305-423-7436

Caller says that he is with the United States Bureau of Investigation and he has a warrant for my arrest.

Thank to Mark Santos to help me to get out of this lawsuit they are really helpful officers respect them and give the good response to them.

these ppl are scammers and they have all your information. the funny thing is they are indian and they change their name to be american names. they claim they are investigators. well NOT really. poor things, they need a real job. some accounts they have are ligit and the rest are fony. so if you get a call from them you can check your closed account to make sure they have the right information. so far. i get calls like this almost every two months. they are idiots

Rcvd a call from a man saying his name is Ofc. William Black, and that I am a bad person because I did not repay a payday loan from 2007.  I checked with the payday loan company, and they showed I did repay the monies. When I called the man back, he was irate saying I was a bad person, and that I should give him my current address so he can report me to the police so they can sue me.  I hung up on him, and have not heard back from him since.

I got a call from 305-423-7436 from a man named Mark Santoas stating he had a warrant for me arrest for fruad.  from a payday loan that was deposited into my account the end of septemeber 2006 hwever that account had been closed in august after doing some investigating thru the bank, internet, and the local police this was found to be a scam.  I had an investigator from the local police office call him and talk with Mark Santos the investigator told him to leave me the hell alone that he was running a scam and so far no call back from these scamming idiots.  Good luck.  Mark Santos stated he was from the Legal Affidavit office google it see what happens first thing to come up is a scam report.  the police were very surprised they had tried to scam someone my age (25).  as normally they go after elderly people.  I think its the payday loan companies selling our information to scammers and thats how we get these calls.  my one piece of advice is go to the police they will call the scammers and the calls should stop.  Good luck and god bless!

called me today at work.   have had this issue with another firm about 4 months ago.   the FBI says to let them know you are reporting this call to them.  The fbi in mn has started a file on this for me.
i did owe the money but had paid off in the normal time 4 years ago.

this is a scam.  when i called mark santos back just now he was rude and kept threatening to call my manager.

i informed him i would be letting the fbi know of this number as well as the mn attorney generals office

These people are a scam and i feel sorry for anyone who falls for this. They get your information from the internet and they use old accounts to try and get you to pay them money. They are not legit at all. They change their names to american names and can barely speak english. When you ask to speak to a manager there they are always in court. They can never tell you what they are calling about. They keep using a Midland Financial for me. I used a pay day loan years ago that has been settled. They faxed me some fax form telling me it was a legal document, no document is legal when it is faxed. If it was legal it needed to be sent certified mail. I asked them to send me something in certified mail and the guy seemed confused on what they was. They call my work even though i asked them not to. However, they continue to call. They are rude with my co-workers and rude with me. They sound like they are calling from a garage and there is always a ton of people around laughing. If you have been in debt before to the point where thing became legal... which i unfourtnately have you understand what is fake and what is real. They keep changing the amount of money i owe them, it went from 300 something dollars to like 900 and now they wont tell me the amount they just want my bank information. They have even went onine to pull up a garnishment of wages form off the internet and faxed it to the fax number i gave them. It was not real and my boss called the court in the state they pulled it from and they told them anyone can pull it off the internet.

Beware of Marc Santos and Officer Greeno. They always like to the threten you becuase they are stupid. If they were real creditors they would realize its against the law to call you and make threats. Its just irritating as can be. I have reported them numerous times. They have even switched their phone numbes. They were in New jersey now they are in Florida. I am hoping the more people that report them they will be stopped.

i just got a call from one of the officer mark santos they given me the details of the lawsuit they gave me a chance to resolve this matter out of the court but i went to the court and loose the case so i m repanting on my self and i was charged by the bank for my litigtion and that amount as more then my out of court restitution so be aware about what to do with this all legal conciquence.

Im so tired of these people calling me.... Im on to there little game though. They only way to get rid of them is to just keep reporting them.

A Robert Wood called and stated US Bank filed a complaint against my friend for cyber crime with US National Bank and that a warrent would be issued for her arrest tomorrow. Heavy mideastern accent. Also left another number 752-839-1604

received a call from a supposable officer robert concerning internet fraud.....googled the number, the information i read is consistant with all the information on this site.

I recieved a call today from a officer robert wood .. very not american accent... states I had internet fraud and that i took a payday loan off the internet and if i didnt pay 500 dollars in two days they were going to have me arrested and sued.. first stated he was with midland marketing and then states he is with united national bank.. I came home and googled the number that came up on caller id (202-540-5120) also had an extra didget on the end ( 6 ) got all kinds of scam reports.. the number officer robert wood gave me to call him back on was ( 305-423-7436 ) googled that number i found this page.. I know for a fact I didnt take out any kind of payday loan in the 2009!! Im going to report him to the local police station..

got the same call, i got a voicemail from my cell phone and calls at work.  They even went so far as to call my family member to tell them that i owe on a payday loan; in which i don't.  I have called the secret service, fbi and also have reports with a local police department.  If you get this call, don't give them any personal information, even if they tell you what they have tell them yes or no.  The more people that don't give them info and banking info, the less they will call.

My Boss got a call today from these # 305-423-7436. They told her they where going to issue a warrent for my arrest.She informed them that she needed something in writing and they refused to send anything by mail that they would fax. My office manager said it wasnt exceptable. They then said a few words she could not understand. In a Mid eastern accent. I will be contacting the FBI again.

Got several calls from this number.  They said I would be arrested mentions Midland Fiancial in Illinois as the company I owe money to.  I don't owe anyone money.  He said I would be arrested soon I said so be it.  See you in court and he got very upset with me. I called information and there is no such company listed at this number.

Same here folks. Same names,,same financial institutions.. These guys (however irritating) are funny. Just do what I did when they call. Start calling camel fu*ker's and make fun of them, call them [***],[***] e.t.c. and they will get pissed and start calling you names. Eventually they will stop. But as god as my witness,,,I hope I never find them.

I got a call from this so called Mark Greeno stating I owe some company that he can't name or divulge saying I owe them 489 dollars and if i dont pay I will be brought up on three separate charges. He is a Joke. I reported him to local sheriff office. He is a scam officer and I am glad I googled his name. Dont fall for his threats.

Mark greeno called me said he was a police officer and that I had 3 seperate charges that were fraud and that I was going to be in court and go to jail just today.

this is a scam what are u talking about

I received a phone call from this number and a man named Mark Greenwall? (couldn't understand the name) with a thick Indian accent. Left 2 intimidating messages threatening that if I did not callor have my attorney call him that all he could do was "wisha mea gooda lucka" (again the accent). When I finally spoke with him he claimed that I owed $289 from a loan through U. S. National Bank/Payday loan. He claimed to be an "investigation officer". I had to  immediately provide my address, social security number, and a credit or debit card. If I did not I was going to go to court or possibly worse. I told him I did not take out any such loan and that I wanted the contact information for the company that I have this so called debt with. He said he could not give me this. I told him I do not give out any SS#, or CC# to strangers and I wanted a contact to discuss the error and if it was something I may have forgot over time I would certainly settle the matter with a check with the vendor. He said that "No I could not do that" I had to fax the information or tell him immediately or I was going to court. I was so upset with the man and the situation and the doubt he placed in my head that I had an outstanding debt that I purchased a credit check and found not outstanding debt to support his claim on my credit report. I further called my local DA's office and police department to file a complaint and get this number and man on file. I was instructed to ask for a english speaking representative to explain the matter as the man was very hard to understand. He told me that "my supervising officer will have to call you he is in a meeting'. I waited 4 hours no call, I called him again he said "he's still in a meeting". I told him that I would be waiting for his supervisors call. The police department further spoke with the man. I have not heard from the man in over 24 hours. Yet this case was so "time sensitive" as he put it I was going to be in court. I encourage everyone who gets this call to read consumer alerts on the internet, contact police, and inform the caller you are doing so. Do not give out your information! Because it's a scam!