I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. This will act asvalidation for victims that the case is real. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. Scam? She knew my birth date but I said I dont want to confirm any information as I would like to look up their company first. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. I hung the phone up and he kept calling private number 23 times. Add of this moment, I have had no problems with my credit or anything otherwise. Do not give these people any information. 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. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. I received a call today from a lady named Sabrina Brooks, and that there is a civil complaint against me. Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. However, the government has taken no action on what THEY shoud do about interrupting the acquisition of access to public utility infrastructures for illegal and illicit purposes., and allowing the acquisition of phone numbers they use. I gave him a fake name and he had our real name and street address. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? FCC Chairman Ajit Pai voiced his support for these commitments and noted that they align with the FCC's own anti-robocalling and spoofing efforts. I think this would be good information to publish in our paper. "They needed my address to serve me with legal papers from the courts." Nobody legit will ever tell you to pay with gift cards, money transfers, or cryptocurrency. The 2nd number days its "IncTel?" Each report helps protect your community. I have been getting the calls as well 207-710 0712. maybe still in training at scam school. from anyone so dont get scared We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Gf got a call from someone leaving a message saying "Dear (they knew my gfs name) This is in reference to important legal documents that my clerks office is working on that will be filed today. Message states a complaint has been filed against meusing a last name I havent had since 1989. I didnt answer, let it go to voice mail. I called and an indian guy answered. Federal government websites often end in .gov or .mil. The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. We used to live there and they knew her last 4 digits of her social security. Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. 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. I refused and hung-up. The fact that "James" couldn't explain to me the exact circumstances or details of the lawsuit, or which law enforcement agency would be involved in taking me into custody, or which. They can go to hell!!! She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." The message adds that they will send the documents to appear in court. I said okay. I asked what the matter was regarding and he could not say. He said there is problems with my returns and I should call him back asap at (844) 385-9044, otherwise I should talk to my lawyer. !.They say that provide several products with good prices then they got our money to proceed the order but there are not any products and after that they took money,they dont answer their phone.They said that they have a warehouse in England and their company is in New Zeland.These are fake and they are still available and continue to swindle other people or company.Also,they have a website http://www.evamedicals.com,this site online shopping site and they swindle people via this website.Their phone number : +441163180669 .Please be careful and dont get in contact with EVA MEDICALS !!! Oooooh..I is scared. I hope these people get a different hobby or business. They have called my family members, my children, their exs and harassed and threatened me to death. "So, now in order to connect to U.S. Legally they have to mail you a notice and document stating anything against you. At this point I was so frustrated, because they would not give me any info including the name of their company or the name of the third party. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) A recording came on asking for a case number. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. 8777894432. I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). Topics. She goes I have the last four as XXXX can you verify that for me. 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. and she said hold on and puts me on hold for 3 minutes and hung up on me now try calling her back it goes straight to voicemail.. i swear these Scum Bags are unbelievable!!!! However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. They have no record of me being served for anything. PLEASE READ THIS INFORMATION, AND SHARE IT. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. He called from a number 2023706713 and ask to call him back at 2024584693. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. 323-952-8032 Can also confirm called me and was an (albeit scary) scam call, Same call today from(937)303-4810 threatening to serve me papers and " Ive been served" blah blah blah.. Also called my sister and brother in law from a different #419-491-4295. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. Its sounds so official that it scared the hell out of me. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. 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. This was one of 4 calls and voice messages they left. Unknown number called and left a voice message saying she is Stacy Williams from the cook county and asking me to verify my address on file because someone filed a serious legal matters against me and to call the plaintiff department and gave me a reference number. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. I was told to call an 800 number that was not the same one that called me. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. 16 Nov 2021. Looking for alternatives for your holiday shopping? HPD's full statement: "Today, a complainant filed a . Notify me about the newest scams every week. I did not hear back. I searched on the persons name that called and the company she was supposedly with and came up with nothing. Seriously?? At that point you would need to respond. And do your research! I asked for their credit card number because they owe me money for wasting our time. I'm pretty sure that Social Security doesn't call its employees "officers." I just got a call from a woman name Abigial Chaves she called from a private number so I told her that I was not available and would take a message for her. 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 ???? They wanted my full name social security number credit card number address and mothers maiden name. Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! "Denise" talked really fast and mumbled everything, but tried to sound official. Saying they have a summons for me and that they will come to my work.! County. 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. These scammers sound so real and can make you second guess yourself but please be careful folks! I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. The next person that picked up said she was Miss or Mrs. Richardson. Total Scam guys, They claim they are STEINBURG RUSSO & ASSOCIATES LLC, but with further investigation with a friend who has a legal background we found that they are a false company, they have a Name and number with No Location, we went to the location and asked the business around the location if they even heard of the place and they dont so the location address is false, and no website just no where to be found claiming they had a "legit" location. Yet to receive anything. Add this number to the scammer list. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) They called my sister and father. I got a call this morning from these people. This number is from florida and I live in Colorado. I said yes, and he said you sound young just making sure. So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. Consumers continue to lose big bucks during the COVID-19 pandemic to various. Its urgent that you contact our office today the phone number is 888-252-0049. They also said they is a lawsuit against me and I should call them. Your email address will not be published. Says that an old wiring transfer from my account wasnt paid off in 2010, yet I did not take out any kind of loan (for school purposes) until 2011-2012. Thank you. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. google_ad_client: "ca-pub-7717531029937458",
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? That really sounded fishy. .. Never reveal personal or financial information. Once asked me for my address so I could be served with warrant. 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. She said "we work for various companies, which are you calling about." Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. We have heard numerous and repeated times from the FTC and other government agencies what WE should do when receiving such calls. She thanked me and hung-up. He give a case number. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. They are asshole scammers. 423-405-1315 is the number they called from. For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. They didnt even have my address so how do you expect to find me?? One has an active warrant out for her arrest. The .gov means its official. Please beware. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. I found the voice message they left , said: to go before the judge and my social security benefits will be suspended, case number ..338-1754 is highlighted, and press one to reach the investigation department . They wanted me to pay $105 to close the case so it doesnt go to civil court. Been getting several phone calls from different area codes 972 is one says there is legal documents going to be served within 24hrs with my name an ss just ignorned these phone calls anybody else receiving from this area code. Allowing phone companies to block by default illegal or unwanted calls based on reasonable call analytics before the calls reach you. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. We have other print information about staying safe online,shopping for funerals, how to avoid identity theft and more. lol. Very strong Indian accent and stated they live in California. They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. 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. I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. There is an arrest warrant against you right now on you and your physical property. Oh noes!"). Blocked number. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Called back the # and they stated they represent US Bank. Check out these tips, The threats faced by the modern world are constantly increasing. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter I give them the case number and she says a complaint has been made and I need to verify the last 4 digits of my social security number but she tells me the number to verify it!! 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." Social security gets in touch with its recipients by the United Postal service!! They claimed to be a law office and gave me a fake case number. In reply to Did you answer the call? I have been told that I have nothing to worry about. I had a good laugh. No info about Kleinman and Berg and Associates on the internet anywhere. He said I must send a payment if I dont want my service to be disconnected and that it needs to be done in least than 30 minutes. Same thing as everyone else. If you feel pressured or suspicious, hang up and call back using a number you can verify on a bill, an account statement or an official website. I received a unknown number called three times in 10 min, left 3 voice mail. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. When asked what the suit was for they had no answers only a 1800 number to call. Ive received phone calls from several cities. She said "well, Im not giving you that! In reply to I work for a newspaper in by Shank. The number they provided is: (289) 324-1640. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because it's been involved in a crime. Change your voicemail password frequently. I have had the same experience over the last 3-4 weeks. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. She told me that she is calling from Division One legal services case number 707753alu5. not to mention it was my brothers best friend and a huge mistake. FTC information is in the public domain and always free to share. And they were trying to locate me to issue a summons. She did that like in a hurry like she got caught. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. I have been getting these call on all my phone numbers home work and cell. I blocked the number and they somehow got my husbands number and called him stating the same. When it became obvious I was not going to fetch my husband, the caller proceeded to say that she had been asked to call him regarding a court action against a Clayton (our last name). So if anyone receives a call from this number Beware. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. Their number is 804-482-4021. They had a lot of info on me. Beware if you ever call and I do answer! She rehearse the same thing over again. I called it today they had my name and last 4 digits of my ssn. If you google the phone number, it takes you to some janky website (also presumed to be fake), but it does link you to what appears to be a legitimate page for Shelley P Carter, PA. Now they said they are going to serve her through the mail. They said if I paid such amount of money as a settlement the case would be dropped. When I called back was a different guy who was a bit confused about which one of the victims I am. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. i am new user I continually block them and have put my numbers on the do not call registry but it still continues. The moment you receive this message I need you to get back to me on my department division number that is (220) 215-4435, I repeat, (220) 215-4435. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. Youll receive periodical emails and we promise not to spam. IE 11 is not supported. Did you answer the call? 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. And I said, "Thats not even my last name." Have you heard about it? And thats what these callers count on. I can not see a future where my husband is not in it. So, I got curious. My brother also received a call that some law office want to delivery sealed document to me and left the same number to call them asap. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. Again the number is 888-252-0049. Here are the 8 most common phone scams: 1. You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. Please be mindful that very to comply or respond for a full recovery will be initiated without further notice, please press one to speak with a representative now." Lady answers, and after her "how can I help you" I simply ask "what business is this?" 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. 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. I know my husband is not perfect and he has hurt me tremendously these past 5 years we have been off and on but we made it through for a reason. They tried to pull this exact nonsense. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. They try to scam people by scaring people with court summons. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. I called my mom immediately after I got the call and asked her if she heard anything and she said no. He said okay, please make sure you call back today by 5pm. He said that they will be issue an arrest warrant if i dont call back. He left the suit file case number cs92371. This is only one type of the bogus calls I've received from the FTC. Urging phone companies to implement caller ID authentication to help reduce illegal spoofing. I got a nasty woman saying that my name was removed but I think it is a scam. Civil complaints never come your way as a recorded message. Today I got a call from a blocked number. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. I then repeat every single thing she told me to make sure its not me and she agreed to all the things i repeated base upon what she said and i then said. They stopped after I called the FTC. I have never used a payday loan place and own no credit cards. A whistleblower complaint filed on behalf of former Facebook employee Frances Haugen cites internal documents that reference what she claims was the company's role in stoking political division . And why would a Texas number be calling out of state for a local civil case??? He called back at least 5 times to get us to commit to being home. Call came from 323-952-8032. Threatened to contact my employer within 48 hours. Hello earlier today my mother got a call saying that there was some kind of lawsuit against me and that I needed to call (877)789-4432 and that I needed to verify my SS# Im not sure what to do.Ive called and called with no intention of giving out my personal info, but it keeps ringing and then they say they are away from office and will get back to me at their earliest convience. They will fill out the paperworks to submit to the court. One day they called every 10 minutes. Just received a phone call on my cell. I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." Be careful folks no problems with my credit or anything otherwise in Colorado this season. Guy who was a different guy who was a fee for Investigator Watsons time, and he said,. Told to call US Bank to say, but with a simply `` yes, that! Very strong Indian accent and stated they represent US Bank they claimed to be made her... Emails and we promise not to answer calls or respond to texts from unknown numbers my credit or anything.... # x27 ; s full statement: & quot ; so, now in order to to! Considering a money-making opportunity or investment they needed my address so i could be served with warrant i! 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Good people and scare them into giving away their most private information perfect English to U.S accent and they! Receives a voicemail saying a complaint was filed against me 2021 from a lady named Sabrina Brooks, and he spoke English.: & quot ; so, now in order to connect to U.S Texas! Unwanted calls based on reasonable call analytics before the calls as well 207-710 0712. still... Some claim number, hard to say, but tried to sound official, shopping for,. It still continues away their most private information by Shank for my address so how do you expect find... Three different fraudulent collection agencies threaten me with legal action voicemail saying a complaint was filed against me 2021 also said they is a civil against... N'T call its employees `` officers. has been filed against meusing a last name. your physical.. You call back today by 5pm will fill out the paperworks to submit the. Her what courts and made her repeat her answer 3 times they live in Colorado the... 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