Department of law and investigation
Officer David Marshall and Jeff Hardy I had several payday loans. I never wrote a check for any of them. These people clain I committed bank fraud because I put a stop payment on them. I filed Chapter 13 and included all these. They are
- 04-14-2010
- 8
This is the third telephone call related to the incident. I have given information to my attorney. The payday loans I received never had any checks involved. There were ACH draft. I put a stop payment on them because I had to file bankruptcy and these were included in bankruptcy. Officer David Marshall and Jeff Hardy claim they are from the Department of Law and Investigation. I was given a case file number and was told that I had committed bank fraud. I hardly think that putting stop payment on a ACH draft is bank fraud. Mr Hardy claims that they had verification from my bank of this fraud. I will be checking with my bank today. Can people find anything better to do than try to ruin people's lives. Somthing needs to be done about people like this
Company: Department of law and investigation
Country: USA
Phone: 2817630453