Reported by Calls Reported Admin 2015-10-22 05:48:10


Tips and tricks check WHO CALLED from 231-237-4473

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Recent Comments for 2312374473

33 Comments
Post by Guest,

2312374473 Spam

Post by brittany,

231-237-4473 i got the same message as everyone else, same name, same exact script, and it sounds like a recording and whats the greatest part- I've gotten this call from Miami, Rochester hills, and a few other cities and states because when you block them, they put you on a new list - IT IS ALL A FAKE there are laws against this and they think they can antagonize you for something you have never done or even heard about in a state you've never even been too - nice try

Post by Max,

2312374473 The “govern yourself accordingly”   Scam group -Usually starts off by saying there are “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 years or so according to notes - :Adam FrostADVANCE AMERICA -Adrian LucasAllstate LendingAllied FinancialA -P -I affidavit process investigationCallahan FinancialCapital Arbitration Group,  CAGCheck Mediation ServiceCochran & ColsonColorado SolutionsCredit Control LLCDirect LendingFinancial Crimes Investigation Unitfraud and work check divisionFraud and Worthless Check DivisionFraud DivisionGiles LewisGreenberg, Stein & Associates ,Gregg Adams & Associates,GREGORY ADAMS AND ASSOCIATESHoffman and SharpIMGJackson and Jackson Law GroupJustin DebroskiJames KaiserLegal MediationLitigation Support GroupLitigation Support ServicesMichael Goldstein  &  David Levine from LRGnational litigationNational ResolutioningNextiva  IncNCINorthern Resolution Group ,Office of InvestigationsOutlaw and Griswald,Phil AlbrightPre-tral InterventionPre-trial litigationProgressive Solutions, ,State Farming Fraud DeptState FarmerState Fraud DeptStone and AssociatesSusan JamesTAC and Associates ,TAC Warrant Division    WARRANT SQUADThe State Farmer Investigation BureauThe Swatch GroupVictor ShawWalker, Levy and AssociatesWARRANT SQUADWCCIWeinberg Cochran, Coulson and IrwinWeinberger and AssociatesWhite Collar Crime InvestigationsWorld Recovery Solutionszfn and associates-------------------------------------------------------Call-back#       CID-- Susan James  Fraud Division--  WCCI  Fraud and Worthless Check Division--  Stone and Associates--  Nextiva Inc ---  Office of Investigations--  Pre-trail Intervention--  Justin Debroski ,Pre-trial intervention,  Check Mediation Service--  Outlaw and Griswald,  national litigation--  A -P -I affidavit process investigation--  Pre-trial intervention--  WCCI Weinberg Cochran, Coulson and Irwin--  NCI--  W -C -C -I - GROUP & ADVANCE AMERICA -  Adam Frost , IMG, Weinberger and Associates--  Pre-trial intervention--  Adam Frost--  Weinberg, Cochran, Coulson and Irwin  WCCI, White Collar Crime Investigations--  Pre-trial litigation,  James Kaiser--  Pre-trial intervention--   Adrian Lucas--   fraud and work check division,  WCCI--   Direct Lending--   Callahan Financial--   Fraud Division----   Legal Mediation  Financial Crimes Division--  Weinberg Cochrane Coulson and Irwin--  None--  PTI--  Weinberg Cochran Coulson & Irwin  Stephen Fraser--  Giles Lewis  Weinberg, Cochran , Dept of Investigation,  Fraud and Worthless Check Division--  W -C -C -I -,--  Gregg Adams & Associates,  Allied Financial Gregory Adams and Associates--  GREGORY ADAMS AND ASSOCIATES,  Allied Financial--  Financial crimes division--  Financial Crimes Investigation Unit  World Recovery Solutions--  Jackson and Jackson Law Group  The State Farmer Investigation Bureau   State Farming Fraud Dept -  State Farmer ---  Greenberg, Stein & Associates ,  Allstate Lending--  Hoffman and Sharp--  investigator Richard smith office--  Cochran & Colson--  Fraud and Worthless Check Division,  WCCI--  Fraud & Worthless Check Division,  Preliminary Prosecuters--  Northern Resolution Group , State Fraud Dept"--  Weinburg, Cockran & Irwin Law Firm  WCCI  at  www -wccigroup -comwww -johnsonmediations -com contact-us   (Now known as:  www -republicnationalrecovery -com )-- Michael Goldstein   David Levine from LRG-- Fraud Department of the State of Texas,  Fraud Department of the State of Texas--  zfn and associates--  Walker, Levy and Associates--  National Resolutioning    investigation department--  TAC and Associates , TAC Warrant Division , Legal Mediation , Victor Shaw, representative  PC  WARRANT SQUAD--  Credit Control LLC--  Phil Albright  Pre-trial intervention--  Lititgation Support Services, Pre-trial intervention--  Gregory Adams and Association--  Progressive Solutions, Pre-trial intervention,   Colorado Solutions,--  Capital Arbitration Group,  CAG The Swatch GroupThere may be more but this is what my research has come up with -Personally I think:  www -republicnationalrecovery -com  is responsible for all this “govern yourself accordingly” garbage -

Post by Guest,

231-237-4473 rec'd call saying i need to press for their investigator a matter needed taken care of immediately

Post by Leila,

2312374473 I got the exact message

Post by Norma D.,

231-237-4473 They have violated the FDCPA several times:Refusing to give informationThreatening arrest jailPay now or elseTelling you if you do not reply you waive your right to councilThe above are illegal SCARE TACTICSIF you really were getting a court summons, you would NOT be notified first -  Phone calls, faxes, texts & emails are NOT an official notification per the FDCPA -Demand written proof of the debt that is mailed to you -  They then have days to comply -  Expect excuses and probably more threats -  Nothing in writing & mailed - no notification -Contact your state attorney general -

Post by Guest,

2312374473 Threaten me, going to take legal action against me - If I don't call them back - Good for them, I have no idea what they are talking about - It is a shame people do this to get money -

Post by Max,

231-237-4473 If you do not pay the debt, you will be arrested, taken away in handcuffs to court, where you will be found guilty, and taken to debtor's prison, where you will be offered the option of paying your obligation, or work it off at - a day - Those that do not work hard enough will be taken to the whipping post -

Post by Max,

2312374473 To File complaints FDCPA TCPA violations:Your State Attorney GeneralTheir State Attorney generalwww -naag -org (you can find your state AG at this link) -https: www -ftccomplaintassistant -gov #&panel-www -consumerfinance -gov complaint www -rcfp -org reporters-recording-guide state-state-guidewww -dmlp -org legal-guide recording-phone-calls-and-conversationsAlso with the BBB and follow completely through with it -www -creditcards -com credit-card-news c - - ations- -phpwww -consumer -ftc -gov blog haunted-phantom-debtSeek a FDCPA TCPA Attorney if need be -***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved -Some Tips:*Keep all messages*Take a picture of your Caller ID*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not - This can be transferred to a recording device -*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed -*Check your SOL for your state as well -*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different -www -insideedition -com investigative - - debt-collectorswww -fair-debt-collection -com debt-collectors-list -htmlFor Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC -  Emails can be attached to complaints filed with IC, the cyber crimes division of the FBI -www -nwc -org www -ic -gov default -aspxwww -fbi -gov https: www -ftccomplaintassistant -gov #&panel-www -consumerfinance -gov complaint https: esupport -fcc -gov ccmsforms form -actionwww -fraud -org www -stopfraud -gov report -htmlTip off FBI about this extortion attempt by filing form at: stips -fbi -gov www -consumer -ftc -gov blog haunted-phantom-debtAlso see here:notes -com arts IneMkbUAAo where-to-report-phone-crimehttps: www -westernunion -com us en fraudaware - - and-answer -htmlAlso read up on the laws and your rights:notes -com arts JbEW-eDhQA harassin - - ou-need-to-knowSee Residents post here also:notes -com forum ta-afabab unending-collection-callsTemplates of Letters:notes -com Phone -aspx ---www -ftc -gov os statutes fdcpajump -shtmwww -consumerfinance -gov askcfpb search - -www -consumer -ftc -gov articles pdf--fair-credit-reporting-act -pdfwww -consumer -ftc -gov articles -debt-collectionAnd see:www -dfi -wa -gov consumers alerts nationwide-debt-association -htmwww -fbi -gov scams-safetywww -ic -gov media -aspxnotes -com forum ta-ecabcbb - - service-attackswww -clarkhoward -com news clark-howard - - r-phones ndFc www -net-security -org article -php?idnotes -com forum ta-acdad - - www -consumer -ftc -gov articles -fake-debt-collectorsnotes -com forum ta-becaca - - debt-collectorswww -deadiversion -usdoj -gov pubs pressreleases extortion_scam -htmwww -fdcpa -me fake-process-server-injunction notes -com forum ta-bbcbc - - net%s-tactics**************abc -com archive dfi -wa -gov consumers alerts cashnet-payday -htmwww -cashnetusa -com consumer-notices**************Extortion Scam Related to Delinquent Payday LoansWashington, D -C -December ,  FBI National Press Office() -— filed under: Press ReleaseThe Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams - Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences - The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies - They claim to be collecting debts for companies such as United Cash Advance, U -S - Cash Advance, U -S - Cash Net, and other Internet check-cashing services -According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends - How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started -The fraudsters relentlessly call the victim’s home, cell phone, and place of employment - They refuse to provide any details about the alleged payday loans and become abusive when questioned - The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay - In many cases, the callers harass victims’ relatives, friends, and employers -

Post by Guest,

231-237-4473 These people call and leave a message saying you have a case pending and that you will be arrested due to a loan you borrowed online -when you ask their name and try get info the lady gets rude and hangs up on you -these people are scamming people and should be arrested their self -

Post by Guest,

2312374473 Caller left a voicemail that said "This is Richard Bates from Pre-Trial Intervention - You have a pending case with us - -"

Post by Norma D.,

231-237-4473 Agree with MJG -  This is an old scam -  Group of white collar criminals going around threatening arrest on civil debts which is highly illegal and in violation of FTC rules - Being in ordinary civil debt is not a crime and you cannot be arrested for it -Report them:www -consumer -ftc -gov articles -debt-collection  (Threatening criminal prosecution to collect a civil debt is a clear violation of the Federal Fair Debt Collection Act)Also contact your local attorney generalIf they continue to bother you, and you know you do not owe any money,  tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion -  You might have to yell at the scammer and talk over him or her -  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved -   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now -  IF you can find them -  Nobody really knows where they are located -

Post by bella,

2312374473 Same call - -very intimidating

Post by Guest,

231-237-4473 These people continue to contact me using various numbers and names - Every time, the person says there is a pending case against me and to contact them - They try to get money - I have reported these pp

Post by TK77,

2312374473 These are scammers - Hang up on them, and don't bother with them - if you want - On the other hand, I actually have a lot of fun with them - I act afraid - I begin crying - I beg them not to take my child - I tell them I am nervous of giving card information over the phone, so where can I bring the money to - I then continue to tell them the phone line is being recorded and I am working with the Attorney General's office in reporting scammers -  Silence and hang up PS - NOTES: WHY DO YOU NOT HAVE SCAM LISTED UNDER CALL TYPE? THEY ARE NOT DEBT COLLECTORS - THEY ARE SCAMMERS -

Post by Delores F Holland,

231-237-4473 He left a message saying that they judgement against me and I need to get in touch or I'm going to court - They never told there name or where they were from -

Post by Erin,

2312374473 Ignore and block this number - Huge scam with no legitimate back-up -

Post by Guest,

231-237-4473 Received another call today, no message left this time - First one was two days ago - I called the police in the town in Michigan - They told me not to answer their calls - They seem like there was nothing they could do about it or it was more of a nuisance to them than anything - Crime does pay because nobody seems to care -

Post by Leila,

2312374473 The phrase "govern yourself accordingly" is the stock phrase these scammers use -  Flashing red light of a scam -  Ignore and block them -  Guy calls himself Floyd Barrington, obviously not his real name -

Post by Melissa Minard,

231-237-4473 I received several voicemail messages from --, and they left the following message "This is  (Name didn't catch in message) with Pre-Trial Intervention - You have a pending case in our office that needs your immediate attention - I need to speak with you or your attorney of record immediately today -  My number is -- - If I do not hear from you or your attorney, I will document that you've waived your right to counsel and submit your case - Govern yourself accordingly - Today, I called them back and was asked my phone number several times, finally I was told I had felony fraud complaint against me that would be filed against me that would be filed with the court by : this afternoon being a criminal Paralegal I was immediately suspicious - I was told to hold while I was transferred to the litigation dept - Again I was put on hold at least times each time asked to verify my phone number -  Finally when asked again to verify my phone number I refused and was yelled at and threatened that the charges would be filed - I told them they would be immediately contacted by my attorney and hung up -

Post by T White,

2312374473 I got the same thing she put me on hold for seconds and came back saying that the Plaintiff wanted half and that they would be issuing a warrant at : today

Post by Guest,

231-237-4473 Same thing they told me a warrant would be placed for my arrest if i didn't pay full balance called back asking to speak to someone they hung up on me

Post by Max,

2312374473 Ignore and block -  Total scam -  Being in ordinary civil debt is not a crime and you CANNOT be arrested for it -  See my previous notes and report them -

Post by Guest,

231-237-4473 got a call about a pending investigation saying press one then it hangs up - I wish they would stop allowing our numbers to get out - especially being im on the do not call registry -

Post by Leila,

2312374473 I got the exact message

Post by Norma D.,

231-237-4473 Agree with MJG -  This is an old scam -  Group of white collar criminals going around threatening arrest on civil debts which is highly illegal and in violation of FTC rules - Being in ordinary civil debt is not a crime and you cannot be arrested for it -Report them:www -consumer -ftc -gov articles -debt-collection  (Threatening criminal prosecution to collect a civil debt is a clear violation of the Federal Fair Debt Collection Act)Also contact your local attorney generalIf they continue to bother you, and you know you do not owe any money,  tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion -  You might have to yell at the scammer and talk over him or her -  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved -   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now -  IF you can find them -  Nobody really knows where they are located -

Post by Guest,

2312374473 This company is trying to scare people into saying that they are being sued over a Internet pay day loan - They have your personal information but they do not have updated mailing info on you -

Post by T White,

231-237-4473 I got the same thing she put me on hold for seconds and came back saying that the Plaintiff wanted half and that they would be issuing a warrant at : today

Post by Max,

2312374473 Ignore and block -  Total scam -  Being in ordinary civil debt is not a crime and you CANNOT be arrested for it -  See my previous notes and report them -

Post by Guest,

231-237-4473 Received a call saying they were richard bates and i have a pending case in their office - A warrant will be issued if me or my attorney do not contact them -

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