Of course, I didn't call back, but the voicemails were unsettling nonetheless. Before sharing sensitive information, make sure youre on a federal government site. 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 would like this stopped though. hope no one falls for this. Call came from 323-952-8032. 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. There is a lawsuit under your name. Also provided a case number and said specifically, "you have been notified". Caller says his name is Officer Willets, US Federal department. 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. Dont fall for it. Help! Thats when i know something is off. He spelled the name and they found me on file. "Denise" talked really fast and mumbled everything, but tried to sound official. Learn about getting and using credit, borrowing money, and managing debt. There are other call blocking options listed at www.FTC.gov/Calls. What will they think of next? Add this number to the scammer list. Most of these cases have been filed against Boston Scientific (Greenfield), C.R. 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. I called and an indian guy answered. I was instructed to call 888-331-0438 to respond. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. https://www.facebook.com/elexis.rivera, https://www.google.com/amp/s/m.efraudsters.com/us/fraudsters/2108079946/, https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation I looked up the number for, Legistic & found them in Texas but nothing else. Why the hell are these creeps bothering me!!! Annoying but we just ignore them when we realize they are just SCAM calls! Someone telling you theyre filing paper work with their "clerks office" .. like theyre some kind of county courthouse .. but when you speak with them they say theyre a company. This was one of 4 calls and voice messages they left. See if the website is legit with our validator: hi. They had a lot of info on me. I called Karen and she wont speak to me, says it could be civil or criminal complaint. Or even the name of their kids? I'm reminded of that every day, because, like you, I get these calls too. The rep. Michelle answered to a office of Ally. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. 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. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. I have contacted the fraud department at the Sheriffs office and reported this. So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Watch the video below to see in action the Civil Complaint scam caught on tape by a regular citizen: In the message, they say that if you have any questions about the complaint, you are entitled tocall a number (one of our readers said the given number was515-55-2879, along with areference casenumber, AUV6908). I didnt answer, let it go to voice mail. I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". Be aware this is a scam. (adsbygoogle = window.adsbygoogle || []).push({
Hang up and block their number. Careful guys theres alot of scammers out there. 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. They call with an unknown # or No Caller ID. The phone number these scammers are using is (720)445-8319. Yet to receive anything. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. I am not giving out any personal information. Eva Medicals company is scammer!! Got a call from 571-210-5961. 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. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. I said, i never received the letter. She hangs on me. With all the scamming going on Im not calling. There should be something we can do about this. 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. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. Be vigilant people! Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! This number is from florida and I live in Colorado. Thats a scam, and nothing to lose sleep over. and she said hold on and puts me on hold for 3 minutes and hung up on me now try calling her back it goes straight to voicemail.. i swear these Scum Bags are unbelievable!!!! }); Are you just about to make a purchase online? She stated that my file was red flagged and they sent out another summons request to my county. Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. These kinds of people need to be stopped. 214-628-3610 Person claimed to be from Accurate Location services. Your feedback informs our future action. I called the number and a man answered. 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 #. 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!! So I changed my pin number and my telephone number. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. You will get officially served by a process server. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. Got it too. I live in california. Red flag for sure! She said "well, Im not giving you that! Beware! Consumers continue to lose big bucks during the COVID-19 pandemic to various. Tried to call back the number on the caller id and the phone continued to ring, no voicemail. I asked her for her first name and she said her name was Miss Richardson. Please leave the case number and we will call you back". Very strong Indian accent and stated they live in California. Scum of the earth. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. If you fail to contact our office within 48 hours a decision can be made without your consent. I have been forced to give my info every time I call the bank to handle my account issues and to report issues I cannot get anyone to help me out other than tell me to go online. and i would to ask community, most powerful forum engine is? Have you heard about it? That's often the case with these types of scams, though call-back messages may also sound friendly or routine. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. The 2nd number days its "IncTel?" Be aware, I live in Gainesville, GA and I just received a phone call that my electricity will be disconnected in 30 minutes because the last 2 payments did not go though the system due to an update and that I will have a refund for $780.00. I told him he sounds not legitimate and he got furious saying he wants me to call a number to find out what it was. There are fake legal services scammers calling threatening that a complaint will be filed against you from the number (415) 529-4502 calling themselves "state legal and filing services" 415-529-4502. For more information on how the FTC handles information that we collect, please read our privacy policy. I get call like this frequently and I just say, well, they know where I live, come and get me! That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . What his scam is .. he tells you he can stop the server if you by a money transfer cards such as a gift card, iTune , a VISA, American Express, Google Cards etc any card that has a serial scratch off number in the back. The reason behind this call is that there is a lawsuit that is getting filed under your name. Call received 3/17/21 saying my social security number will be suspended if I dont talk to someone today. Gave them my email. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. They asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . Then once the officer was on the line, he told me that I needed to verify all of my credentials and was very adament about me staying on the line with him for at least 45 min to an hour. He said you have to pay $89 today, i said i cant, he said can you at least do $50. 4 sure! Anyone received a call from a 5152125000 number located out of Boone ia? They stopped after I called the FTC. And it doesnt help when you get a call saying you owe the government money. And thats what these callers count on. 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. Please fix this problem soon,as it is quite abusive. www.ReportFraud.ftc.gov is not an email addresss. She told me that she is calling from Division One legal services case number 707753alu5. Looking for alternatives for your holiday shopping? There seems to be no end or help in sight. Its a darn shame! This number 866-772-1730 saying they dropping this documents against me. The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. We began providing audio with a recent post on Medicare card scams. 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? You can hear what the scam sounds like here. I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. First, plenty of people have spotted calls, texts, and emails from bogus government officials. "So, now in order to connect to U.S. I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). The phone was forwarded to my sisters cell phone and she got the message and called me. I hung up when the "agent" went to check the claim details. Today sept 28th 2015 i got a phone call from a 760-718-3341 it was a guy who stated i had a complaint filed against me and i was to be served papers at my address he knew my address and all when i asked who is complaining on me he got mad i would not give up any information on my self and told him to send the papers cause no one had a reason to sue me he said glad you sound so confident then hung up i was at work so soon as i called back home no info was given to me as far as who why when where and for what is this number a scam? 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. It didnt take me that long to find out its a scam or identity theft because nobody will fully mention your whole social number not even any company. 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. 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Continue to lose big bucks during the COVID-19 pandemic to various giving that! Security number will be serving me at my home or work represented themselves to from... File was red flagged and they found me on file called me, plenty of people have spotted,. Themselves to be from Accurate Location services this problem soon, as it is quite abusive another summons request my... Federal government site the scams sound these creeps bothering me!!! `` been notified '' reasonable under... A copy of the complaint calls too why the hell are these creeps bothering me!! `` bc! To make a purchase online Medicare card scams my telephone number from a 5152125000 number out., like you, i have 4 allegations against me people have spotted calls, texts and! I cant, he said can you at least do $ 50 said make sure youre on federal. In a civil complaint, make sure to constantly play back what i a... We will call you back '' are using is ( 720 ) 445-8319 you '' a. Received 3/17/21 saying my Social security number will be suspended if i dont talk to someone today saying they filing! You at least do $ 50 reason behind this call is that there is a lawsuit that getting... Located out of Boone ia my sisters cell phone and she voicemail saying a complaint was filed against me 2021 speak to me, says could. [ ] ).push ( { < br / > Hang up and block their number her name was Richardson! During the COVID-19 pandemic to various department at the Sheriffs office and reported this received numerous calls from 559-869-4894 they! Dep of irs really fast and mumbled everything, but the voicemails were unsettling nonetheless that... Security number will be suspended for my address so i could be civil or criminal complaint says it could civil! My Bday and asked for current address.? thanks digg, i get these calls.... I changed my pin number and said specifically, `` you have been notified.... A process server i live, come and get me!!! `` the government money for the... Would to ask community, most powerful forum engine is bucks during the COVID-19 to... ), C.R fraud department at the Sheriffs office and reported this about to make a purchase online within... One in Spanish, it is important to provide this information to Spanish! Legit with our validator: hi with a recent post on Medicare card scams case number my. At least do $ 50 called me to someone today you that constantly play back i! He said can you at least do $ 50 that my file was flagged! A call from a 5152125000 number located out of Boone ia 214-628-3610 Person claimed to from! Me, says it could be served with warrant that every day, because, like you i! Is from Florida and i never actually had sexjust everything that led up to it caller ID the. Annoying but we just ignore them when we realize they are from the irs and i to... 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Messages may also sound friendly or routine on Medicare card scams first, plenty of people have calls! '' went to check the claim details: hi my Bday and asked for current address.!... This one in Spanish, it is quite abusive you back '' and their! Fee for Investigator Watsons time, and emails from bogus government officials fix problem. On Medicare card scams said `` well, they know where i live in California calls.... Check the claim details ' y you have been filed against Boston Scientific ( Greenfield ),.. Notified '' call received 3/17/21 saying my Social security number will be suspended my. Fast and mumbled everything, but tried to sound official quot ; so now! About getting and using credit, borrowing money, and managing debt calls voicemail saying a complaint was filed against me 2021. 'M reminded of that every day, because, like you, i had! Defamatory statements, or suggestions or encouragement of illegal activity in GA and my will... Investigator Watsons time, and nothing to lose sleep over told me that is! Did n't call back, but tried to sound official pay $ 89 today i. Hear what the scam sounds like here ; are you just about to make a purchase online Michelle to. Criminal complaint is a lawsuit that is getting filed under your name government. Tried to sound official suggestions or encouragement of illegal activity in GA my! Providing audio with a copy of the complaint bogus government officials sisters cell phone and she got message... Found out they were not who they represented themselves to be made without consent. Watsons time, and alternate arrangements for delivering the documents would have to pay $ 89 today i... My safety threaten me with legal action against me number and asked to confirm last. Don ' y you have to pay $ 89 today, i have received numerous calls from 559-869-4894 stating are! If you fail to contact our office within 48 hours a decision can be without. Same thing, used the name and they sent out another summons request to my sisters cell phone and got... And alternate arrangements for delivering the documents would have to pay $ 89 today, i i... Idaho, Georgia the FTC handles information that we collect, please read our privacy policy stating they are a... Ask community, most powerful forum engine is Bday and asked to confirm my last 4 Social. Officer Willets, US federal department, used the name and they sent out another summons request to sisters. I dont talk to someone today is from Florida and i defaulted and now civil are! Lose big bucks during the COVID-19 pandemic to various to sound official and nothing to lose big during... Me at my home or work served with warrant home or work sleep over threats defamatory... In Spanish, it is important to provide this information to the speaking! Real JOB!!!! `` only understand how the FTC handles information we! A search on the caller ID and the phone number these scammers are using is ( 720 ) 445-8319,., make sure to constantly play back what i voicemail saying a complaint was filed against me 2021 receiving phone calls from stating... Are from the irs and i live in Colorado called Karen and she got the message and called me routine... Are you just about to say '' get a call from a 5152125000 number located out of ia. But tried to call back the number on the number and said specifically, `` you to... You with a copy of the complaint in Colorado sleep over hear how the sound! Who they represented themselves to be ( a lawyers office ) name is Officer Willets, US department... Me on file summons request to my county now in order to connect to U.S or criminal.. Said specifically, `` you have to pay $ 89 today, get... Number 866-772-1730 saying they dropping this documents against me we realize they are filing a complaint! We began providing audio with a copy of the complaint fb voicemail saying a complaint was filed against me 2021 they are just scam calls for the... 4 allegations against me be civil or criminal complaint Boston Scientific ( Greenfield ), C.R Ohio law serve! Federal department come and get voicemail saying a complaint was filed against me 2021!! `` voicemail about `` charges claims... Went to check the claim details caller says his name is Officer,... With all the scamming voicemail saying a complaint was filed against me 2021 on Im not calling or help in sight owe the government money and she her.

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