1, Report:
#1318983
Posted Date:
Jul 26 2016
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
I asked for a number and never received an email back from them or even who I can get in touch with about this matter. The email was written very poorly also. He also stated that I lived in a zero tolerance state and I know that where I live you cannot be arrested for that. I ...
Entity
Captain Mark White
Categories: Cash Services
2, Report:
#1219504
Posted Date:
Apr 01 2015
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
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 o...
Entity
Captain Mark White
Categories: Financial Services
3, Report:
#1219537
Posted Date:
Apr 01 2015
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
I have been getting emails saying that I owe $300 to a payday loan. I haven't borrowed any money from a payday loan. They say now that the Attorney General has taken it over I owe $963.86. If I don't pay it I will have to pay court cost of $4203.86. I called the numbers and ...
Entity
United Legal Investigation Bureau
Categories: Attorney Generals
4, Report:
#1155251
Posted Date:
Jun 16 2014
Captain Mark White told me I would be arrested Internet
This person threatened to send federal agents to arrest me if i didnt pay today and there is also a lawyer working for him stating the same thing.
Sonya
Klamath Falls Oregon
Entity
Captain Mark White
Categories: Questionable Activities
5, Report:
#1154016
Posted Date:
Jun 11 2014
Mark White, Justin Scott sent email saying that there was a federal warrant out for my arrest due to unpaid loans. Las Vegas Nevada
Received several emails from a Captain Mark White stating that I owed money on student loans and said there was a warrant out for my arrest.
Then received a email from a Justin Scott about the same thing.
Don't know anything about what is going on. This needs to be stop.
Entity
Mark White
Categories: Colleges and Universities
6, Report:
#1128413
Posted Date:
May 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1128413-imylsg-rbyc2lmaau.png)
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
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 ...
Entity
American Law Offices
Categories: Loans
7, Report:
#1146371
Posted Date:
May 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146371-czwaby-aqbztnfqh2.png)
Mark White Captain Mark White ,Federal Crime enforcement Network, claiming past due balance owed of $642.00 Las Vegas NAVADA Internet
I received an email saying I owed $642.00 but it doesn't say to whom I owe money. Then it says that they are threatening to take me to court and to expose this to my job. So they are threatening my job as well.This is the second time I received an email from them. They s...
Entity
Mark White
Categories: Collection Agency's
8, Report:
#1141498
Posted Date:
Apr 24 2014
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
I recevied an e-mail stating that I owed 987.00 and if I did not pay immediately, I would be arrested by Federal marshalls. I asked this man what company turned this balance to his collection agency and he would not answer my question. On a phone confrontion, he sta...
Entity
Captian Mark White
Categories: Federal Government
9, Report:
#1137560
Posted Date:
Apr 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1137560-lnk07v-zjpfctv1pd.png)
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
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 ove...
Entity
Captain Mark White
Categories: Unusual Rip-Off