612-354-4087

Yes saying I owe money

Yes I did

Did they say you owe money from a payday loan?

Obvious scam call.  Message says: "This is the division of pre-trial processing.  We have received an order of two allegations to be filed against you immediately with the county clerk's office.  This department will be actively pursuing you at your place of employment and your residence.  You do have the legal right to resolve this case with the plaintiff outside of court.  Please understand that once you are located you do forfeit that right.  You can contact our legal department at (612) 354-4087.  Refer to your case number ######."

exactly the same thing

Exact message I just recieved

Same call that we received.

Send pmts:
VIN CAPITAL
C/O CWB Services LLc.
P.O. Box 411056
Kansas City, MO. 64141

Address:
United States Corporation Agents, Inc.
500 N Rainbow Blvd Ste-300a
Las Vegas, Nevada 89107
Phone: (866) 272-1866 (Vin Capital, LLC.)

Vin Capital LLC Contact Info
Find contact info for Vin Capital LLC incl. mailing address, business names, phone and fax numbers. There are numerous allegations against this entity.

They seem to be a part of CWB Services LLC and may be related to B & L Marketing Services, Hearshe Kemp, Hydra Fund III and Shepsu Financial.

Business Name:
Vin Capital, LLC.
C/O CWB Services, LLC.

Additional Business Names / Possibly Related Entities:
B & L Marketing Services, Inc. / BLMSInc.com (see also Pack Management Group, LLC.)
Bel Capital Corp
CP Investors, LLC.

Hearshe Kemp, LLC.
The Hydra Fund III AKA DJR Group LLC
Insight Capital, LLC.
Shepsu Financial
Tior Capital, LLC.
TTG Services, LLC.
United States Corporation Agents, Inc.

Address:
United States Corporation Agents, Inc.
500 N Rainbow Blvd Ste-300a
Las Vegas, Nevada 89107
Phone:  (866) 272-1866 (Vin Capital, LLC.)
Phone:  (866) 370-7045 (B&L Marketing Services)
Fax:  (866) 379-7045

Pre-Trail Processing Inc.
Minniapolis, MN
Contact:  Atty John Lewis
               Rep Danielle Cruz

Email: On February 5, 2013, we received the following request: “Do you have an email address for this company?” Editor’s Note: Sorry, we don’t have one for Vin Capital, LLC. Case#: --697; dated of case was not given by Danielle Cruz from Pre-Trial Processing, Inc Third Party to Vin Capital LLC; Pre-Trial Processing Mgr Laura Bailey Ext 3110: M-Thur, 9a-6p ET; Fri 9a-1p ET.

at 12:18pm CT, Thur, 3.26.2015- received an automated call from the "Pre-Trial Dept" stating there are 2-allegations against Robert Nix under case# 181697 and to call (612) 354-4087 for details...

12:21pm CT, Thur, 3.36.3015- returned call spoke the "legal Adviser" named Danielle Cruz who claimed to be handling the 'case'. But when asked what city, stated she she was calling from, Danielle immediately became belligerent with me: argumentative, hostile, rude, over-talkative and "told" me to get off "her phone"...and Danielle hung up on me.

12:23pm CT, Thurs, 3.26.2015- again, returned the call an unid-male stated "Pre-trail dept; plse hold... without asking the caller's permission to hold. Again Spoke with Danielle Cruz who stated the atty who is handling this is named John Lewis. Vin Capital, LLC claimed I "borrowed" $784 one day loan online on 8.25.2012 under an email address rgn20----@....com under a Bank Account number I never had! How did they get my email address and knew where I banked at when I knew I NEVER AUTHORIZED the information to Vin Capital, LLC and it affiliates?

Danielle Cruz stated at first she will accept $784 and wanted the pmt right then. I explained to her I am on a fixed income & cannot pay until April. Danielle stated she will notate the account I "refused" to pay because she is not in the business of Collecting money.

I informed Danielle Cruz,with Pre-Trial Processing, that although she was not working for a 'collection agency' per say [as she stated to me earlier], Yet, she was willing to accept $130 by Fri, 3.27.2015 by 7:00am ET. Again, Danielle Cruz became immediately hostile with me.

I informed Danielle Cruz that I will get an attorney involved to file counter suit
I do not do any banking online nor any personal business online because of scams as this persists.

How did they get my email address and knew where I banked at when I knew I never authorized the information to Vin Capital, LLC?  I NEVER do my business or my personal business online!

NT:  You can never get in touch with a live person at Vin Capital LLC (866) 272-1866...
      Mgr Laura Bailey (612) 354-4087 Ext 3110 stated she received from Vin Capital LLC "today" Thur, 3.26.2015 at 9:15am ET the "notice of debt":  Vin Capital LLC had my address and I had the local US Postal Services forward all my mail at the time of my moving:  No statements at all were ever sent to me from 8.25.2012 to 3.24.2015 to notify me of "my debt".
      Vin Capital LLC never given my "account number" [?] for the debt, they say I owe, by email, phone call, and by mail:  Pre-Trial Processing Mgr Laura Bailey never gave me this information either.
      I asked phone number to reach Vin Capital LLC directly:  Mgr Laura Bailey stated to me she likes her job and wish to keep it and by giving the Client's phone number would discredit their trust [?!].
      Mis-communication between Pre-Trail Processing Rep, Danielle Cruz and that of Mgr Laura Bailey:
Danielle Cruz:                                                      Mgr Laura Bailey:
   Balance owed"  was given  1784                       Balance "owed"    1284
   No pmt options; must pay     784                        Min pmt                 784
   Offered to me to pay           130                          Original "loan"        300
  ....but demanded the pmt "now"                      ...but could given me my payment history since 8.25.12
                                                                       offered a "settlement" at 588 waiving $20 from $30 process
                                                                       must pay debt only by a debit card, visa, M/C credit card; Mgr Laura Bailey could not given me my "pmt history" with Vin Capital...why?

I wish to counter sue Vin Capital LLC and that of Pre-Trial Processing Inc since they stated there was additional $1000 [never explained the charge!] added to the 784 online one day loan = $1784 pay back that I NEVER authorized to begin with!  Both Rep Danielle and Mgr Laura gave the "wrong bank account" number that I NEVER HAD!

I got the exact same recording.

I received a call with the exact same wording.

Recording Stated: "This is the division of pre-trial processing.  We have received an order of two allegations to be filed against you immediately with the county clerk's office.  This department will be actively pursuing you at your place of employment and your residence.  You do have the legal right to resolve this case with the plaintiff outside of court.  Please understand that once you are located you do forfeit that right.  You can contact our legal department at (612) 354-4087.  Refer to your case number ######."

Phone calls (faxes, emails & texts) are NOT official notification.  Demand WRITTEN proof of this "problem" MAILED to you (post office).
You are NOT warned if a summons is coming either.  If in doubt, contact your local civil court.  They will tell you this is a scam.

Hung up on the low life.

I have already received the same message on my cell and work phone. they have called me twice to my home as well.
Another company had tried to pull this on me in February 2015. I refused to pay into their scam, they threatened me with being served. To this day, I have not been served with anything but they carry on as a different company and try to pull the same scam. Per Reggie's research: Could not find an attorney actively working in Minnesota named John Lewis.

http://lprb.mncourts.gov/LawyerSearch/Pages/default.aspx

I got the same call stating they are a Legal Processing Company last month. Saying i took a 400 dollar pay day loan but they would settle for 600. I reporting this cause to day is 4/13/2015 an i just got a text from my twin sister stating they just called her and claim they put a lean on my bank account and wage garnishment. But the interesting thing is i never received any paper work on this payday loan. the number is 612-354-4087 an my file#xxx754.

Only a judge can issue an order for garnishment and that's only as part of a legal case.  No debt collector can put a lien on your bank account. Total scam.  If someone is claiming a debt against you, demand a debt validation letter be sent you by US mail.  E-mail no good.  Otherwise simply block their calls and ignore them.

612-354-4087. Something about "Pre-Trial Processing" and that I would be pursued at my place of employment and residence. These threatening scare-tactic scammers are pure evil. I say bring it if you're company is so "legit." You will be destroyed if you knock at my door and disturb my family or if come to my place of work.

I received the same call with a Recording Stated: "This is the division of pre-trial processing.  We have received an order of two allegations to be filed against you immediately with the county clerk's office.  This department will be actively pursuing you at your place of employment and your residence.  You do have the legal right to resolve this case with the plaintiff outside of court.  Please understand that once you are located you do forfeit that right.  You can contact our legal department at (612) 354-4087.  Refer to your case number 192892."  I called the number and asked what was this all about, they told me that I owed for a payday loan from 2009, I advised them I have not taken a payday loan.  I told them I believe the so call company they are representing "Highlands Corporation" is fraud, she then asked me for my last for of my social....Which I told her I do not know her or who she was so I was not going to give information to her.  I advised her that if they are taking me to court, you have to notify me so I can be present and I will gladly give a judge my bank statements for the year of 2009 showing I never took a pay day loan, but to her or anyone else, never.

I'm actively looking for them to so if anyone  can give me e.t.a or  where they at