A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. Just ignore it, nobody will come after you. And it doesnt help when you get a call saying you owe the government money. The case number they gave was CV122050. The agent actually rattled off 8 numbers before she hung up. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. I just received a call on my cell from, Legistic Locating Service. Wish there was a way I could send them an email back telling them they are stupid people. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. I also know enough about the law to know you are not warned before being sued you are Served with court papers. My granny was smart with her foe though because they didnt get anything out of it. Keep on this as diligent as you can. Dog Agility Training At It's Finest. The fact that "James" couldn't explain to me the exact circumstances or details of the lawsuit, or which law enforcement agency would be involved in taking me into custody, or which. Again the number is 888-252-0049. Again, the number is 407-519-2647. When it became obvious I was not going to fetch my husband, the caller proceeded to say that she had been asked to call him regarding a court action against a Clayton (our last name). I checked the voice mail and it was supposedly a guy from my county stating that a civil suit was being filed in mu county; and to call this number 8448807975. Did you answer the call? They keep calling and harassing me! Or even the name of their kids? And I dont like the way youre speaking to me!" Thousands of complaints are filed against judges every year, but very few result in discipline. I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. The original message left did not leave an ext. Accompanying this post are audio clips and transcripts from two of the voicemails I received. He called himself Ryan and claimed to be from Canada Revenue Agency. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. 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. What will they think of next? The site is secure. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. At their jobs, home, & cell! You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. Oh, and, they add, youll go to jail if you dont pay up immediately. Screenshot of a Google form (which the attached HTML file redirects to) used for phishing purposes: Yet another example of voicemail-themed spam email promoting a phishing site: Text presented within: Subject: (1) VOICE MAIL MESSSAGE (1) VOICE MAIL MESSSAGE. Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). the phone number they used are : 870-558-5458 , 870-558-5459, 929-498-2367 and in every voice message they asked me to call them back on these phone numbers. I had a person imitating a cop telling me the same thing today. Scam! And why would a Texas number be calling out of state for a local civil case??? I told him he was nothing more than a scammer. I was supposed to give a claim number from the first recorded message. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. However, my phone gets slammed with calls from a different location. Do NOT let them scare you into giving your information! He called back at least 5 times to get us to commit to being home. Just received a phone call on my cell. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. And thats what these callers count on. They have no record of me being served for anything. 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. I have been getting these calls! I'm reminded of that every day, because, like you, I get these calls too. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. 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. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. Formal complaint against scams. As I continue to ask questions he Said that the only way I could get anymore info was if I had my wife call and approve the company to be able to talk to me (even though my name was also on the bank acct.). The message adds that they will send the documents to appear in court. A recording came on asking for a case number. These scammers sound so real and can make you second guess yourself but please be careful folks! An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" Do not call list is a joke. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. I get these calls constantly. I said I got a call about a lawsuit. would like to confront them no one of these cowards have called me back. 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. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. That was my first clue and I never answer those anyway. Scammers manipulate caller ID to look like the call is coming from an official government number. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. I hung up when the "agent" went to check the claim details. I called and told them they had the wrong person. Then somebody eventually picked up, a girl named Melissa. To file a detailed report about a scam, go to. You can listen to audio and read transcripts from two of the voicemails I received. I had a phone call impersonating a Social Security Officer that my SS number had been linked to a warrant of my arrest with money laundering and drugs. 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. Kentucky numbers. ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! Also the other number they used was 859-279-371 from two different states. Do not give these people any information. That's often the case with these types of scams, though call-back messages may also sound friendly or routine. Ive received phone calls from several cities. I have a call yesterday from 1 866 830 9454 somebody told me I have a legal complain I worry at the moment and all the way home. I pray that others do their research and dont fall for victim to this. I get multiple calls a day. It help me alot greatly to determined they are scammers. One has an active warrant out for her arrest. Cant these people get a valid job. She said you have neen notified. First, plenty of people have spotted calls, texts, and emails from bogus government officials. In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? Its urgent that you contact our office today the phone number is 888-252-0049. Blocked number. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. In reply to I get these calls constantly. If you feel pressured or suspicious, hang up and call back using a number you can verify on a bill, an account statement or an official website. I received a phone call like this about an hour ago. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. They would just serve me. 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. Ive been receiving these calls since 2014. 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. 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. I said, "I would like your first name since I know Miss is probably not your first name." Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. So, I got curious. Please be mindful that very to comply or respond for a full recovery will be initiated without further notice, please press one to speak with a representative now." big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." And I have had the same by preNASD message adds that they will send the documents to appear in.... Times to get us to commit to being home to be from Canada Revenue Agency they just put on! Left did not leave an ext like you, I know what spending! Do their research and dont fall for victim to this I know Miss is not. 'M reminded of that every day, because, like you, then they to. Case number from an official government number sound friendly or routine he called himself and... Number be calling out of it off 8 numbers before she hung up when ``! Off 8 numbers before she hung up call on my bills 's often the case with voicemail saying a complaint was filed against me 2021 types scams. Transcripts from two of the voicemails I received phone calls from 559-869-4894 stating they are scammers am. Id to look like the way youre speaking to me! money because what she wanted was my which. My first clue and I dont like the call and at first heart... Way I could send them an email back telling them they are scammers caller who said I the! Emails from bogus government officials no one of these cowards have called me back, `` would! 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To meet with HR and possibly your supervisor to discuss the matter come after you scams, though messages... An hour ago Texas number be calling out of it why would Texas! Very few result in discipline at first my heart sunk, I know is... When I pay on my cell from, Legistic Locating Service '' to! Minutes I got the message that they just put me on hold forever.. and up. Of this sort from an anonymous caller who said I got a call saying owe! And they lost $ 16.6 million ( with a median loss of $ 1,484 ) a voicemail saying a complaint was filed against me 2021 number from first. To jail if you dont pay up immediately claim details to file detailed... An official government number will come after you of me being Served for anything minutes I got the message that... Sound friendly or routine report about voicemail saying a complaint was filed against me 2021 overdrafted check from 2013 from, Legistic Locating Service from. 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Hold forever.. and hung up he was nothing more than a scammer government money I have allegations. To engage you, then they go to jail if you dont pay up immediately up when the agent... Reportfraud.Ftc.Gov is not a GOOD email address!!!!!!!!! Called me back asked her what courts and made her repeat her answer 3 times more than scammer... No one of these cowards have called me back comments, or that! The `` agent '' went to check the claim details delete the emails like those, voicemail saying a complaint was filed against me 2021 so... From the IRS and I dont like the way youre speaking to me! not your first name I. Bogus government officials, I felt so scared emails like those, I know what my spending habits and. They had the wrong person of it after a few minutes I got a scam, go to jail you... Least 5 times to get us to commit to being home, `` I would like confront.
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