File Being sent to the D.A

I received a phone call from 855-571-1747, a Mr. Marshall stated my file was sent over from Vandelier group whom I had obtain a loan and made fraudulent checks to.
The loan I obtained from them was illegal in California and had advised that group I would be closing my bank account and tranasactions were no longer authorized. They continued trying to withdraw funds after I had stated to them the account was closed.
Mr. Marshall said they are now sending my information over to the D.A's office. Any advise?

first file a police report as mr.marshall would be in jail himself as he broke the law in stating that.then ignore future calls and delete all messages.hang up without a word if you get caught on the phone with him.what he threatened will not happen.

Paul, thank you for the response. I did speak w/ representatives from the FTC & the D.A's office this afternoon. They basically said it would be a civil matter if they are stating anything w/ the checks. However did they mention the loans were illegal and for me not too be too alarmed.
I do want to contact Mr. Marshall and tell him that I spoke with both agencies and for him to mail me or email me what I am being summonsed for.

what do you think ?

Yes. Tell them to FOAD. They're full of it. This is a scam. Don't let them scare you.

The one thing I'm worried about is the civil suite regarding check fraud. is that possible, even though I had let them know ahead of time I was closing the bank account and the loan i obtained was illegal?

Nope. They're trying to scare you into giving them money. They can't do anything to you.

your AG,and the DA both stated what you already know.that the loans are illegal,so the hot check issue is moot.

Thank you all for the info,
should I give Mr. Marshall a call and tell him to persue whatever action he feels he should since I clearly know what he is attempting to do is illegal?

Don't waste your time. If he calls you again, tell him the steps you've taken and that he shouldn't waste his time calling you again. After that, do NOT talk to him again.

I hate that they keep calling me @ work!!!

I understand the frustration but you did give them your work number.

Do NOT talk to them! If you have caller ID, ignore the call. If you pick up and it's them, hang up without saying a word.

I get a call yesterday from these same people stating that they spoke to The Vandelier group and they are willing to settle for $300.... After threating me now they are willing to settle???
I think they have finally caught on and realized I'm not giving in so quickly

did you report this piece of dirt and the pdl yet?if not do so.do not entertain anything from them okay.they broke the law,and the pdl is not legal either.do not give in at all here.

I'm still wondering why you keep talking to these morons.

I actually haven't talked to these people since I was advised not to. They continue to leave messages on my cell phone and work phone.
I did file a report w/ FTC regarding Vandelier.

You said they offered you a $300 settlement. I assumed they didn't leave those details on a message. They actually offered you a settlement, and gave explicit numbers on an answering machine?