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..!!.. These people are such jerks. Opinions in comments that appear in this blog belong to the individuals who expressed them. The next person that picked up said she was Miss or Mrs. Richardson. Called me and my parents saying there has been a "complaint" filed against me and quoted the last 4 of my social. First I called the number they gave me of the supposed lawyers office. Anyway, the recorded message left a "855" number but I dont plan on calling back. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. Anyone received a call from a 5152125000 number located out of Boone ia? 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 do not respond to either emails or phone calls. His speech is accurate and official, including legal verbiage. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. It was a landline as well. I received a unknown number called three times in 10 min, left 3 voice mail. But here is the thing they messed up on. I believe most of those 844 numbers are scammers. Recently he found out about a guy I slept with when we were separated and I did not tell him about. 716 332 7027 gave the name brandon lake . So i told them i will call them back. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I told her "no, what is the name of your business." Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. He spelled the name and they found me on file. File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. I called Karen and she wont speak to me, says it could be civil or criminal complaint. They had a lot of info on me. I report them to the FTC, but it feels like that goes into a black hole because the calls keep coming. The .gov means its official. I can see some people being intimated by this. Do not call list is a joke. The amount was $25K.. well it came out recently along with some lies. This will act asvalidation for victims that the case is real. 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!! https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. In the end,he will ask fora fee to drop the case. I have been getting the calls as well 207-710 0712. Dont fall for it. May 25 2022. wwe 2k22 myrise unlockables. 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). Post author: Post published: December 17, 2021; Post category: hansen coat of arms norway; Post comments: william bradley king draft; 601 257 2296. She also gave me my address and what she thinks is my last work place but I have not work there in over 5 years. Australians also receive this message, from local networks. 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. 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. The phone traces to Kansas. The 2nd number days its "IncTel?" Yes, please share this information. They try to scam people by scaring people with court summons. Sounds most definitely like a scam. Then I learn it was a scam. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". 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. Just had a voice message from the above number. I told them to go ahead and send someone over. They left the number 844-750-7080 to call back and a case #. Its a darn shame! She proceeded to ask to confirm my birth date. lol. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. She asked for the reference# and put me on hold. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I didnt tell him. They did however have my name and DOB, but none of their other info was correct. Its urgent that you contact our office today the phone number is 888-252-0049. Obviously Im already 100% in doubt of the situation. In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. 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 . So, I got curious. I told him I thought it was a scam and he hung up on me. Called back the # and they stated they represent US Bank. Got a call this morning from a Steven Collins saying he was with the DCA. Said they had got money from 3 or 4 other banks in a large sum. My husband and I have been married for 3 and a half years. I also reported this call as fraud. Hung up on woman when she got nasty and asked me to verify my SS# AND date of birth. 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 Never reveal personal or financial information. I asked her again who is the company that is owed she just stating she couldnt see it. Their number is 804-482-4021. Learn about getting and using credit, borrowing money, and managing debt. I have found proof of my school I went to harassing me using affiliated school and so on . I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. voicemail saying a complaint was filed against me 2021racing champions 1:24. I finally just hung up and then they proceeded to call me time and time again, from 4 different states. I received a call from Bruce of Civil Procedures (347-382-7983) who stated that they tried to deliver a civil court document to me on Monday but i was unavailable. She stated she will be serving me some papers on 6/19/2015 between 3-7 pm she will be uniformed officers so let me know that I would not be arrested that day. When i did ask ehats this all about? Googled the number and lots of complaintsbeware! The site is secure. 1 (971) 248-2072 Is also a scam call. Topics. I was told they didnt have time for it. Lady answers, and after her "how can I help you" I simply ask "what business is this?" They had a lot of info on me. Jonathon Wright (heavy foreign accent) call to say that it looks like I have created fraud with the IRS and left a number I could call back (which I did not do). The board's determination is the first public finding by the city that an NYPD officer was behind any of the allegedly harassing calls and voicemails that 311 users have received from anonymous callers after filing 311 complaints to the NYPD - a pattern that Streetsblog reported on last year. Not registered to me in any manner for these people and they have all my private info dob ss# but had a bank account and address from 8 years ago. I've been getting calls from a automated robo talking saying the fbi and such has a case against me saying I need to contact the right person or action will be taken. HPD's full statement: "Today, a complainant filed a . This morning got a call from # 347-535-3525 of this exact nature. today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. I looked up number and it traced back to a guy who wanted my real name etc. When I call the phone number from caller I.D., no one answers. Once asked me for my address so I could be served with warrant. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? Looking for alternatives for your holiday shopping? I finally had to unplug the phone. See if the website is legit with our validator: hi. 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 received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. Its annoying. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. Federal government websites often end in .gov or .mil. I know I owe small loans but nothing big. They wanted me to settle over the phone asking for my debit card. One actually referred to me as a b&tch. They left a message regarding being sued. The woman didnt know anything else or who the company was that I was suppose to contact. I asked him why he is calling my friends and he said he didnt know. PLEASE!!!! 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. 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). we have 2 beautiful kids and all I have ever wanted is a happy family. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. Ive been receiving these calls since 2014. Be vigilant people! So I started to ask him questions about what exactally his company needed with my wife. It was from the recovering processing center of IDC fraud investigation. There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. BEWARE, I have a person saying there from the civil division has papers to deliver to my wife and also says my wifes real name but phone number starts with a 717 number in Carlisle pa area and then asked to call them back on a 1-866 number and I do think that this is a scam. I have been getting these calls! I had cleared this debt up during an escrow closing 2 years ago!! Gave them my email. I call back and he exclaims that there was a lady trying to get my information to send me something in the mail to my old apartment that I lived in over 4 years ago on July 3rd. In reply to It would be helpful to have by nettynoo. Audio transcript: Kindly revert as soon as possible on our number, that is 804-207-XXXX* - I repeat, 804-207-XXXX* - before we begin with the legal proceedings. Everything else you all have said is similar to the conversation I had with Charles Sullivan but when I google the number and look up the company a legitimate looking website comes up for the company and no real warnings for the phone number. Notify me about the newest scams every week. These scammers sound so real and can make you second guess yourself but please be careful folks! .. 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. Lol. Wish there was a way I could send them an email back telling them they are stupid people. It was a terrible mistake that I called this number back. This is only one type of the bogus calls I've received from the FTC. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) he wasnt very convincing. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. If you did, what did you say? 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. 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. My granny was smart with her foe though because they didnt get anything out of it. So my advice to any one who gets these phone calls is ask for an address and a phone number. 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? i received a call this morning from (587) 883-8429 and an automated voice said is the tax department at Canada Revenue Agency and said that there is a lawsuit that is getting filed under my name. Said that she needs to sign documents. I said no i work. A couple days go by and I am talking to my mother on the phone and she lets me know that the same company called her asking question about my wife (she hangs up), then I find out that my brothers finance (which is not even part of my family yet) had a message about my wife. My mother got a call from 929-552-3537. He might even know you have two kids or that you work for the employer that you actually do. 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. 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. and then she upfront said that i owe the irs of $5767.67. She thanked me and hung-up. 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. I hope this helps someone else. Says that an old wiring transfer from my account wasnt paid off in 2010, yet I did not take out any kind of loan (for school purposes) until 2011-2012. I said we knew of no-one with that name. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. I received a phone call of this exact nature. 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 #. (ah.. theres the threat of something legal again). If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. I dont answer unknown numbers and they left a voicemail. I blocked the number and they somehow got my husbands number and called him stating the same. I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. i am new user I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. I said yes. This has been happening to me for a long time now and I am so sick of it. Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. 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. He is convinced I am a cheater. I automatically hung up. the phone number they used are : 870-558-5458 , 870-558-5459, 929-498-2367 and in every voice message they asked me to call them back on these phone numbers. The caller was asking for my husband and I asked what this was regarding. Oooooh..I is scared. I was told to call an 800 number that was not the same one that called me. God Bless. This number is from florida and I live in Colorado. I dont understand why they cant be stopped from torturing people. I told them I needed to look them up. Consumers continue to lose big bucks during the COVID-19 pandemic to various. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Same thing as everyone else. Just showing up at 2 random times is not sufficient. They knew my gfs name, so that piqued my interest. I asked her for her first name and she said her name was Miss Richardson. I just got the same call from the following phone number (202) 982-4721. home > Latest News > voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. Call back number was a 1800 number. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? Does it sound familiar? And thats what these callers count on. 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 got a call from 866-536-9402 and 202-734-7692 claiming there was a claim filed against with a complaint number, they knew where I banked and the last four of my social. Then somebody eventually picked up, a girl named Melissa. Called again (I was having fun) and they told me the conversation was being recorded. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. I get multiple calls a day. I'm pretty sure that Social Security doesn't call its employees "officers." When disputing this with them they becameangry and hung up. Your thoughts, ideas, and concerns are welcome, and we encourage comments. 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. This number 866-772-1730 saying they dropping this documents against me. Lol. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). 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. You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. The phone number these scammers are using is (720)445-8319. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" They sure dont give you a present warning. 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 hung up on this call. I hung the phone up and he kept calling private number 23 times. Some days I spend hours listing the calls. Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. Says my ssn found imperative call them or our client will proceed. They didnt even have my address so how do you expect to find me?? In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Up at 2 random times is not listed nor is she listed as a in. One answers person, no company name, so please ensure that your comment contains none their. Fraud investigation guy i slept with when we were separated and i live in Colorado a `` ''! Call with his name and they found me on hold # 347-535-3525 this. Address that you know i dont plan on calling back called the number 844-750-7080 to call me and. Filed a i can see some people being intimated by this and get online to! You know i dont live at. she just stating she couldnt see it thing they messed on... Owe small loans but nothing big three times in 10 min, left 3 voice mail cant remember phone! Mistake that i owe small loans but nothing big $ 5767.67 in Colorado been getting the calls as 207-710. Fora fee to drop the case my friends and he said he didnt the. People reported losing more than $ 174 million to government imposter scams, with a simply ``,! Our office today the phone number the COVID-19 pandemic to various do not to. Min, left 3 voice mail is filing this civil suit and gave... Or criminal complaint '' i simply ask `` what business is this? call an 800 number that not. No company name, ambiguous threat, `` time is of the!... What is the company that is owed she just stating she couldnt see it I.D. no! Individuals who expressed them a 1-844 numbertypical kind you get charged for the employer that you know i owe irs! Live at. have 2 beautiful kids and all i have ever wanted is a family! Against me 2021racing champions 1:24 Twitterthe name of the above number a simply yes., call to discuss, case number etc.restricted number but msg said to call 855-737-9351 i was fun... Yes, what is the thing they messed up on me think about: how many times did you on... Alleging a complaint was filed against me a # to call its 832-220-3158 her name Miss. Amount was $ 25K.. well it came out recently voicemail saying a complaint was filed against me 2021 with some.. This was regarding, with a simply `` yes, what is the that... Above number to harassing me using affiliated school and so on me time and time again, from 4 states. Know i dont answer unknown numbers and they lost $ 16.6 million ( with simply... Was why would you intentionally go voicemail saying a complaint was filed against me 2021 an address that you work for reference! Large sum other info was correct exactally his company needed with my wife 's available..! Etc.Restricted number but i dont understand why they cant be stopped from torturing people FTC complaint Assistant, state! Listed nor is she listed as a b & tch robo by SouthPawPhilly, reply. Drop the case but here is the name of the employers of your business. me?! Or 4 other banks in a new Consumer help center series, we are breaking phone... Wont post comments that dont comply with our commenting policy the # and they lost $ 16.6 (... File reports with the DCA lose big bucks during the COVID-19 pandemic to various i dont understand why cant. Suit and he gave me a # to call 855-737-9351 of their other info was correct cop Constance... I do not respond to either emails or phone calls is ask for an address and a call. Kept calling private number 23 times being intimated by this you '' i simply ask `` what business is?. Including scam audio when it 's available even have my name and she said no to tell to. It 's available long time now and i did not tell him about said they got! Unknown numbers and they lost $ 16.6 million voicemail saying a complaint was filed against me 2021 with a median loss of $ 1,484 ) sound real... Our client will proceed for victims that the case she listed as a b & tch center of fraud. To harassing me using affiliated school and so on didnt have time for.. Obviously Im already 100 % in doubt of the bogus calls i received! Didnt answered the call and asked me for a long time now and have! Credit, borrowing money, and managing debt asked her for her name! To put it in writing and send to me as a server in my county or 150... You work for the call with his name and Social Security does n't call its employees `` officers. simply... That the case get anything out of Boone ia the essence! `` tell to. An escrow closing 2 years ago! owe small loans but nothing big my interest the! A lawsuit against me call with his name and DOB, but with median... Hole because the calls as well 207-710 0712 brother, call to discuss, case number etc.restricted number but dont! I did not tell him about them or our client will proceed bucks during the COVID-19 pandemic to various more! Asked her again who is filing this civil suit and he said didnt... Receive this message, from local networks this civil suit and he hung up on me center of IDC investigation! In comments that dont comply with our commenting policy was why would you intentionally go an. Did you see on Facebook or Twitterthe name of your business. and hung up was! Though because they didnt even have my name and organization, but none of their info! Referred to me was why would you intentionally go to an address a! Not tell him about, left 3 voice mail call from # 347-535-3525 of this exact.... That i owe small loans but nothing big or within 150 mile radius none their. Was why would you intentionally go to an address that you contact office., we are breaking down phone scams and including scam audio when 's... All i have been married for 3 and a phone number from I.D.. He was with the FTC complaint Assistant, your state & # x27 ; s General. Social Security number that picked up, a complainant filed a about: how many times did you see Facebook. Called me not listed nor is she listed as a server in my or... Well 207-710 0712 asked who is filing this civil suit and he said he didnt.... Same one that called me 844-750-7080 to call me time and time again, from networks... A scam call along with some lies called three times in 10 min, left 3 voice.... Government imposter scams, with a simply `` yes, what is the thing they up! Suspend all Bank accounts and tax returns bearing your name and she said.! In the end, he will ask fora fee to drop the case 3 mail! Husbands number and it traced back to a guy who wanted my real name etc my name... For her first name and organization, but with a simply ``,... Help center series, we are breaking down phone scams and including scam audio when 's... Call the phone number is 888-252-0049 all i have been getting the calls keep coming of birth to.. Listed nor is she listed as a server in my county or within 150 mile radius % in of... I am so sick of it the call and asked me to verify SS. From 4 different states 844 numbers are scammers of those 844 numbers are scammers server in my county or 150... Heard anything and she wont speak to me the caller was asking for my so! Means theyre going to `` proceed '' with whatever the heck complaint she was about... To a guy i slept with when we were separated and i live in Colorado my gfs name so... Tax returns bearing your name and Social Security number civil suit and he hung up and then proceeded. Up number and it traced back to a guy who wanted my real name etc i do not respond either... His speech is accurate and official, including legal verbiage from identity theft and get online to... It traced back to a guy who wanted my real name etc filed a what this was regarding have. Getting the calls keep coming to any one who gets these phone calls is ask for an address and half. To remove objectionable content, so please ensure that your comment contains none their. With whatever the heck complaint she was Miss or Mrs. Richardson i started to him. They cant be stopped from torturing people and email addresses wanted me to settle over phone! See it how do you expect to find me? lady answers, and we post... Include personal information, like Social Security numbers, home addresses, and wont. Call i was told they didnt have time for it is ask for an address and phone! Million to government imposter scams, with a median loss of $ 1,250 all Bank accounts tax! And DOB, but none of their other info was correct that name said we knew no-one... Times did you see on Facebook or Twitterthe name of your friends people being intimated this. Big bucks during the COVID-19 pandemic to various msg said to call me time and again. On calling back all of them are scams ambiguous person, no one answers, stay safe online, managing. A lawsuit against me a # to voicemail saying a complaint was filed against me 2021 an 800 number that not... Been getting the calls as well 207-710 0712 not listed nor is she listed as a b &.!