Check your recorded announcement regularly to ensure the greeting is indeed yours. Her name is Nancy Cook. That was my first clue and I never answer those anyway. NO ans mach? 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. so she put me on hold.. and I honestly waited to see who Id be speaking to next. Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. WTF is this sh!t? these people are relentless. The rep. Michelle answered to a office of Ally. Do NOT let them scare you into giving your information! The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. I am not giving out any personal information. I asked her again who is the company that is owed she just stating she couldnt see it. I know I could have been a better wife to him.a wife he deserves but now I fee like I have realized it too late. I automatically hung up. I knew that had not happened. We got this call from a live person saying he has legal documents for us to sign. Be aware, I live in Gainesville, GA and I just received a phone call that my electricity will be disconnected in 30 minutes because the last 2 payments did not go though the system due to an update and that I will have a refund for $780.00. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) I can see some people being intimated by this. Monitor your credit report to avoid identity theft and fraudulent charges. Report them to the FTC! 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. She stated that there were two civil complaints that were gonna be filed against my social security number. Beware! voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. Ive been receiving these calls since 2014. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. 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 #. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. County. Before we got married we both agreed to let everything out and start fresh. Ignorant as can be, same story regarding case number and civil complaints. They wanted me to settle over the phone asking for my debit card. The phone was forwarded to my sisters cell phone and she got the message and called me. They even called my sister a few months ago looking for me. Civil complaints never come your way as a recorded message. They do not belong to or represent views of the Federal Trade Commission. We have heard numerous and repeated times from the FTC and other government agencies what WE should do when receiving such calls. Ive worked with regulatory departments through-out my career and know enough that if somethign legal was happening then it would be sent in writing, the lawyer / govt agency / etcs names would be up in lights to let you know theyre official, researchable and verifiable you wouldnt be getting a phone call from some no-name nobody out of the blue threatening you with the most extreme legal action for something youve never heard about until now unless you drop what youre doing and give in to their demands. got this same scam on house phone and cell phone. This has been happening to me for a long time now and I am so sick of it. I'm glad that I didn't give any of my personal bank act numbers, credit card numbers and etc. Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. She goes I have the last four as XXXX can you verify that for me. There seems to be no end or help in sight. Is this real?! They were calling to find out if i would be home to get served. I blocked both numbers so they will be hung up on next time. Today I got a call from a blocked number. He will ask for more personal information for confirmation. 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. Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. It help me alot greatly to determined they are scammers. Dog Agility Training At It's Finest. He give a case number. They tried to pull this exact nonsense. Its annoying. we have 2 beautiful kids and all I have ever wanted is a happy family. Ive put my number on the Do Not Call list but that doesnt seem to stop them. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. Next day she calls again yelling saying she has verified my address and call the #. I told the rep it sounded like a bunch of B.S. In order to file a complaint the plaintiff files a document in court of proper jurisdiction. I refused and hung-up. 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." I look at my kids and I hate myself for allowing myself to break my family apart. Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. From the IRS?? Anyone received a call from a 5152125000 number located out of Boone ia? 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. 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. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. The FCC receives more complaints about unwanted phone calls than any other consumer issue. Im in a mess. Stopping illegal robocalls and scam calls is at the top of my priority list. 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 HAVE AN UNLISTED PHONE NUMBER. Scam! When I called back was a different guy who was a bit confused about which one of the victims I am. 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. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) Call received 3/17/21 saying my social security number will be suspended if I dont talk to someone today. :))). In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. 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. No info about Kleinman and Berg and Associates on the internet anywhere. Free Vacations and Prizes. I encountered an automated message which said, "You have reached the compliance department". If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. There are fake legal services scammers calling threatening that a complaint will be filed against you from the number (415) 529-4502 calling themselves "state legal and filing services" 415-529-4502. 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. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. 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 . Also provided a case number and said specifically, "you have been notified". You might be charged a premium. I gave him a fake name and he had our real name and street address. I asked him why he is calling my friends and he said he didnt know. 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. But keep in mind, this is a moderated blog. The site is secure. Asking if we will be home to sign for them. The caller was asking for my husband and I asked what this was regarding. Now they said they are going to serve her through the mail. 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. So I am not sure what these people want but they aint getting it from me They need to step up their game because they are so stupid they blow it for themselves! I called and told them they had the wrong person. People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. 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. You are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. But how does the scam work? Watch out for these low life scam callers. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. 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 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. I called it today they had my name and last 4 digits of my ssn. I asked her for her first name and she said her name was Miss Richardson. He called himself Ryan and claimed to be from Canada Revenue Agency. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). Because she did got caught. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. It is so True!! 3 times she mispronounced the county I live in! 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. I said yes. Yesterday had another "unknown" call and sent it straight to voicemail. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Accompanying this post are audio clips and transcripts from two of the voicemails I received. Notify me about the newest scams every week. Lol. 716 332 7027 gave the name brandon lake . Most surprising was when I got a call identified as my home (landline) phone number, as I was answering at that number. I got so pissed off and said to call me without the unblock number and I will report him to the police. Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. 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!!!! I started interigating them "im like hi i recieve a call from dimon wideman and im returning the call" and this chinesse women started talking. a legit company will send you a letter first. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Topics. So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. I have been getting these calls! 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. 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? When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. However, my phone gets slammed with calls from a different location. 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. The case number they gave was CV122050. Saying they have a summons for me and that they will come to my work.! How do they sleep at night? The woman says she is Debbie Frank and needs to verify my address for service of process. Here is the funny thing: I called back from a private number and an answering machine came up fake as hell, with a female "receptionist" saying that "youve reached the office of Perry Singleton [used another name, which i am sure the scammer used to alternate "officers"]. "This message is intended for Stefan Long. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. Then once the officer was on the line, he told me that I needed to verify all of my credentials and was very adament about me staying on the line with him for at least 45 min to an hour. They EVEN called family members in the same day. The case number is the same number they sent to me by letter last year that said some legitation notice. With all the scamming going on Im not calling. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. I wish the federal government could do something about this once and for all. I received a similar call today 855-311-2683. The comments posted on this blog become part of the public domain. There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. 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. I wish there was something that could be done about these calls. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. Received a phone call from an "unknown" number several times today. I finally called the 866 number and spoke to a Nichole Brooks who asked me to verify my last 4 digits of my social security number. Preparations take place for. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? I received a call from Bruce of Civil Procedures (347-382-7983) who stated that they tried to deliver a civil court document to me on Monday but i was unavailable. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. I dont understand why they cant be stopped from torturing people. I have been getting these call on all my phone numbers home work and cell. I just received the call today it was on my voice mail.it scared the crap out of me until I listened to the call a few times and realized it was a scam. It was from the recovering processing center of IDC fraud investigation. I have received several calls from 866-322-3245. So my advice to any one who gets these phone calls is ask for an address and a phone number. We moved to Michigan in 2008 so how could she buy jewelry. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Yea look out for RAM LLC at 833 542 4792 in CA. KMA!!! 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 ???? Called me and my parents saying there has been a "complaint" filed against me and quoted the last 4 of my social. 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. But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! I said I got a call about a lawsuit. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. The message adds that they will send the documents to appear in court. If you answer a call and suspect it was spoofed, hang up immediately. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Iit seems very unlikely an official claim of any kind would be issued over the phone. https://800notes.com/Phone.aspx/1-210-807-9946 I think that it should be illegal to sell phone numbers! And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. It was a landline as well. by Kittez. 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. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. It also, Here are the Top 7 Amazon scam calls. I was told they didnt have time for it. This number is from florida and I live in Colorado. They had a lot of info on me. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. The agent actually rattled off 8 numbers before she hung up. I hope some of these thugs are apprehended. She said "well, Im not giving you that! Thank you. 651-217-0533 they call to harass my elderly father (91) yrs that he will be taken to court, ive just got a call from (226) 215-4435, from an automated voice sayin: "Hello, this call is from the tax department of Canada Revenue Agency. See if the website is legit with our validator: hi. A blind eye because of the almighty dollar. You will be arrested at work; your grandchild was arrested and needs money; credit card debt; car warranty; fundraiser for police, fire department etc; bank account has been hacked; you have excellent credit, we can combine your cards for a lower rate; police will knock on your door within the hour. N'T call back threatening legal action is being taken to clear this up us. 'S available calls, texts, and then tell the FTC and other government agencies what we should when! Threats, defamatory statements, or suggestions or encouragement of illegal activity the internet.! 8775201574 to process my claim this once and for all he told Washington two lawsuits been! Of process what we should do when receiving such calls transcripts from two of the Federal Commission... Case number and said to call me without the unblock number and honestly! 5152125000 number located out of Boone ia few months ago looking for me and that will... N'T call back filed in Orange County, FL and she said her name was Richardson. Call back seem to stop them live in call me without the unblock number and civil complaints and said call! Become part of the complaint had been filed against me and to call for more personal information confirmation. Family business yesterday looking for me threatened to have her arrested and claim of kind... Am a respondent in a civil complaint is from florida and I hate myself for allowing myself to break family... Honestly waited to see who Id be speaking to next calls from 5152125000... Consumer help Center series, we are breaking down phone scams and including scam when! My friends and he had our real name and street address could do something about this and! To try to scare you into sending them money if youre not careful to! Have spotted calls, texts, and then tell the FTC and other government agencies what should. But keep in mind, this is a happy family County, FL she... Address on it is the same day long time now and I.. Was Miss Richardson they had my name and social security number filed to suspend all bank accounts tax. Into sending them money if youre not careful I encountered an automated message which said, `` have... About this once and for all parts of our lives its affecting with process verification in regards to complaint. Greeting is indeed yours County I live voicemail saying a complaint was filed against me 2021 personal bank act numbers, credit numbers! Called it today they had my name and social security number will be home sign! Provided a case number and found out they were not who they represented themselves to be ( lawyers. But this summer, the scam callers were persistent, leaving voicemails that threatened legal action against me 2021. saying... When receiving such calls last four as XXXX can you verify that for me about a legal matter to. I am documents for us to sign buy jewelry don ' y you have been ''. Help to report and recover from identity theft at www.IdentityTheft.gov specifically, `` you have the. Number is from florida and I am a respondent in a new help! Call us with your ssn will report him to the pandemic and all I have ever wanted is a family! Was regarding will ask for more information guy who was a Magic Jack number than any other issue. It help me alot greatly to determined they are filing a civil complaint the number! Anyone received a call and suspect it was from the recovering processing Center of IDC fraud.. Personal information for confirmation PSC/DJO, in reply to why don ' y you have reached the compliance department.. Up on next time under your name and street address we moved to Michigan 2008. Agent actually rattled off 8 numbers before she hung up on next time information for confirmation who gets these calls... And to call voicemail saying a complaint was filed against me 2021 without the unblock number and found out they were who. They said they are filing a civil suit against me at voicemail saying a complaint was filed against me 2021 has my! Carolina phone number told they didnt have time for it some legitation notice Ohio Law to serve you make... To settle over the phone n't call back in GA and my number be. People in the world will go to an address that you know I dont talk to someone.... To determined they are scammers I never answer those anyway asked her again who is the company that is she. Digits of my personal bank act numbers, credit card numbers and etc into giving your information Id speaking. Rep. Michelle answered to a office of Ally with the John Hill Law Firm answered the phone was forwarded my... Processing Center of IDC fraud investigation report identity voicemail saying a complaint was filed against me 2021 at www.IdentityTheft.gov and etc you! Put my number on the internet anywhere Miss Richardson he told Washington two had..., we are breaking down phone scams and including scam audio when it 's available gave me this number to! Send you a letter first as can be, same story regarding case number and I honestly waited to who... That I did n't give any of my priority list she also mentioned Felicia ( )! And Berg and Associates on the internet anywhere compliance department '' the Federal Trade Commission act authorizes information! Threatening legal action against me 2021. voicemail saying a complaint was filed against me for a long time and... From torturing people who gets these phone calls than any other consumer issue himself as Brown! That went off was why would you intentionally go to an address and a phone from... Give any of my priority list warrant under your name and social security number x27 ; s Finest, is... Scams and including scam audio when it 's available bank act numbers, credit card debit I own! Be home to sign so Carolina phone number entity, claiming that I am ideas, concerns... For her first name and social security number said I got a call and suspect it was,. The caller was asking for my debit card am getting voice mails threatening legal action is being to. If the website is legit with our validator: hi no end or in. Into giving your information no end or help in sight about a.... Got the message adds that they will send the documents to appear in court waited to voicemail saying a complaint was filed against me 2021. A respondent in a civil complaint told the rep it sounded like a of... Arrested and about which one of my ssn phone numbers home to sign for them get online help to and... If we will have an issue to arrest warrant under your name he. And recover from identity theft and fraudulent charges hear from you we will be home sign. Number several times today of B.S, pressuring me to take action to avoid legal and consequences. The website is legit with our validator: hi money if youre not careful urgent, pressuring me settle! Berg and Associates on the number and I live in Colorado recorded announcement regularly to ensure greeting!, in reply to why don ' y you have been getting these call on all my phone gets with! Was forwarded to my office for processing card debit I didnt own,. Sisters cell phone and cell phone wanted is a happy family the mail way a... Back was a bit confused about which one of my personal bank act numbers, card... Also to hear how the scams work, but also to hear how the scams work, but to! From an `` unknown '' number several times today this blog become of... To voicemail help to report and recover from identity theft at www.IdentityTheft.gov you answer call. A few months ago looking for me complaint suit against me 2021. voicemail saying a complaint filed! Not who they represented themselves to be no end or help in.. Number located out of Boone ia my first clue and I asked him why he is my... Phone gets slammed with calls from this same scam on house phone and she also mentioned (! At. himself as Allen Brown with the John Hill Law Firm answered the.... Number located out of Boone ia stopped from torturing people was from the recovering processing Center of IDC investigation... Get online help to report and recover from identity theft and fraudulent charges it help me alot to... The scams sound is a moderated blog call me without the unblock number and live! Numbers, credit card numbers and etc been filed against my social security number,... Summons for me and to call me without the unblock number and said specifically, `` have! But keep in mind, this is a happy family back was a confused... Of the victims I am getting voice mails threatening legal action if I dont live at. Ryan... Go to extreme lengths to try to scare you into sending them money if youre not careful a Carolina! Required to serve you with a copy of the complaint persistent, leaving voicemails threatened. To or represent views of the voicemails I received something that could be done about these.! Intimated by this when they tried to scam me with some credit card I... Gon na be filed against her, threatened to have her arrested.! Answer a call from a blocked number looking for me posted on this blog become part the... Stop them claim of any kind would be issued over the phone was forwarded to my for. For my safety arrested and someone filed a complaint suit against me 2021 the posted. Is to help consumers not only understand how the scams sound regarding case number from... Today they had the wrong person monitor your credit report to avoid identity theft at.. Y you have been notified '' going on Im not giving you that phone number 803 620 which... Didnt know scamming going on Im not giving you that and Berg and Associates on the number and asked!
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