- Report: #1169844
Complaint Review: Anderson Baker Law Firm - Select State/Province
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Anderson Baker Law Firm
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Anderson Baker Law Firm/ PTI Services---------------Darion Anderson, Ashley Check Fraud Scam somewhere in Ohio and Dallas Ohio and Texas
It's a scam fom individuals who call themselves the Anderson Baker Law Firm. The man that left a message on my phone said his name was Darion Anderson from PTI Services.
He called with the phone number (614) 515-4000 Ohio
"A case has been submitted against you. I need to speak to you through you or your attorney. If I do not hear from you or your attorney I will document that you have waged your rights to council."
I called the phone number and I got ahold of a women named Ashley. She tells me that two years ago i applied for a loan of $300 from an online company called Check City. (Never heard of them) And I had supposedly never paid this company back and it's accumilated an amount of over $1700 in debt now. So now the company, she said is taking me to coart for three counts of check fraud. And if I do not make a full payment or settle out of court and make a first payment of over $400 and then there after bi-weekly payments I will be prosecuted and a warrant will be out for my arrest. She was saying all of my personal information. That pissed me off big time. Then when I mentioned my bank account was closed long ago and I knew this whole thing was a scam she just seemed to insist on setting up a payment plan with me, asking if I could borrow money from friends and family and then just put it on a green dot card to pay them. I wrote notes on everything she said, I asked questions on everything i knew she would only give me plus those I knew she wouldnt tell me anyway.
The next day she calls me back and leaves a message with a completely different number: (214)256-4180 Dallas, TX
I've informed athorities. And recorded everything they are telling me.
Dont be fooled! It's a scam!
1 Updates & Rebuttals
highly upset
Henrico,Virginia,
Highly Upset
#2Consumer Comment
Wed, August 20, 2014
I received a phone call telling me that they need to speak to me or my council. I had no clue what was going on. I called the phone number back which is (((REDACTED))). I was told that I had a case pending against me and I was forwarded over to Ashley.
Ashley told me that I had three federal check fraud charges pending against me. She told me that I had borrowed money from check city. I have never borrowed money from check city. I am paying my bills and had no clue what she was talking about. I went into shock mode.
She told me that I had borrowed 900 dollars which I had not done. She told me that I owed 1,700 dollars. I told her I did not have that kind of money. She told me that she was going to turn my case over to the state attorney general office in my state if I did not pay the money.
I was so upset that she told me she would be calling me back in two weeks. She gave me the phone number (((REDACTED))) as her phone number. I know that is not true and it is a scam. She told me I was sent mail in regards to this issue and I have not received anything from anyone in regards to this so call issue.
I am not going to pay one red penney to someone I do not owe money. I am going to file a complaint with the federal trade comission because this is not right. They should be ashamed of themselves.
