If you did, what did you say? So annoying and interrupts my day because I work a full-time job from home! I told him I thought it was a scam and he hung up on me. I think that it should be illegal to sell phone numbers! I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. 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 sent an invoice to my email. 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. They wanted my full name social security number credit card number address and mothers maiden name. I searched on the persons name that called and the company she was supposedly with and came up with nothing. I told her "no, what is the name of your business." The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) I also never lose any sleep over itI'm always up before that start calling. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). I am having to help an elderly parent deal with this on almost a daily basis and I am losing work productivity due to it and the phone company is of little help. 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. Process servers can have dozens of papers at any time and may not know the specifics of your papers off hand, but we can always check our stack and let you know. Today I got a call from a blocked number. google_ad_client: "ca-pub-7717531029937458",
They even called my sister a few months ago looking for me. I just received a call on my cell from, Legistic Locating Service. I know I owe small loans but nothing big. I have contacted the fraud department at the Sheriffs office and reported this. 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. Don't give in to fear or curiosity. They knew my gfs name, so that piqued my interest. They can mail me something if its legit. Be aware everyone! They left the number 844-750-7080 to call back and a case #. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. Just ignore it, nobody will come after you. I also never call the number back! Yes, please share this information. I know its a scam and im warning everyone I know about it. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. It was a landline as well. So I finally had to let them know that back in 2014 my wife passed away. 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 #. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. This is ridiculous! That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . FTC information is in the public domain and always free to share. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. She did that like in a hurry like she got caught. The fact that "James" couldn't explain to me the exact circumstances or details of the lawsuit, or which law enforcement agency would be involved in taking me into custody, or which. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. You received a new audio note from a contact in your address book. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. 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. Can I assume this is also a fraud? They say they received a complaint and I am being investigated for "several incidents". When disputing this with them they becameangry and hung up. Then I started to think about what happens when you are really being sued. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. You might be charged a premium. Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. and then she upfront said that i owe the irs of $5767.67. A blind eye because of the almighty dollar. They called again with the same recording and different number 41-237-2049. I am not responding, just block the number. They keep calling and harassing me! I received a call from a Robert hick telling me theres a suit against me in Georgia, where he was calling from and gave me a case number.he stated it is imperative I call him back which is exactly what I did and left a "sweet" message for him. With all the scamming going on Im not calling. This was one of 4 calls and voice messages they left. 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!!! The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. Keep on this as diligent as you can. Then I learn it was a scam. I was given a phone number and 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. Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. 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. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. 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. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! 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. After I filed a complaint, these calls stopped for a whole year. From the IRS?? 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. They have no record of me being served for anything. 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. Allowing phone companies to provide consumers with tools to block calls from any number that doesn't appear on a customer's contact list or other "white list.". She proceeded to ask to confirm my birth date. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. They called my sister and father. This gets so frustrating when I look my name up on the court records nothing comes up. Oh, and, they add, youll go to jail if you dont pay up immediately. I asked them to send me the supposed bill and never received anything took this started. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. I was told to call an 800 number that was not the same one that called me. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. To file a detailed report about a scam, go to. IRS, or anyone claiming they are or someone filing a case against you is a scam to have you pay them some kind of money to drop it. I wish these people would get caught and face severe consequences. The rep. Michelle answered to a office of Ally. Transparent hogwash. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. I asked her for her first name and she said her name was Miss Richardson. The scammer pretends to be an employee with the U.S. immigration department and alters the caller ID system to make it appear as if the call is coming from the DHS OIG Hotline number. I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. One actually referred to me as a b&tch. When I called back I began asking questions he did not want to answer such as where is his office and what state is his law license. 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'm pretty sure that Social Security doesn't call its employees "officers." In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). Your email address will not be published. And I said, "Thats not even my last name." Also the other number they used was 859-279-371 from two different states. I can see some people being intimated by this. Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. No info about Kleinman and Berg and Associates on the internet anywhere. Anyone received a call from a 5152125000 number located out of Boone ia? So my advice to any one who gets these phone calls is ask for an address and a phone number. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. Anybody received a call from office of Rob Johnson? I need to speak to (husbands name here) about a legal complaint. 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." If you fail to contact our office within 48 hours a decision can be made without your consent. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. I said okay. So i told them i will call them back. 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!! the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? My direct call back number is 407-519-2647. I had cleared this debt up during an escrow closing 2 years ago!! I refused and hung-up. Before we got married we both agreed to let everything out and start fresh. You will not be contacted again. They claimed to be a law office and gave me a fake case number. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. Be sure if your really being sued ,you wont be getting a before hand warning phone call. These scammers sound so real and can make you second guess yourself but please be careful folks! I got a call this morning from these people. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. 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. For more information on how the FTC handles information that we collect, please read our privacy policy. got a call saying someone filed a complaint against me. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! This has been happening to me for a long time now and I am so sick of it. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. I have just received a phone called today via blocked number stating I have a case against me. Reference to file number 20146005.". And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. The message adds that they will send the documents to appear in court.
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