I have been getting these call on all my phone numbers home work and cell. Bless all with common sense. I do not respond to either emails or phone calls. she got agitated and stated I was babbling. hope no one falls for this. Although this mightsound too easy to recognize, scammers go the extra mile and research the victims on social media prior to their reach, just sothey know more about their target. Can I assume this is also a fraud? Consumers are stating they are receiving harassing phone calls from Location. He said that my SSN would be suspended and in a day or so, two social security officers would present me with a new number. Or even the name of their kids? I have been getting these phone calls and emails for about 2 years all with different case numbers. Ive never heard of getting sued or charges against you over the phone or in a voicemail without having been served in person or sheriff calling and asking you to contact them regarding something. Keep on this as diligent as you can. Lol. They are so annoying. They (said her name was Andrea Brian I think?) Said that she needs to sign documents. Yea look out for RAM LLC at 833 542 4792 in CA. Thanks for helping to protect people. She rehearse the same thing over again. Really sick of these kind of people.. She sounded incredibly intelligent and professional. Have placed their numbers on call block on my cell phone. This has been happening to me for a long time now and I am so sick of it. I received a voice mail claiming to be from Social Security, saying that suspicious activity was noted on my account and that they were suspending my account. It is the FTC website where you can report fraud, scams and bad business practices. got this same scam on house phone and cell phone. You can hear what the scam sounds like here. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! I have contacted the fraud department at the Sheriffs office and reported this. Her name is Nancy Cook. He said well since you didnt i will give you an opportunity to settle this matter. The guy talking had a bit of an accent and I felt he was reading a script. Dog Agility Training At It's Finest. They gave a reference number. This scam is still on going. In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. Listen to VoiceMessage They leave the number 844-521-0687. Careful guys theres alot of scammers out there. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). Remember, if a coworker filed complaint against me, I should be given the same rights as they were given. she had the entire thing in front of her. I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. They tried to pull this exact nonsense. Call back number was a 1800 number. Scam!! For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. Got a scam call of this sort from an anonymous caller who said I had two hours to call them back at 424-666-8721. I was instructed to call 888-331-0438 to respond. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. So to make this short and straight to the point. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. The lady then said if you at work and this is a work number call me tomorrow then we will have time to talk this is a scam! Yesterday had another "unknown" call and sent it straight to voicemail. Have you heard about it? They try to scam people by scaring people with court summons. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? and then she upfront said that i owe the irs of $5767.67. One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. My grandmother just got the same call from a 1 800 number saying they are filing a civil suit against her for 25K for some jewelry she "supposedly bought" in 2010 in California. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." I filed complaints all over without any feed back, as I reported names, phone numbers, and full locations for some of those individuals but without knowing whats going on. these people are relentless. I called back and it says everyone is busy and to hold. The three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. I'm glad that I didn't give any of my personal bank act numbers, credit card numbers and etc. Called again (I was having fun) and they told me the conversation was being recorded. The woman said she was from some legal office and had a claim with my name and full SSN. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. Anyone received a call from a 5152125000 number located out of Boone ia? They sure dont give you a present warning. The problem that we are having with the "social security " calls, which are coming two to three times a week, is that these people are using local numbers, even he numbers of our friends. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" Thousands of complaints are filed against judges every year, but very few result in discipline. Today, they called again, they also called my niece in Florida and my ex husband in Texas. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). The phone number these scammers are using is (720)445-8319. Then somebody eventually picked up, a girl named Melissa. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. That's. In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). Someone telling you theyre filing paper work with their "clerks office" .. like theyre some kind of county courthouse .. but when you speak with them they say theyre a company. Each report helps protect your community. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The new technique of companies sending robocalls directly to . I did silent all the phone number which are not saved in my contacts, for this reason I don't see or hear when a call like this is happened. I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. Received a call from an unknown number. Here are the 8 most common phone scams: 1. I asked her for her first name and she said her name was Miss Richardson. today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. This had red flags all over it!!! Choose a complex voicemail password of at least six digits. We may routinely use these records as described in the FTCsPrivacy Act system notices. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. Kentucky numbers. I looked up number and it traced back to a guy who wanted my real name etc. i got a voicemail saying a complaint was filed against me too. When i did ask ehats this all about? if she didn't call that number back immediately, then the sheriff was coming with a warrant for her arrest. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. I called my mom immediately after I got the call and asked her if she heard anything and she said no. They asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . Got a call from 206 456-0184, over and over again today. Can a biosimilar reduce the cost of your medication? So I hung up and called my local county the county clerk checked and found no such summons for me. I hung the phone up and he kept calling private number 23 times. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. I checked with Clerk of Courts. Its a darn shame! They call with an unknown # or No Caller ID. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. They said that the IRS was filing a case against me tomorrow and I needed to let them help me get the funds paid today. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. A complaint has been filed against you in your District Court. rio grande, puerto rico restaurants. Gave them my email. I received a phone call like this about an hour ago. "So, now in order to connect to U.S. NO ans mach? When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. I then added him to my reject list. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. I told her I believed it was a scam and she proceeded to quickly ramble through a bunch of legal wording (that didnt even pertain to what we were discussing) hoping we would give in. They had a lot of info on me. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. I can see some people being intimated by this. 602-726-3751 Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation, https://800notes.com/Phone.aspx/1-210-807-9946, https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation, https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, Fraud Protection And Cybersecurity In The Modern World, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. It isn't just the 800 numbers, it's local business names and numbers except it is a scammer. Be aware this is a scam. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. So if anyone receives a call from this number Beware. Says my ssn found imperative call them or our client will proceed. This is ridiculous! I hope these people get a different hobby or business. She said "well, Im not giving you that! Received a call at my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. I didnt tell him. PLEASE!!!! I said no i work. Your email address will not be published. Im truly getting sick of these kind of calls. I will have someone waiting to arrest them for trespassing. Im so sick of these people and they need to stop it. I love him and I want to save my marriage, one day a friend of my introduce me to a spell caster online who lift me up gave me hope and with-in 2 days after his spell my husband who told me he needed a divorce, called me and take me back home to me i must say today we are happily as one big family again all thanks to Dr happy a father and a real spell caster.Contact email address happylovespell2@gmail.com Call and Whats-App him +2348133873774 Also contact and know more about his service at http://happyspelltemple.webs.com/. He asked for my name and SSN so he can verify. I have been getting these calls! Time to fight back I am seventy Years old and this is a disgrace that these people have gotten away with it for so long The Illegal Payday loans have also gotten away with it Shame such a great country like ours is allowing this type of thing.,. May 25 2022. wwe 2k22 myrise unlockables. Said they had got money from 3 or 4 other banks in a large sum. We moved to Michigan in 2008 so how could she buy jewelry. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. My granny was smart with her foe though because they didnt get anything out of it. I received a call today stating there has been a complaint filed against me from 06/1999. Oh noes!"). Yet to receive anything. It is so True!! I know attorneys never call and warn you they just serve you. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel , a secure, online database available to hundreds of civil and criminal . 214-628-3610 Person claimed to be from Accurate Location services. That changed everything the guy said since she passed that the complaint would be dropped and that she would not be receiving any more phone calls. These people are such jerks. https://800notes.com/Phone.aspx/1-210-807-9946 In almost every instance you would receive complaint by service of process, that being a government official or a private party authorized to serve you the proper papers. I checked the voice mail and it was supposedly a guy from my county stating that a civil suit was being filed in mu county; and to call this number 8448807975. The 2nd number days its "IncTel?" I wish there was something that could be done about these calls. In reply to Did you answer the call? With all the scamming going on Im not calling. Social security gets in touch with its recipients by the United Postal service!! These Scumbags really piss me off.. HOw dare they try to con people like this.. (adsbygoogle = window.adsbygoogle || []).push({
Be aware everyone! I also got a call from an unknown number asking me to call them back to 855-260-5063 that a complaint was filed against me, they gave me a file number the "firm" name is Williams and Morgan Litigation and Associates, they told me that If I didnt pay they were going to send me to court and that i only had 24-48 hours to pay and I never received a notification by mail. # to dial. The case number they gave was CV122050. voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. And I said, "Thats not even my last name." And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. Ive been receiving these calls since 2014. I told them I needed to look them up. Is this it? as I have not recieved any letter in the mail, and because of the fact they called my mother. How do they sleep at night? FCC Chairman Ajit Pai voiced his support for these commitments. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. enable_page_level_ads: true
That was my first clue and I never answer those anyway. He called back the number and they said they were litigation attorneys and would give no further information. I did check my credit report to check if there were any pending civil litigation against mehappily, none. Just received a call from a restricted number stating there was a civil complaint against my mom in Dallas County. I finally had to unplug the phone. Very sharp That pisses me off more!! She did that like in a hurry like she got caught. Looking for alternatives for your holiday shopping? Sounds most definitely like a scam. Blocked number. yep definitely not calling. You can use the Report when you send letters to credit bureaus anddebt collectors and to get copies of business records related to identity theft. First if I was being sued I would have received tons of mail before hand, secondly I wouldnt get a call from one place and directed to another. by Kittez. It is your choice whether to submit a comment. When I called back I began asking questions he did not want to answer such as where is his office and what state is his law license. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Please leave the case number and we will call you back". She proceeded to ask to confirm my birth date. She left a voice mail. They left the number 844-750-7080 to call back and a case #. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. In reply to I work for a newspaper in by Shank. Court cases have captions listing the parties involved (i.e. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. Recently he found out about a guy I slept with when we were separated and I did not tell him about. The scammer pretends to be an employee with the U.S. immigration department and alters the caller ID system to make it appear as if the call is coming from the DHS OIG Hotline number. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. She then said, "Well we dont have a website so youre not gonna see anything online about us." I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. That really sounded fishy. Hmmirritating. Lol. Seriously?? I also know enough about the law to know you are not warned before being sued you are Served with court papers. No info about Kleinman and Berg and Associates on the internet anywhere. Oh, and, they add, youll go to jail if you dont pay up immediately. She said that I was contacted by a "locator" named Miss Witherspoon regarding a civil complaint that is about to be filed against my name and my social. I have been getting the calls as well 207-710 0712. For a long time I have forwarded notifications and complaints but to no avail, and now the calls are so numerous that it is not possible to continue to do so. Audio transcript: Kindly revert as soon as possible on our number, that is 804-207-XXXX* - I repeat, 804-207-XXXX* - before we begin with the legal proceedings. When a case is closed at this step, both the person who filed the complaint (complainant) and the physician or physician assistant against whom the complaint was filed (respondent 2022/5/26. We got this call from a live person saying he has legal documents for us to sign. Red flag for sure! To review immediate rights and details, and avoid all further proceedings, please contact our firm at 1-844-898-XXXX*, or you may press "one" to be transferred to your case manager immediately. This was one of 4 calls and voice messages they left. These scammers sound so real and can make you second guess yourself but please be careful folks! The thing isI have been married for almost 2 years, why would they call using my maiden name? We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. I told him he sounds not legitimate and he got furious saying he wants me to call a number to find out what it was. They had a lot of info on me. I asked them to send me the supposed bill and never received anything took this started. SPAM/FRAUD Received a call from 678-952-8059, recording was a person named "Morgan Gates" claiming to be with the "Civil Processing Unit", she left a call back number of 938-238-1439. Emergency Locksmith Services/ 24 Hour Locksmith Scam, Water Heater Repair Emergency Plumbing Service, Emergency Garage Door Repair Service Scam, Heating and Air Conditioning Repairs Services Scam. 16 Nov 2021. To file a detailed report about a scam, go to. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. That there was a complaint filed against me and that I needed to file paperwork with my county. I received a call today In PA. He spelled the name and they found me on file. I've been getting calls from a automated robo talking saying the fbi and such has a case against me saying I need to contact the right person or action will be taken. So my advice to any one who gets these phone calls is ask for an address and a phone number. Says this call means she has been served. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. Got it too. We have other print information about staying safe online,shopping for funerals, how to avoid identity theft and more. The phone traces to Kansas. I received a call today sayingthat a complai nt had been filed againstmy na m . I have the list of numbers I have blocked, they can be traced. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? I continually block them and have put my numbers on the do not call registry but it still continues. I then proceded to ask him details about the loan, where did they go to serve me on Monday, etc That is when he explained they went to the address on the case file in the Bronx which is an old address but a letter was mailed to my current address regarding this matter 45 days ago. My social security number has been stolen, getting daily phone calls originated frequently from my own phone number threatening me to pay money otherwiseusually hang up before that. Gave case #15989. Anybody received a call from office of Rob Johnson? So i told them i will call them back. Formal complaint against scams. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. I got a call this morning from these people. But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. You will not be contacted again. Caller: Sierra of . Also, each time they called they used a different number. Call came from 323-952-8032. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. This will act asvalidation for victims that the case is real. He gave me a file number and a telephone number to get further information. If you fail to contact our office within 48 hours a decision can be made without your consent. I said, i never received the letter. Stated that the person named had been notified of her rights and that failure of us or her to return the call to 512-215-4968 would forfeit the person named in the suits rights and that they would not be able to help her and that they wished her luck in the case. If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. I got so pissed off and said to call me without the unblock number and I will report him to the police. File a complaint with the fcc if you believe you have received an illegal call or text, or if you if you get an inquiry from someone who says they represent a company or a government agency, hang up and some voicemail services are preset to allow access if you call in from your own phone number. Obviously Im already 100% in doubt of the situation. Crafty people, I will give them that, but thats about all I will give them. Needless, to say, if she arrives, I will not answer my door. When disputing this with them they becameangry and hung up. This morning got a call from # 347-535-3525 of this exact nature. Secondly, if they were that desperate to look for me, why have I not been getting notices in the mail or why havent they contacted my family members? Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! I called Karen and she wont speak to me, says it could be civil or criminal complaint. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." So I finally had to let them know that back in 2014 my wife passed away. Watch out for these low life scam callers. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. 844 609 9631 She goes I have the last four as XXXX can you verify that for me. Also provided a number to call with a case number. They stopped after I called the FTC. then gave a bogus Court Case # . Because she did got caught. They threatened me stating that is I did not comply and buy their legal protection I would be arrested by the local "cops" in 1 hour. I have been asked for my address from Jim in Jamaica claiming he was with UPS. It help me alot greatly to determined they are scammers. The phone was forwarded to my sisters cell phone and she got the message and called me. Other then that its fake!! I pray that others do their research and dont fall for victim to this. They wanted me to pay $105 to close the case so it doesnt go to civil court. Add this number to the scammer list. Stopping illegal robocalls and scam calls is at the top of my priority list. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. Thats when i know something is off. Got a call from 202 239 8615 telling me call them because there is a legal case filed against me and they can "protect" me. If you do, you must create a user name, or we will not post your comment. voicemail saying a complaint was filed against me 2021racing champions 1:24. As I continue to ask questions he Said that the only way I could get anymore info was if I had my wife call and approve the company to be able to talk to me (even though my name was also on the bank acct.). He said my whole name and Social Security number and asked if that was me. It is against the law to impersonate a government worker, so why doesn't the government file charges on the people who make these calls.