Time to clean this up- Ph: 801 317-1779..............................FRADULENT COLLECTION CALL...................SCAM,,,,,,,,,,,,,,,,2nd call in a week. Says by not returning the call you are waiving your right to counsel. I feel for the old people who believe these sort of scams and give them money or the money.
COME ON AMERICA ..............CLEAN UP THIS MESS...............OUR PRIVACY IS BEING INVADED..............This is happenning on the internet, and the phone........because our consumer rights are being violated..............Retailers are making money selling off our private information including our phone numbers, and e-mail
See Big A's post on page 2 and also make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
Most likely the infamous “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.” Accuses you of financial crimes . Sometimes includes threats of arrest. Sometimes they use the phrase “handle yourself accordingly.” Sometimes they say they have “warrants”. Which is a load of nonsense.
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
Alternative Financial Services,
A.P.I affidavit process investigation
Amy Strickland
Capital Auto Tracers group
Callahan Financial
Capital Arbitration
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
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
Litigation
Litigation Support Group
Litigation Support Services
Mediation litigation
Mediation 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 trial meditation
Pre-trial mediation services
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
Thomas Rossini and Associates
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
231-237-4473 Pre-trial intervention
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
303-562-1800 Pre-trial intervention
319-214-5937 Pretrial Intervention, Goldstein and Associates
330-267-0358 Pre-trial intervention
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.,
859-904-1028 Mediation Services, Litigation, Pretrial Mediation Services, Alternative Financial Services, Pre trial meditation, Mediation litigation
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
678-203-0379 Thomas Rossini and Associates Investigator Johnson
678-257-7285
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.
678-503-5463
678-831-0306 Greenberg, Stein & Associates , Allstate Lending
682-717-2777 Hoffman and Sharp
704-469-7086 investigator/ Richard smith office
770-818-6306 investigator Johnston, Thomas Rossini and Associates
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
859-208-0828 Mediation Service
866-681-1776 zfn and associates
877-373-6519 Capital Auto Tracers group Capital Arbitration Capital Arbitration Group
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.
I received a call out of no where from a guy by the name of Alex which is probably not his real name stating I needed to contact his office by today or have my attorney contact their office so I call the number back and a lady answers stating I had criminal charges against me for fraud regarding a payday loan which I have never taken out that the name of the company was Advance America. I told her I have never heard of such company to mail me any paperwork pertaining to this matter that I would have my attorney contact them. After reading all the previous posts I agree its a total scam. If I had any sort of criminal charges I'm sure I would know about them and receive something from the court system not so random phone call from a guy name Alex..lol