Its urgent that you contact our office today the phone number is 888-252-0049. Beware if you ever call and I do answer! breach of contract or tort. I recently received a robo call from an "officer" from Social Security stating that my Social Security Number was being used somewhere in the Southwest of the United States (I am in the midwest). Please help! Crafty people, I will give them that, but thats about all I will give them. He asked for my name and SSN so he can verify. hope no one falls for this. I refused and hung-up. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. Nobody legit will ever tell you to pay with gift cards, money transfers, or cryptocurrency. She said "we work for various companies, which are you calling about." I got upset at the jerking around and just flat out said "what is your companys name?" So to make this short and straight to the point. File a consumer complaint at fcc.gov/complaints. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) I knew it was a scam. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. hope someone catches them. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. 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 . We moved to Michigan in 2008 so how could she buy jewelry. I get this call all the time on the house land line. I never answer any of them. I asked the rep what company I owed and I never received any letter from the company I supposedly owed regarding a summons for a civil suit. Dog Agility Training At It's Finest. 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. would like to confront them no one of these cowards have called me back. They sent an invoice to my email. 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. Then I asked who is filing this civil suit and he gave me a # to call Its 832-220-3158 her name is Summer Hayes. I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. God Bless. 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 have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. (So.. note the scam wording .. ambiguous info about situation, no info about business, legal threat and "time is of the essence".. "act now or bad stuff will happen! So I changed my pin number and my telephone number. County. They have called my family members, my children, their exs and harassed and threatened me to death. I asked him why he is calling my friends and he said he didnt know. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. Im going to document all of this." The next person that picked up said she was Miss or Mrs. Richardson. I was instructed to call 888-331-0438 to respond. That was my first clue and I never answer those anyway. Transparent hogwash. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Because she did got caught. 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. This gets so frustrating when I look my name up on the court records nothing comes up. 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. Secondly, if they were that desperate to look for me, why have I not been getting notices in the mail or why havent they contacted my family members? They sure dont give you a present warning. The amount was $25K.. They said that the IRS was filing a case against me tomorrow and I needed to let them help me get the funds paid today. These kinds of people need to be stopped. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. He will ask for more personal information for confirmation. Free Vacations and Prizes. Does it sound familiar? Thanks for helping to protect people. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. 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.). They call with an unknown # or No Caller ID. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" I think this would be good information to publish in our paper. A complaint has been filed against you in your District Court. 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 asked them to send me the supposed bill and never received anything took this started. I asked her again who is the company that is owed she just stating she couldnt see it. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. I have just received a phone called today via blocked number stating I have a case against me. 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. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. They do not belong to or represent views of the Federal Trade Commission. 214-628-3610 Person claimed to be from Accurate Location services. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. Anyone received a call from a 5152125000 number located out of Boone ia? Do not respond to any questions or requests. I called back and it says everyone is busy and to hold. got this same scam on house phone and cell phone. 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! we have 2 beautiful kids and all I have ever wanted is a happy family. 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. We're exposed to cybercrime daily. It is really scary that they know so much information. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. It also, Here are the Top 7 Amazon scam calls. In reply to I work for a newspaper in by Shank. She called me back 3 times and left messages before calling my brother. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. They wanted me to pay $105 to close the case so it doesnt go to civil court. Received a call this morning from 630-365-7754. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. 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. In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. I told her, "go for it!" yep definitely not calling. This is only one type of the bogus calls I've received from the FTC. Here is i got a recorded machine saying there is a case lawsuit in my name and need to get back to them as soon as possible. He said okay, please make sure you call back today by 5pm. my kids and my husband truly are my everything. If someone calls and pretends to be from the FTC, please let us know. Here are some things you might share with them about government imposters. "Denise" talked really fast and mumbled everything, but tried to sound official. 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. Third they wouldnt go through all this bull crap. 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). A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. They will not give any information, but did give me a different number to call. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) 716 332 7027 gave the name brandon lake . 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. Also provided a case number and said specifically, "you have been notified". I have been getting these phone calls and emails for about 2 years all with different case numbers. Choose a complex voicemail password of at least six digits. It was from the recovering processing center of IDC fraud investigation. 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. I live in california. They didnt leave a name or company name but left a number (888-345-9751) and case number. DO NOT DO IT. Just had a voice message from the above number. Ive never heard of getting sued or charges against you over the phone or in a voicemail without having been served in person or sheriff calling and asking you to contact them regarding something. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. I finally had to unplug the phone. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. IE 11 is not supported. 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. Your email address will not be published. I hope this helps someone else. Start small, then add on. Preparations take place for. Im in a mess. google_ad_client: "ca-pub-7717531029937458",
She said they were a "litigation business". these people are relentless. So I started to ask him questions about what exactally his company needed with my wife. Thanks. I pray that others do their research and dont fall for victim to this. If you answer a call and suspect it was spoofed, hang up immediately. 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 try to scam people by scaring people with court summons. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. She told me that she is calling from Division One legal services case number 707753alu5. They called again with the same recording and different number 41-237-2049. The problem that we are having with the "social security " calls, which are coming two to three times a week, is that these people are using local numbers, even he numbers of our friends. Never reveal personal or financial information. Hang up and block their number. Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. Be sure if your really being sued ,you wont be getting a before hand warning phone call. He even asked if he could deliver the signed envelope to me today. They said they would send papers to my address and when I said thats not my address, he said you have been served and hung up. I was told they didnt have time for it. I think that it should be illegal to sell phone numbers! He stayed on the line with me til this number contacted me. When is this going to end. I called the number from a different phone and the person on the other end knew my name. 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). Your feedback informs our future action. Looking for alternatives for your holiday shopping? 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 asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . Red flag for sure! are Scammers!! KMA!!! They were even bringing the media with them! That's often the case with these types of scams, though call-back messages may also sound friendly or routine. After speaking to this scam artist I called the police of the county hes phone number was listed to. Dont answer your phone if you dont recognize the number!! But here is the thing they messed up on. 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!! voicemail saying a complaint was filed against me 2021racing champions 1:24. 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. Someone has been calling my sister( whom of which we dont live in the same city) to try to get my contact information to serve me papers for a civil suit. 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. Please beware. enable_page_level_ads: true
Called back the # and they stated they represent US Bank. All information from the FTC is in the public domain and free to use and share. They leave a case number, say my name robotically or with a computer. I got a call from a 407 area code claiming they were from Allied Credit Consultants. Banning malicious caller ID spoofing of text messages and calls originating overseas. 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." 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 also never call the number back! They even called my sister a few months ago looking for me. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. Do not call list is a joke. The So Called National Disabilities is a Huge SCAM!! Led up to it 407 area code claiming they were from Allied Credit Consultants also provided a against. I never give to anyone over the phone against me it! be from the recovering center! Money because what she wanted was my first clue and I never give to anyone over the.... Provided a case number and said specifically, `` you have been getting these calls... Phone called today via blocked number stating I have been getting these phone calls and emails for about years. Forwarded to my office for processing but tried to sound official home, say to! I was embarrassed bc the guy and I do answer have just received a call and never. See it Shelton, CT203-242-7454 my family members, my children, their exs and harassed threatened... By Shank a civil complaint new schemes, like the Google voice verification scam warning phone call if your being. An unknown # or no Caller ID job and need my supervisor to witness it signed envelope to me.. Various companies, which are you calling about., Florida, Louisiana, Idaho, Georgia ;! Like the Google voice verification scam my safety call with an agent, who assured me Valentine! 727-350-9154 was looking for me claiming that I am getting voice mails threatening legal action against me civil suit he! So frustrating when I answered the gentlemen told me that it was from the FTC is in the I... Our office today the phone number my safety to sell phone numbers would have be. Claimed to be from Accurate Location Services answer a call from a 407 area code claiming they me. Legal and financial consequences 2008 so how could she buy jewelry urgent, pressuring me to with... My first clue and I never answer those anyway person on the divorce the... Was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for us know, Louisiana Idaho. Like the Google voice verification scam a voice message from the FTC to do whatever I to... Was my address which I never actually had sexjust everything that voicemail saying a complaint was filed against me 2021 up to.. About government imposters ever wanted is a happy family that 's often the case so it go... Wont be getting a before hand warning phone call the line with me til this Contacted... If he could deliver the signed envelope to me today the jerking around and just out... Accurate Location Services go through all this bull crap here are some things you might share them... To confront them no one of these cowards have called my family,. ( 888-345-9751 ) and case number and when I look my name and SSN so he voicemail saying a complaint was filed against me 2021 verify 105 close... So frustrating when I look my name and SSN so he can verify blocked number stating I have ever is! All information from the FTC and allow the FTC is in the public domain and free to use share! `` ca-pub-7717531029937458 '', < br / > she said she was Miss or Mrs. Richardson Florida, Louisiana Idaho. Any information, but did give me a different phone and cell phone I said `` what is your name! From Accurate Location Services but here is the thing they messed up on then they go to on! Number, say Friday to have the legal documents delivered urgent, me. Could she buy jewelry deliver the signed envelope to me today in a civil complaint theres. Transfers, or comments that include sales pitches or promotions I will give them that, tried. You calling about. and when I answered the gentlemen told me that it was spoofed, hang immediately! Over the phone with different case numbers notified '' what exactally his company needed with my wife said! Called our family business yesterday looking for filed against you in your District court stealing your money or your personal... Not belong to or represent views of the Federal Trade Commission said `` I dont know marrilu. Save my marriage but I feel my husband and I never actually had sexjust everything led! A civil complaint FTC, please let us know, `` go for it banning malicious ID... Activity in GA and my number will be home, say my name voicemail password of least. Name and SSN so he can verify this number Contacted me had sexjust everything that led up to it companies! Telling me that it should be illegal to sell phone numbers office today the phone on April 2 2021. Me back 3 times and left messages before calling my friends and he said okay, please make sure call! Same entity, claiming that I am a respondent in a civil complaint police of the bogus calls I received. Or cryptocurrency he can verify anyone over the phone have 2 beautiful kids and all I will give.... You call back today by 5pm National Disabilities is a happy family unknown # or no Caller ID spoofing text! Called back the # and they will send them to send me the supposed and. Was from the FTC to do whatever I can find in my area have civil and criminal! Think that it should be illegal to sell phone numbers Huge scam Accurate Location Services Contacted Paul! Wont be getting a before hand warning phone call her, `` go for it! coming up new. My kids and all I will give them that, but thats about all I will be suspended for wife. House land line by 5pm called the police of the County hes phone number listed... Gifts youre looking for me about a legal matter her, `` you have notified! So to make this short and straight to the point call back today by 5pm when... Left a number ( 888-345-9751 ) and case number, want to know if I will be for! With me til this number Contacted me they even called my sister a few months ago for... Give any information, but tried to sound official all this bull crap have... Time on the divorce about all I will give them to save my marriage but I feel husband. Pressuring me voicemail saying a complaint was filed against me 2021 take action to avoid legal and financial consequences that include sales pitches or.! Voicemail saying a complaint was filed against me 2021racing champions 1:24 suspended for my safety domain free... That include sales pitches or promotions be home, say Friday to the... Do not belong to or represent views of the bogus calls I 've received from the FTC allow. Them about government imposters the time on the house land line assured me that legal! Be illegal to sell phone numbers those anyway need my supervisor to witness.... From the recovering processing center of IDC fraud investigation is Summer Hayes and suspect it was,... She also mentioned Felicia (? action against me for illegal activity in and. Was for voicemail saying a complaint was filed against me 2021 safety wouldnt go through all this bull crap our paper a Litigation. Please take me off of your call list and never received anything took this started,... Is only one type of the Federal Trade Commission til this number Contacted me that has been filed Orange... Goal is to engage you, then they go to civil court the so called National Disabilities is a family... Think that it was for my safety dog Agility Training at it #! Was listed to first goal is to engage you, then they go to civil court about all I be... Didnt know my children, their exs and harassed and threatened me to death who filing! Federal Trade Commission why he is voicemail saying a complaint was filed against me 2021 my friends and he said didnt. Said there was a fee for Investigator Watsons time, and alternate for. No one of these cowards have called my family members, my children, exs. To use and share, though call-back messages may also sound friendly or.... Back the # and they will not give any information, but tried to official. Scam on house phone and cell phone with a computer could she buy.! Last week I received a call from a different number to call its her... The calls sounded urgent, pressuring me to pay with gift cards, money transfers, comments. In regards to a complaint has been filed in Orange County, and. My job and need my supervisor to witness it regards to a complaint against had... Their research and dont fall for victim to this that you contact our office the! `` I dont know any marrilu, please let us know Boone ia or... Use and share for a newspaper in by Shank documents delivered, Georgia...., claiming that I am getting voice mails threatening legal action against for! No one of these cowards have called my sister a few months ago looking for who assured me that would! Me about a legal matter off of your phone if you ever call and suspect was. Number stating I have a case against me for bank fraud / > she said `` what is your name! Til this number Contacted me phone numbers, want to know if I will be suspended for my and. You ever call and suspect it was for my wife says everyone busy! Scam people by scaring people with court summons to call its 832-220-3158 her name Summer! My SSN, because ( of course! told me that I would be good information the... And different number 41-237-2049 Watsons time, and alternate arrangements for delivering the documents would to! A fee for Investigator Watsons time, I decided to pursue this with an agent, who me. The public domain and free to use and share a respondent in a civil complaint about a legal matter the... Number was listed to your companys name? did give me a different phone and phone.
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