voicemail saying a complaint was filed against me 2021voicemail saying a complaint was filed against me 2021
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. Scam!!! They said that the IRS was filing a case against me tomorrow and I needed to let them help me get the funds paid today. This gets so frustrating when I look my name up on the court records nothing comes up. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. 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. Both of which are not true. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. 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. got a call saying someone filed a complaint against me. its why i knew the house call was a scam. Would l like to be a part of stopping this. 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 Oh, what number youre calling from? 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. Here are the 8 most common phone scams: 1. Your feedback informs our future action. In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. Thank you. When a case is closed at this step, both the person who filed the complaint (complainant) and the physician or physician assistant against whom the complaint was filed (respondent 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. 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. Received a call from an unknown number. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. We got this call from a live person saying he has legal documents for us to sign. Call came from 269 218-1671. You may save one of your own loved ones much heartache and financial ruin. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) It is your choice whether to submit a comment. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. I called back and it says everyone is busy and to hold. An official website of the United States government. I recently received a robo call from an "officer" from Social Security stating that my Social Security Number was being used somewhere in the Southwest of the United States (I am in the midwest). They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. Called again (I was having fun) and they told me the conversation was being recorded. A complaint has been filed against you in your District Court. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. I hung up and did some digging. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. And why would a Texas number be calling out of state for a local civil case??? The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. You will get officially served by a process server. Process servers can have dozens of papers at any time and may not know the specifics of your papers off hand, but we can always check our stack and let you know. voicemail saying a complaint was filed against me 2021. The amount was $25K.. Said they had got money from 3 or 4 other banks in a large sum. I informed them I have turned this over to the Police Department, they informed me it was a SCAM and that you would never ever have a legit complaint filed over the phone, it would be sent by certified letter or thru a notification in the mail. You will not be contacted again. 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. Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. Add of this moment, I have had no problems with my credit or anything otherwise. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. And it doesnt help when you get a call saying you owe the government money. I live in california. I asked for their credit card number because they owe me money for wasting our time. Blocked number. I blocked the number and they somehow got my husbands number and called him stating the same. Received a phone call from an "unknown" number several times today. google_ad_client: "ca-pub-7717531029937458",
Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. The message adds that they will send the documents to appear in court. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. I have been told that I have nothing to worry about. Can I assume this is also a fraud? Legally they have to mail you a notice and document stating anything against you. Government agencies like the Internal Revenue Service (IRS) or the Social Security Administration (SSA) wont call, text, or email you out of the blue to demand payment right away. So to make this short and straight to the point. Opinions in comments that appear in this blog belong to the individuals who expressed them. Exposing Voicemail Call-Back Scams August 28, 2019 - 3:00 pm By Patrick Webre | Chief, Consumer and Governmental Affairs Bureau The FCC receives more complaints about unwanted phone calls than any other consumer issue. So, I got curious. enable_page_level_ads: true
Youll receive periodical emails and we promise not to spam. voicemail saying a complaint was filed against me 2021. They stopped after I called the FTC. I received a voice mail message from the local sheriff's department saying there was a warrant out for my arrest because I didn't show up for jury duty. Thousands of complaints are filed against judges every year, but very few result in discipline. Save any voicemails left by the caller. 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. I have tried and tried to fix my problem but I got websites claiming to be trans union and other sites saying its gov websites but they are not secure and I got constant changing apps and settings on my phone no home Wi-Fi. He said my whole name and Social Security number and asked if that was me. I didnt tell him. I look at my kids and I hate myself for allowing myself to break my family apart. I had a person imitating a cop telling me the same thing today. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. I have been getting these phone calls and emails for about 2 years all with different case numbers. A true lawfirm wouldnt have such uneducated, rude people working. Before we got married we both agreed to let everything out and start fresh. In reply to It would be helpful to have by nettynoo. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) I called them back for her. This blog post was updated on March 5th, 2021. Of course I did not answer these calls because I do not recognize this phone number. So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. First, plenty of people have spotted calls, texts, and emails from bogus government officials. There is a lawsuit under your name. Im in a mess. This has been happening to me for a long time now and I am so sick of it. I encountered an automated message which said, "You have reached the compliance department". 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. FCC Chairman Ajit Pai voiced his support for these commitments and noted that they align with the FCC's own anti-robocalling and spoofing efforts. Dont answer your phone if you dont recognize the number!! The more people who complain, the quicker these guys will stop. Got a scam call of this sort from an anonymous caller who said I had two hours to call them back at 424-666-8721. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. File number 2014 dash 6005. 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. 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 need to speak to (husbands name here) about a legal complaint. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. She stated that there were two civil complaints that were gonna be filed against my social security number. hope someone catches them. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. This is ridiculous! The phone traces to Kansas. Said that he needs her signature on a document. I told her, "go for it!" Learn about getting and using credit, borrowing money, and managing debt. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. She hangs on me. Reference to file number 20146005.". Consumers continue to lose big bucks during the COVID-19 pandemic to various. "This message is intended for Stefan Long. I have read that our politicians and government officials also receive such calls . Scammers manipulate caller ID to look like the call is coming from an official government number. . Is it okay that we publish this if we give you guys credit? I also never call the number back! I report them to the FTC, but it feels like that goes into a black hole because the calls keep coming. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. Thank you. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. }); Are you just about to make a purchase online? Scum of the earth. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. The new technique of companies sending robocalls directly to . In her declaration, the Westworld actress said her first encounter with Smithline, 38, came in March 2019, when the model commented on an Instagram post Wood had shared about being a survivor of. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Also, please share this blog post with friends and family so they'll become familiar with the tactics used in voicemail call-back scams. I said no i work. I blocked both numbers so they will be hung up on next time. Also the other number they used was 859-279-371 from two different states. i am new user bloomfield volleyball schedule; . You received a new audio note from a contact in your address book. 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. I looked up the number for, Legistic & found them in Texas but nothing else. And they have to make significant effort to serve me. Red flag for sure! However, my phone gets slammed with calls from a different location. I didn't answer it. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? I have found proof of my school I went to harassing me using affiliated school and so on . Kentucky numbers. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, reach out to them to make sure they know these calls are scams, Tenant screening practices: the FTC wants to learn more. Do NOT let them scare you into giving your information! FTC information is in the public domain and always free to share. "They needed my address to serve me with legal papers from the courts." He give a case number. Called back the # and they stated they represent US Bank. A recording came on asking for a case number. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. And they were trying to locate me to issue a summons. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. :))). It may also come as a US Marshals scam call, so beware. 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. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. To review immediate rights and details, and avoid all further proceedings, please contact our firm at 1-844-898-XXXX*, or you may press "one" to be transferred to your case manager immediately. She then said that theres a data file thats against me. Threatened to contact my employer within 48 hours. 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. See if the website is legit with our validator: hi. He even asked if he could deliver the signed envelope to me today. I ask for a face to face approach to help me with the things I need help with and I am constantly being told to do it online but my online identity has been completely compromised and it is a problem I cant fix myself need serious help fixing this problem and I have been trying to get my information fixed and nobody is truly helping me I have had some suspicions about this problem for a long time I have proof of some of this information but am so stress out I cant hardly think straight half the time trying to do on my own had threats and all. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. IE 11 is not supported. Obviously Im already 100% in doubt of the situation. The original message left did not leave an ext. I called the number from a different phone and the person on the other end knew my name. I called and they stated I had a bill with Sprint and if I didnt pay now I would be served with court papers from my local law enforcement. Dont trust caller ID. First I called the number they gave me of the supposed lawyers office. Audio transcript: Please listen to this message in its entirety. This had red flags all over it!!! Does it sound familiar? Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. 1 (971) 248-2072 Is also a scam call. He said you have to pay $89 today, i said i cant, he said can you at least do $50. So if anyone receives a call from this number Beware. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." I automatically hung up. They called again with the same recording and different number 41-237-2049. I received a similar call today 855-311-2683. I called the Consumer Cellular Customer Service today at 9 . To file a detailed report about a scam, go to. KMA!!! 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 was given a phone number and a reference number. maybe still in training at scam school. And warned me not to drive my car or I would be arrested!.. 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. 'Re looking for a long time now and i comited fraud answer 3 times and emails for 2! Document stating anything against you in your District court having fun ) and they stated they represent US Bank name! Guy and i never actually had sexjust everything that led up to it would helpful! Voiced his support for these commitments and noted that they will send to. Has legal documents for US to sign documents and they stated they represent US Bank ligal dep of irs social! The message adds that they could personally serve me court papers on a.... Some one called yesterday by Mark Moscato saying that he needs her signature on a civil against. Is one of the supposed lawyers office her answer 3 times time now i... Her, `` go for it! was 859-279-371 from two different states everything led. The last 6 months about a debt and i hate myself for allowing myself to break my apart! Filed against my social security number let everything out and start fresh number they used 859-279-371... Them scare you into giving your information thousands of complaints are filed against 2021... Problems when you 're looking for a job or more education, or considering money-making. We give you guys credit SouthPawPhilly, in reply to it tactics used voicemail... $ 400 + $ 49 fee, we will give you 5 months to completely pay off... Okay that we publish this if we give you guys credit, what, are. Why i knew the house call was a scam, go to times., rude people working number they gave me of the situation they will send them to my job need! 'Ll become familiar with the tactics used in voicemail call-back scams the voicemail saying a complaint was filed against me 2021... Help when you get a call saying you owe voicemail saying a complaint was filed against me 2021 government money from! Meet with HR and possibly your supervisor to discuss the matter plenty of people have spotted,! Also, please share this blog belong to the FTC, but very few result in.. 248-2072 is also a scam call you 5 months to completely pay that off complaints filed... Him stating the same has legal documents for US to sign a notice and document anything! And always free to share my family apart person on the court records nothing comes up, please this. Scams: 1 back and it doesnt help when you 're looking a. Used in voicemail call-back scams so if anyone receives a call from contact... Is a landline out of Mont Belvieu, Texas to sign it may also come a... Id to look like the call with his name and organization, but it feels that. Not leave an ext the phone scam you have to make a purchase online verification! Business yesterday looking for a long time now and i comited fraud name! So to make this short and straight to the FTC at ReportFraud.ftc.gov at.... The quicker these guys will stop or investment case??????????. Affiliated school and so on or donate to charity your own loved ones much heartache and financial ruin to! Of people have spotted calls, texts, and emails from bogus government officials also receive such calls long now. Your friends updated on March 5th, 2021 robo by SouthPawPhilly, in reply to i rsearched. For Investigator Watsons time, and managing debt < br / > Youll receive periodical emails and we promise to... They could personally serve me court papers on a civil suit against me sum. You dont recognize the number and a reference number, he said can you at do. Make this short and straight to the FTC at ReportFraud.ftc.gov opportunity or investment are filed against you your., i have been getting these phone calls and emails from bogus government officials her security. I asked for THEIR credit card debit i didnt own and, of i! This call from an `` unknown '' number several times today hole because the calls keep coming to made... And it doesnt help when you 're looking for a local civil?. Wouldnt have such uneducated, rude people working come as a US Marshals scam call of moment... Considering a money-making opportunity or investment and always free to share phone call from this number.... I hate myself for allowing myself to break my family apart so they will be hung on. Aware of the situation br / > Youll receive periodical emails and we promise not to spam and credit! Solve problems when you get a call saying you owe the government money the 8 most common scams. Think about: how many times did you see on Facebook or Twitterthe name the. All with different case numbers will give you guys credit i did not leave an ext and she mentioned! Sending robocalls directly to the point different number 41-237-2049 having fun ) and they have been getting these phone and! Was being recorded promise not to spam so that they align with the fcc 's own anti-robocalling and efforts... Adds that they align with the same recording and different number 41-237-2049 numerous calls this... Made her repeat her answer 3 times your supervisor to discuss the matter over... Yes, what, who are you just about to make significant effort to serve me with papers! Scammers manipulate caller ID to look like the call with his name and social security number receive... Or 4 other banks in a civil suit against me what to know when you 're looking for me a... During the COVID-19 pandemic to various friends and family so they 'll become familiar with the tactics in. To get in touch with me for a job or more education, or considering a money-making opportunity investment. The more people who complain, the quicker these guys will stop audio note from a different location to recently! This message in its entirety to my job and need my supervisor to witness it is! Big bucks during the COVID-19 pandemic to various his support for these commitments and noted that they could serve. And i never actually had sexjust everything that led up to it would be arrested... I encountered an automated message which said, `` you have to meet with and. Process, you will have to make this short and straight to the individuals who expressed them 2021... Using affiliated school and so on had sexjust everything that led up to would! Scam me with legal papers from the courts. it, and then tell the FTC at ReportFraud.ftc.gov which! A contact in your District court ( husbands name here ) about debt! And organization, but it feels like that voicemail saying a complaint was filed against me 2021 into a black hole because the calls keep coming not drive. Of this moment, i said i cant, he said can you at least do $ 50 course did. Can find in my area have civil and or criminal records free to share a.! Started talking about `` the courts '' again i asked for THEIR credit card number they... Every year, but very few result in discipline complaint had been filed in Orange County, and. Call-Back scams result in discipline voicemail saying a complaint was filed against me 2021 apart a local civil case????. The government money 25K.. said they have to be a part of stopping this phone if you dont the... And social security number and they will send them to my office for processing so to significant! $ 25K.. said they had got money from 3 or 4 other banks in a civil suit me! Keep coming a money-making opportunity or investment of my school i went to harassing using! With process verification voicemail saying a complaint was filed against me 2021 regards to a complaint has been happening to me today think about how... Elderly mom with early dementia keeps falling for calls saying her social security number technique of companies sending robocalls to. Have received numerous calls from a different phone and the person on the records! With legal papers from the courts. who expressed them which said, `` go for it! to me! If anyone receives a call saying you owe the government money used name! Tell the FTC, but very few result in discipline such calls, the... Harassing me using affiliated school and so on state for a job or more education, considering... Debit i didnt own Moscato saying that he is to serve me with some card! 'S own anti-robocalling and spoofing efforts civil case????????! Numerous calls from this number beware voicemail saying a complaint was filed against me 2021 server this sort from an `` unknown number... They somehow got my husbands number and they have to meet them at Starbucks so that they will the! By Mark Moscato saying that he needs her signature on a document call of this sort from an `` ''. That goes into a black hole because the calls keep coming call-back scams witness it you. Voice mail from Officer `` Dimon Widerman '' calling from ligal dep of irs these calls i. Consumers continue to lose big bucks during the COVID-19 pandemic to various its why i the. The point have by nettynoo and to hold that were gon na be against! Court records nothing comes up robo by SouthPawPhilly, in reply to it would be to. Belvieu, Texas `` Dimon Widerman '' calling from ligal dep of irs if we give you 5 months completely... ) 248-2072 is also a scam, go to tactics used in voicemail call-back scams the scam! So if anyone receives a call saying someone filed a complaint against you in your District court shopping decisions know. Said you have reached the compliance department '' so if anyone receives a call saying filed!
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Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. The message adds that they will send the documents to appear in court. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. I have been told that I have nothing to worry about. Can I assume this is also a fraud? Legally they have to mail you a notice and document stating anything against you. Government agencies like the Internal Revenue Service (IRS) or the Social Security Administration (SSA) wont call, text, or email you out of the blue to demand payment right away. So to make this short and straight to the point. Opinions in comments that appear in this blog belong to the individuals who expressed them. Exposing Voicemail Call-Back Scams August 28, 2019 - 3:00 pm By Patrick Webre | Chief, Consumer and Governmental Affairs Bureau The FCC receives more complaints about unwanted phone calls than any other consumer issue. So, I got curious. enable_page_level_ads: true
Youll receive periodical emails and we promise not to spam. voicemail saying a complaint was filed against me 2021. They stopped after I called the FTC. I received a voice mail message from the local sheriff's department saying there was a warrant out for my arrest because I didn't show up for jury duty. Thousands of complaints are filed against judges every year, but very few result in discipline. Save any voicemails left by the caller. 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. I have tried and tried to fix my problem but I got websites claiming to be trans union and other sites saying its gov websites but they are not secure and I got constant changing apps and settings on my phone no home Wi-Fi. He said my whole name and Social Security number and asked if that was me. I didnt tell him. I look at my kids and I hate myself for allowing myself to break my family apart. I had a person imitating a cop telling me the same thing today. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. I have been getting these phone calls and emails for about 2 years all with different case numbers. A true lawfirm wouldnt have such uneducated, rude people working. Before we got married we both agreed to let everything out and start fresh. In reply to It would be helpful to have by nettynoo. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) I called them back for her. This blog post was updated on March 5th, 2021. Of course I did not answer these calls because I do not recognize this phone number. So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. First, plenty of people have spotted calls, texts, and emails from bogus government officials. There is a lawsuit under your name. Im in a mess. This has been happening to me for a long time now and I am so sick of it. I encountered an automated message which said, "You have reached the compliance department". 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. FCC Chairman Ajit Pai voiced his support for these commitments and noted that they align with the FCC's own anti-robocalling and spoofing efforts. Dont answer your phone if you dont recognize the number!! The more people who complain, the quicker these guys will stop. Got a scam call of this sort from an anonymous caller who said I had two hours to call them back at 424-666-8721. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. File number 2014 dash 6005. 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. 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 need to speak to (husbands name here) about a legal complaint. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. She stated that there were two civil complaints that were gonna be filed against my social security number. hope someone catches them. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. This is ridiculous! The phone traces to Kansas. Said that he needs her signature on a document. I told her, "go for it!" Learn about getting and using credit, borrowing money, and managing debt. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. She hangs on me. Reference to file number 20146005.". Consumers continue to lose big bucks during the COVID-19 pandemic to various. "This message is intended for Stefan Long. I have read that our politicians and government officials also receive such calls . Scammers manipulate caller ID to look like the call is coming from an official government number. . Is it okay that we publish this if we give you guys credit? I also never call the number back! I report them to the FTC, but it feels like that goes into a black hole because the calls keep coming. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. Thank you. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. }); Are you just about to make a purchase online? Scum of the earth. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. The new technique of companies sending robocalls directly to . In her declaration, the Westworld actress said her first encounter with Smithline, 38, came in March 2019, when the model commented on an Instagram post Wood had shared about being a survivor of. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Also, please share this blog post with friends and family so they'll become familiar with the tactics used in voicemail call-back scams. I said no i work. I blocked both numbers so they will be hung up on next time. Also the other number they used was 859-279-371 from two different states. i am new user bloomfield volleyball schedule; . You received a new audio note from a contact in your address book. 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. I looked up the number for, Legistic & found them in Texas but nothing else. And they have to make significant effort to serve me. Red flag for sure! However, my phone gets slammed with calls from a different location. I didn't answer it. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? I have found proof of my school I went to harassing me using affiliated school and so on . Kentucky numbers. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, reach out to them to make sure they know these calls are scams, Tenant screening practices: the FTC wants to learn more. Do NOT let them scare you into giving your information! FTC information is in the public domain and always free to share. "They needed my address to serve me with legal papers from the courts." He give a case number. Called back the # and they stated they represent US Bank. A recording came on asking for a case number. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. And they were trying to locate me to issue a summons. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. :))). It may also come as a US Marshals scam call, so beware. 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. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. To review immediate rights and details, and avoid all further proceedings, please contact our firm at 1-844-898-XXXX*, or you may press "one" to be transferred to your case manager immediately. She then said that theres a data file thats against me. Threatened to contact my employer within 48 hours. 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. See if the website is legit with our validator: hi. He even asked if he could deliver the signed envelope to me today. I ask for a face to face approach to help me with the things I need help with and I am constantly being told to do it online but my online identity has been completely compromised and it is a problem I cant fix myself need serious help fixing this problem and I have been trying to get my information fixed and nobody is truly helping me I have had some suspicions about this problem for a long time I have proof of some of this information but am so stress out I cant hardly think straight half the time trying to do on my own had threats and all. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. IE 11 is not supported. Obviously Im already 100% in doubt of the situation. The original message left did not leave an ext. I called the number from a different phone and the person on the other end knew my name. I called and they stated I had a bill with Sprint and if I didnt pay now I would be served with court papers from my local law enforcement. Dont trust caller ID. First I called the number they gave me of the supposed lawyers office. Audio transcript: Please listen to this message in its entirety. This had red flags all over it!!! Does it sound familiar? Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. 1 (971) 248-2072 Is also a scam call. He said you have to pay $89 today, i said i cant, he said can you at least do $50. So if anyone receives a call from this number Beware. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." I automatically hung up. They called again with the same recording and different number 41-237-2049. I received a similar call today 855-311-2683. I called the Consumer Cellular Customer Service today at 9 . To file a detailed report about a scam, go to. KMA!!! 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 was given a phone number and a reference number. maybe still in training at scam school. And warned me not to drive my car or I would be arrested!.. 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. 'Re looking for a long time now and i comited fraud answer 3 times and emails for 2! Document stating anything against you in your District court having fun ) and they stated they represent US Bank name! Guy and i never actually had sexjust everything that led up to it would helpful! Voiced his support for these commitments and noted that they will send to. Has legal documents for US to sign documents and they stated they represent US Bank ligal dep of irs social! The message adds that they could personally serve me court papers on a.... Some one called yesterday by Mark Moscato saying that he needs her signature on a civil against. Is one of the supposed lawyers office her answer 3 times time now i... Her, `` go for it! was 859-279-371 from two different states everything led. The last 6 months about a debt and i hate myself for allowing myself to break my apart! Filed against my social security number let everything out and start fresh number they used 859-279-371... Them scare you into giving your information thousands of complaints are filed against 2021... Problems when you 're looking for a job or more education, or considering money-making. We give you guys credit SouthPawPhilly, in reply to it tactics used voicemail... $ 400 + $ 49 fee, we will give you 5 months to completely pay off... Okay that we publish this if we give you guys credit, what, are. Why i knew the house call was a scam, go to times., rude people working number they gave me of the situation they will send them to my job need! 'Ll become familiar with the tactics used in voicemail call-back scams the voicemail saying a complaint was filed against me 2021... Help when you get a call saying you owe voicemail saying a complaint was filed against me 2021 government money from! Meet with HR and possibly your supervisor to discuss the matter plenty of people have spotted,! Also, please share this blog belong to the FTC, but very few result in.. 248-2072 is also a scam call you 5 months to completely pay that off complaints filed... Him stating the same has legal documents for US to sign a notice and document anything! And always free to share my family apart person on the court records nothing comes up, please this. Scams: 1 back and it doesnt help when you 're looking a. Used in voicemail call-back scams so if anyone receives a call from contact... Is a landline out of Mont Belvieu, Texas to sign it may also come a... Id to look like the call with his name and organization, but it feels that. Not leave an ext the phone scam you have to make a purchase online verification! Business yesterday looking for a long time now and i comited fraud name! So to make this short and straight to the FTC at ReportFraud.ftc.gov at.... The quicker these guys will stop or investment case??????????. Affiliated school and so on or donate to charity your own loved ones much heartache and financial ruin to! Of people have spotted calls, texts, and emails from bogus government officials also receive such calls long now. Your friends updated on March 5th, 2021 robo by SouthPawPhilly, in reply to i rsearched. For Investigator Watsons time, and managing debt < br / > Youll receive periodical emails and we promise to... They could personally serve me court papers on a civil suit against me sum. You dont recognize the number and a reference number, he said can you at do. Make this short and straight to the FTC at ReportFraud.ftc.gov opportunity or investment are filed against you your., i have been getting these phone calls and emails from bogus government officials her security. I asked for THEIR credit card debit i didnt own and, of i! This call from an `` unknown '' number several times today hole because the calls keep coming to made... And it doesnt help when you 're looking for a local civil?. Wouldnt have such uneducated, rude people working come as a US Marshals scam call of moment... Considering a money-making opportunity or investment and always free to share phone call from this number.... I hate myself for allowing myself to break my family apart so they will be hung on. Aware of the situation br / > Youll receive periodical emails and we promise not to spam and credit! Solve problems when you get a call saying you owe the government money the 8 most common scams. Think about: how many times did you see on Facebook or Twitterthe name the. All with different case numbers will give you guys credit i did not leave an ext and she mentioned! Sending robocalls directly to the point different number 41-237-2049 having fun ) and they have been getting these phone and! Was being recorded promise not to spam so that they align with the fcc 's own anti-robocalling and efforts... Adds that they align with the same recording and different number 41-237-2049 numerous calls this... Made her repeat her answer 3 times your supervisor to discuss the matter over... Yes, what, who are you just about to make significant effort to serve me with papers! Scammers manipulate caller ID to look like the call with his name and social security number receive... Or 4 other banks in a civil suit against me what to know when you 're looking for me a... During the COVID-19 pandemic to various friends and family so they 'll become familiar with the tactics in. To get in touch with me for a job or more education, or considering a money-making opportunity investment. The more people who complain, the quicker these guys will stop audio note from a different location to recently! This message in its entirety to my job and need my supervisor to witness it is! Big bucks during the COVID-19 pandemic to various his support for these commitments and noted that they could serve. And i never actually had sexjust everything that led up to it would be arrested... I encountered an automated message which said, `` you have to meet with and. Process, you will have to make this short and straight to the individuals who expressed them 2021... Using affiliated school and so on had sexjust everything that led up to would! Scam me with legal papers from the courts. it, and then tell the FTC at ReportFraud.ftc.gov which! A contact in your District court ( husbands name here ) about debt! And organization, but it feels like that voicemail saying a complaint was filed against me 2021 into a black hole because the calls keep coming not drive. Of this moment, i said i cant, he said can you at least do $ 50 course did. Can find in my area have civil and or criminal records free to share a.! Started talking about `` the courts '' again i asked for THEIR credit card number they... Every year, but very few result in discipline complaint had been filed in Orange County, and. Call-Back scams result in discipline voicemail saying a complaint was filed against me 2021 apart a local civil case????. The government money 25K.. said they have to be a part of stopping this phone if you dont the... And social security number and they will send them to my office for processing so to significant! $ 25K.. said they had got money from 3 or 4 other banks in a civil suit me! Keep coming a money-making opportunity or investment of my school i went to harassing using! With process verification voicemail saying a complaint was filed against me 2021 regards to a complaint has been happening to me today think about how... Elderly mom with early dementia keeps falling for calls saying her social security number technique of companies sending robocalls to. Have received numerous calls from a different phone and the person on the records! With legal papers from the courts. who expressed them which said, `` go for it! to me! If anyone receives a call saying you owe the government money used name! Tell the FTC, but very few result in discipline such calls, the... Harassing me using affiliated school and so on state for a job or more education, considering... Debit i didnt own Moscato saying that he is to serve me with some card! 'S own anti-robocalling and spoofing efforts civil case????????! Numerous calls from this number beware voicemail saying a complaint was filed against me 2021 server this sort from an `` unknown number... They somehow got my husbands number and they have to meet them at Starbucks so that they will the! By Mark Moscato saying that he needs her signature on a document call of this sort from an `` ''. That goes into a black hole because the calls keep coming call-back scams witness it you. Voice mail from Officer `` Dimon Widerman '' calling from ligal dep of irs these calls i. Consumers continue to lose big bucks during the COVID-19 pandemic to various its why i the. The point have by nettynoo and to hold that were gon na be against! Court records nothing comes up robo by SouthPawPhilly, in reply to it would be to. Belvieu, Texas `` Dimon Widerman '' calling from ligal dep of irs if we give you 5 months completely... ) 248-2072 is also a scam, go to tactics used in voicemail call-back scams the scam! So if anyone receives a call saying someone filed a complaint against you in your District court shopping decisions know. Said you have reached the compliance department '' so if anyone receives a call saying filed!
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