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CAPTAIN MARK WHITE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-9 of 9 Found Reports For more results perform a general search for "Captain Mark White"

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1, Report #1318983
Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet
Author: North Las Vegas, Nevada
2, Report #1219504
Mar 31 2015
08:12 PM
Rebuttal
Captain Mark White DUE AMOUNT-$896.39 This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Internet
Author: SAINT LOUIS, Missouri
3, Report #1219537
Mar 31 2015
05:38 PM
Rebuttal
United Legal Investigation Bureau Captain Mark White John SmithJohn CarterTravis Griffin They said that I was going to be locked up because I defaulted on a payday loan. Said my Social Security number was being put on hold by US Federal Government Internet Internet
Author: Cheraw, South Carolina
4, Report #1155251
Jun 16 2014
03:22 PM
Captain Mark White told me I would be arrested Internet
Author: Klamath Falls, Oregon
5, Report #1154016
Jun 11 2014
03:16 PM
Mark White, Justin Scott sent email saying that there was a federal warrant out for my arrest due to unpaid loans. Las Vegas Nevada
Author: Valdosta, Georgia
6, Report #1128413
May 15 2014
10:44 AM
Photo
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
Author: Chicago, Illinois
7, Report #1146371
May 13 2014
02:56 PM
Photo
Mark White Captain Mark White ,Federal Crime enforcement Network, claiming past due balance owed of $642.00 Las Vegas NAVADA Internet
Author: Jersey City, New Jersey
8, Report #1141498
Apr 24 2014
04:13 PM
Rebuttal
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet
Author: League City, Texas
9, Report #1137560
Apr 09 2014
04:37 PM
Rebuttal Photo
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
Author: FORT HOOD, Texas

Approximately 9 Reports Found

Showing 1-9 | Showing Page 1 of 1

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