That is so awesome you've taken steps to do all this. I also got a call with exact same way from 210 area code and 513 area code with all my information threatening me that they will levy my bank account and will do some jail time for the cash central loan back in 8/2012. This lady named Ms. Jones was telling me that you are being recorded for all conversation and I asked her with what authority and approval do you have to record this conversation....she couldn't say anything.
I asked her for the amount of the loan, exact date of the loan to make sure this is legit and she started getting mad and hung up. How are these people getting my info? I think they're targeting those who has maybe applied the loan (i have before) online. These thieves have to be stopped!!
I received a phone call from these low life scam artists. They seem to call almost every 4 months. I have reported this phone number to the Local Law Enforcement, The FTC, State Attorney General Office etc..I received a message from Johnathan Farris with PreTrial Intervention. He said that he had a pending legal matter in his office that needs immediate attention.. I was told to call back and talk to an investigator.
THIS IS A SCAM!! They will become very aggressive with you on the phone. I have my number on the do not call list, but that does no good with these people. If you can ask for a Fax number, get it. You can send a cease and desist letter to them telling them to stop these calls. Keep a copy and if they keep calling you can pursue them legally.
I also got the same call from this # and he also said his name was KEVIN BROOKS a pre-trial intervention??? that I have 3 felonies over some unpaid loans. I checked my bank account and NOTHING for loans. Thank God I kept researching and found this website otherwise I'd fall for it.Even knowing I didn't have a payday loan. THANK YOU AGAIN!!!!
I got a message from Kevin Brooks at the above member stating that there is a case to be filed against me and want me or my attorney to call them today. When I called them, I only got a voice and left a message asking what this is all about.
After read your posting, I understand what this is about now. Thank you for all your posting!
I received a call from 210-960-9011 and 260-960-9101 last night and today, both had the same man leaving the message but identified himself with 2 different names - Kevin Brooks and Roland Maxwell. When I returned the call this morning, after finding on here that it is a scam call (my intention was to have them remove my number from their call list) a woman answered and told me who they were looking for (my husband) I told her he was unavailable but I wanted them to stop calling. She insisted he must get in touch with them regarding a criminal case about him. I hung up.
Received a call from Kevin Brooks (210) 960-9011 stating that they are issuing two warrants for my arrest for a payday loan I took out a couple of years ago. They had my old bank account info and to not be arrested I needed to pay $625 to stop the warrant. Could not even tell me the name of the loan company I took the loan out with. Mentioned Cash Central which I've never heard of.