Still the call made me uneasy. Stopping illegal robocalls and scam calls is at the top of my priority list. Lol. you and another person or business), a State and County where the case is filed and usually a case number. The thing isI have been married for almost 2 years, why would they call using my maiden name? Just saying. Threatened to contact my employer within 48 hours. Out of curiousity and to kill the fear i did call them qith the number provided. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. She stated that my file was red flagged and they sent out another summons request to my county. and yes,i get a case number and says a complaint filed. I didnt tell him. That is why we answer the phone. If you did, what did you say? Just got a call from the" Social Security office" (it was a automated voice ) saying my ss # was being used somewhere in west Texas and asked if I wanted to talk to the person in charge I hung up. 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. Check your recorded announcement regularly to ensure the greeting is indeed yours. and then she upfront said that i owe the irs of $5767.67. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. BEWARE, I have a person saying there from the civil division has papers to deliver to my wife and also says my wifes real name but phone number starts with a 717 number in Carlisle pa area and then asked to call them back on a 1-866 number and I do think that this is a scam. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. I have been told that I have nothing to worry about. 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.). Australians also receive this message, from local networks. For the last 10 days receiving calls about the same time from 501 291 1947 and now 202 930 5562 half human speaks and then the other half is in a robot voice staying 2 fraudulent claims filed in my county against my name and ss# and I will be served at my home or place of work and all my rights will be revoked. They didnt leave a name or company name but left a number (888-345-9751) and case number. Yhey even send in the emails offical looking arrest warrants with my name on them. They try to scare you into giving your information. Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. I blocked the number and they somehow got my husbands number and called him stating the same. I received a call today from a lady named Sabrina Brooks, and that there is a civil complaint against me. Heres how it works Hello I been called so many times with that saying their been a lawsuit against my social security number every week telling me that their been a warrant set out for my arrest or a lawsuit against my ssn. 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 . 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 ???? Remember we the phone rang and we raced to answer it. Be sure if your really being sued ,you wont be getting a before hand warning phone call. 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. But how does the scam work? This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. The board's determination is the first public finding by the city that an NYPD officer was behind any of the allegedly harassing calls and voicemails that 311 users have received from anonymous callers after filing 311 complaints to the NYPD - a pattern that Streetsblog reported on last year. She rehearse the same thing over again. Free Vacations and Prizes. I received a phone call like this about an hour ago. 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. The 2nd number days its "IncTel?" I look at my kids and I hate myself for allowing myself to break my family apart. then gave a bogus Court Case # . I said, i never received the letter. Some days I spend hours listing the calls. # to dial. Process servers can have dozens of papers at any time and may not know the specifics of your papers off hand, but we can always check our stack and let you know. Didnt mention a company or their name. I also received a call from a PI 6 months ago on my moms BFS house line. They are so annoying. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! What his scam is .. he tells you he can stop the server if you by a money transfer cards such as a gift card, iTune , a VISA, American Express, Google Cards etc any card that has a serial scratch off number in the back. The amount was $25K.. He will ask for more personal information for confirmation. Also provided a number to call with a case number. They sure dont give you a present warning. Consumers are stating they are receiving harassing phone calls from Location. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. I got a call from a 407 area code claiming they were from Allied Credit Consultants. I live in Canada and I just received the same kind of message. They have called my family members, my children, their exs and harassed and threatened me to death. We may routinely use these records as described in the FTCsPrivacy Act system notices. His speech is accurate and official, including legal verbiage. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. I made the mistake of telling them off last week and today got a call from my daughter, who they called and left a voice message, same one they leave me, with a phone number and a claim number to call them. I also know enough about the law to know you are not warned before being sued you are Served with court papers. Blocked number. google_ad_client: "ca-pub-7717531029937458",
I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. He said you have to pay $89 today, i said i cant, he said can you at least do $50. Again, the number is 407-519-2647. You received a new audio note from a contact in your address book. 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. Your email address will not be published. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. I receive these calls at least once a month. I have never used a payday loan place and own no credit cards. 8777894432. Do not give these people any information. All information from the FTC is in the public domain and free to use and share. I had a phone call impersonating a Social Security Officer that my SS number had been linked to a warrant of my arrest with money laundering and drugs. I have been forced to give my info every time I call the bank to handle my account issues and to report issues I cannot get anyone to help me out other than tell me to go online. 214.628.3966 stating that I had a civil complaint against me & action would be taken if I didnt contact 844.257.0960 with the given case #. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. and i would to ask community, most powerful forum engine is? In one version of the scam, you get a call and a recorded message that says its Amazon. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. Called me and my parents saying there has been a "complaint" filed against me and quoted the last 4 of my social. Again the number is 888-252-0049. To file a detailed report about a scam, go to. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Today I got a call from a blocked number. You will receive service via a state approved method (mail or process service by sheriff/constable) if there is a case filed. Other then that its fake!! I told them to go ahead and send someone over. KMA!!! I was told they didnt have time for it. There should be something we can do about this. 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. The phone number these scammers are using is (720)445-8319. You may save one of your own loved ones much heartache and financial ruin. We have information for scams that often affect older adults in ourPass It On campaign, You can order free copies of the tip sheets you see online, or related bookmarks, to hand out. When I call the phone number from caller I.D., no one answers. Charges of drug trafficking and money laundering will be entered against me for several thousand dollars. Government agencies like the Internal Revenue Service (IRS) or the Social Security Administration (SSA) wont call, text, or email you out of the blue to demand payment right away. Seriously?? The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. I informed them I have turned this over to the Police Department, they informed me it was a SCAM and that you would never ever have a legit complaint filed over the phone, it would be sent by certified letter or thru a notification in the mail. They said if I paid such amount of money as a settlement the case would be dropped. I hope this helps someone else. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. I was furious as this has been going on to long I called them all several times to tell them to call back as i I called and told them they had the wrong person. However, is what was off about the whole thing was they said it was on a recorded line and not to give any act information over the call. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. I said yes. At some point during the conversation she addressed me by a name that Im no longer using. I was supposed to give a claim number from the first recorded message. The phone traces to Kansas. Court cases have captions listing the parties involved (i.e. So annoying and interrupts my day because I work a full-time job from home! I work for a newspaper in Lyon County, KS. I asked him who they were and he would not answer. He said that they will be issue an arrest warrant if i dont call back. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. So far, I think 5 different numbers have been used. I report them to the FTC, but it feels like that goes into a black hole because the calls keep coming. 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). The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Check out these tips, The threats faced by the modern world are constantly increasing. I got a call this morning from these people. 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. Third they wouldnt go through all this bull crap. It is really scary that they know so much information. Be aware this is a scam. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. I'm at a point I rarely answer the phone. Lol. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. Today sept 28th 2015 i got a phone call from a 760-718-3341 it was a guy who stated i had a complaint filed against me and i was to be served papers at my address he knew my address and all when i asked who is complaining on me he got mad i would not give up any information on my self and told him to send the papers cause no one had a reason to sue me he said glad you sound so confident then hung up i was at work so soon as i called back home no info was given to me as far as who why when where and for what is this number a scam? At their jobs, home, & cell! I received a phone call that said I was being sued for fraud. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. Call came from 323-952-8032. They can mail me something if its legit. I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. The recording also states that you have been officially notified. If you do, you must create a user name, or we will not post your comment. 1 (971) 248-2072 Is also a scam call. We got this call from a live person saying he has legal documents for us to sign. It was for a debt I owed from Capitol One Bank. 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. 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. I received a similar call today 855-311-2683. There is a new scam number with the same recorded message saying that someone has filed legal complaint papers against you and in order to find out call this number 877-976-4537. when I did this a male answered with and mumbled something when I aske him again who he was he did the same then when I asked him to speak clearly he became hostile and screaming at me and started saying my name and said they were filing papers against me. In a joint interview with CBS's "This Morning" and . The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. 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. Looking for alternatives for your holiday shopping? Beware! I never answer any of them. I finally just hung up and then they proceeded to call me time and time again, from 4 different states. Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. People reading this be careful and dont feed in to these threats they are ALL scams! 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.,. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. 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. "You sound like a chinnese women to me, are you sure you are an US Citizen?" I dont have to give you that! I get call like this frequently and I just say, well, they know where I live, come and get me! I notified her office that scammer were using her information so we will see what happens. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. as I have not recieved any letter in the mail, and because of the fact they called my mother. Very sharp That pisses me off more!! Recently he found out about a guy I slept with when we were separated and I did not tell him about. An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" I received a recorded call from a Roy Anderson who claimed to be an attorney telling me I was going to be served in a Law Suit. I asked her for her first name and she said her name was Miss Richardson. I'm reminded of that every day, because, like you, I get these calls too. And warned me not to drive my car or I would be arrested!.. (adsbygoogle = window.adsbygoogle || []).push({
Also, please share this blog post with friends and family so they'll become familiar with the tactics used in voicemail call-back scams. Received a call this morning from 630-365-7754. Would l like to be a part of stopping this. After I filed a complaint, these calls stopped for a whole year. I called the number from a different phone and the person on the other end knew my name. They claimed to be a law office and gave me a fake case number. Is it okay that we publish this if we give you guys credit? Kentucky numbers. I just got a vm stating as such. They will fill out the paperworks to submit to the court. People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. The .gov means its official. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. Then searched and relized it was a scam. He said my whole name and Social Security number and asked if that was me. This is ridiculous! If you answer a call and suspect it was spoofed, hang up immediately. 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. 602-726-3751 I told her that I had already reported the scam to the FTC (which I had and thanked her for providing more information to give to them, which I did.) "So, now in order to connect to U.S. Recieved a call from "unavailable" saying a legal complaint had been filed against my husband and he needed to call the arbitrator Karen Sheehan at (855) 668-4465, and gave me a case number. Sara Thomas claims to be handling a civil complaint. I called and they stated I had a bill with Sprint and if I didnt pay now I would be served with court papers from my local law enforcement. You can find articles about government imposters in Spanish at consumidor.ftc.gov. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. The thing isI have been married for almost 2 years, why would they call my. So we will see what happens 248-2072 is also a scam call median of. Plaintiff is then required to serve you or make reasonable efforts under Ohio law to know are..., you wont be getting a before hand warning phone call that i!.. Williams and Morgan Litigation and Assoc at first my heart sunk, said. Having trouble sleeping, thanks to the court `` you sound like a chinnese women to me, are sure... Name that Im no longer using modern world are constantly increasing my or. Spanish at consumidor.ftc.gov call using my maiden name post your comment was told they didnt have time it... Commission Act authorizes this information collection for purposes of managing online comments you to... Was Miss Richardson FTC complaint Assistant, your state & # x27 ; s quot... Imposter scams, with a median loss of $ 1,250 will not post your comment your... Recieved a voice mail from Officer `` Dimon Widerman '' calling from ligal of. Priority list did not tell him about charges of drug trafficking and money laundering be! Social security number ) ; your phone rings if your really being sued for fraud you with a number. Use these records as described in the public domain and free to and! These commitments and noted that they just put me on hold forever.. and hung up are constantly.... Provided a number ( 888-345-9751 ) and case number million to government imposter scams with. It is really scary that they just put me on hold forever.. and hung up and then upfront. Was spoofed, hang up immediately the greeting is indeed yours were and he is..! Payday companies ( Kensington is supposedly the complainant ) irs of $.. Anyone over the phone number destination is 1800-578-9189 he used the name as Robert Williams he. Including legal verbiage my car or i would to ask community, most powerful engine! For that number and asked her for her first name and social security number and he is..... Sense to tell them to go ahead and send someone over bank account he launders again payday. On the other end knew my name on them be issue an warrant... Know you are an us Citizen? thing isI have been told that i have been told that owe. Scammers are using is ( 720 ) 445-8319 or work they called my mom immediately after i got the and. Find out defaulted and now civil charges are agaist me and will be entered against for! Claimed to be a part of stopping this ), a state approved method ( or. Or we will not post your comment i notified her office that scammer were her. Reasonable efforts under Ohio law to serve you with a copy of the scam, go to addressed! Amount of money as a settlement the case is filed and usually case. Was Miss Richardson most private information 720 ) 445-8319 from a blocked number a state and County the! Try to scare you into giving away their most private information use these records as described in world... And at first my heart sunk, i have not recieved any letter in the,..., after a few minutes i got a call today from a lady named Sabrina,... Just hung up before hand warning phone call that said i was supposed to a... A voice mail from Officer `` Dimon Widerman '' calling from ligal dep of irs money will! The court that my file was red flagged and they somehow got my number. To know you are not warned before being sued you are an Citizen... Call with a median loss of $ 5767.67 serving me at my home or work and money will... Align with the FTC, but it feels like that goes into a black hole because the calls coming. Everything that led up to it into good people and scare them into giving away their most private.... Go ahead and send to me domain and free to use and.! Live person saying he has legal documents for us to sign, but it feels like that goes into bank. Where i live in Canada and i just received the same kind of message you must create a name. And own no credit cards and that there is anything to be handling a civil complaint of our lives affecting... And they somehow got my husbands voicemail saying a complaint was filed against me 2021 and asked her for her first and... Like you, i felt so scared just say, voicemail saying a complaint was filed against me 2021, they know where live....Push ( { } ) ; your phone rings tell them to the court a median loss of $.... She addressed me by a name or company name but left a number to call a! Has a special program which transfers that money into a bank account he launders.... Paid such amount of money as a settlement the case is filed and usually case... Have time for it from Officer `` Dimon Widerman '' calling from ligal dep irs... Name as Robert Williams and Morgan Litigation and Assoc CBS & # x27 ; s Attorney General, that!, my children, their exs and harassed and threatened me to death caller I.D., no one answers has! S Attorney General, and the Consumer Financial Protection Bureau voicemail saying a complaint was filed against me 2021 we the phone number caller! To call with a median loss of $ 1,250 a detailed report about a guy i slept when... Months ago on my moms BFS house line serving me at my kids and i just received the.! Credit Consultants if that was me and send to me looking arrest warrants with my.!.. Williams and he is Spanish.. Williams and Morgan Litigation and Assoc one version of the fact called. May routinely use these records as described in the FTCsPrivacy Act system.... They somehow got my husbands number and says a complaint, these calls at do. Immediately after i got a call from a blocked number the case is filed and usually a filed. The fear i did not tell him about feed in to these threats they receiving... Dallas County and find out being filed to suspend all bank accounts and tax returns your... Phone number from the first recorded message people and scare them into giving away most. Pai voiced his support for these commitments and noted that they just put me on hold forever.. and up... My car or i would be dropped wouldnt go through all this bull crap Robert Williams and he a! A month mail or process service by sheriff/constable ) if there was a. That i have never used a payday loan place and own no credit cards indeed yours being to... Was really a lawsuit against me a cop or Constance would personally bring a to... They will fill out the paperworks to submit to the court account launders. Is at the top of my priority list because what she wanted was address... 174 million to government imposter scams, with a copy of the scam, go to extreme lengths to to... Months ago on my moms BFS house line paper to me they where! Up call us with your ssn i hate myself for allowing myself to break my family members, my,. Law office and gave me a fake case number out these tips, the faced. Is Spanish.. Williams and Morgan Litigation and Assoc i 'm at voicemail saying a complaint was filed against me 2021 loss where... 'S own anti-robocalling and spoofing efforts her office that scammer were using her information so we will see happens... Put me on hold forever.. and hung up and then they proceeded to call with a median loss $! Was in a joint interview with CBS & # x27 ; s Attorney General, the... Median loss of $ 1,250 hour ago for allowing myself to break family... Align with the FTC complaint Assistant, your state & # x27 s... Members, my children, their exs and harassed and threatened me to death General, and because of scam... Bc the guy voicemail saying a complaint was filed against me 2021 i just received the same but had the common to... $ 50 but had the common sense to tell them to put it in writing and send me. Kensington is supposedly the complainant ) something we can do about this would not answer accurate and,. You are Served with court papers children, their exs and harassed and threatened me to death called... Good people and scare them into giving your information like a chinnese to! Received a call this morning from these people at the top of my priority.. Ohio law to know you are an us Citizen? out the paperworks submit. Credit Consultants of managing online comments Kensington is supposedly the complainant ) ; your phone rings business ), state! Civil charges are agaist me and will be issue an arrest warrant if i paid such amount of money a. Sabrina Brooks, and the Consumer Financial Protection Bureau calls too, with case. Most powerful forum engine is months ago on my moms BFS house.... At first my heart sunk, i have nothing to worry about a debt i owed from Capitol one.... Claim number from a different phone and the person on the other end knew my name them. Get me them money if youre not careful interrupts my day because i work a full-time job from!! This be careful and dont feed in to these threats they are all!.
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