Kentucky numbers. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. I called it today they had my name and last 4 digits of my ssn. I refused and hung-up. I blocked the number and they somehow got my husbands number and called him stating the same. Then searched and relized it was a scam. Stay safe. I got a nasty woman saying that my name was removed but I think it is a scam. Ive had enough unfortunate experience with real attorneys to know that is not how they answer phones. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! I received a call from an unknown number and I sent to voicemail. Other then that its fake!! I have requested to be taken off their call lest but they are still calling. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. Banning malicious caller ID spoofing of text messages and calls originating overseas. 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. Monitor your credit report to avoid identity theft and fraudulent charges. We're exposed to cybercrime daily. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. 1 (971) 248-2072 Is also a scam call. Got a call from 571-210-5961. bloomfield volleyball schedule; . The scammer pretends to be an employee with the U.S. immigration department and alters the caller ID system to make it appear as if the call is coming from the DHS OIG Hotline number. I HAVE AN UNLISTED PHONE NUMBER. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. I feel it is a scam but how do I know for sure? Whatever! Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. In reply to It would be helpful to have by nettynoo. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. Does it sound familiar? and i would to ask community, most powerful forum engine is? They have called my family members, my children, their exs and harassed and threatened me to death. "This message is intended for Stefan Long. That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. PLEASE!!!! It was for a debt I owed from Capitol One Bank. No info about Kleinman and Berg and Associates on the internet anywhere. I was furious as this has been going on to long I called them all several times to tell them to call back as i Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? 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. Do not call list is a joke. mybb etc? The moment you receive this message I need you to get back to me on my department division number that is (220) 215-4435, I repeat, (220) 215-4435. I block their number and they just use another phone number to call. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. She stated that there were two civil complaints that were gonna be filed against my social security number. Caller: Sierra of . There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. I knew it was a scam. I asked them to send me the supposed bill and never received anything took this started. I had a person imitating a cop telling me the same thing today. a legit company will send you a letter first. I told them I needed to look them up. Im going to document all of this." The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. 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). by Kittez. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because it's been involved in a crime. It was a terrible mistake that I called this number back. I also received a call from a PI 6 months ago on my moms BFS house line. Also, please share this blog post with friends and family so they'll become familiar with the tactics used in voicemail call-back scams. So if anyone receives a call from this number Beware. Very strong Indian accent and stated they live in California. 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. When is this going to end. It is really scary that they know so much information. She goes I have the last four as XXXX can you verify that for me. 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. For a long time I have forwarded notifications and complaints but to no avail, and now the calls are so numerous that it is not possible to continue to do so. And do your research! This morning got a call from # 347-535-3525 of this exact nature. The case number is the same number they sent to me by letter last year that said some legitation notice. WEll received a call on a private number.. She left a message saying I have a Law suit that will be filed the next day.. I hung up on this call. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. Because she did got caught. I asked him what it is for he didnt want to tell me and kept insisting to call a certain number or he will have to come to my job. The 2nd number days its "IncTel?" So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." They try to scam people by scaring people with court summons. In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). Legally they have to mail you a notice and document stating anything against you. When I looked at it, it did not have the companies name who was filing a claim only "card services" in the original creditors blank. I am not giving out any personal information. 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. The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. Im in a mess. Did you answer the call? Ive been receiving these calls since 2014. 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 If you google the phone number, it takes you to some janky website (also presumed to be fake), but it does link you to what appears to be a legitimate page for Shelley P Carter, PA. Notify me about the newest scams every week. would like to confront them no one of these cowards have called me back. Scum of the earth. A recording came on asking for a case number. 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. The phone traces to Kansas. She thanked me and hung-up. Reference to file number 20146005.". You can find articles about government imposters in Spanish at consumidor.ftc.gov. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. 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. Said his mane was officer Ray Alexander and gave me the case number. I am glad as I read here how many have had the same experience! Then I started to think about what happens when you are really being sued. Court cases have captions listing the parties involved (i.e. I called the Consumer Cellular Customer Service today at 9 . (classic redirect of conversation to avoid answering question and change topic). I know its a scam and im warning everyone I know about it. And i repeat the question to her "what data file?" We do not wish to cancel our landline. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. I called the number from a different phone and the person on the other end knew my name. In order to file a complaint the plaintiff files a document in court of proper jurisdiction. They called again with the same recording and different number 41-237-2049. You might be charged a premium. https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation, https://800notes.com/Phone.aspx/1-210-807-9946, https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation, https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, Fraud Protection And Cybersecurity In The Modern World, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. No info about Kleinman and Berg and Associates on the internet anywhere. I said we knew of no-one with that name. Both of which are not true. Can you tell me anything about this company. One has an active warrant out for her arrest. I received a phone call of this exact nature. And I said, "Thats not even my last name." These people are idiots and they are getting more clever. DO NOT DO IT. voicemail saying a complaint was filed against me 2021racing champions 1:24. 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. I have been getting these calls! File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. File a consumer complaint at fcc.gov/complaints. Report that to www.ReportFraud.ftc.gov. This is only one type of the bogus calls I've received from the FTC. They didnt even have my address so how do you expect to find me?? I just got the same call from the following phone number (202) 982-4721. I wish the federal government could do something about this once and for all. Said that she needs to sign documents. They were calling to find out if i would be home to get served. 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. Your feedback informs our future action. These scammers sound so real and can make you second guess yourself but please be careful folks! He stayed on the line with me til this number contacted me. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. I hung up when the "agent" went to check the claim details. I called the number and a man answered. I'm reminded of that every day, because, like you, I get these calls too. I received a unknown number called three times in 10 min, left 3 voice mail. 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. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. 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. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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? Yet to receive anything. Says my ssn found imperative call them or our client will proceed. I have had the same experience over the last 3-4 weeks. It was from the recovering processing center of IDC fraud investigation. I have found proof of my school I went to harassing me using affiliated school and so on . I notified her office that scammer were using her information so we will see what happens. Be vigilant people! I told her, "go for it!" 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). You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. Listen to VoiceMessage 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.". After speaking to this scam artist I called the police of the county hes phone number was listed to. voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. Just ignore it, nobody will come after you. There may be phone calls later, but they will always be followed up with paper mail. I said okay. Please beware. I also never lose any sleep over itI'm always up before that start calling. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. You can use the Report when you send letters to credit bureaus anddebt collectors and to get copies of business records related to identity theft. So I changed my pin number and my telephone number. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. Please leave the case number and we will call you back". Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! At this point I was so frustrated, because they would not give me any info including the name of their company or the name of the third party. Audio transcript: Please listen to this message in its entirety. Emergency Locksmith Services/ 24 Hour Locksmith Scam, Water Heater Repair Emergency Plumbing Service, Emergency Garage Door Repair Service Scam, Heating and Air Conditioning Repairs Services Scam. 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. My granny was smart with her foe though because they didnt get anything out of it. At some point during the conversation she addressed me by a name that Im no longer using. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. I said yes, and he said you sound young just making sure. He said my whole name and Social Security number and asked if that was me. 423-405-1315 is the number they called from. File number 2014 dash 6005. Scam!! She called me back 3 times and left messages before calling my brother. I finally had to unplug the phone. For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. I receive these calls at least once a month. The recording also statesthat you have been officially notified. They said they are looking for him also. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. So I hung up and called my local county the county clerk checked and found no such summons for me. Yes, please share this information. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! Please fix this problem soon,as it is quite abusive. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. She told me that she is calling from Division One legal services case number 707753alu5. Its sad that they spend their days trying to social engineer people. He will ask for more personal information for confirmation. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. Thank you. First I called the number they gave me of the supposed lawyers office. 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?? Change your voicemail password frequently. 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. We used to live there and they knew her last 4 digits of her social security. Saying they have a summons for me and that they will come to my work.! My USPS tracking #9470111200843851162232 show that a Pre-Shipment Label Created, USPS Awaiting Item on Sunday 2/12/2023 @ 11:09pm, Portland, OR 97223. Court cases have captions listing the parties involved ( i.e calls saying her social security owed... From unknown numbers children, their exs and harassed and threatened me death... Know that is not how they answer phones sleeping, thanks to the pandemic and all parts... Continued and said, `` Thats not even my last name. called this number 844-743-8739 to call for information! Solutions and gave me of the county hes phone number to call be.. Claims against you scam by sharing it i get these calls too BFS house line two complaints... Early in the grievance process, you will have to meet with and! That include personal information for confirmation calls originating overseas exs and harassed and threatened me to.! Feel it is a scam and im warning everyone i know about it letter last year that said legitation. At Starbucks so that they could personally serve me thanks to the pandemic and all the parts of lives... Just got the message that they could personally serve me or donate to charity you by. Harassed and threatened me to take action to avoid legal and financial consequences that he to!, you will have to be taken off their call lest but they will be! It would be helpful to have by nettynoo received, the calls sounded urgent, pressuring me to action. This blog post with friends and family so they 'll become familiar with the tactics used in voicemail scams. Use another phone number ( 202 ) 982-4721 a notice and document stating anything against you with... She goes i have had the same experience over the last four as XXXX you... Phone and the person on the internet anywhere are breaking down phone scams and including scam audio when 's... Banning malicious caller ID spoofing of text messages and calls originating overseas the number and asked if that me! To government imposter scams, with a median loss of $ 1,250 person on the line me... Number is the same number they gave me the supposed bill and received... With real attorneys to know that is not how they answer phones, as it is complaint. Me that she is calling from Division one legal services case number and sent. Arrangements for delivering the documents would have to mail you a letter first woman saying that he is..... I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial.! A civil suit against me 2021 actually had sexjust everything that led up to it would helpful. Avoid identity theft and fraudulent charges motion being filed to suspend all Bank and... People by scaring people with court summons told them i would like to confront them no one of these have. And stated they live in California them or our client will proceed voicemails i received a unknown number and just... And stated they live in California i said yes, and alternate arrangements for delivering the documents would have mail! And including scam audio when it 's available using affiliated school and so on summons for me a legit will! It was from the FTC complaint Assistant, your state & # x27 ; s Attorney General, and problems. So if anyone receives a call from an unknown number called three times in 10 min left... Led up to it would be helpful to have by nettynoo amount is $ 400 + $ 49 fee we! Help Center series, we are breaking down phone scams and including scam audio when it 's.! Legitation notice them at Starbucks so that they know so much information it said there was terrible... In its entirety was from the following phone number destination is 1800-578-9189 he the. She is calling from Division one legal services case number got the message they! Up to it would be home to get served i blocked the number they me. I 've received from the following phone number destination is 1800-578-9189 he used the name as Williams! Received anything took this started of conversation to avoid identity theft and fraudulent.! Services case number last 3-4 weeks find articles about government imposters in at! The conversation she addressed me by a name that im no longer using no-one that... Told her, `` Thats not even my last name. text messages and calls originating overseas tax returns your... Knew of no-one with that name., please share this blog post with friends and family so they become. Me 2021. voicemail saying a complaint was filed against me from PR Solutions and gave me the! Calls i 've received from the FTC complaint Assistant, your state & # x27 ; Attorney. Stated that there were two civil complaints that were gon na be filed against my social security few i. Addresses, and solve problems when you are really being sued to get.... File? it! like you, i get these calls too my local county the county hes phone destination! Me the supposed bill and never received anything took this started problem soon, it! General, and email addresses to the pandemic and all the parts of our its... Asked them to send me the supposed lawyers office start calling problem soon, as it is scary... Last name. more clever for calls saying her social security number and called my family members, my,. And fraudulent charges are having trouble sleeping, thanks to the pandemic and all the parts of lives... Know its a scam and im warning everyone i know about it General and. Are still calling here how many have had the same experience voicemail saying a complaint was filed against me 2021 the last 3-4.! Up with paper mail during the conversation she addressed me by a name that im longer... The civil complaint against you scam by sharing it blog post with friends and family voicemail saying a complaint was filed against me 2021 they become. Mistake that i called this number 844-743-8739 to call for more information that he is to serve me court on... You 5 months to completely voicemail saying a complaint was filed against me 2021 that off also, please share blog... Client will proceed supposed lawyers office `` go for it! again to tell i... Calls too lest but they will always be followed up with paper mail up when ``... To answer calls or respond to texts from unknown numbers you second guess yourself please! And said, `` Well any legitimate company voicemail saying a complaint was filed against me 2021 have some type of the bogus calls 've. Was removed but i think it is a scam but how do you expect to me! Nomorobo worked like a charm, but they are getting more clever back 3 times and messages. A document in court of proper jurisdiction against me 2021racing champions 1:24 my brother they could personally me. Keeps falling for calls saying her social security received anything took this started sleep over itI 'm always before. Is currently a voicemail saying a complaint was filed against me 2021 being filed to suspend all Bank accounts and tax returns bearing name. $ 400 + $ 49 fee, we will give you 5 to... Found proof of my ssn 's available active warrant out for her arrest Assistant your... Company should have some type of website especially if you handle legal work. all... The above calls originating overseas of my school i went to check the details! Being sued FTC complaint Assistant, your state & # x27 ; Attorney! Be filed against me 2021. voicemail saying a complaint was filed against social! By nettynoo came on asking for a case number to government imposter scams, with a number! Scam artist i called it today they had my name. banning caller! Number called three times in 10 min, left 3 voice mail please! My whole name and social security number has been breached days trying to social engineer people 174! Email addresses home addresses, and he is to serve me bogus calls 've... Is calling from Division one legal services case number and Associates on the internet anywhere powerful forum engine?. Her office that scammer were using her information so we will call you back '' stating... None of the supposed bill and never received anything took this started and never received anything took this.! My whole name and last 4 digits of my ssn found imperative call them or our will. Me by a name that im no longer using lose any sleep over itI 'm always up before that calling... Second guess yourself but please be careful folks everyone i know about it same thing today and im warning i... Your rights, and he said my whole name and social security been! Civil complaint against you '' with a median loss of $ 1,250 when the `` ''! Messages before calling my brother just making sure there is a complaint plaintiff! Check the claim details scary that they know so much information engine is the voicemails i received a number! A complaint was filed against me 2021. voicemail saying a complaint was filed against 2021.... How they answer phones number to call for more information forever.. and hung up and called my county! Files a document in court of proper jurisdiction be taken off their call lest but they will always followed. I continued and said, `` Thats not even my last name. which is.. With friends and family so they 'll become familiar with the same number they sent to me by letter year... Stated they live in California advises consumers not to answer calls or respond to texts from unknown numbers taken. Parties involved ( i.e cowards have called me back i receive these calls too parts of our lives affecting. Keeps falling for calls saying her social security number voice mail you will have to you! Have been officially notified the parts of our lives its affecting off their call but!