I had recived harrsing call from a chase johnson who stated that i owed check n go money and that if i did not clear this up it would go to the state attorny and i would have a warrent put out for my arresst and that i would half to appear before a juge for felony check fraud so i told him there was no way i could come up with the money that fast so two weeks later i got anouther phone call from a cindy johnson who stated the same thing so i got scared and sent 937.00 dollars she then stated that i had tweenty day s to come up with the outher 937.00 dollars she then call me today i told her i did not have the money for it she then said that this was fine and she would just go ahead and process it thru the state attorny again i got scared and was heading down to money gram this money to w.c.c.i when a freind told me dont do it its a fraud i told her that a investagater had looked this wcci up and it is a actual bussniess and that i dont want to get introuble she showed me all your guys story. so if there is anyway you pepole can give me some gudiance on what to do i would appreciate it. o and the number this cindy ladie called from is1-414-877-2023
These people called saying that they represent a governmental agency that investigates bank fraud. They even went as far as saying they would be sending the case to the State Attorney's office if I did not make good on a returned EBT that was issued by CASHNETUSA pay day loans. They are crooks calling themselves the WCCI White Collar Crime Investigations. Dont pay them any money. Also they instructed me to send money by Money Gram to Weinberg, Cockran, Coulson and Irwin in Jacksonville, Florida. I looked up there number as well and called them but they are crooks too. Answered the phone can I help you but not identifying themselves. I continued to call but they would not give me any information. I do have there address in Jacksonville.
These people called my mother in Florida looking for my daughter. They claimed they were looking for my daughter about a fraud case. My mother called me and I called the number. I man answered, not saying a company name or anything. I said I had their number on caller id. He tried to pin-point when someone called, I just said a couple of days ago. He asked for my name, I just gave hime the case# that was left on my mothers machine. I asked who I was calling, all he would say is an attorney office, but no name. When I gave him the case number he said loudly " OH JESUS CHRIST THIS IS A FELONY ACCOUNT". He asked me if I was my daughter and I said no this is her mother and why are you calling my mother about my daughter. I got real loud and hateful on the phone and said she signed a non-consent form and could only talk to my daughter. I told him he was a liar, because you wouldnt be calling everyone else and threatning them. He got even louder saying they were sending out a warrant for her arrest and slammed the phone down. Attorneys announce who they are and don't talk in the manner he did. This is a scam for people trying to get your money. I want to know how he got all the family member phone numbers. We all live in different states. WHO IS SELLING OUR NUMBERS????
Stated they were with the offices in Washington DC and working with the sheriff here to get a warrant out for bank fraud. Spoke to several people and they gave me different addresses, name for the companies, and fax numbers. Later stated that I was harassing them. I recorded the conversations and plan to take them to the police. Don’t' fall for this scam, attorney rarely call anyone, they send letters, warrant officers, or court orders.they don't harass. Hell half the time you can't get an attorney to call you back. They charge per phone call for any client individual or business. Here is what they told me as far as address but it changed per person.
Callers: Robert Shafer, Cathryn Herrington, and Harvey
American Processing
1704 Peach Tree Blvd
Atlanta Georgia, 10022
Weinvorg & Coulsane
Processing of America
4040 Woodcock Drive
Washington, DC 32217
Weinberg Cockran and Irwin call me as well insisting that i borrowed money from Epayday Loan they made me very upset it's Xmas time they were trying to ruin it for me. They told me if i didn't call or pay within 2 hrs i would bin jail for Xmas. I googled this company they are Fakes, please don't send them any money!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Got a call from weinbeurg and cockran. Saying i had 3 felony charges pending but of i sent them 567.00 it would be all cleard up. so did some lookin around and found this site . they got the number 405 212 4210 the names i got where michael kipton and michael finch based in oklahoma. i called the f.b.i cause they told me he was agent. so now the f.b.i got the name and numbers.