. 192 and that she could not garuntee that she could get the payment processed after 3p.m. because the hold on the case would then be released to the police. She had me going for a minute but her very rude tone and attitude gave her away.

After investigation I found several names utilized by these people as well as #'s

1-888-978-3516 Extension 431 (Dennis Boyd) (Confirmed Sept. 26, 2013)
1-888-978-3516 Extension 485 (Carol Wilson) (Confirmed Sept. 11, 2013)
1-888-996-2115 (Confirmed June 27, 2013)
1-888-995-1613 Extension 192 (Confirmed June 26, 2013)
1-888-978-3432 (Confirmed June 26, 2013)
1-855-249-9143,1-855-290-4498,1-877-879-6797,1-888-995-8249,1-877-652-6896,1-888-499-7330
-877-657-1697,1-855-202-5698,1-855-220-8537,1-877-628-7018,1-877-907-5384 (also used by St. Armands )

Alex, Dan Park
Dennis Boyd, Erin Black, James Governor, Jennifer Styles, Larry Fuller, Lena Rogers
leroy Johnson (Supervisor), Mike Carter, Nathan, Monda Lewis
Stacie, Taylor Timbers, Tracy Bradshaw
Valencia Bell
“Agent Morrison” (Fraud Deptartment