THIS IS A TOTAL SCAM!! I have found numerous posts about this guy Tim Hoffman under different numbers he is using ,the ones I have thus far are 713-574-1864, 281-241-6239, 224-545-5353, 281-288-2339.This guy NEEDS to be stopped. He was very nasty to me, I saw a post where he told a lady that her kids would be taken away that's just wrong he is a sick guy we need to help him get the help he needs by having his butt locked up!!! I think if enough people file a complaint it can help someone else not be scammed. Also we must protect ourselves because these people have our information. I REALLY want to know how they got it! I would suggest you put an alert in with the credit bureaus since they have your info,file a police report and call the Texas Attorney Gen. Office and file complaint 512-463-2070 also you can file complaint with FTC, He has messed with the right one maybe if enough people report them something will be done!!!!!!
Also uses James Brooks and there is a female involved said her name was Angela

FRAUD AND SCAMMERS, DO NOT PAY THEM. REPORT TO YOUR STATE ATTORNEY GENRALS OFFICE, FTC AND FBI.

SCAMMER. SAME OLD STORY, MY STATE ATTORNEY GENERALS OFFICE SID THAT IT IS FRAUD. THEY HAVE JUST ENOUGH INFO TO RUN A SKIP TRACE, INVOLOVE YOUR RELATIVES TRYING TO GET SOMEONE TO PAY FOR A DEBT THAT IS NOT EVEN YOURS. OPERATE OUT OF THE COUNTRY, USE VOL TO DISGUISE THEIR NUMBERS. DO NOT TALK TO THEM OR GIVE THEM ANY M,ORE INFORMATION.

They're scammers trying to scare people into paying debts they don't owe.  Report the calls to the FTC, the FBI and your state's Attorney General.  If "David Lavein" calls back, tell him that you're recording all calls for a lawsuit against them for multiple violations of the FDCPA.  Oh, and debt is a civil matter, not criminal, so no one is going to be arrested or have a felony charge leveled against them.

First they called my grandmother with threats that they were going too arrest me for check fraud and that it happened I'm 2010. Than she told them I wasn't here and that doesn't sound like something I would do... Shortly after my brother received the same phone call they said they had two felonys after md and they can come pick me up at anytime. He than told them I was here.. I called the next day too speak too a Jodie Scott she gave me a little information validated that that couldn't have been me... Than she put a David laven on dude was very rude, verified an address that I never said stayed at, said they have me on camera and all this stuff I asked we'll how can I fix this, this isn't me. Laven than states this is you and your going too prison... I said sir and begged him for more information said its too late he processed it. And so I call a lawyer the told me if they were after check fraud they would have been got me. So than I call back asked me. Laven what can I do to fix this I work at a bank I can't be having this on my record he than said we can take payment but it has too be a money gram. My lawyer said most scams ask for a money gram

said I owed Sput into account on 9/14/12 no idea on this spoke to david lavein said hca draft is felony class 1 that they were legal processing firm

this phone number and litterally 30 other randomly generated phone number supposedly from all over the us are calling on a daily basis stating i did not fullfill somekind of obligation and that they are sending the police to arrest me or i am being sued or im going to prison or they have a warrant issued because of medical bills....they are threatening physical violence threating to arrest me in front of family and "make and example" of me..they leave daily messages and i hope they are ready for when i tear them apart for harrassment and threats...i know they check these website and i hope they know I SAVED EVERY SINGLE VOICEMAIL

I am not the person in question, but they keep calling.  also use 909 474 2500 and 800 374 6151

That company buys files and uses scare tatics to collect from people who do not know the law....They present that they can issue warrants in 38 States well only a federal agency can do such a thing. Then they say to you that you have to send it through money gram huge red flag to a third party company called VPS in Buffalo NY (Victims Processing Services)

I got the same thing today. Asked me to pay asap but because they gave me the name of the bank I used for my payday loan I believed them and paid $500 today. I was scared since they threatened me with 2 felonies of fraud and 1-3 yrs of prison.

they called my mom and scared her told her i was going to be arrested tonight for feloney check fraud...blah blah blah

they called my mom saying they were going to arrest me tonight. that i was in danger of getting two felony check frauds...wtf