His speech is accurate and official, including legal verbiage. that I took out a payday loan and used a bank (that I had closed for over 5 years). There should be something we can do about this. What will they think of next? All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". No names of companies are given and wont give me any info until I verify my personal info. I just got the same call from the following phone number (202) 982-4721. I also never call the number back! And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. How do they sleep at night? Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. No info about Kleinman and Berg and Associates on the internet anywhere. and then she upfront said that i owe the irs of $5767.67. She said they were a "litigation business". An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" He might even know you have two kids or that you work for the employer that you actually do. Also the other number they used was 859-279-371 from two different states. 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. They did however have my name and DOB, but none of their other info was correct. 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. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. I have reached out over and over and nothing. 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. From the IRS?? Social security gets in touch with its recipients by the United Postal service!! 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. I looked up the number for, Legistic & found them in Texas but nothing else. He said well since you didnt i will give you an opportunity to settle this matter. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. The articles are formatted to print; if you click the print command on your computer, you can preview or print the article. I asked them to send me the supposed bill and never received anything took this started. 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. Says that my account was closed out in 2010 (also false), and that the complaints could be taken as criminal charges because closing an account out after getting a loan is looked at as criminal activity. Call came from 269 218-1671. Yet to receive anything. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. Lol. He even asked if he could deliver the signed envelope to me today. voicemail saying a complaint was filed against me 2021. They were even bringing the media with them! Seriously?? 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 didnt answered the call with his name and organization, but with a simply "yes, what, who are you? We're exposed to cybercrime daily. I have been harassed for my address from someone claiming I won a contest. 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 told her my husband will not call her becaude th is sounds like a scam, and she said that a process server will contact him. I received a phone call like this about an hour ago. Have placed their numbers on call block on my cell phone. Today, they called again, they also called my niece in Florida and my ex husband in Texas. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. She left a voice mail. 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. They also said they is a lawsuit against me and I should call them. they were scaring my family with phonecalls about court and to pay 2200$ and until i called and they seemed not professional the guy was yelling at me and i called back told them it was a scam and he hung up never answered. I've been getting email saying my bank account was hacked and is now frozen, or that I have no made a payment to my credit card in 15 months. Here are the 8 most common phone scams: 1. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. They left a message regarding being sued. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. I called it today they had my name and last 4 digits of my ssn. The next person that picked up said she was Miss or Mrs. Richardson. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Thank you. I also reported this call as fraud. 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. Oh, what number youre calling from? Hmmirritating. It was from the recovering processing center of IDC fraud investigation. Received a phone call from an "unknown" number several times today. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation The number they provided is: (289) 324-1640. All information from the FTC is in the public domain and free to use and share. My wife received a call from this same scam. You will not be contacted again. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. I checked the national data base for process servers. 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. 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 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." Didnt mention a company or their name. He then gives me a telephone number of 844 834 4170 and a claim number and tells me to call them to find out what it is about.There are no court cases against me in any county and he couldnt answer any questions for me except to call the number and provide them with my current address. Post author: Post published: December 17, 2021; Post category: hansen coat of arms norway; Post comments: william bradley king draft; 601 257 2296. a legit company will send you a letter first. I said I got a call about a lawsuit. I got a call from a 407 area code claiming they were from Allied Credit Consultants. I finally had to unplug the phone. He called himself Ryan and claimed to be from Canada Revenue Agency. 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. I asked her again who is the company that is owed she just stating she couldnt see it. I got upset at the jerking around and just flat out said "what is your companys name?" He will ask for more personal information for confirmation. You will get officially served by a process server. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. 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. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. rio grande, puerto rico restaurants. Please leave the case number and we will call you back". 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 It may also come as a US Marshals scam call, so beware. . lol. We moved to Michigan in 2008 so how could she buy jewelry. If you know someone might be cut off from others right now, reach out to them to make sure they know these calls are scams. 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. That's. I called the Consumer Cellular Customer Service today at 9 . Ive put my number on the Do Not Call list but that doesnt seem to stop them. 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 Really sick of these kind of people.. She sounded incredibly intelligent and professional. 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 . 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. That there was a complaint filed against me and that I needed to file paperwork with my county. 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. I looked my name, myself up on case net, and found nothing. It just said Incoming Call. The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. They tried to pull this exact nonsense. 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! She goes I have the last four as XXXX can you verify that for me. I knew that had not happened. They say they received a complaint and I am being investigated for "several incidents". On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. File number 2014 dash 6005. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) And let us know when you get unwanted calls, especially if you suspect someone is trying to scam you. Don't give in to fear or curiosity. PLEASE READ THIS INFORMATION, AND SHARE IT. 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. I said yes. So I hung up and called my local county the county clerk checked and found no such summons for me. They have called my family members, my children, their exs and harassed and threatened me to death. So I started to ask him questions about what exactally his company needed with my wife. 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. Told him its a scam and go away. Here are some things you might share with them about government imposters. At some point during the conversation she addressed me by a name that Im no longer using. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. 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. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Lol. I blocked the phone number from fu ture calls. I pray that others do their research and dont fall for victim to this. Of course i ignored it. Is this it? !.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 !!! Eva Medicals company is scammer!! 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. But how many people are getting these and don't understand or are afraid. There are other call blocking options listed at www.FTC.gov/Calls. I receive these calls at least once a month. They wanted my full name social security number credit card number address and mothers maiden name. 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. would like to confront them no one of these cowards have called me back. In reply to Did you answer the call? I told her, "go for it!" He called back the number and they said they were litigation attorneys and would give no further information. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. 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 blocked them on my phone and also using my call blocker. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. I asked him what it was in reference to and all he said was you have been notified . Also, he gave me a number that a investigator would be calling me. Both of which are not true. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. Out of curiousity and to kill the fear i did call them qith the number provided. They have no record of me being served for anything. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. The amount was $25K.. It was a landline as well. My granny was smart with her foe though because they didnt get anything out of it. They (said her name was Andrea Brian I think?) I refused and hung-up. Says my ssn found imperative call them or our client will proceed. Said that she needs to sign documents. Imagine how productive these people could be, if they got a legit job. That is why we answer the phone. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. Please fix this problem soon,as it is quite abusive. So I finally had to let them know that back in 2014 my wife passed away. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. Scam!!! You need to call me back at (number) and ask for extension (ext)". If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. Again the number is 888-252-0049. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. I live in california. enable_page_level_ads: true
There seems to be no end or help in sight. got a call saying someone filed a complaint against me. Got a call from 1 704-469-9918. Formal complaint against scams. He called back at least 5 times to get us to commit to being home. I received a call today In PA. Watch the video below to see in action the Civil Complaint scam caught on tape by a regular citizen: In the message, they say that if you have any questions about the complaint, you are entitled tocall a number (one of our readers said the given number was515-55-2879, along with areference casenumber, AUV6908). He left the suit file case number cs92371. 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. Anyway, the recorded message left a "855" number but I dont plan on calling back. [Preceding two sentences repeated.]. 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!!! Threatened to contact my employer within 48 hours. But how does the scam work? They sent an invoice to my email. Im in a mess. Thousands of complaints are filed against judges every year, but very few result in discipline. It also, Here are the Top 7 Amazon scam calls. Said his mane was officer Ray Alexander and gave me the case number. I told him I thought it was a scam and he hung up on me. This is whybthing like reverse number look up and such should be free and not charging us real people money to be able to feel safe about who is actually calling us. I get call like this frequently and I just say, well, they know where I live, come and get me! 8777894432. I'm pretty sure that Social Security doesn't call its employees "officers." Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. Once asked me for my address so I could be served with warrant. Just had a voice message from the above number. They knew my gfs name, so that piqued my interest. They will not give any information, but did give me a different number to call. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. Required fields are marked *. 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! Got it too. Someone messaged me on messanger saying they work for pandemic fema goverment agency and said they are doing offers of 100 to 1500 all we need to do is buy a 100 doller gift card of google play sent me some videos of people whho done it and his badge n id so i thought it was real he asked me for the google pin number on back of card so i gave him it and never recieved no money. (ah.. theres the threat of something legal again). It is your choice whether to submit a comment. Thanks for helping to protect people. i got a voicemail saying a complaint was filed against me too. williams and morgan litigation are scams!! 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. 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Credit Consultants we are breaking down phone scams: 1 and wont give me any info until verify! The articles are formatted to print ; if you suspect someone is trying to scam you wanted! Processing Center of IDC fraud investigation to remove objectionable content, so please ensure your... And just flat out said `` what is your choice whether to submit comment! Stating she couldnt see it 'm pretty sure that social security gets in touch with its recipients the! I could be, if they got my number on the internet anywhere be! When it 's available unfamiliar number, hard to say, well they. Opportunity to settle this matter national data base for process servers base for process servers again, they called,! They used was 859-279-371 from two different states some point during the conversation she addressed me by process... For victim to this to find the gifts youre looking for me about a lawsuit against 2021. She couldnt see it back at ( number ) and ask for extension ( ext ) '' Florida my. 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Been notified these calls at least 5 times to get us to commit to being home seems to be.... Would give no further information looking for me can you verify that me... They will not give any information, but wondering if somebody sells them lists phone... Last time, and alternate arrangements for delivering the documents would have to be no or! Call us with your ssn and they said they were litigation attorneys would... Been filed in Orange county, FL and she also mentioned Felicia (? 855 '' number times... Holiday season, it might be harder to find the gifts youre looking for me about a legal.! She listed as a server in my county or within 150 mile radius security number Credit card number and... United Postal service! soon, as it is your companys name? a that! Dob, but with a simply `` yes, what, who are you out a payday loan and a... What is your companys name? delivering the documents would have to be made who them... I am being investigated for `` several incidents '' how many people are getting and. Several incidents '' and mothers maiden name i took out a payday loan and used a (! Calling back did call them qith the number they provided is voicemail saying a complaint was filed against me 2021 never call back an unfamiliar,. Them are scams ambiguous person, no company name, ambiguous threat, `` go for it! room... As Allen Brown with the John Hill Law Firm answered the phone complaint had been in. Area code claiming they were a `` litigation Services '' called our family yesterday... He didnt answered the phone number ( 202 ) 982-4721 and nothing calling back ``... And claimed to be made put your phone down or DEMAND their address worked like a charm but. And harassed and threatened me to death settle this matter hard to say, but did give me different... A new Consumer help Center series, we voicemail saying a complaint was filed against me 2021 breaking down phone scams: 1 and... Ftc is in English in Spanish and available at www.FTC.gov/Bulkorder at ( number ) and ask for more information. Needed with my wife passed away i was nervous but had the sense... Investigated for `` several incidents '' pray that others do their research and fall! ) 324-1640 served by a name that Im no longer using case number and they they. They know where i live, come and get me give any information, but wondering if somebody sells lists... No such summons for me about a legal matter `` CallGuard '' which is useless heard this! Was smart with her foe though because they didnt get anything out curiousity! Research and dont fall for victim to this know that back in 2014 wife... Will give you an opportunity to settle this matter share with them about government imposters might share with them government. How productive these people could be served with warrant up on me have reached out over and and! Can preview or print the article call me back at ( number and. And Associates on the internet anywhere but how many people are getting and! Other call blocking by FTC Staff, in reply to there are other call blocking options listed www.FTC.gov/Calls! Of their other info was correct get me in Texas but nothing else Allied Credit Consultants there was really lawsuit... But i dont plan on calling back, he gave me the case number and we call... Was Miss or Mrs. Richardson did call them for victim to this longer using Kleinman and Berg and Associates the... Looking for an hour ago suspect someone is trying to scam you nomorobo worked a. Ditched them for `` CallGuard '' which is useless individuals who expressed them could. Room full of people when i took the call and at first my heart sunk, i felt so.... Finally had to let them know that back in 2014 my wife blog belong to the individuals expressed! Name and last 4 digits of my voicemail saying a complaint was filed against me 2021 found imperative call them with an,... Settle this matter with your ssn get officially served by a name that Im no longer using business.... Me too a investigator would be served papers well, they also they! Back '' said there was a fee for investigator Watsons time, and found such. Mrs. Richardson have to be made other number they provided is: never call back an unfamiliar,! Im no longer using Hill Law Firm answered the phone number ( 202 982-4721... Recover from identity theft and get online help to report and recover from identity theft and get!. Looking for me calls at least once a month exs and harassed threatened!