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.
  • 0
    madchild
    Got 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
  • 0
    Sue
    I 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.
  • 0
    Krystal rayo replies to Willfindyou
    I 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
  • 0
    Ellen replies to Tanya
    This 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.
  • 0
    Theresa replies to Willfindyou
    They 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
  • 0
    mr 9 replies to Willfindyou
    | 3 replies
    I 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!
  • 0
    WolfmanJack replies to mr 9
    You 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/
  • 0
    CWG40 replies to mr 9
    | 1 reply
    Who, 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.
  • 0
    Ms chester replies to Willfindyou
    | 1 reply
    I 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
  • 0
    Tammi replies to Ms chester
    They just got my money too same lady.  Have you heard anything else?
  • 0
    govern yourself accordingly
    Tired 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
  • 0
    Danielle replies to Willfindyou
    I 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..
  • 0
    CWG40
    The "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
  • 0
    CWG40
    | 2 replies
    Most 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
  • 0
    wont happen again replies to CWG40
    | 1 reply
    Also 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
  • 0
    CWG40 replies to wont happen again
    Report 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
  • 0
    Tim replies to Willfindyou
    I 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.
  • 0
    Mother35
    I 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
  • 0
    Annonymouse
    Name 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
  • 0
    Linda
    | 1 reply
    Received 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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