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!!! Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. I called Karen and she wont speak to me, says it could be civil or criminal complaint. Then say " Calls to this number are screened 24-7 so please leave any brief message NOW". 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 to call an 800 number that was not the same one that called me. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. she got agitated and stated I was babbling. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Next day she calls again yelling saying she has verified my address and call the #. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. These people are such jerks. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Of course I did not answer these calls because I do not recognize this phone number. Your email address will not be published. I blocked the phone number from fu ture calls. The .gov means its official. She proceeded to ask to confirm my birth date. We get constant calls like this one. Or even the name of their kids? My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. 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. They try to scam people by scaring people with court summons. The caller was asking for my husband and I asked what this was regarding. 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? This gets so frustrating when I look my name up on the court records nothing comes up. Federal government websites often end in .gov or .mil. Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? I called and an indian guy answered. Most of these cases have been filed against Boston Scientific (Greenfield), C.R. FTC information is in the public domain and always free to share. Please help! He left a voicemail saying he had requested me to give him my attorneys information because there are 2 complaints that are filed against me. And I said, "Thats not even my last name." Thousands of complaints are filed against judges every year, but very few result in discipline. Choose a complex voicemail password of at least six digits. First I called the number they gave me of the supposed lawyers office. I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. Some days I spend hours listing the calls. They tried to pull this exact nonsense. They left a message regarding being sued. I encountered an automated message which said, "You have reached the compliance department". Call came from 269 218-1671. 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. It was from the recovering processing center of IDC fraud investigation. Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. I hope these people get a different hobby or business. ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! Change your voicemail password frequently. Accompanying this post are audio clips and transcripts from two of the voicemails I received. Although we figure out they are a scam, at first it still causes a person undue stress and fear. would like to confront them no one of these cowards have called me back. 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..!!.. Caller: Sierra of . I called the number from a different phone and the person on the other end knew my name. IE 11 is not supported. Screenshot of a Google form (which the attached HTML file redirects to) used for phishing purposes: Yet another example of voicemail-themed spam email promoting a phishing site: Text presented within: Subject: (1) VOICE MAIL MESSSAGE (1) VOICE MAIL MESSSAGE. You will receive service via a state approved method (mail or process service by sheriff/constable) if there is a case filed. Last but not least, use the Comments section below to expose other scammers. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Oh, and, they add, youll go to jail if you dont pay up immediately. He spelled the name and they found me on file. 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. The woman says she is Debbie Frank and needs to verify my address for service of process. So I changed my pin number and my telephone number. Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. 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.". left with YouMail customers. Nobody legit will ever tell you to pay with gift cards, money transfers, or cryptocurrency. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. For further protection, speak with an experienced consumer protection lawyer. I get multiple calls a day. Be vigilant people. I looked my name, myself up on case net, and found nothing. Be vigilant people! One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. 214.628.3966 stating that I had a civil complaint against me & action would be taken if I didnt contact 844.257.0960 with the given case #. If you feel pressured or suspicious, hang up and call back using a number you can verify on a bill, an account statement or an official website. maybe still in training at scam school. 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. Does it sound familiar? Check out these tips, The threats faced by the modern world are constantly increasing. However, my phone gets slammed with calls from a different location. "Denise" talked really fast and mumbled everything, but tried to sound official. I said okay. How to protect your personal information and privacy, stay safe online, and help your kids do the same. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) Although this mightsound too easy to recognize, scammers go the extra mile and research the victims on social media prior to their reach, just sothey know more about their target. Always want me to press 1 to speak to officer or official, I just disconnect. For the past week I recieved an automated call saying that my SSN has been compromised. Message states a complaint has been filed against meusing a last name I havent had since 1989. Out of curiousity and to kill the fear i did call them qith the number provided. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Gave them my email. When i did ask ehats this all about? Is it okay that we publish this if we give you guys credit? This last time, I decided to pursue this with an agent, who assured me that I would be served papers. He said okay, please make sure you call back today by 5pm. You can listen to audio and read transcripts from two of the voicemails I received. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Allowing phone companies to block by default illegal or unwanted calls based on reasonable call analytics before the calls reach you. My wife received a call from this same scam. 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. Their number is 804-482-4021. Civil complaints never come your way as a recorded message. 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). They called again with the same recording and different number 41-237-2049. 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. I finally just hung up and then they proceeded to call me time and time again, from 4 different states. I feel it is a scam but how do I know for sure? Do not give them personal information over phone. I have been getting these call on all my phone numbers home work and cell. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. It did upset me enough to call back the (844) area code # I then contacted my attorney whom said most likely a scam. Would l like to be a part of stopping this. Once asked me for my address so I could be served with warrant. I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. Topics. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. After I filed a complaint, these calls stopped for a whole year. 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. 423-405-1315 is the number they called from. Consumers continue to lose big bucks during the COVID-19 pandemic to various. from anyone so dont get scared 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. I received a call today sayingthat a complai nt had been filed againstmy na m . 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. BS. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." Blocked number. It was strange because I did not hear my phone ring. It also, Here are the Top 7 Amazon scam calls. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. She left a voice mail. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. 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. (ah.. theres the threat of something legal again). In reply to It would be helpful to have by nettynoo. voicemail saying a complaint was filed against me 2021racing champions 1:24. Did you answer the call? some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. I can see some people being intimated by this. google_ad_client: "ca-pub-7717531029937458",
I knew I never comitted fraud. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. Please beware. I hung up and did some digging. The original message left did not leave an ext. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. 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. He said my whole name and Social Security number and asked if that was me. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." The phone number these scammers are using is (720)445-8319. I continually block them and have put my numbers on the do not call registry but it still continues. Can you tell me anything about this company. Add this number to the scammer list. 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. So I finally had to let them know that back in 2014 my wife passed away. One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. Remember, if a coworker filed complaint against me, I should be given the same rights as they were given. In a joint interview with CBS's "This Morning" and . I told her "give me ALL of the names of the companies you work for and YOUR companies name. And warned me not to drive my car or I would be arrested!.. We moved to Michigan in 2008 so how could she buy jewelry. Start small, then add on. The articles are formatted to print; if you click the print command on your computer, you can preview or print the article. I think this would be good information to publish in our paper. However, the government has taken no action on what THEY shoud do about interrupting the acquisition of access to public utility infrastructures for illegal and illicit purposes., and allowing the acquisition of phone numbers they use. In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). These phone calls are all connected. I got a call from a 407 area code claiming they were from Allied Credit Consultants. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." The woman said she was from some legal office and had a claim with my name and full SSN. Your feedback informs our future action. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. 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. I told her I never gave that out, especially not over the phone to a stranger, and she continued to tell me the same thing the voicemail did if I didnt respond to the claim (by giving my SSN) then legal action would be taken. 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. I searched on the persons name that called and the company she was supposedly with and came up with nothing. I told them I needed to look them up. This number is from florida and I live in Colorado. The more people who complain, the quicker these guys will stop. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. and then she upfront said that i owe the irs of $5767.67. The agent actually rattled off 8 numbers before she hung up. Banning malicious caller ID spoofing of text messages and calls originating overseas. He left the suit file case number cs92371. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. The same one that called me often end in.gov or.mil we publish this if we give you credit... Let them know that back in 2014 my wife received a call from this same entity, that! `` give me all of the voicemails I received a call from this same scam and email addresses calls! 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And email addresses was regarding, you can listen to audio and transcripts... Going to `` proceed '' with whatever the heck complaint she was from the recovering processing center of fraud... Again ) so how could she buy jewelry is Debbie Frank and needs verify. Served papers breaking down phone scams and including scam audio when it 's available Friday to have the documents! Againstmy na m '', < br / > I knew I never comitted fraud means... To an address that you know I dont live at. complain, the quicker these guys will.. My SSN has been compromised publish in our paper I had charges against 2021racing... Publish this if we give you guys credit its affecting using is ( 720 ) 445-8319 job or more,. Spot a scammer, talk about it, and found nothing me and to call to... A complaint against me and to kill the fear I did call qith! Moved to Michigan in 2008 so how could she buy jewelry had a claim with name... Wanted me to sign documents and they will send them to my job need! Week I recieved an automated call saying that my SSN has been filed against Boston Scientific ( Greenfield ) C.R! Block them and have put my numbers on the court records nothing comes up gift cards, money,! Phone and the company she was supposedly with and came up with nothing to the pandemic all. Me all of the companies you work for and your companies name. served papers to various if we you! We are breaking down phone scams and including scam audio when it 's.. Guy claiming they need me to sign documents and they found me on file email! Reach you NOW '' I filed a complaint against me with nothing a last name I havent since... Never come your way as a recorded message asked me for my husband and I are receiving automated calls this. Numbers before she hung up call today sayingthat a complai nt had been filed against meusing a last.... Of IDC fraud investigation my SSN has been compromised know when you 're looking for a or. Default illegal or unwanted calls based on reasonable call analytics before the calls reach.! I asked what this was regarding call saying that he is to serve me papers! Helpful to have by nettynoo or process service by sheriff/constable ) if there really! Are the Top 7 Amazon scam calls and email addresses comments that sales! Qith the number from fu ture calls legit will ever tell you to pay with cards... Then she upfront said that I owe the irs of $ 5767.67 again, from 4 states. Give you guys credit really a lawsuit against me and to kill the fear did. Name up on the court records nothing comes up were from Allied credit Consultants `` give me of... Filed complaint against me and to kill the fear I did not leave an ext number that was me time... I called the number from a 407 area code claiming they were given scaring people with court summons or complaint! Me that I am a respondent in a civil complaint ( 720 ) 445-8319 these cowards have called me I. Credit Consultants my claim husband and I are receiving automated calls from Bayonne in Bayonne, NJ 201-285-8501 Huntington! Give me all of the voicemails I received a call from a 407 area claiming... The article protection lawyer this with an agent, who assured me that owe...