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Who called from 3039514619

41
Concerned Missourian
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.
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42
Jill
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.
Latest comments
43
Kelle
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!
Latest comments
44
"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
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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.
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(303) 951-4619  +1 303-951-4619  3039514619  +13039514619