Same issue going on.  You said you called the court .  How did you know who to call.  After I checked all this out, I am still nervous, I have no idea what court I would even call.  Call you help me with this info.  Thanks.

OMG...THIS HAS HAPPED TO ME ALSO. THANKS SO MUCH FOR ALL REPLIES BECAUSE IT NOW MAKE SENCE.

Woman, no name given, has called my cell phone twice this morning and my work number twice also.  She says she has a court order I-12 for my arrest on a bad check.....I have not written a check for over 10 years, all are done through my bank's bill pay feature...She called my office and asked for my supervisor, there is not one as I am the only person and the manager.  She wanted the fax number to send over paperwork to verify my employment and the company's procedure on having authorities enter the premises in order to arrest an individual.....this girl is good!!  I told her to fax over the paperwork, figuring I would then get a fax number to send a cease and desist letter.  Well, she called back, I did not answer, and left a message for my supervisor to call her with fax information, etc.....Needless to say the number has now been blocked.

Same thing here, different names called from different number making threats. If anyone knows how we can do more than report them here? Im contacting the Sherrif's Dept in my county and file a complaint

Hi
Drew Davis just called my sister about me saying that they were pressing felony charges against me today and they were going to pick me up. This is not the first time that they have done this. Last year I went for the okie doke and paid over $400 to prevent charges that dont exist. If I did owe a payday loan place from 2005 it would be on my credit or off by now since it is over 7 years old! Please dont fall for this scam I am close to calling the local authorities however I am sure they wont do anything about it!

I have been called by a man named Drew Davis who stated that I was, and am being prosecuted as an accessory to a fraudulent loan by a person whose loan they say I cosigned for, in 2006. He said I had an hour before the prosecutor was going to go into court and start proceedings against me.

It was, and is, harrassment. It's hard to believe people would do this.

He is still calling. Should i report this to the police?

said name was donna barker. Hung up when she found out the police was notified.

hi all i keep getting calls at my job for this and when i keep asking them for there personal info they keep saying same thing as you all are being told. how can i get them to stop calling my work. i dont wanna get fired.

i got the same call today to i did not know what to think but the more i thought about it i decided to google it and to my surprise i seen that other people has got the same type of call he said he needed 1200 dollers then the 2ed he  calledl he needed 700 dollers then the 3rdtime he called  he wanted 510 well anthony freeman go screw ur self because u r not going to get a dime off of me is not a felony to owe a debt i talked to my attorney

I got a call today from a Kimberly Brooks for the same reason, stating that I have to call by or retain an attorney, stating my case number is 67960, which freaked me out, because I don't recall taking a payday loan.  If this is a scam, should I report immediately to the police?

These same people called me. Unfortunately, I did fall for it. I was not sure if I had the debt, although I did not think I had. The same girl called me from this number 713-261-1359 and stated she needed to verify who I was. Then she said she needed to transfer me to an investigator. This guy, Anthony Freeman ( who seemed nice to me and well educated) said he needed to do a  background check for just a moment to make sure I was not a criminal and to see if he could work with me. He came back a few minutes later and literally did have my information and prior address. I thought if I he had all of that information, then perhaps it was a true debt. Boy was I wrong. I gave him my debit card information and they took $236.00 out of my account and arranged to take $838.17 this coming Friday. After seeing the local news last night, they had a story about these same people and then I knew something was really wrong. I have been sick and so I was unsure if there was something I missed and wanted to take care of anything that went unknown. OMG, this is totally ridiculous and a total SCAM! I called my bank and reported this and they are going to investigate and refund my money. It will take about 5 days to do so. I had to cancel my debit card and have another one issued. What is really concerning, how do these people have so much information and how do they find your number? VERY ALARMING!!!!!!  They said they were with the NCIA or something close to that representing EP Processing in Houston Texas. They were stating it was on a debt from May of 2006.  

Wow what a scam.........BEWARE!!!!!!!

This Elite Investegators called my parents and told my Mom that they were going to issue a warrant for my arrest for a Felony.. My poor mom was so upset she called me and was so freaked out.. I called them back and asked a bunch of questions.. She basically told me that the meaning their client was going to court at 3 to  file charges. She stated that if I wanted to resolve the matter I could pay them 700 dollars right there and then.. I told her no but I wanted to do my research.. Well I called Jefferson County court and gave them the case number they found nothing. then I gave them my name yep they had nothing.. THESE people are scum and are trying to scare you into paying on the spot.. The company that they were representing is DJR group a payday loan place..THey said this was from 2005. They had my old address and info on me that made it see legit.. HOWEVER it is not. DO NOT GIVE THESE PEOPLE ANYTHING... They are a scam trying to scare you into paying something you may not be responsible for.. THEY Can't throw you jail for owing a debt.. And this crap of malicious check fraud is BS.. They are looking to scare you into paying don't do it...

these people continually call my phone however will not send me anything in writing. when I leave voicemails I cannot even speak correctly.

YALL PEOPLE LIE SO MUCH AND CANT EVEN SPELL OR TALK CORRECTLY WHEN WRITING A SENTENCE. PLS GET A GRAMMAR BOOK

i also receive a phone call from this number this morning she gave me two different names but it was the same voice i call the police and filed a report.

i also just received a call from this number the call first camr through on my cell and then my home phone when i answer the phone the lady stated that her name was lisa brooks and she needed to verified some information from me and she gave me the last four digits of mt ss number and the put me on hold to a man by the name of anthony freeman he stated that he was calling from the ncic department for a company by the name of ep processing and hat i took out a payday loan in 2006 so he gives phone numbers that i dont have so i ask him how did he get my number because i got this number in 2008 he proceeded to talk over me and that sateted very rudely that i needed to let him finish talking and he told me that he was going do a background check on me put me on hold for two minutes and came back he said that i was a liar and he normally wouldny help peoples in  my case but the only way for the state to get their money back is too issue a warrant for my arrest and i will have to go to jail since i dont want to say that i did it well i told him i didnt no what he was talking about he said i borrow five hundred dollars and then he said i had to payback 8oo dollars and now 1258 but he would cut me a deal for fifty percent and pay half 629 and i had thirty minutes to pay money if not he would send the warrant down now what i dont understand is the bank account is twelve years old and if i owe the bank they would have contacted me by now and i ask him y did it take 6 years to contact me if u have all my information so i called the police department in my town and i d did a report he stated that  it was a scam because they cant do something like that and that the ncic is a national data base that they use to put people in for warrants this made me very upset and i didnt like it so i called back i ask the young lady for her name and she stated her name was kimberly brooks but earlier it was lisa brooks lisa must be short for kimberly and i look up the number it was cell phone number register in houston texas also when i call back she put me on hold and never came back to the phone. someone needs to start arresting thiis people for this harrassing phone calls because i think it is ridiculous to put people through things like that and they must not thet can be sued for harrassment.

I just receive a message from a Kimberly Brooks she gave me a case number and saided it's very important that I call back, so I did a voice mail came on for Jay so I left a messages.  About 20 min later i receive a call again from Kimberly who put me on hold for all most 15mins I hung up then a guy by the name Anthony Freedom call me and ask did I know why he was calling I said no.  He said he was from the NFIA fraud unit and my case is about to go to the state he said i got a payday loan in 2005 from some company he ask did I still live at the address he gave me I said yes he call me a lier I told him i will have my Lawyer call him he said make sure it a defend I said it dont matter what kind he will call you and he got nasty I hung up.  SCAM SCAM SCAM...... DO NOT GIVE THEM ANY INFORMATION ABOUT YOURSELF.

good Luck

I received a call from this number from a  Jay who said I owed something  to a EP Processing Company  in  2005. When I  asked for information about this, he became irate.  I then told him I have a fraud alert on  my credit report. He  then got very  angry and stated "we will be prosecuting you for fraud"...   This is a  horrible scam.  BE CAREFUL...

They threatened to have me arrested as well. The lady claimed to be with the Harris County Worthless check division. I called the Harris county check fraud division to see if it was legit. Nope. I called the lady back that I spoke with and asked her the address of the place. She said she didn't know. I asked her how could she not know where she worked. She said it was her first day. She put me on hold, then hung up. I called back, she was very short with me, said any arrangement made was cancelled and I would be arrested. I called back, and was transferred to someone else's voicemail. I called back again and was transferred to a "supervisor". She told me they were calling from NFIA and that I needed to have my attorney contact their attorney. I asked for their attorney's info and she wouldn't give it to me. She said that only my attorney could get that. I continued to play the role as if I was tryin to work with them. I got as much info as I could and turned it in to the REAL Harris county check fraud division and my cousins brother who is an Asst. District Attorney in the state of Texas. Please don't play with this sista!

I received a phone call from this number also today.  The first time they called they used the number 1-713-261-1345.  Then they called back with the above number.  They left a voice mail on my phone as I was at work and they stated that it was a debt about a payday loan and also mentioned about fraud and that I had to call back.  I dealt with this number over a year ago, and back then I told them to send me the information in writing.  They would try to say that it had to be taken care of right away.  I then would tell them again that I would not submit anything unless I had it in writing as to what they were referring to.  I figured this was a big scam because I had filed bankruptcy over 2 years ago and when I would tell them to send it to me in writing they kept trying to get around the issue.  They also said that my name and SS number came up on their system.  Well, when the last time I talked to them (over 2 years ago) I said what is my SS number and they said we can't tell you, we need you to confirm, that is when I really new it was a scam.

I just now got a call and he didn't even give a name...stated samething 2006 payday loan..have until 3pm and I am going to jail... he did have a lot of information and that is scary.

Wow....That means Anthony was a busy man today because he called my partner too!

I just got off the phone with this same person Anthony Freemon and said I had defrauded a payday loan placeby the name of E-payday in 2006 he wanted $930.00 by 6pm or will have arrested in my county.

I got the same call from the same person for a 2006 loan.

I got this same call today I called the county that they were claiming they were going to send the warrant too and they told m that they cannot do that...I did more research and found out how to report these people so yea its a scam and they cant do anything...I knew that though I recorded the calls and even contacted the fair trade commision to start a investigation they give you the short time frame to avoid a person from researching or asking too many questions. Pay day loans cannot be given felonies for and do not count in many states as hot checks especiallyTexas contact your state attorney general for more information trust I bought more time with them jut by talking just to try and research to make sure and I got all the information i needed to use against them!

I just got a call from A person claiming to be the Director of NFIA his name is Anthony Freeman.

Received a call from someone named Anthony Freeman, Director of NFIA. He threatened that my state would pick me up for felony charges for a payday loan from 2006. I'm not sure if this is a scam or not, but they had all of my personal information. I hope someone can shed some light on this, on whether this is a scam or not.

Collector posed as investigator and states attorney. They claimed that i had two bad checks outstanding.
They demanded a down payment to stop the proceedings. This sounds like another scam to me.

hey I just got the same message that y'all got and they said I had a fraud case and I have to respond by 1:00 pm then they would put in jail.  But I called the court that said they said that filed a criminal case against me butbut the court said there is nothing pending and no charges are filed

I GOT THE SAME MESSAGE FROM THE SAME GUY. THANK GOD FOR THIS WEBSITE CAUSE I WOULD HAVE CALLED THEM BACK. I DONT EVEN WRITE CHECKS. WHO DOES THAT ANYMORE. DEBIT CARDS IS ALWAYS THE WAY TO GO. I KNEW SOMETHING WAS FISHY ABOUT THE CALL. HE SAID NASSAU LONG ISLAND COPS WOULD ARREST ME. I DONT EVEN LIVE OR HAVE BEEN TO NASSAU LONG ISLAND. GOOD LUCK FINDING ME JAY LOL.