1, Report:
#1298426
Posted Date:
Apr 07 2016
Stephanie McKenzie with Pretrial Intervention Stephanie McKenzie
Received this voice message...
This is Stephanie McKenzie with pretrial 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 telephone number is 319-208-7818. If I do not h...
Entity
Stephanie McKenzie with Pretrial Intervention
Categories: Unusual Rip-Off
2, Report:
#1250602
Posted Date:
Aug 24 2015
Pretrial Intervention Some dude and did and said EXACTLY as the other reports filed on here stated. I am receiving these every freaking day. Not stated None specified
Some dude and did and said EXACTLY as the other reports filed on here stated. Saying there's a court document case on his desk with my name, city, state zip code, and s.s. number of his desk. Hit such and such to be connected now. If fail to speak to him in regards to it, they will ...
Entity
Pretrial Intervention
Categories: Criminal Justice System
3, Report:
#1224565
Posted Date:
Apr 24 2015
Pretrial Intervention, Ohio Trip Nielson Federal Offense and Warrant will be issued today! Cleveland? Ohio
I received a phone call today in which this man named Trip Neilson said I am informing you with this courtesy call that you have court at 2:00 on FEDERAL CHARGES. One is Check Fraud and the other charge, which is the worst, is WILLFUL Check Fraud. I have NO idea what, he names so...
Entity
Pretrial Intervention, Ohio
Categories: Loans
4, Report:
#1190324
Posted Date:
Nov 20 2014
Pre-Trial Intervention Scammers Ohio
A Reginald Wood and then the next day he called and said his name was reginald Burnett called me from pretrial intervention and I will be recieving court document regarding a bill that I do not have and that I am waving my rights to counsel, etc. very rude. scam of course. but...
Entity
Pre-Trial Intervention
Categories: Bad Check Writers
5, Report:
#1188650
Posted Date:
Nov 13 2014
Pre-Trial Intervention Litigation Support Services .. Alex Barlow .. Ms Bailey I received an illegal call from an Alex Barlow -sp?- with Pretrial Intervention, Berea Ohio
Entity
Pre-Trial Intervention
Categories: Bad Check Writers
6, Report:
#1164711
Posted Date:
Jul 24 2014
Joseph Anderson Pretrial Intervention Willoughby Ohio
On 7/24/14 we got a strange & illegal call from Joseph Anderson of Pretrial Intervention, following the same script that others have reported: A case has been filed against you. I need to speak to you or your attorney of record, today, immediately. Contact me at 440-220-966...
Entity
Joseph Anderson
Categories: Accounting
7, Report:
#1164360
Posted Date:
Jul 23 2014
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas
Pre trial intervention calls a couple of times of day will not say what it is you have done.. my assumption is they are trying to get your money ??? Do not pay these jokers. They have left vm for me indicating that if I or My attorney doesnt call then i somehow waive my right ...
Entity
Pretrial Intervention
Categories: Cash Services
8, Report:
#1161350
Posted Date:
Jul 11 2014
Investigations a.k.a. Pretrial Intervention Very annoying scam. Cincinnati Ohio
I receive daily recorded messages ranging from a fraud case to a child services case against me from a Christine Baker saying, ... she needed to speak to me or my attorney or charges were going to be pressed against me for....(blah..blah)..,
... and if she didn't hear back from me...
Entity
Investigations
Categories: Questionable Activities
9, Report:
#1160558
Posted Date:
Jul 09 2014
Pretrial Intervention Brian Morris and Christina Scammed me for money Grand Prarie Texas
Received a recorded message from a Christine and said she needed to speek to me or my attorney that charges were going to be pressed against me. I called and this lady got rude and I asked to speaj to her boss and she said she was unavailable and hung up. Well i called back and this...
Entity
Pretrial Intervention
Categories: Collection Agencies
10, Report:
#1154575
Posted Date:
Jun 13 2014
Pre-Trial Intervention Attn: Amber Whitlaw I just received a strange, very threatening and illegal call from an Amber Whitlaw -sp?- with Pretrial Intervention, following the same script that others have reported: A case has been filed against you. I need to speak to you or your attorney of record, today, immediately. Contact me at 210-960-9008. If I do not hear back from you today, I will document that you have waived your right to counsel and the case will be filed. Govern yourself accordingly. San Antonio Texas
I received a strange, very threatening and illegal call from Amber Whitlaw of Pretrial Intervention, following the same script that others have reported: A case has been filed against you. I need to speak to you or your attorney of record, today, immediately. Contact me at 210...
Entity
Pre-Trial Intervention
Categories: Legal Services
11, Report:
#1149011
Posted Date:
May 23 2014
Pretrial Intervention Ilegal Tactics/Scare/Scam San Antonio Texas
On 5/19/14 we got a strange & illegal call from Samantha Hall of Pretrial Intervention, following the same script that others have reported: A case has been filed against you. I need to speak to you or your attorney of record, today, immediately. Contact me at 210-762-6589. ...
Entity
Pretrial Intervention
Categories: Collection Agency's