3039514619

Pt is scamming trying to tell me I have warrants for unpaid loans. This is a lie

Got a call from this number with a Voice message telling me if I did not return the Call within 24 hours that Legal action would be taken against me for Unknown reason.  Called it back and just got an impersonal voice mail.  Left my name and number but no return call.  My number is unlisted and I do not give it out so I have no idea how they got it but it  is NOT legitimate.
Thankfully, I see others here who have had same experience.  DO NOT give credit to such calls without researching the number first.  I should not have left my name and number and returned the call.
What is the Purpose/Gain they stand from making such calls?

Your call was the same as mine.  Telling me I was going to Jail if I did not return the call within 24 hrs. that I would be admitting to owing an unknown and illegitimate debt.  Thanks for posting.  I am no longer worried.  What do they gain by making such calls?

Much as these crooks preach otherwise, a defaulted payday loan *IS NOT* ever considered "check fraud" by the courts. A PDL is *always* consumer credit. Consumer debt in America is *not* a criminal matter. Collectors do not need and cannot whistle up anyone with a badge and a gun to get themselves paid. Real law enforcers have trouble enough catching people who threaten lives and public safety, and they don't want another job chasing unproven penny-ante debts.

Never let bullies on the phone confuse extortion with debt collection. Honest debt collectors do not typically send their claims straight to a judge, and they don't take your ransom money to broker quick deals with so-called "process servers". There are no secretive "arbitrators", "assessment specialists", "detectives", "investigators", "mediators", "mitigators", or "prelitigation specialists". They are sweaty double-talking criminals with a script full of coercive remarks. The agents' horrid threats are empty and their conduct is illegal.

Lawful debt collection is a process, not an ambush. Early in that process you must be given a specific notice about your alleged debt and how to dispute it. From there, you have a right to obtain proof of claim *on paper*. Federal law does not expect you to take only the word of strangers on the phone that bad things are about to happen. Do not reward lawbreakers with your money. Challenge them always, sue them if you can.

FTC and CFPB material on US federal collection law:
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ... debt-collection

FTC alert: "Fake Debt Collectors"
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

} What is the Purpose/Gain they stand from making such calls?

What, fast money isn't motivation enough?

I also just received and automated call for James Kaiser and that I needed to press 1 to speak with someone regarding a criminal that was pending, however they never used anyone's name in the recording. So that is when I googled the number and found all of the comments, this is getting out of hand.

I received a call from Melissa James from the allegation legal support. She said I had felony cases against me for  worthless checks and they are sending out to my county today I'd I don't pay $700. They had my old email address and old address. Stated they've sent mail to my job in which I'm still there and receive mail almost every day.  She became very smart with me after I asked to repeat the company who has this against me and I told her that I would have a lawyer look at this.  When I asked for the nae of her company, she stated the name given when I first called.  I asked for her name and she told me by spelling it. Melissa James if that's her name was very rude and said well o forward your papers and your going to jail. She said this was dealing with a payday loan but she is not here to collect a debt.

i did take a loan out and i did pay it back to this comp and they had all the correct information

A guy from Pre-trial Invention wanting me to return his call, didn't say who the call was for.

I got a call from this number on Friday the 19th. The name was James Kaiser and they said they needed to hear from me or my attorney  and if not then they will send forth my case.

Received 2 exactly the same messages in 2 days. Do not call them but report these people at the do not call registry.

Same story here, James Kaiser pretrial center, left a vm on  6/18/15 saying I needed to call back today. I never did but today he called my mothers phone thankfully she did not provide any information to him.

Why are you searching for this number if you were not concerned of them being a scam?

7/13/15 I received a voicemail from a Richard Keiser with the number 970-951-4619. He left a message stating that "Hello, my name is Richard Keiser with Pre-Litigation Services. My office received your case, and I will need you or your attorney to return my call as soon as possible. If you do not return my call, I will log you as being notified, and your consent will be waived.  Please govern yourself accordingly.". I immediately returned the call and they placed me on hold for 20 minutes, finally a Melissa Howard answered the phone and said she was from litigation services. When I asked for Richard Keiser, she stated that he was in court and he placed my case for her to handle. She told me I had an outstanding payday loan from 2012 that I never failed and the creditor is pursuing a criminal case against me because they felt that I withdrew the loans with malicious intent.  After I refuted the statement and asked her for the company name, she couldnt give me any specifics, and stated that the company is no longer willing to work with me. She said as a courtesy she reviewed my record and saw that I had no priors, and was willing to hold my file from court if I can pay the company $615 by 1pm. I told her that I didnt have that type of money and she said that I should borrow the money. If I wasnt able to get the money by this afternoon then should would have to surrender my case to the court and I could be arrested within 24-72 hours. She was able to confirm all of my ID information ,addresses, e-mail addresses, and she said that if I didnt pay then this would go on my record. I told her I would call back and she game me the 303.951.4619, When I looked up the company I could not find it and neither  could I find her name. When I called back a different lady answered the phone and when I asked for Richard, the lady asked for my name and number again, I gave it to her and she said I am going to transfer you to Melissa she is working on your case, I said no I wont Richard he told me to call back, and then she said I never talked with RICHARD BECAUSE HE WAS AN AUTOMATED MACHINE. I was like WOW OKAY! So I started playing the game back and was pretending as if I was going to borrow the money from my disabled mom. When I told her I got an attorney involved, they continued with the same, I asked for a Docket Number, and a client services ID (I made that up), and she actually provided me some fake numbers. When I looked it up they were like radio station codes, etc. I contacted my local police department, filed a report with our district attorneys office, and I also registered for ID Theft security. They are horrible people. I couldn't believe they would actually stoop this low to steal peoples money. This morning 7/14/15 I received  call from Melissa, telling me she had to go and submit my report to the courts since I didn't pay. I am awaiting to be arrested now.

DO NOT CALL THEM BACK:   It's a scam operation calling from the #s below.  Each week there's a new number too.  block these numbers from your landlines and cellphone and keep adding the new #s to your block list. http://www.consumer.ftc.gov/blog/stand-fake-debt-collectors.

720-501-5739
303-562-1962
303-951-4619
970-366-4100

Any calls from these numbers are FAKE PAYDAY LOAN COLLECTION CALLS, who threaten jail time if you don't pay them a certain amount to prevent you from facing "charges".  FAKE FAKE SCAM SCAM.  DO NOT verify anything. The FTC is aware and asks that you file a complaint online: http://www.consumer.ftc.gov/blog/stand-fake-debt-collectors.

They call from different numbers so please be sure to report the # each time you receive a call.

I got the same call two days in a row I blocked their number on my cell phone (after I googled the number and saw it was scam) and then they started call my home number I got nasty with them threaten to take legal actions put me on hold tried to call back and no answer.

It was 2 different callers both males but very hard to understand what they were saying it def seemed like a cell phone they were on, didn't state names, company names, or the bank name!

How nice for you. "Because they had all my information" is not a reason to pay strangers on the phone who make illegal threats of arrest and litigation. Anyway, where was your eagerness to pay the lender before the account was sent to a collector?

"Govern yourself Accordingly Scam' strikes again.  Same old, same old, endless threats of arrests, legal action.  Accusations of bank fraud, bad check writing.  And Gawd knows what else.

The “govern yourself accordingly”   Scam group.
Usually starts off by saying there are 2 “complaints” against you.   Gives you a spiel meant to frighten you into paying them something and then sometimes ends with the stupid phrase “govern yourself accordingly.”   Sometimes includes threats of arrest. Sometimes they use the phrase  “handle yourself accordingly.”

Here's a list of  CIDs they've used over the past 4 years or so according to 800notes. :
Adam Frost
ADVANCE AMERICA.
Adrian Lucas
Allstate Lending
Allied Financial
A.P.I affidavit process investigation
Callahan Financial
Capital Arbitration Group,  CAG
Check Mediation Service
Cochran & Colson
Colorado Solutions
Credit Control LLC
Direct Lending
Financial Crimes Investigation Unit
fraud and work check division
Fraud and Worthless Check Division
Fraud Division
Giles Lewis
Greenberg, Stein & Associates ,
Gregg Adams & Associates,
GREGORY ADAMS AND ASSOCIATES
Hoffman and Sharp
IMG
Jackson and Jackson Law Group
Justin Debroski
James Kaiser
Legal Mediation
Litigation Support Group
Litigation Support Services
Michael Goldstein  &  David Levine from LRG
national litigation
National Resolutioning
Nextiva  Inc
NCI
Northern Resolution Group ,
Office of Investigations
Outlaw and Griswald,
Phil Albright
Pre-tr1al Intervention
Pre-trial litigation
Progressive Solutions, ,
State Farming Fraud Dept
State Farmer
State Fraud Dept
Stone and Associates
Susan James
TAC and Associates ,
TAC Warrant Division    WARRANT SQUAD
The State Farmer Investigation Bureau
The Swatch Group
Victor Shaw
Walker, Levy and Associates
WARRANT SQUAD
WCCI
Weinberg Cochran, Coulson and Irwin
Weinberger and Associates
White Collar Crime Investigations
World Recovery Solutions
zfn and associates
-------------------------------------------------------
Call-back#       CID

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
303-951-4619  Pre-trial litigation,  James Kaiser
330-406-0431   Adrian Lucas
330-800-3008   fraud and work check division,  WCCI
402-817-7860   Direct Lending
402-218-4660   Callahan Financial
404-902-6309   Fraud Division
402-951-9327
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
678-508-6637  Financial crimes division
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.
678-831-0306  Greenberg, Stein & Associates ,  Allstate Lending
682-717-2777  Hoffman and Sharp
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
http://www.johnsonmediations.com/contact-us/   (Now known as:  http://www.republicnationalrecovery.com/)
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
901-425-1477  Phil Albright  Pre-trial intervention
901-407-2023  Lititgation Support Services, Pre-trial intervention
954-345-4718  Gregory Adams and Association
970-366-4100  Progressive Solutions, Pre-trial intervention,   Colorado Solutions,
972-564-8764  Capital Arbitration Group,  CAG/The Swatch Group

There may be more but this is what my research has come up with.

Personally I think:  http://www.republicnationalrecovery.com  is responsible for all this “govern yourself accordingly” garbage.