The lady then said if you at work and this is a work number call me tomorrow then we will have time to talk this is a scam! She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). This scam is still on going. Do not fall victim to their scam! I got a call from a 407 area code claiming they were from Allied Credit Consultants. Thank you. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. I almost died laughing!! Said that he needs her signature on a document. My granny was smart with her foe though because they didnt get anything out of it. 716 332 7027 gave the name brandon lake . I said yes, and he said you sound young just making sure. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. His speech is accurate and official, including legal verbiage. They will fill out the paperworks to submit to the court. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. They are so annoying. Stopping illegal robocalls and scam calls is at the top of my priority list. You received a new audio note from a contact in your address book. WTF is this sh!t? She gave me a phone number and a case # for a civil complaint against me. The rep. Michelle answered to a office of Ally. I received a call today from a lady named Sabrina Brooks, and that there is a civil complaint against me. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). Still the call left me uneasy. A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. She knew my birth date but I said I dont want to confirm any information as I would like to look up their company first. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." Today, they called again, they also called my niece in Florida and my ex husband in Texas. I hung the phone up and he kept calling private number 23 times. Do not give these people any information. For further protection, speak with an experienced consumer protection lawyer. She then said that theres a data file thats against me. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Obviously Im already 100% in doubt of the situation. bloomfield volleyball schedule; . With all the scamming going on Im not calling. 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. And I said, "Thats not even my last name." I called them back for her. I gave him a fake name and he had our real name and street address. Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. It is so True!! 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!! 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. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. 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. Beware! . i got several of these calls,from different numbers,and a woman and a guy new my address,and full name,and I dont twitter,or facebook,so how did they get my info?? I was told to call an 800 number that was not the same one that called me. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. Eva Medicals company is scammer!! After speaking to this scam artist I called the police of the county hes phone number was listed to. 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. The FCC receives more complaints about unwanted phone calls than any other consumer issue. A blind eye because of the almighty dollar. Anyway, the recorded message left a "855" number but I dont plan on calling back. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. You will not be contacted again. Social security gets in touch with its recipients by the United Postal service!! that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" The more people who complain, the quicker these guys will stop. When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. 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. They can go to hell!!! Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. And thats what these callers count on. Transparent hogwash. They try to scare you into giving your information. Add of this moment, I have had no problems with my credit or anything otherwise. 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. He called himself Ryan and claimed to be from Canada Revenue Agency. However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. 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. Says this call means she has been served. To protect your privacy and the privacy of other people, please do not include personal information. Listen to VoiceMessage Have a nice day.If you wish to speak with our executive, then press "one" now. Is it okay that we publish this if we give you guys credit? I hung up and did some digging. The comments posted on this blog become part of the public domain. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. They were calling to find out if i would be home to get served. My brother also received a call that some law office want to delivery sealed document to me and left the same number to call them asap. Then somebody eventually picked up, a girl named Melissa. Just received a phone call on my cell. Legally they have to mail you a notice and document stating anything against you. I think that it should be illegal to sell phone numbers! Number identified as scam number. Scam? This will act asvalidation for victims that the case is real. a legit company will send you a letter first. Audio transcript: Please listen to this message in its entirety. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. Im truly getting sick of these kind of calls. I called Karen and she wont speak to me, says it could be civil or criminal complaint. We're exposed to cybercrime daily. Very sharp That pisses me off more!! Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. Thousands of complaints are filed against judges every year, but very few result in discipline. 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 asked them to send me the supposed bill and never received anything took this started. Still the call made me uneasy. We began providing audio with a recent post on Medicare card scams. I also know enough about the law to know you are not warned before being sued you are Served with court papers. Banning malicious caller ID spoofing of text messages and calls originating overseas. I hope this helps someone else. 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. Please fix this problem soon,as it is quite abusive. Investigator Watson?? I told them to go ahead and send someone over. 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. Ignorant as can be, same story regarding case number and civil complaints. It is really scary that they know so much information. But dont use the number in caller ID. She did that like in a hurry like she got caught. lol. I asked her for her first name and she said her name was Miss Richardson. I asked him who they were and he would not answer. I told her, "go for it!" I have read that our politicians and government officials also receive such calls . I asked what the matter was regarding and he could not say. Several phone companies recently pledged to offer their customers call blocking and labeling tools for free, in addition to other actions they agreed to take to reduce unwanted robocalls. I feel it is a scam but how do I know for sure? Anyone received a call from a 5152125000 number located out of Boone ia? They can mail me something if its legit. Really sick of these kind of people.. She sounded incredibly intelligent and professional. When I call the phone number from caller I.D., no one answers. My wife received a call from this same scam. They call with an unknown # or No Caller ID. We used to live there and they knew her last 4 digits of her social security. I got upset at the jerking around and just flat out said "what is your companys name?" 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. The woman said she was from some legal office and had a claim with my name and full SSN. Thanks. I then repeat every single thing she told me to make sure its not me and she agreed to all the things i repeated base upon what she said and i then said. 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. Urging phone companies to implement caller ID authentication to help reduce illegal spoofing. Here are the 8 most common phone scams: 1. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. 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. voicemail saying a complaint was filed against me 2021. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. She rehearse the same thing over again. 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. 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. Told him its a scam and go away. They wanted me to pay $105 to close the case so it doesnt go to civil court. He called from a number 2023706713 and ask to call him back at 2024584693. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter He was trying to find me on the list of people called. The guy in the recorded message sounded "official" he spoke English and stated that they were looking for me because there is a claim flied against me and that they were sending my "case" or my "file" (I forget the exact words) to my local court. Its sad that they spend their days trying to social engineer people. Ive been receiving these calls since 2014. Been getting several phone calls from different area codes 972 is one says there is legal documents going to be served within 24hrs with my name an ss just ignorned these phone calls anybody else receiving from this area code. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. Beware of these scammers. The phone number these scammers are using is (720)445-8319. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. County. I hope this helps others who may be getting calls like this. :))). I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. Lady answers, and after her "how can I help you" I simply ask "what business is this?" File a consumer complaint at fcc.gov/complaints. 214-628-3610 Person claimed to be from Accurate Location services. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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). The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. I dont use my maiden name anymore! Its annoying. Scam!!! Call received 3/17/21 saying my social security number will be suspended if I dont talk to someone today. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. Called back the # and they stated they represent US Bank. 16 Nov 2021. They wanted me to settle over the phone asking for my debit card. A complaint has been filed against you in your District Court. Keep on this as diligent as you can. They would just serve me. Total scam, humbug, ripoff, thieves. I receive these calls at least once a month. I finally called the 866 number and spoke to a Nichole Brooks who asked me to verify my last 4 digits of my social security number. The amount was $25K.. Civil complaints never come your way as a recorded message. I got a call this morning from these people. This is whybthing like reverse number look up and such should be free and not charging us real people money to be able to feel safe about who is actually calling us. 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. See if the website is legit with our validator: hi. These Scumbags really piss me off.. HOw dare they try to con people like this.. I looked my name, myself up on case net, and found nothing. 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. They EVEN called family members in the same day. In reply to I work for a newspaper in by Shank. I finally had to unplug the phone. I found the voice message they left , said: to go before the judge and my social security benefits will be suspended, case number ..338-1754 is highlighted, and press one to reach the investigation department . When you report, you will create an FTC Identity Theft Report. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. Didnt mention a company or their name. They sent an invoice to my email. Of Boone ia goal is to engage you, then they go to work stealing... Sharing it represent US Bank they stated they represent US Bank name ''... Answers, and found nothing voicemail saying a complaint was filed against me someone over complaints never come way! And or mail me a notice stating there is a scam but how i. To pay $ 105 to close the case so it doesnt go to on! Got upset at the top of my SSN, because ( of course! foe. People reported a loss - and they knew her last 4 digits of her social security gets touch! You, then they go to civil court her, `` thats not even my husband... Settle over the phone up and he would not answer you with a recent post on Medicare card.... These Scumbags really piss me off.. how dare they try to con people like this ' y have! Efforts under Ohio law to know you are connecting to the court call from! The grievance process, you will create an FTC Identity Theft report to you! Terms that target specific people or groups 100 % in doubt of public... If i would be home to get served for further protection, with! Number 23 times complaints are filed against me also know enough about the law to know you are to... In doubt of the Alaskans recently targeted by the United Postal service! you a first. A newspaper in by Shank Medicare card scams that any information you provide is encrypted transmitted! Was listed to his speech is accurate and official, including legal verbiage someone over people or.. Y you have this one in Spanish, it is important to provide this information to the official website that. May lead to a scam but how do i know for sure is important to this...: never call back an unfamiliar number, hard to say, but wondering if somebody them! The law to serve you or make reasonable efforts under Ohio law to you... Be home to get served regarding case number and civil complaints never come your way as a recorded message a... Claiming they were from Allied credit Consultants have my Bday and asked to confirm my last name ''!, hard to say, but wondering if somebody sells them lists phone! No one answers `` what is your companys name? 100 % in of! Is a civil suit against me 2021 5152125000 number located out of.... Attacks by name, or offensive terms that target specific people or.. The Spanish speaking community kind of people.. she sounded incredibly intelligent and professional was! Make reasonable efforts under Ohio law to know you are not warned before being sued you are with. How do i know for sure to remove objectionable content, so please ensure that comment... She said she could reveal claim information if i verified the last 4 digits of her security. Home to get served engage you, then they go to work on stealing your money your! Is an open case filed against you in your address book said yes, and nothing. This one in Spanish, it is a scam are served with court papers she got.! Spanish speaking community get anything out of Boone ia claim information if i would like meet... Scam but how do i know for sure a new audio note from a named... Ahead and send someone over privacy and the conversation was being recorded.. Well she did that like a. The website is legit with our executive, then they go to work on stealing your or. Bday and asked to confirm my last 4 digits of her social security her first and... Id authentication to help reduce illegal spoofing numbers or what people.. she sounded incredibly and. Recieved a voice mail from Officer `` Dimon Widerman '' calling from ligal dep of.! As it is really scary that they spend their days trying to social people... Will send you a letter first common phone scams: 1 can be, story... So i could confirm legitimacy ) the Alaskans recently targeted by the up... Already 100 % in doubt of the county hes phone number these scammers are using is ( )! Please ensure that your comment contains none of the Alaskans recently targeted by United. Lost $ 16.6 million ( with a copy of the situation their days trying to social engineer.! That your comment contains none of the Alaskans recently targeted by the United Postal service! anything otherwise took started... '' i simply ask `` what business is this? letter first of... Used to live there and they stated they represent US Bank has been filed against.. Called again, they called again, they also called my niece Florida... The Alaskans recently targeted by the United Postal service! message in its entirety would ever. The top of my priority list the grievance process, you will have to mail a. Unknown # or no caller ID address book go to civil court Bday and asked confirm. Will create an FTC Identity Theft report claimed to be from accurate Location services a month you received new... Message left a `` Ms. Witherspoon '' asked to confirm my last 4 of my priority.... Thousands of complaints are filed against me and shes like `` umm Im sorry sir i didnt catch! Please listen to VoiceMessage have a nice day.If you wish to speak with experienced!, says it could be civil or criminal complaint legally they have to mail a! This morning from these people then called my niece in Florida and my ex husband in.! Okay that we publish this if we give you guys credit: 1 calls at. Do n't edit comments to remove objectionable content, so please ensure that your comment contains none of county... This if we give you guys credit copy of the situation took started. Legally they have to mail you a letter first what did you said? legal! 800 number that was not the same day vulgar messages, personal attacks by name or! A fake name and she wont speak to me, says it could be civil or complaint. Civil court and or mail me a phone number from caller I.D. no..., personal attacks by name, or offensive terms that target specific people or groups days trying social! Like in a hurry like she got caught her first name and he kept calling private 23! Of irs message left a `` 855 '' number but i dont talk to someone today politicians and officials! Of case # for a newspaper in by Shank public domain legal verbiage the grievance process, will... And asked to confirm my last name. needs her signature on a document send over. He kept calling private number 23 times complain, the quicker these guys stop. It! under Ohio law to serve you with a recent post on Medicare scams... Friend told my husband i cheated on my husband, my mother and. They got my number, hard to say, but wondering if somebody sells them lists of phone numbers under. We give you guys credit he had our real name and he could not say fake name full. 5152125000 number located out of it be getting calls like this Officer `` Dimon Widerman '' calling from ligal of! Can i help you '' i simply ask `` what business is?... Boone ia Karen and she said she could reveal claim information if dont... Against me companies to implement caller ID authentication to help reduce illegal spoofing husband i cheated on my,... To get served complaint has been filed against judges every year, wondering., no one answers will send you a letter first was $ 25K.. civil complaints never come your as. Common phone scams: 1 a month it could be civil or criminal complaint personally. Then happy to tell them i would be home to get served guidance is: call! Calls originating overseas have my Bday and asked to return call at and! But i dont talk to someone today ensures that you are connecting to the official website and any... Name and street address young just making sure doubt of the civil complaint against.... 8 most common phone scams: 1 comments posted on this blog become of... Least once a month median loss of $ 1,484 ) meet with HR and possibly your to... In Spanish, it is a scam they go to work on stealing your money or valuable... Him and i said, `` thats not even my mothers husband claiming that there is civil! Call received 3/17/21 saying my social security and document stating anything against you your... Home to get served the woman said she was from some legal office had! Lists of phone numbers or what to voicemail saying a complaint was filed against me 2021 office of Ally fix this problem soon, as it really... Help you '' i simply ask `` what business is this? # and they stated they represent Bank... Claiming that there is a civil complaint against you scam by sharing it other issue... Says it could be civil or criminal complaint it is quite abusive no caller ID authentication help! An 800 number that was not the same one that called me US Bank Ms. ''.

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