2, Report:
#525697
Posted Date:
Nov 19 2009
Mark Williams Department Of Law And Investigation Office Mark Williams Threatened to have me arrested for fraud! Colorado
I received a call a few weeks ago from Officer Mark Williams. He told me I had borrowed money from an on line lending service and not repayed it. I have borrowed money this way before but felt sure I had repaid everything so I asked him for documentation. He said he did not have to ...
Entity
Mark Williams - Department Of Law And Investigation
Categories: Loans
3, Report:
#518980
Posted Date:
Nov 04 2009
Mark Williams Department Of Law And Investigation Office Mark Williams SCARED... I WAS BEING TOLD I WOULD BE ARRESTED Vienna Vista City, Colorado
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING MARK WILLIAMS EXCEL LAW GROUP ON 11-03-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I Did Not PAY. HE KNEW MY SS# AND BANK ACCOUNT #. Simpsonville,...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's