Pretrial Claims Services Reports & Reviews

Pretrial Claims Services Reports & Reviews (18)

1-855-510-1575 Pretrial Claim Services

Caller asked if I knew (name). She said they were trying to get in touch with my relative. gave me a case number and said they were Detective Morgan Stuart with the St Louis County police department but would not tell me the precinct. Said there were fraud charges. I asked if it would be on MO case net, she abruptly got off the phone after my inquiry about case net.

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48197

The message I received:

“Urgent message intended for (my name), my name is Detective Amanda Samuels _⁠_⁠_⁠_ location services unit here in Michigan I have received notification from Washtenaw county regarding a relative or an associate by the name of (my wifes name). (My wife) is currently scheduled to be served a court order some is regarding allegations of fraud by local authorities for an immediate court appearance unfortunately your name is listed among _⁠_⁠_ documentation which will result in a subpoena for you as well the defendant does have a legal right to contact the plaintive directly with house in the case file which I advise they do so immediately they can be reached at 844-929-2535 make reference to the case number D as in delta 286704 failure to respond will result in all charges being filed for an immediate court appearance let the record state Mark Billings you happen legally notified and thank you for your assistance in our ongoing investigation…”

A “detective” that can “detect so well, they can’t find my wife to issue court summons but has wife’s last 4 of SSN, DOB, and bank she uses. [censored].

As you can see in the message, this caller misrepresented themselves as a local government agent, though it took me awhile to realize this “detective” was with this fake pre trial “company”.

So we called them.
The fraud my wife “committed” was a bounced check from Check&Go from they said, “around 2012”. After calling the bank, we verified and had copies of the couple of checks she wrote to Check&Go that cleared. We explained this to the pretrial fraudsters and they said they would see us in court. They also did not ask for money from us to settle. Had we approached them differently, I believe they would have.

I cursed them out, they hung up, I called them back three more times and caused them out some more. I plan to do so again until I feel settled. I encourage all victims to do the same. (I cursed them so hard, I could hear the fear in their voices as they attempted to talk tough back) Let ‘em have it folks. Don’t threaten them, curse them out and hard.

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Scammer's phone 8448862872
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

They called me yesterday- telling me that local authorities were in route to serve my husband. I told them- "we are in the process of filing bankruptcy. If you are real about this- please serve us and keep my number as a good point of contact in case there is any trouble."
That is when she started trying to insist that she talk to my husband. I told her he was not available. I was not going to give her any contact information and that we have been threatened like this before and no one showed up. If you are serious that you can come serve us.
She kept trying to tell me that she wanted to talk to my husband. I shrugged it off, and figured if it was legit- they would show up at our address or call me back.
This morning, the called my mother in law to tell her that they wanted to serve my husband and to have him call them back. I told my mother in law about the conversation I had with them and that I am pretty sure that they are spam. If they wanted to serve us- I left the door open to do it.
She said that she was told that they were coming to arrest my husband. They left the case number and a phone number. So, I looked it up on our county website...
But, because I am a petty person. I called them and was told that the person who called my mother in law does not exist in the office. And I listened and pretended to be the type of person they were looking for. After that, I challenged them with ' if this is real, why does the case number not come up on the county website.' And they said 'We do not make outbound calls". I challenged them with "We were told they would serve us yesterday, and no one showed up" They said they were trying to give us a chance to work with them before going to court.
We never did find out what this was supposedly about- but, if we *do* actually know them- then whatever this is will be on our bankruptcy.
Remember, ANYONE can say they are someone else over the phone or over the internet. This is tactic scammers and collection agencies use to try to frighten you into submission.

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Fraudulent Scam Call

My sister received a call from this company which said they were trying to serve me papers for fraudulent charges. Gave this # 18448669719 and ref # D280225. I told her it was a scam but called anyway to verify. When I called the number a recording came on for pretrial claim services, stated to press 1 to speak to a rep. I pressed 1 but no one answered, they hung up. I looked this up and see this is an ongoing scam just as I suspected!

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Scam Alert

So my brother called me today and stated that he got a call for me stating that there is a legal case out against me and they needed to contact me. I told my brother this sounds like a scam. Then shortly after I hung up the phone with my brother, my sister sent me a text with the exact message, but this time with a case number. I then turned around and call them at 3:30pm to speak with someone to find out what was going on. I gave the case number D279760 and the lady pulled me up and said hold on let me get a case worker. After having me on hold for 2 minutes she came back and said all of the caseworkers had left for the day. When she said that I knew she was lying. Then she proceeded to say I pulled a loan from Fast Loans and they tried to pull the money from my Woodforest account back in 2018, but it showed that was a closed account. I stated to her that I had closed out my Woodforest account back in 2015 and I wasn't banking with them. Then she proceeded to say that I would be served papers to appear in court and this would be a felony charge against me. I said to her good luck with that because I never got a loan from them and if you so smart you would know I don't resided in Texas anymore. I have been long gone. Also, if this was a real case Harris County does not call family members to find someone for such a case. I just say bye girl and hung up in her face and blocked the number. I knew it was a scam.

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Detective Brooks

My fiancé got a call saying he had did fraud in 2012 and he had to pay over the phone if not they will have a warrant out for his arrest in the next 24-48 hours. We called the superior court in our city and the case number they provided isn’t in the format that would be in the system. He thought it was legit but the more he told me I said it was a scam. After calling back I got the name they said they work for and looked it up. Thanks to this page we are convinced they are scamming. The number they are using is toll free 844 848 7002 detective brook.

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Scammer's phone 8448294977
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Was contacted by someone named Kylie Brooks from an unknown number I was given a case number D272284 and to call this number 8448294977 I was then told by them that I was being pursued for an old loan from check n go from 2014 I have paid this loan off a long time ago I was told that I would be served with court papers and that I was facing felony charges After much research I finally came to the conclusion that this was a scam Check n go is not even aware of this company and I was even threatened by the person named Ms Hughes from pre trail services Needless to say dont fall for this They never asked me for any money though the whole time which made me initally think it was legit

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This clownshow has an "attorney" answering the phone if you call them back a few times. She's a peach and a [censored]. She'll say super intelligent things like "... and charge number three is writing bad checks over $500 which we both know is a felony". In my state it would have to be a single or cumulative amount of $150,000 to be a felony. Don't fall for it.

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My daughter and mother in law was contacted by an individual claiming to be from "location services unit” the person that called was Aubrey Simms saying they needed to reach me and stated my name because I was being charged with fraud.

The woman gave my daughter her name . a phone number and a case number. I called 844-834-8696 gave them the Case number provided to both my daughter and mother in law; the case number provided was a case in 1988 I was 13.

When I called it wasn’t location services unit but pretrial claim services, they transferred me to an attorney that wouldn’t give me any info because I wouldn’t give them my social. They were nasty so I hung up. I called San Diego County to verify if there was any case pending in my name; I provided all required info to verify, per Kevin Frim the County there were no charges against me and there has been a lot of fraud activity, now I knew this but wanted to make sure! I pride myself in having excellent credit. I also spoke to a Melissa and was advised someone had filed unemployment under her social security; however she’s employed and love her job with the county and to beware of scammers. PLEASE NOTE THESE AREN’T the scammers that doesn’t speak clear English, their English is very clear! #beware

I’ve attached a copy of the voicemail my daughter sent to me

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Scammer's phone 8448457044
Country United States
Type of a scam Other
Initial means of contact Phone

Pretrial Claim Services contacted my husband, brother, sister and mother that I know of this morning. Laurie Collins was the name given and the phone number was 844-845-7044. She left the exact same message word for word on the voicemails of their phones. I have been at same address since 2005 but didn’t receive any calls from anyone much less Laurie Collins not have I received any documents in mail or by process server, which is usually the first course of action. I am a stay at home mom so I am usuallly home. The in-depth information some of these scammers have makes me think that the Equifax Breach could be a source of the scammers giving them all information needed to sound credible but yet only consequence Equifax was give free credit monitoring to affected, refund up to $125 for credit monitoring and a fine. Reason why I think it’s one of the many ways they got nformation is because the first scam call I ever got I almost fell for it because they had legit loan info except I had paid it off and they said I didn’t. It was the intimidation tactics and embarrassment tactic they use that I almost fell for it, it was because the scammers would call my family members 3 times a day, literally, and my family and even friends were to the point of being harassed so I was alittle flustered when I called them but after 5 minutes on phone with them I was almost in a screaming match with the lady because she wanted me payment and I wanted the information in writing thru the mail to which she said we emailed it numerous times and that satisfies our legal obligation. Of course I knew it didn’t and befor I could finish telling her I wasn’t giving any information until I see this so said debt she started screaming and threatening me. Ever since that every couple months there will be a random new type of scam but same tactics used just different scenarios. The worse part is you can’t stop the calls and those being contacted might blame you for them being bothered which you can’t blame them. They scammers will never suffer any consequences because doubtful they will be found so we just have to live with the harassment. Only thing I can do is let others know so they don’t get scammed and atleast it’s prevents someone from loosing money and the scammers getting it from atleast some.

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Got the same voicemail today from same name. Has only the county I live in correct but thinks Debra D is Debrad lol. Obvious scam

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Scammer's phone 8448454830
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

They called stating that my stepson was being charged with fraud. He had to call back at the number above or charges will be pressed against him and a warrant will go out for his rest within 24 hours. We knew it was a scam right away. I played along with them on the phone. All they kept telling me was my stepson was going to be charged with fraud. I had a lady by The name of Kylie Brooks leave a message. She said that she was an investigator with the state of Indiana. So I asked to speak with her. They told me she did not work there. They said that she worked for a third-party one of the higher up people to try to locate my stepson. I got tired of hearing her bull crap. I told her that I knew this was a scam. I was so angry by then that I unleashed a wrath of fury on her. I give her credit she kept her composure. Even after I told them to stick it up their butt. Not in those words but you get what I’m saying. People work hard for their money. They shouldn’t have to give it to people who feel they should not have to work and honest Day in their life.

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844-845-4830 called me about a family member
said with Harris County, subpoena, investigation with pending case
I called back and they are a Mediation Law firm probably just looking up cases
I tried to locate that number and they are using a toll free number not associated with anything I could find.
They are probably trying to scare individuals on pending cases that have not happened

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This number called my parents number and my husbands number and my sister’s number claiming that I had three pending charges in my county! Do not answer any calls from this number or call them back. This is a major scam and please those who are unaware beware of this type of thing because they can take out your money from your bank accounts if you give them any information. Disgusting people Doing this during a pandemic. Scam artist

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Scammer's phone 844-609-3810
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Today I received a call stating that I was being sued for a advance loan. They said the check didn’t clear with Wells Fargo in 2015 which did not occur. I was being threatened to pursue legal charges of Fraud by deception, Misrepresentation of funds and so forth. There were like 4 charges This upset me to say the least. I have no outstanding payday loans. I have never done anything like this. This seems as if it a scam. I asked them if the could send me an agreement letter and she said they could not. That kinda triggered a red flag to me. Need to know what I should do from here

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Scammer's phone 8444658165
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Said I owed check n go which I paid in July of 2020 with a beacon recovery group. The pretrail services said I was going to get served and charged with a felony and I had to agree to pay $751.10. I did pay it and now feel like i got scammed they know my social security # and said the county they'd send over the warrant too. I've only had 1 check in go away and both are different accounts by 4 #s. Im not sure what to do I'm a single mom of 3 kids and that's alot of money

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Today I received a call EXACTLY like the one listed above stating that I was being sued for a loan taken out with Wells Fargo in 2015 which did not occur. I was being threatened to pursue legal charges of Fraud by deception, Misrepresentation of funds and so forth. There were like 4 charges. They too have the last four of my social security and birth date. This upset me to say the least. I felt VIOLATED as well as enraged as I know I have never done anything like this. This obviously is a scam as when I called back to welcome them to pursue their claim as they would never be able to prove something that never took place. They started stating my address of over 20 years ago stating that this took place at this address and that I took out a fraudulent loan. 5 years ago. You do the math and obviously this is a person that obtained my personal information and is reaching for some type of money through scam. I have notified the Federal investigational Department to file a claim of this company. They too notified me that this was a scam and not to provide any information regarding my current finances and banking information as they have been known to withdraw accounts illegally with overseas and out of country control numbers. Waiting on my court papers to be served for a criminal lawsuit filed against me on actions that never took place. BEWARE EVERYONE... I think that what bothered me the most is that they would attempt something like this on people during a God Forsaken Pandemic where people are dying everyday at the mercy of this virus. HOW DARE YOU. GOD FORGIVE YOU FOR YOU KNOW NOT WHAT YOU DO!

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- Slidell, LA, USA

Scammer's phone 8443588309
Scammer's address TX, USA
Country United States
Victim Location LA 70458, USA
Type of a scam Debt Collections

My brother was contacted by an individual claiming to be from "pretrial claim services" saying they needed to reach me (Mac Dotson) because I was being charged with fraud. The woman gave my brother a phone number and a claim number. He called me and gave me the information. I called the number that he was given 844-358-8309. The woman first told me I had an overdrawn chase bank account, which I knew was not true. When I questioned this she then told me she meant I was delinquent on a payday loan from Check N Go in Taylor county, Abilene Texas. I did have a loan with them several years ago but it had been paid. She claimed it had not been paid and that I had to pay $1,800 today or i would be served tomorrow and charged with a class C misdemeanor. She had the last 4 digits of my social security number and my current address. Finally I was convinced that this sounded like a scam so I hung up on her. I would like to warn others because this was a very scary experience and I was very close to giving these people money.

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Pretrial Claims Services Contacts

Pretrial Claims Services associated photos:

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Phone:

+1 (844) 628-4977

+1 (844) 347-3230

+1 (844) 895-0408

+1 (844) 465-8165

+1 (844) 609-3810

+1 (844) 899-2411

+1 (844) 874-6038

+1 (844) 597-6745

+1 (844) 612-4962

+1 (844) 649-9752

+1 (844) 886-2872

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Pretrial Claims Services