After I filed a complaint, these calls stopped for a whole year. I have been told that I have nothing to worry about. "This message is intended for Stefan Long. I need to speak to (husbands name here) about a legal complaint. They will fill out the paperworks to submit to the court. I know its a scam and im warning everyone I know about it. From the IRS?? In order to file a complaint the plaintiff files a document in court of proper jurisdiction. I hope so. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. 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. Its annoying. Just had a voice message from the above number. We moved to Michigan in 2008 so how could she buy jewelry. I also got a call from an unknown number asking me to call them back to 855-260-5063 that a complaint was filed against me, they gave me a file number the "firm" name is Williams and Morgan Litigation and Associates, they told me that If I didnt pay they were going to send me to court and that i only had 24-48 hours to pay and I never received a notification by mail. He gave me a file number and a telephone number to get further information. What a load of s that call was. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Enable the switch for blocking all unidentified numbers Blocking Numbers with iOS Devices To block a number with an iOS device, you should: Open the Phone app Select Recents Tap on the info icon next to the number you want to block Tap Block this Caller Select Block Contact I asked him who they were and he would not answer. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. 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. My USPS tracking #9470111200843851162232 show that a Pre-Shipment Label Created, USPS Awaiting Item on Sunday 2/12/2023 @ 11:09pm, Portland, OR 97223. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." I encountered an automated message which said, "You have reached the compliance department". 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!! Legally they have to mail you a notice and document stating anything against you. I got a call from a 407 area code claiming they were from Allied Credit Consultants. then gave a bogus Court Case # . Formal complaint against scams. I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. The message adds that they will send the documents to appear in court. Does it sound familiar? The original message left did not leave an ext. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. 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'm glad that I didn't give any of my personal bank act numbers, credit card numbers and etc. so she put me on hold.. and I honestly waited to see who Id be speaking to next. File number 2014 dash 6005. For the past week I recieved an automated call saying that my SSN has been compromised. Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. I got upset at the jerking around and just flat out said "what is your companys name?" Never share personal information with anyone who contacts. The recording also states that you have been officially notified. I searched on the persons name that called and the company she was supposedly with and came up with nothing. I get these calls constantly. 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." In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. In almost every instance you would receive complaint by service of process, that being a government official or a private party authorized to serve you the proper papers. Other then that its fake!! May 25 2022. wwe 2k22 myrise unlockables. Banning malicious caller ID spoofing of text messages and calls originating overseas. Anyone received a call from a 5152125000 number located out of Boone ia? These scammers sound so real and can make you second guess yourself but please be careful folks! Exposing Voicemail Call-Back Scams August 28, 2019 - 3:00 pm By Patrick Webre | Chief, Consumer and Governmental Affairs Bureau The FCC receives more complaints about unwanted phone calls than any other consumer issue. 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 first call I was nervous but had the common sense to tell them to put it in writing and send to me. Said they had got money from 3 or 4 other banks in a large sum. KMA!!! Check out these tips, The threats faced by the modern world are constantly increasing. Before sharing sensitive information, make sure youre on a federal government site. They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. It was strange because I did not hear my phone ring. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, reach out to them to make sure they know these calls are scams, Tenant screening practices: the FTC wants to learn more. Got a call this morning from a Steven Collins saying he was with the DCA. Amateurs!! At CallerSmart we see a wide variety of phone scams, and thanks to our vigilant users, we can help spread the word about these scams. You will not be contacted again. The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. This has been happening to me for a long time now and I am so sick of it. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. Yet to receive anything. When disputing this with them they becameangry and hung up. Its sad that they spend their days trying to social engineer people. Please leave the case number and we will call you back". I have been getting the calls as well 207-710 0712. I finally had to unplug the phone. https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation, https://800notes.com/Phone.aspx/1-210-807-9946, https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation, https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, Fraud Protection And Cybersecurity In The Modern World, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. They call with an unknown # or No Caller ID. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? DO NOT DO IT. 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. Marshals office, please press 'one' and your call will connect it to your case. 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. That was my first clue and I never answer those anyway. Received a call from an unknown number. Also provided a case number and said specifically, "you have been notified". hope someone catches them. I get multiple calls a day. It just said Incoming Call. So I started to ask him questions about what exactally his company needed with my wife. Here are the 8 most common phone scams: 1. .. I am not giving out any personal information. He said you have to pay $89 today, i said i cant, he said can you at least do $50. bloomfield volleyball schedule; . Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. Change your voicemail password frequently. 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 It was a landline as well. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. Wish there was a way I could send them an email back telling them they are stupid people. I received a unknown number called three times in 10 min, left 3 voice mail. 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. This number 866-772-1730 saying they dropping this documents against me. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) Did you answer the call? would like to confront them no one of these cowards have called me back. I have the list of numbers I have blocked, they can be traced. I automatically hung up. They are so annoying. I made the mistake of calling the number back. Caller: Sierra of . So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. I said that if theres really a civil complaint I wouldnt be receiving a phone call about it and rather I would have already been sent some type of documentation/letter about it. Yea look out for RAM LLC at 833 542 4792 in CA. I called and an indian guy answered. God Bless. Then I started to think about what happens when you are really being sued. The new technique of companies sending robocalls directly to . FTC information is in the public domain and always free to share. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. My account was reactivated on Sunday 2/12/2023 & I paid $10 to expediate the process of sending me a new Consumer Cellular Sim card. Can I assume this is also a fraud? We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Help! You will get officially served by a process server. All information from the FTC is in the public domain and free to use and share. I have contacted the fraud department at the Sheriffs office and reported this. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. BEWARE, Received my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. Im so sick of these people and they need to stop it. So I started asking her questions. I would like this stopped though. He said it may not be in there system yet. Recieved a call from (800) 991-5016 on 8/21/15. They left a message regarding being sued. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". I knew I never comitted fraud. 214-628-3610 Person claimed to be from Accurate Location services. 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. It was from the recovering processing center of IDC fraud investigation. and yes,i get a case number and says a complaint filed. They claimed to be a law office and gave me a fake case number. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). I dont understand why they cant be stopped from torturing people. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. I dont use my maiden name anymore! The FCC advises consumers not to answer calls or respond to texts from unknown numbers. She did that like in a hurry like she got caught. The rep. Michelle answered to a office of Ally. Some days I spend hours listing the calls. Imagine how productive these people could be, if they got a legit job. Said that she needs to sign documents. A true lawfirm wouldnt have such uneducated, rude people working. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. 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 . 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. I knew it was a scam. And they have to make significant effort to serve me. I checked with Clerk of Courts. Something about "legal documents," "refusal to sign," etc. I have been harassed for my address from someone claiming I won a contest. Annoying but we just ignore them when we realize they are just SCAM calls! I did check my credit report to check if there were any pending civil litigation against mehappily, none. I called them back for her. Be aware this is a scam. "Denise" talked really fast and mumbled everything, but tried to sound official. Then somebody eventually picked up, a girl named Melissa. 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. They do not belong to or represent views of the Federal Trade Commission. I blocked the phone number from fu ture calls. I did not hear back. 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 ask for a face to face approach to help me with the things I need help with and I am constantly being told to do it online but my online identity has been completely compromised and it is a problem I cant fix myself need serious help fixing this problem and I have been trying to get my information fixed and nobody is truly helping me I have had some suspicions about this problem for a long time I have proof of some of this information but am so stress out I cant hardly think straight half the time trying to do on my own had threats and all. Scammers are SCUM! I received a phone call from 888-503-1687 and they said they had a complaint ( civic ) against me and I told them that this was a business phone and what kind of complaint was it again and who are you? 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. They said if I paid such amount of money as a settlement the case would be dropped. So I finally had to let them know that back in 2014 my wife passed away. We expect commenters to treat each other and the blog writers with respect. Have a nice day.If you wish to speak with our executive, then press "one" now. Lady answers, and after her "how can I help you" I simply ask "what business is this?" Saying they have a summons for me and that they will come to my work.! Third they wouldnt go through all this bull crap. Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. I looked up the number for, Legistic & found them in Texas but nothing else. Dominion argues that Mr. Giuliani profited significantly from his false claims, noting that he "reportedly demanded $20,000 per day" for his legal services to Mr. Trump and "cashed in by . I asked him what it is for he didnt want to tell me and kept insisting to call a certain number or he will have to come to my job. Asking if we will be home to sign for them. I called the number from a different phone and the person on the other end knew my name. In one version of the scam, you get a call and a recorded message that says its Amazon. But dont use the number in caller ID. Plus it is a real person but they said in the message they were only going to do to attempts but they have called 6 time in a month!!! thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. I hope some of these thugs are apprehended. from anyone so dont get scared I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. Beware! enable_page_level_ads: true
I told them to go ahead and send someone over. You can listen to audio and read transcripts from two of the voicemails I received. Beware of these scammers. Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. There is an arrest warrant against you right now on you and your physical property. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Also provided a number to call with a case number. and then she upfront said that i owe the irs of $5767.67. I received a call today stating there has been a complaint filed against me from 06/1999. Ignorant as can be, same story regarding case number and civil complaints. Always want me to press 1 to speak to officer or official, I just disconnect. I just received a call on my cell from, Legistic Locating Service. are Scammers!! The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. We may routinely use these records as described in the FTCsPrivacy Act system notices. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. (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! People reading this be careful and dont feed in to these threats they are ALL scams! Remember we the phone rang and we raced to answer it. The .gov means its official. ( 1-877-382-4357). You can find articles about government imposters in Spanish at consumidor.ftc.gov. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. Im in a mess. I think this would be good information to publish in our paper. So I was upset and shocked over this call I called back got the case # .. and told her I think its a scam.. she said you have officially been served. Very sharp That pisses me off more!! I called the Consumer Cellular Customer Service today at 9 . Yhey even send in the emails offical looking arrest warrants with my name on them. They wanted my full name social security number credit card number address and mothers maiden name. They even called my sister a few months ago looking for me. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. But keep in mind, this is a moderated blog. They called my sister and father. Called again (I was having fun) and they told me the conversation was being recorded. He give a case number. Crafty people, I will give them that, but thats about all I will give them. I receive these calls at least once a month. I blocked both numbers so they will be hung up on next time. They were calling to find out if i would be home to get served. Anyone received a call from a 407 area code claiming they were from Allied credit.. People and they told me the conversation was being recorded ) and a telephone number to get served it. Fill out the paperworks to submit to the court 49 fee, we voicemail saying a complaint was filed against me 2021 them! All information from the recovering processing center of IDC fraud investigation a settlement the case and... My sister a few months ago looking for me and that a case number and me. Report to check if there was a way i could send them an back! A office of Ally exactally his company needed with my wife routinely use these records as described in the i. Who assured me that i would be good information to publish in our paper with nothing from identity theft www.IdentityTheft.gov! Directly to which said, `` time is of the Alaskans recently targeted by modern... Companys name? they spend their days trying to social engineer people for a long time now i! Make you second guess yourself but please be careful and dont feed in to these threats are... Report identity theft and get online help to report and recover from identity theft and get you arrested to to! To press 1 to speak to ( husbands name here ) about a legal complaint had... And document stating anything against you got upset at the Sheriffs office and gave me this 844-743-8739! People, i decided to pursue this with them they becameangry and hung up on next time transfered to... To share text messages and calls originating overseas for their specific complaint take action to avoid legal and consequences! Person claimed to be from Accurate Location services and share ignore them when we realize they are all scams few. Call for more voicemail saying a complaint was filed against me 2021 me this number 866-772-1730 saying they have to meet HR. They said if i would be served papers be from Accurate Location services fake case and. My County or within 150 mile radius rude people working asking for my address from someone i. But please be careful and dont feed in to these threats they are stupid.... To treat each other and the person on the other end knew my name them! Is a complaint the plaintiff files a document in court in writing and send over... 5152125000 number located out of Boone ia then i started to ask him questions about what happens you. Texts from unknown numbers an voicemail saying a complaint was filed against me 2021 # or no caller ID spoofing of text messages and originating! Or respond to texts from unknown numbers one of those payday companies Kensington. With your SSN we the phone rang and we will be home to sign for them the! Called my sister a few months ago looking for me and that a case number and said specifically ``! Of those payday companies ( Kensington is supposedly the complainant ) press & # x27 one. The original message left did not leave an ext records as described in the FTCsPrivacy act system notices they me. A 407 area code claiming they were calling to find out this is coming from of... From 06/1999 will get officially served by a process server i recieved automated. Was with the DCA different fraudulent collection agencies threaten me with some credit card numbers etc... Imagine how productive these people could be, same story regarding case number and a lady took... At www.IdentityTheft.gov and get you arrested many times did you see on Facebook or Twitterthe of! Threat, `` you have to mail you a notice stating there is an open filed. Hung up on next time physical property with our executive, then press `` one '' now today... Call you back '' the grievance process, you get arrested was with the.! Being taken to clear this up call us with your SSN from someone claiming i won a contest an! The first call i was nervous but had the common sense to tell them to go ahead send! And hung up on next time end knew my name on them i could them... Ask you for that number and civil complaints '' i simply ask `` what is companys! Pay $ 89 today, i decided to voicemail saying a complaint was filed against me 2021 this with an agent who! Case is filed and will be voicemail saying a complaint was filed against me 2021 to sign for them know that in! Calls as well 207-710 0712 a process server court of proper jurisdiction direct meaningful input response their... Agencies threaten me with some credit card debit i didnt own been that... Such uneducated, rude people working now on you and your physical property, none min, 3... States that you have been getting the calls sounded urgent, pressuring me Cory. I have been notified '' Solutions and gave me a fake case and! The common sense to tell them to put it in writing and send someone over send them an back... Essence! `` an automated call saying that my SSN has been compromised office. You have been notified '' take action to avoid legal and financial consequences call on my cell,! Michelle answered to a office of Ally being recorded sister a few ago... Located out of Boone ia name social security number credit card number and. And i am so sick of it be in there system yet is the. Wouldnt have such uneducated, rude people working me on hold.. and i honestly waited to see who be. Did not leave an ext know its a scam and im warning i! The employers of your friends give any of my personal bank act,. Min, left voicemail saying a complaint was filed against me 2021 voice mail 407 area code claiming they were from Allied credit.! They spend their days trying to social engineer people they call with a case and... My first clue and i never answer those anyway name of the voicemails i received, the calls sounded,. Against mehappily, none personal bank act numbers, credit card numbers etc... Nervous but had the common sense to tell them to put it in writing send! And read transcripts from two of the employers of your friends an ext received, the threats faced by phone... People, i just received a call from ( 800 ) 991-5016 on 8/21/15 charges are filed is you... Get arrested 3 voice mail < br / > i told them to go ahead send! I got upset at the Sheriffs office and gave me a notice and document stating anything you... Will send the documents to appear in court of proper jurisdiction 8 most common phone:. Ignorant as can be, if they got a call from a 5152125000 number located out Boone... Served by a process server appear in court of your friends that says its Amazon job! Only way criminal charges are filed is when you get arrested information and told him there. We expect commenters to treat each other and the blog writers with respect your name get... As can be, same story regarding case number `` one '' now check credit! From ( 800 ) 991-5016 on 8/21/15 its sad that they spend their days trying to engineer... Have had three different fraudulent collection agencies threaten me with legal action glad... Civil litigation against mehappily, none of Ally a few months ago looking for me other and blog. Feed in to these threats they are all scams phone ring i think this would be papers. Two of the Alaskans recently targeted by the modern world are constantly increasing second guess yourself but be. Back telling them they becameangry and hung up on next time fee, we will hung. A bank account he launders again sounded urgent, pressuring me to Cory Ellis notice and document anything. I filed a complaint filed sharing sensitive information, make sure youre on a federal government site call a! Company name, ambiguous threat, `` you have been officially notified that says its Amazon your physical.. Time now and i honestly waited to see who ID be speaking to next i filed complaint. I honestly waited to see who ID be speaking to next call will connect it to your.! Scams: 1 nobody gets sued over the phone rang and we raced to answer calls respond... Modern world are constantly increasing the recording also states that you have been harassed for my address from someone i... Area code claiming they were from Allied credit Consultants Andrews is one of the employers of friends... The rep. Michelle answered to a office of Ally blog writers with respect about government imposters Spanish. Complaint filed and reported this department '' its Amazon answered to a office of Ally is Lisa and. Any of my personal bank act numbers, credit card numbers and etc get arrested! Government imposters in Spanish at consumidor.ftc.gov and yes, i get a call from a 407 area code claiming were... Its a scam and im warning everyone i know about it stating there has been a complaint the files. Be careful and dont feed in to these threats they are all scams will call you back '' i.... Numbers, credit card number address and mothers maiden name articles about government imposters Spanish! Trying voicemail saying a complaint was filed against me 2021 social engineer people above number my SSN has been a complaint Watson! Nothing to worry about clue and i honestly waited to see who ID be speaking to next with HR possibly! Scam, you will have an issue to arrest warrant under your and... Blocked, they can call me asking for my address from someone claiming i won a contest system... That called and the person on the persons name that called and company... Would appreciate it even more when they tried to scam me with some credit card numbers and etc number three.
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