240-595-6895
Country: USA
240 area code:
Maryland (Aspen Hill, Bethesda, Frederick)
Read comments below about 2405956895. Report unwanted calls to help identify who is using this phone number.
- madchildGot a call from Ron Woods/ Investigator saying I needed to pay $747 by noon or I would be arrested. E payday loan has them working my case from 07. Now these people have called me from several different numbers representing different companies but for the same thing. They even threaten my dad on his job. Now there representing Republic National Recovery, he was a fast talker tried over talking me all we kept saying I need to send $747 by money gram no later than noon or i would be arrested.
- Caller: Republic National Recovery
- Call type: Debt collector
- SueI received a bunch of calls from a Texas number +1 (832) 408-6410. Saying they are investigating me for fraud. They even called my family. The voicemail I got said it was coulson partners and associates.
- Krystal rayo replies to WillfindyouI just got a call from these ppl they said I was going to jail of I didn't pay I was so terrified I was about to pay 2000 dollars before I snapped out of it..... 916) 290-9653
That's there latest number [***] these people - Ellen replies to TanyaThis happen today to my daughter. I got a call from my daughters aunt telling me she got a call from a Mark Davis he said he was looking for my daughter because he was investigating bank fraud, my daughter called him back and he threatened her with if she didn't pay this debt for an online cash net USA loan by 4:30 today she would go to jail. My daughter told him she needed to speak to her mother and he told her it had to be paid by 4:30 or he would have Alameda county pick her up. Guess what she doesn't live in that county. Needless to say we looked into it and found not only your post but tons of others. From what I can see by looking into it hey use several different numbers our call came in from 206-430-5991. Just beware I have spoke to 2 different police departments and this is a scam.
- Theresa replies to WillfindyouThey contacted my daughter in Texas and I contaced the district attorney's office. I have been informed that I should get as much info from them as possible. They are scamers
- mr 9 replies to Willfindyou| 3 repliesI just money gram them 934.35 yesterday, they called from a 210 number which is a san antonio based number. They called my mum and another family member! I just came to my senses too and I want my money back!
- WolfmanJack replies to mr 9You used a service that is the same as handing them cash. You will never see that money again. The best you can do at this point is file a complaint at the CFPB and your state attorney general's office.
http://www.consumerfinance.gov/ - CWG40 replies to mr 9| 1 replyWho, exactly, did you make the moneygram out to if you used a paper form and snail-mail. Where did you send it? And could you post that information here. Trying to find out who, exactly these people are.
- Ms chester replies to Willfindyou| 1 replyI also got a call from the same people and I also did digging and found out they were a scam after I sent the money to them and they told me I couldn't use my checking account to pay or a credit card so I found that wierd cause if they want money they would accept any kind of payment but I went to the police department and gave the name of the lady Kate Reynolds who claimed to be from the P.I firm so if any suggestion please write back
- Tammi replies to Ms chesterThey just got my money too same lady. Have you heard anything else?
- govern yourself accordinglyTired of these damn scammers . the numbers that are calling me.
4404974997
2497861
6152425826
2428246
18992834465
U wish they would govern them selves accordingly and stop calling me- Caller: adams associates
- Call type: Debt collector
- Danielle replies to WillfindyouI got a call from 832-374-4553 for almost the same thing.. They wanted me to send over 750.00 money gram with the code 7645.. I will admit I was scared as well until I found the real name of a Financial management company that already has 8 complaints against them for violation of the fair credit act..
- CWG40The "govern yourself accordingly" crew strikes again. Total scammers. Here's a list of numbers that are traced to that stupid phrase on 800notes for the last 4 years:
202-827-0773 Susan James Fraud Division
202-706-6163 WCCI Fraud and Worthless Check Division
210-702-3948 Stone and Associates
210-202-0314 Nextiva Inc.
210-704-1217 Office of Investigations
210-762-6589 Pre-trail Intervention
210-762-5324 Justin Debroski ,Pre-trial intervention, Check Mediation Service
210-762-6845 Outlaw and Griswald, national litigation
210-774-4130 A.P.I affidavit process investigation
210-853-2440 Pre-trial intervention
210-957-8770 WCCI Weinberg Cochran, Coulson and Irwin
214-931-2857 NCI
214-613-5013 W.C.C.I. GROUP & ADVANCE AMERICA. Adam Frost , IMG, Weinberger and Associates
234-525-6566 Adam Frost
240-595-6895 Weinberg, Cochran, Coulson and Irwin WCCI, White Collar Crime Investigations
330-406-0431 Adrian Lucas
330-800-3008 fraud and work check division, WCCI
404-902-6309 Fraud Division
404-418-7979 Legal Mediation Financial Crimes Division
405-217-4552 Weinberg Cochrane Coulson and Irwin
419-386-2390 None
440-387-4469 PTI
512-582-7440 Weinberg Cochran Coulson & Irwin Stephen Fraser
512-590-7743 Giles Lewis Weinberg, Cochran , Dept of Investigation, Fraud and Worthless Check Division
513-299-0025 W.C.C.I.,
561-288-1193 Gregg Adams & Associates, Allied Financial / Gregory Adams and Associates
561-293-3620 GREGORY ADAMS AND ASSOCIATES, Allied Financial
614-594-7399 Litigation Support Group
619-677-1728 Financial Crimes Investigation Unit World Recovery Solutions
678-245-4304 Jackson and Jackson Law Group The State Farmer Investigation Bureau State Farming Fraud Dept . State Farmer.
678-508-6637 Financial crimes division
678-831-0306 Greenberg, Stein & Associates , Allstate Lending
704-469-7086 investigator/ Richard smith office
817-200-7657 Cochran & Colson
832-261-0005 Fraud and Worthless Check Division, WCCI
832-377-3051 Fraud & Worthless Check Division, Preliminary Prosecuters
832-377-3064 Northern Resolution Group , State Fraud Dept"
832-408-6299 Weinburg, Cockran & Irwin Law Firm WCCI at http://www.wccigroup.com (Now called Republic National Recovery)
http://www.johnsonmediations.com/contact-us/ (Also called Republic National Recovery)
832-412-4931 Michael Goldstein David Levine from LRG
832-415-3710 Fraud Department of the State of Texas, Fraud Department of the State of Texas
866-681-1776 zfn and associates
877-416-0004 Walker, Levy and Associates
888-386-5772 National Resolutioning investigation department
888-502-5665 TAC and Associates , TAC Warrant Division , Legal Mediation , Victor Shaw, representative PC WARRANT SQUAD
888-365-7129 Credit Control LLC
954-345-4718 Gregory Adams and Association
972-564-8764 Capital Arbitration Group, CAG/The Swatch Group
Republic National Recovery
http://www.wccigroup.com
Martin Edwards
303 Perimeter Center North
Suite 307
Atlanta, GA 30346
Phone: 678-466-7318
Fax: 888-458-6225
E-mail: admin@republicnationalrecovery.com- Caller: Informational post
- CWG40| 2 repliesMost likely this group:
Republic National Recovery
republicnationalrecovery.com
Martin Edwards
303 Perimeter Center North
Suite 307
Atlanta, GA 30346
Phone: 678-466-7318
Fax: 888-458-6225
E-mail: admin@republicnationalrecovery.com
__________________________
This Business is not BBB Accredited
Republic National Recovery
(678) 317-4921 (Disconnected)
303 Perimeter Ctr N STE 307, Atlanta, GA 30346-3402
http://www.republicnationalrecovery.com/
BBB® Non-Accredited A- Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/atlanta/business-reviews/a ... h.6mx8c3lv.dpuf- Caller: Informational post
- wont happen again replies to CWG40| 1 replyAlso goes by Chief Litigator Robert A. Martin, I got took by these people, called my sister, saying they were from Cochran and assosiates, the #513-685-0350, saying it was for bank fraud, saying they were turning it over to the state attorneys office
- CWG40 replies to wont happen againReport them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening criminal prosecution to collect a civil debt is a clear violation of the Federal Fair Debt Collection Act)
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. You might have to yell at the scammer and talk over him or her. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them .
Last known address:
Republic National Recovery
c/o
Martin Edwards
303 Perimeter Center North
Suite 307
Atlanta, GA 30346 - Tim replies to WillfindyouI got a similar call today from a company who collects money for National republic I believe it was something Cochran an associate 's the wanted me to pay $405 by 2:00pm if not I would be apprehended word she used an have to pay$3,000 I got scared an was going to go through with it but when we got to the point of paying they wanted me to money gram the money to,company name: republic national. The number they called from was 15132530803 which is Oh i believe I'm in CA I hope I did the right thing in blowing it off.
- Mother35I just got a call from a Parker Davis saying that I owed a debt from a PayDay loan place in the State of Alabama but the felonies were in Texas. He wanted me to send him $405.00 Western Union using Money Gram to a place called Federal Processing. I asked for the address. He said he could give me the corporate address 303 Perimeter Center North Ste 307 Atlanta, GA 30346. Phone number is 512-535-4311.
- Caller: Office of Investigation
- Call type: Debt collector
- AnnonymouseName was a Ryan Snyder, and a Parker Davis. Answered the phone as "office of investigations"
Company name :
Cochran and associates
Palmer, tx
Phone: (469) 214-8139
No physical address
Corporate address
303 perimeter center
Atlanta, Georgia
Called on November 28, 2016
Accusing me of bank fraud, also called my husband. Called me by my maiden name. I reported it to the local police department and when I called them back to tell them that I knew it was a scam, etc. he began to talk over me and threaten me.- Caller: Cochran & associates
- Linda| 1 replyReceived a call from Davis parker claiming I owe loan from first cash advance in 2010,I need to pay 2500 by noon or I will be arrested,I suspect it's a scam since he told me to pay via moneygram,he has my information, what do I do next?
- Caller: Parker
- Call type: Debt collector
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