Type Number for Location Report

Called me chatting summons' and appropriate action to get a bank I never dealt with in Florida. Th e mail I did understand. He is in jail. William David Odell, DOB: 7/14/1962. The owner would not do anything when it comes to the ID theft and claimed he sent a summons. LMAO... I am retired Task Force Participant. He was told by me, carry it on, I'll leave on this summons and send it towards the IOWA Condition program.

Started out as an automatic call about anything about a trial day and a summons. If I didnt call 800-number back they would continue with no prepared statement. Said to press 1 to communicate with representative. Used to do, they questioned my name, pretended to appear something up, place me on hold, then put up on me.

This owner retains contacting me so when I remedy it hangs up a Savannah Williams responded the device along with and so I termed it back and she looked for some one using the same name as my buddy so but I understand that my brother owes nobody

Says we open a bank card in 2011 for 500 and now owe near 800, would not tell us who with or what type of card, they claimed they were likely to get appropriate action if we-didn't settle this right-now, advised them to take-me to courtroom and hungup the phone.

Received a phone call that was nasty, declaring they're currently prosecuting as soon as I could be found by them... no name of business,.No data, individual calling. If it was an actual situation you be offered certified documents through the mail, do not call people such as this back. There has been cons also to allow them to get your cash and c/c info.

Threatened to arrest when they found us. No info when called back provided merely a quantity were put with music playing for more than 15 minutes on hold.

Automatic call to my kid for my ex-husband. It said something for my ex-husband of a test day.

Telling me I was planning to receive a summons for scam. I've no idea what company they talked about also it was a free account that they mentioned I'd with a lender which was never in my hometown... Lots of BS scammers

A man called Layman Milton approached my brother saying that he was contacting having a failure to appear for me. My mailbox was called by her and told me that that person were calling her phone for 2 nights trying to find me. Because this people mail box was complete before I obtained a person, I called repeatedly. Eventually got Milton around the handset. I'd once I asked him about the inability to appear he sated that that wads't his cause he tried to get restitution for online payday advances made to a classic bankaccount. I told him that I'd need more details and appointments along with the names of the organizations that he was looking to collectin the sum of 3887.00 plus interst fines and NSF charges employed by the bank.He had my full cultural amount, my mommy's maiden name, and even a classic men name which he explained during our chat. He reported that if the cash wasn't paid in-full today that if this problem could not be settled out-of judge, i would be fee with Burglary by deception, attempt to scam, and check fraud. He then requested for my card range which i then immediately ended after our discussion and gave and informed Our card company of the sham and also the fraud which i reported to a real estate agent for the FBI. He explained to be in out of courtroom he desired on 4/18/2015 a payment of 302.63 and by 5/18/2015 a cost of 302.63 When asked what was the name of the Dept wherever he worked he said Restitution Arbitration process center Mr.Milton mentioned he worked pretrial processing, but originally he stated he was trying to accumulate a debt. Debts are the following:200.00 payday loan online250.00 pay day loan online50.00 placed to my bankHe reported the totalled up to 6000.00 t / awareness penalties and NSF prices but would settle in 2 obligations for 605.19 out of courtroom. When asked to get a website to visit to check on the funds were correct and processed which I really could get the paperwork for your method. Mr. Milton told me that I could be given that data... by the Payment Confirmation dept Once I 'd be transfered by him for the department. Michelle Bailey proved my card info and e-mail... Proper asked for that website... She reported that she didn't realize she had to appear up it. Even more suspicious... Today i contact the investigator.

Owner explained that I'd an open account balance. They gave me details in relation to an bankaccount number and a preceding handle. They informed me that I will find a great lawyer and they sought legal activity and that my account was overdue.