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.
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
Captain Mark White Reviews
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.
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.
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