240-595-6895

These people called saying that they represent a governmental agency that investigates bank fraud.  They even went as far as saying they would be sending the case to the State Attorney's office if I did not make good on a returned EBT that was issued by CASHNETUSA pay day loans.  They are crooks calling themselves the WCCI White Collar Crime Investigations.  Dont pay them any money.  Also they instructed me to send money by Money Gram to Weinberg, Cockran, Coulson and Irwin in Jacksonville, Florida. I looked up there number as well and called them but they are crooks too.  Answered the phone can I help you but not identifying themselves.  I continued to call but they would not give me any information. I do have there address in Jacksonville.

These people called my mother in Florida looking for my daughter. They claimed they were looking for my daughter about a fraud case. My mother called me and I called the number. I man answered, not saying a company name or anything. I said I had their number on caller id. He tried to pin-point when someone called, I just said a couple of days ago. He asked for my name, I just gave hime the case# that was left on my mothers machine. I asked who I was calling, all he would say is an attorney office, but no name. When I gave him the case number he said loudly " OH JESUS CHRIST THIS IS A FELONY ACCOUNT". He asked me if I was my daughter and I said no this is her mother and why are you calling my mother about my daughter. I got real loud and hateful on the phone and said she signed a non-consent form and could only talk to my daughter. I told him he was a liar, because you wouldnt be calling everyone else and threatning them. He got even louder saying they were sending out a warrant for her arrest and slammed the phone down. Attorneys announce who they are and don't talk in the manner he did. This is a scam for people trying to get your money. I want to know how he got all the family member phone numbers. We all live in different states. WHO IS SELLING OUR NUMBERS????

202-595-8818

Stated they were with the offices in Washington DC and working with the sheriff here to get a warrant out for bank fraud. Spoke to several people and they gave me different addresses, name for the companies, and fax numbers. Later stated that I was harassing them. I recorded the conversations and plan to take them to the police. Don’t' fall for this scam, attorney rarely call anyone, they send letters, warrant officers, or court orders.they don't harass. Hell half the time you can't get an attorney to call you back. They charge per phone call for any client individual or business. Here is what they told me as far as address but it changed per person.


Callers: Robert Shafer, Cathryn Herrington, and Harvey
American Processing
1704 Peach Tree Blvd
Atlanta Georgia, 10022

Weinvorg & Coulsane
Processing of America
4040 Woodcock Drive
Washington, DC 32217

Fax 888-389-8036

Weinberg Cockran and Irwin call me as well insisting that i borrowed money from Epayday Loan they made me very upset it's Xmas time they were trying to ruin it for me. They told me if i didn't call or pay within 2 hrs i would bin jail for Xmas. I googled this company they are Fakes, please don't send them any money!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Got a call from weinbeurg and cockran. Saying i had 3 felony charges pending but of i sent them 567.00 it would be all cleard up. so did some lookin around and found this site . they got the number 405 212 4210 the names i got where michael kipton and michael finch based in oklahoma. i called the f.b.i cause they told me he was agent. so now the f.b.i got the name and numbers.

Mike, I got a call from them to on Dec 23,2010. I wired them $500.00 and they were not happy with that I was sick and nervous throughout the holiday's. I was also threaten with 3 felony charges. Their favorite  line is govern youself accordingly. They threaten to call my job and leave messages on the answering machine so everyone can here. They also threaten to tell my employer that I committed bank fraud, which was not true. I want to see them pay for what they are doing to people. I too will be notifying the FBI. They stated that they are investigaters from the fraud and worthless checks division.If you return their call, they will threaten you with charging you with harressment. Did you notify the FBI in your state. Let's all ban together to get the word out. Thank God for the internet. I am no longer nervous.It's gooing to be OK

there are 3 phone numbers that you should be aware of as well
405 212 4210
347 709 3360
414 375 0212

I to got a call from the same company at the end of last year with the same threats I paid 60 then . So come Jan 7 I was suppose to make another payment of 320 but I couldn't find that number so I was worried about a warrant and everything till I googled the company weinberg n cockrin to try to find a number and this what comes up everyone with the same type of threats and letting me know these guys are fake , thank. You internet I to will be calling in on this company .

Well I have to admit they got me, but now I know and no more. My problem is that they knew everything about the account, it to, was from a cash advance company, they threatened to have me arrested on two felony counts, told them to send me documentation, we'll see.  FBI, Attorney General here I come.

these people and say that there file a claimet dc court on me.

smmfh they called me too all last week.. @ Mike a Michael kipton called me being very disrespectful. threatening to call my job nd they were calling my boyfriend house harassing them.. smmfh saying they were working for the da office .. i even wired them money. cuz they said i needed to send them 479 dollars. in 2 hours or they was gonna prosecute me .. the number that called me was 210 704 1240 they deserve to pay..

My heart is in my throat when I saw the blog with the "govern yourself accordingly" line. I have been getting calls from these scumbags for three days. They were very disrespectful and rude and uncooperative. I have (sorry to say) dealt with collections agencies before and they are always very helpful when you call them back. I told these jerks that I don't respond well to threats. I have a good friend who has been a collection agent for 10 years and I know the law. The things they were saying to me were apples to oranges. That's the first thing that set me off. I asked them for documentation and they told me twice that they had sent it. I never received anything. They even gave me a hard time when I asked for it. These people need to be executed if you ask me. I am soooo sick of scam artists. And they say we're the ones who should be charged with internet fraud? Indeed!

Just so you know, WCCI now has a new number they're calling from 513-299-0025. Govern yourself accordingly... UGH!

Hey! i just got a missed call from these people and then they called my desk phone at work. i spoke to a Michael Cohen and he told me the same thing! That I had to send $565 in two hours or else a warrant will be out for me and they will arrest me and put me in jail the same day! of course i freaked out cause i have a daughter. I thought they were real since they knew so much about the payday loan account. well, my dumbass gave them two references like they asked and i called my sister who is also a paralegal told me they must be a scam since lawyers do not call you and you are always able to make payment plans. they can't just take you like that and harrass you at work and threaten you. so i had them send me a letter head and forwarded it to my sister. i can breathe again and feel calm and happy! lol  btw, they called me with 330-800-3008.

I received a call from Weinberg Cockran and Irwin; Jennifer Page 202  706-6168 she also theraten me and said  would go to jail if I do not pay. I sent in $100 via moneygram and now looking into it it made upset., but I will be contacting the local police dept here in my area. Thanks for the tips.

I just got a call from the same crooks. The lady that called me is Jennifer page. She answers the phone and says investigations Jennifer Page speaking. Her number is 202-684-2191. Caller ID show the number to be a DC number. These people called saying that they represent a governmental agency that investigates bank fraud.  They also said they would be sending a case number to the State Attorney's office if I did not make good on a returned EBT that was issued by Advance America pay day loans from the year 2008 and I would have 3 felonies charges.  Did not know they were crooks until I did a search and found these replys posted on line. These peopled are calling themselves the WCCI White Collar Crime Investigations.  "I did not pay them any money".  but they instructed me to send money by Money Gram to Weinberg, Cockran, Coulson and Irwin or fax in the form they emailed me which was a credit card authorization form.  They emailed me the forms from the following email address: w.c.c.i.group@gmail.com (another name with the email is Michael Finch)

I would be carefull of these people!


Below is a letter the emailed me along with a credit card authoration form.



                                                                                               THE PROVERBS GROUP LLC.                  
                                           
                                                                     
Credit Card Authorization Form                                                                                      



Name:            ________________________________    
    First                Last                
                                    

Address:                                
                                    
City:                  State:    _______  ZIP:            BILLER PH #: ___________________             


 The information below signifies that you hereby authorize Proverbs Group to charge the credit card on behalf of WCCI.  Please read and initial the statements below, complete the billing section, and sign indicating your authorization to charge the credit card listed having been issued to you, the cardholder.  Without this form signed, we will not authorize the charge to be added to your card.  Please contact us with any questions regarding this form. Please fax back to (888)-389-8063.


I authorize Proverbs Group to charge my credit card in the amount of:

$_______ from the credit card account listed below.  I understand this will post as a charge on the credit card account listed below and that I authorize such charge.

Initial Here

    
                I have read and understand the cancellation policy as disclosed below:
    There are no cancellations under any circumstances. All transactions are deemed final.    

Initial Here


                                        
Credit Card Number:     ______________________________________________ CVV code ___________
                                            

Expiration Date:    
            
0  Visa    
0  MasterCard
0  American Express    
0  Discover

Name as it appears on the credit card to be billed:                            

                                
Signature:                            Date:                    



Weinberg,Cochran, Colson,& Irwin  


Debtor Name:       xxxxxxxx
Re: Verification of Debt
Fax Number:  888-389-8063

John Doe
Vs
Advance America


In consideration W.C.C.I., for itself and the creditor below, this legal document hereby shows VALID PROOF of an issue that has not been resolved with Advance America for the following referenced debt.


Advance America                              
                                                                             Amount Owed: $1845.45
Account Number# xxxxxxxx                      

Dear xxxxxxxx,
The following written confirmation showing this account as {unsettled} according to Advance America and its records, and is meant for the personal use of John DOE.  Now if the following debt isn’t paid immediately WCCI and Advance America will move forward with further legal action.  When the before mentioned case is resolved and or settled, there will be no further contact from WCCI or Advance America in reference to case# xxxxx-TX-F.   Contact from any other company regarding this case# xxxxxTX-F.  Should be considered harassment and should be immediately reported to The Better Business Bureau and to the Federal Trade Commission.   WCCI will remove this account and all references to this account as well as your personal information from our records.                                                       
                                                                                                                     

Adiston Steagall
(Director of Operations)

just got a call from the same crooks. The lady that called me is Jennifer page. She answers the phone and says investigations Jennifer Page speaking. Her number is 202-684-2191. Caller ID show the number to be a DC number. These people called saying that they represent a governmental agency that investigates bank fraud.  They also said they would be sending a case number to the State Attorney's office if I did not make good on a returned EBT that was issued by Advance America pay day loans from the year 2008 and I would have 3 felonies charges.  Did not know they were crooks until I did a search and found these replys posted on line. These peopled are calling themselves the WCCI White Collar Crime Investigations.  "I did not pay them any money".  but they instructed me to send money by Money Gram to Weinberg, Cockran, Coulson and Irwin or fax in the form they emailed me which was a credit card authorization form.  They emailed me the forms from the following email address: w.c.c.i.group@gmail.com (another name with the email is Michael Finch)

I would be carefull of these people!


Below is a letter the emailed me along with a credit card authoration form.



                                                                                              THE PROVERBS GROUP LLC.                  
                                           
                                                                     
Credit Card Authorization Form                                                                                      



Name:            ________________________________    
   First                Last                
                                   

Address:                                
                                   
City:                  State:    _______  ZIP:            BILLER PH #: ___________________              


The information below signifies that you hereby authorize Proverbs Group to charge the credit card on behalf of WCCI.  Please read and initial the statements below, complete the billing section, and sign indicating your authorization to charge the credit card listed having been issued to you, the cardholder.  Without this form signed, we will not authorize the charge to be added to your card.  Please contact us with any questions regarding this form. Please fax back to (888)-389-8063.


I authorize Proverbs Group to charge my credit card in the amount of:

$_______ from the credit card account listed below.  I understand this will post as a charge on the credit card account listed below and that I authorize such charge.

Initial Here

   
               I have read and understand the cancellation policy as disclosed below:
   There are no cancellations under any circumstances. All transactions are deemed final.    

Initial Here


                                       
Credit Card Number:     ______________________________________________ CVV code ___________
                                           

Expiration Date:    
           
0  Visa    
0  MasterCard
0  American Express    
0  Discover

Name as it appears on the credit card to be billed:                            

                               
Signature:                            Date:                    



Weinberg,Cochran, Colson,& Irwin  


Debtor Name:       xxxxxxxx
Re: Verification of Debt
Fax Number:  888-389-8063

John Doe
Vs
Advance America


In consideration W.C.C.I., for itself and the creditor below, this legal document hereby shows VALID PROOF of an issue that has not been resolved with Advance America for the following referenced debt.


Advance America                              
                                                                            Amount Owed: $1845.45
Account Number# xxxxxxxx                      

Dear xxxxxxxx,
The following written confirmation showing this account as {unsettled} according to Advance America and its records, and is meant for the personal use of John DOE.  Now if the following debt isn’t paid immediately WCCI and Advance America will move forward with further legal action.  When the before mentioned case is resolved and or settled, there will be no further contact from WCCI or Advance America in reference to case# xxxxx-TX-F.   Contact from any other company regarding this case# xxxxxTX-F.  Should be considered harassment and should be immediately reported to The Better Business Bureau and to the Federal Trade Commission.   WCCI will remove this account and all references to this account as well as your personal information from our records.                                                        
                                                                                                                     

Adiston Steagall
(Director of Operations)

Where do I start. They contacted me today from number
1-513-448-0268. They told me I had one hour to pay $800.00 or I would be arrested and lose my kids. I was so scared so I drove to my local store and sent $800.00 through money gram. Now after researching I figured out I have lost my money. Please I need your help on how to stop these people and  get my money back. I am a single mother with two kids. I used my bill money to pay these jerks. Now I don't know what I'm going to do. If you can help or need additional information please let me know.
Futher details they said I owed advanced america $4,000 but they would settle this debit for only $800.00. There was a guy by the name of Sherman Roberts, Gary Baker. Said they were out of OH. I have never been trough anything like this before. I was scared. Never been in jail or any trouble. So stupid me sent them the money. Please Please I need your help.

I got a call from these people two with a week ago search for me thru family last names and I go the message to call this people. The lady Jennifer Page did speak to me and told me the same kind of [***] story. I told her I didn't do ay thing and I'm going to the Feds about her. These people need to be in jail.
Leonard

Call the attorney general and then call a lawyer and see what u can do