TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet

Several years ago, I was having financial issues. I went on line and did some payday loans. I kept all the information on the loans and paid everything back. (They were paid back 2 years ago) After I paid the companies back, they continued to withdraw money from my account, causing my account to overdraw. My bank told me the only way to stop that from occuring was to close the account, which I did.

Suddenly yesterday, I received 2 threatening phone calls from a guy named Daniel White. He claims to be the Chief Investigating Officer of some company (I could not make the name of the company out on EITHER voicemail). His messages said that a lawsuit was being filed against me for "Fraud and Criminal Activity". I called the number that was given to me and spoke to Daniel White. Mr. White tried to bully me into resolving this case instead of it going to court. When I asked Mr. White for information on the company, he told me "You did the loan, you should know who you took the money from". I told him my loan had been paid.

He told me to "Stop interrupting" - he would give me all the information. He never gave me information, just kept trying to bully me. I asked him to send me documentation showing all this, that I was not paying anything to anyone without documentation. He told me that they had sent me stuff, I chose to ignore it. He became beligerant with me. I finally just hung up on him.

Has anyone else had this type of issue recently and if so, what did you do?

Company: TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Country: USA
State: Nationwide
Address: DMSMTG. COM
Phone: 3606374971

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