5122154170

A guy claiming to be an officer with the number 512 559 7582 calling saying I owe money and if I didn't pay it by a certain day I would go to jail for 90 days on a felony.

That's the same thing they said to me &I that I would do 90 days on a felony

Complete bologna.  They are simply trying to scare you into paying them money (extortion).

This is a common ploy by criminals masquerading as debt collectors who are attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, be sued, and a variety of other variations on this,  all for an alleged or nonexistent debt.  One of the tricks they use is to call your work place, friends, or relatives repeatedly in an attempt to shame you into paying.  They also use the “process server” ruse who calls and claims he is

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.

Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php

They are now using the number 512-213-4208 and using the name of James Wright now.

Yep!I have gotten that same phone call today as well as my brother,they told me I have two cases for fraud that was being brought against me..his name was Eric Brooks.he told me it was for money I owed for two payday loans which I knew for a fact I played all my debt off I was looking at the receipt while on the phone...so me being me I went on and told him "well this sounds like a scam,and that I was calling the agency I made the loan with,he instantly told me "oh no sir they have signed a no talk order against you"..ok.....so they want my money but won't talk to me!? :-) so  call the actual collections agency for my loan office.they told me I was clear of debt with them and even if I wasn't the 3rd party offices they use to collect Monet owed CANNOT file charges,issue warrants or anything of the sort...and that it personally was a scam.so now I'm just calling the scammers when I get home and acting like I'll pay it,and ask them questions about "their office info"which I know they will not answer...I just want to Harass them like they tried doing me..don't worry about these people.they can have all your info jst like any other company..that is how they scare people into paying money that "they owe".

Received a voicemail today from a James Wright using a name other than my own.  Made everything sound serious...a 10 day notice was issued and allegedly ignored and I needed to call back ASAP because a warrant is going to be issued out of Polk County.  Given the fact that the call came from TX AND I'm 1,000 mi away in an entirely different state AND the name was not my own AND I've barely had a speeding ticket in terms of my run ins with the law...I'm calling spam and blocking future calls.

Family member recieve a call from 512-215-4397 stating fraud charges. Told them that I left them there number as a contact which is bologny. The ladies name is Deborah Hall.  She said that if I did not contact them back I would go to jail.  The law states that you cannot call someone and tell them that someone they know committed fraud.  When I called the number back they did not give me an address just stated that the company was DJW Proceedings  so I told them that I would report them for fraud and harassment they quickly hung up the phone in my face.

DJW Proceedings has been calling everyone with the same scam saying that they are going to have you arrested if you don't pay.  And it's crazy because I don't owe anyone. They even called a neighbor telling them that they had won a federal grant give away and they wanted his bank information.  And if you ask them for their address they will not give it to you.  So if you get a call from 5122154397 hang up in their face.  Scammers

Just received a call from 512-512-4239 from "Carrie Morris" From DJW Legal ... Told me all the same things as everyone else on here. I had 10 days but then when I asked her exactly when it could be paid she said let me look up your account. She then said wait at 1pm today I will have to release your case to Tarrant county unless you pay in full. I then said I need to call and verify she then got angry and told me  I will go to jail and will not be able to be bonded out. I will spend 30 days in jail no bond out. If this were the case I would have received papers before hand about a warrant going in. Or documented state papers saying I have bounced checks. This is totally a scam tell then you are calling a lawyer for harassment. they don't even state the "law office' you are calling when you call.

Got a call from same ppl caller identified herself as shelly moore and that i owed money in west carroll county in louisiana, there is no counties in louisiana we have parishes, they also called my sister i told them i would contact the merchant and pay in person or go to courthouse and check into it they told me merchant had a no talk order out on me and courthouse would not show anything i told them dont call again they tried calling back several times but i ignored it

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

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.  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 at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.
You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking),  the only thing they understand.

After hours robo-greeter IDs themselves as "The Processing Department".  No other info from caller  Serious debt scammers

Possible this group:

cfgroupandassociates.com  (Not available)

BBB:
THIS BUSINESS IS NOT BBB ACCREDITED.
Coastline Financial Group LLC  (AKA  CF Group and Associates)
1440 S Anaheim Blvd #170, Anaheim, CA 92808
BBB® F Rating
On a scale of A+ to F
____________________________
Per Records of the Secretary of State of California
ntity Name:    COASTLINE FINANCIAL GROUP, LLC
Entity Number:    201224410013
Date Filed:    08/30/2012
Status:    ACTIVE
Jurisdiction:    DELAWARE
Entity Address:    751 S WEIR CANYON RD #157406
Entity City, State, Zip:    ANAHIEM HILLS CA 92808
Agent for Service of Process:    CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA
Agent Address:    AS CSC - LAWYERS INCORPORATING SERVICE, (C1592199)
Agent City, State, Zip:    *

_________________________
In any event,
If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

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.  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 at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.

Guy called me named David claiming I owed from a check into cash 3 years ago. Said they would file a felony case against me if i did not pay by tomorrow. He had an incredible amount of my personal information.  I recently had paid for a background check and I'm thinking that could be where he got all the information. Anyways he stayed on the phone with me for over an hour. Kept transferring me to all kinds of people. Placing me on hold. Anyways he was extremely rude and obviously fraud. Do not give any information! Call the collection agency first.

Got a call today from the DJW PROCESSEDING  In Austin Texas the guy name is Terry Flynn saying I owe check into cash from 2013 and that I have till 230 today Mt time or they will issue a warrant. The number they called from is 512 215 4391. Has anyone else got a call from this guy.

Can you read??? There are two pages of reports on this outfit! They're SCAMMERS!

I just got the same thing 10 min ago they told me I have a debt for 497.00 from a state that I haven't lived in since I was 17 I'm 36 now and they said if I don't pay today I'll have a warrant for my arrest and do 90 days in jail and be a class 3 felony this can't be true by anymeans