This is another manifestation of a check fraud scam group that has used the scam persona of the infamous "Rebecca Outlaw". MO is to call someone up and say there are "fraud" or "bad checks" against them. Hoping of course, that the gullible and frightened will call back.
Other sites have show a "Jessica Walker" calling.
AKA: The “govern yourself accordingly” scam group. Ignore these people and block their calls.
Usually starts off by saying there are 2 “complaints” against you. Or that there are “warrants” against you or that you are going to be arrested. 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
Elliot Jacobs litigation services
Elliot Jacobs of Mediation Services
Financial Crimes Investigation Unit
fraud and work check division
Fraud and Worthless Check Division
Fraud Department
Fraud Division
Giles Lewis
Goldstein and Associates
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
Lester Williams
Litigation Support Group
Pre-trial intervention
Litigation Support Services
Madison state's pretrial mediation
Mediation Services
Mediation Services / Support services
Michael Goldstein & David Levine from LRG
National Fraud Advisory
national litigation
National Resolutioning
Nextiva Inc
NCI
Northern Resolution Group ,
Office of Investigations
Outlaw and Griswald,
Phil Albright
Pre-tr1al Intervention
pretrial intervention services
Pre-trial litigation
Progressive Solutions, ,
Rebecca Outlaw
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
231-237-4473 Pre-trial intervention
231-222-5152 Mediation Services Jacquelyn Kaiser
234-525-6566 Mediation Services
240-595-6895 Weinberg, Cochran, Coulson and Irwin WCCI, White Collar Crime Investigations
303-951-4619 Pre-trial litigation, James Kaiser
303-562-1800 Pre-trial intervention
330-267-0358 Pre-trial intervention Litigation Support LLC
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
440-249-7860
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
678-245-4304 Jackson and Jackson Law Group The State Farmer Investigation Bureau State Farming Fraud Dept . State Farmer.
678-503-5412 Rebecca Outlaw
678-508-6637 Financial crimes division
678-608-2457 Rebecca Outlaw and the Fraud Department
678-608-2459 Rebecca Outlaw
619-677-1728 Financial Crimes Investigation Unit World Recovery Solutions
678-831-0306 Greenberg, Stein & Associates , Allstate Lending
682-717-2777 Hoffman and Sharp
704-469-7086 investigator/ Richard smith office
770-450-8136 National Fraud Advisory
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
859-904-2420 Mediation Services, pretrial intervention services, Elliot Jacobs of Mediation Services
859-208-0233
859-208-0289 pre trial medication services Mediation services pre-trial mediation services Madison state's pretrial mediation
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
901-453-3492 Mediation Services / Support services Elliot Jacobs litigation services
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.
A woman going by the name Elizabeth Walker said a fraud file was on her desk and to please call back today, or have the lawyer call ASAP. Left NO identifying information, no company name, nothing in regards to the actual fraud issue and did not identify us by name. Absolute FRAUD call!
calls from the georgia area have been calling frequently. this time i pressed "1" to speak with an "agent." got a female and i told her what i thought -- cannot be repeated here aside from the fact that i called her on her scam. these are lazy, stupid, worthless people who are raising families to be just like them.
Received a call from this number...previous number used was 678-261-7265. "Elizabeth Walker" from the Fraud Division. Same message that everyone else is receiving. SCAM!
This is another manifestation of a check fraud scam group that has used the scam persona of the infamous "Rebecca Outlaw". MO is to call someone up and say there are "fraud" or "bad checks" against them. Hoping of course, that the gullible and frightened will call back.
Other sites have show a "Jessica Walker" calling.
AKA: The “govern yourself accordingly” scam group. Ignore these people and block their calls.
Usually starts off by saying there are 2 “complaints” against you. Or that there are “warrants” against you or that you are going to be arrested. 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
Elliot Jacobs litigation services
Elliot Jacobs of Mediation Services
Financial Crimes Investigation Unit
fraud and work check division
Fraud and Worthless Check Division
Fraud Department
Fraud Division
Giles Lewis
Goldstein and Associates
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
Lester Williams
Litigation Support Group
Pre-trial intervention
Litigation Support Services
Madison state's pretrial mediation
Mediation Services
Mediation Services / Support services
Michael Goldstein & David Levine from LRG
National Fraud Advisory
national litigation
National Resolutioning
Nextiva Inc
NCI
Northern Resolution Group ,
Office of Investigations
Outlaw and Griswald,
Phil Albright
Pre-tr1al Intervention
pretrial intervention services
Pre-trial litigation
Progressive Solutions, ,
Rebecca Outlaw
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
231-237-4473 Pre-trial intervention
231-222-5152 Mediation Services Jacquelyn Kaiser
234-525-6566 Mediation Services
240-595-6895 Weinberg, Cochran, Coulson and Irwin WCCI, White Collar Crime Investigations
303-951-4619 Pre-trial litigation, James Kaiser
303-562-1800 Pre-trial intervention
330-267-0358 Pre-trial intervention Litigation Support LLC
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
440-249-7860
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
678-245-4304 Jackson and Jackson Law Group The State Farmer Investigation Bureau State Farming Fraud Dept . State Farmer.
678-503-5412 Rebecca Outlaw
678-508-6637 Financial crimes division
678-608-2457 Rebecca Outlaw and the Fraud Department
678-608-2459 Rebecca Outlaw
619-677-1728 Financial Crimes Investigation Unit World Recovery Solutions
678-831-0306 Greenberg, Stein & Associates , Allstate Lending
682-717-2777 Hoffman and Sharp
704-469-7086 investigator/ Richard smith office
770-450-8136 National Fraud Advisory
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
859-904-2420 Mediation Services, pretrial intervention services, Elliot Jacobs of Mediation Services
859-208-0233
859-208-0289 pre trial medication services Mediation services pre-trial mediation services Madison state's pretrial mediation
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
901-453-3492 Mediation Services / Support services Elliot Jacobs litigation services
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.