Complaint Review: Captain Mark White

 This is an email that was sent me stating that I owe money for for type of payday services and I did know what is was about. I grilled Captain Mark White for information and he told that I had to go Walmart and get a prepaid Visa card to put money that was needed to start paying on this balance.

My son told me no  payday loan service would ask me to put money on a prepaid card. He looked up his name and found out that he has been scamming other people. My son told me not to go to Walmart and file a report. My son called the number back and he got his voice mail.

Mark White had called me back and I let my husband answer the phone, apparently Mark White must have realized that my husband was on to him and he said he had the wrong number. There is too many scammers out there trying to get money from innocent people and they need to be stopped.

Captain Mark White gave me Lancaster, OH for his place of business and no address, but he was calling from a Florida phone number. He also gave a recieve code and the Visa prepaid card number. The company code is Walmart Money Card see phone number below in the email.

Him and his croonies need to be stopped before someelse get the same email with different amount and they give them the money that they are requesting.

Here is the email that was sent to me on March 31, 2015.

>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.
>  Your SSN is put on hold by US Federal Government,
> so before the case if filed we would like to notify you about this matter.
>
> It seems apparent that you have chosen to ignore all our efforts to contact you in order to
> resolve your debt with Payday Services.
> At this point you have made your intentions clear and have left us no choice
>  but to protect our interest in this matter.
>
> UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
>
> (1) VIOLATION OF FEDERAL BANKING REGULATION
>
> (2) COLLATERAL CHECK FRAUD
>
> (3) THEFT BY DECEPTION
>
> (4) ELECTRONIC FUND TRANSFER FRAUD.
>
> Now this means few things for you, if you are under any state probation or payroll
>  we need you to inform your manager/Concerned HR department about what you have
>  done in the past and what would be the consequences once the case has been
>  downloaded and executed in your name.
>
> If we do not hear from you within 48 hours of the date on this letter, we will be
>  compelled to seek legal representation from our company Attorney.
> We reserve the right to commence litigation for intent to commit wire fraud under the pretense
> of refusing to repay a debt committed to, by use of the internet.
> In addition we reserve the right to seek recovery for the balance due,
> as well as legal fees and any court cost incurred.
>
> WE CARRY ALL THE RIGHTS RESERVED TO INFORM
>  TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
>
> And once you are found guilty into the court house, then you have to bear the entire
>  cost for this law suit which totals to $4271.15
> , excluding loan amount, attorney's fee & the interest charges.
> You have the right to hire an attorney.
> If you don't have/can't afford one then the court will appoint one for you.
>
> We believe that this was not your intent and that these steps are unnecessary.
>  We merely require you to contact our recovery asset location department
> at 1-(561 594 2819) between 9.30am to 6.30pm(EST).
>
> IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
>
> EMAIL OR CALL US BETWEEN WORKING HOURS ON
> PHONE:1(561 594 2819)
> FAX: 206 279 2208
>
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