They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Its urgent that you contact our office today the phone number is 888-252-0049. In reply to I work for a newspaper in by Shank. Said that she needs to sign documents. FTC information is in the public domain and always free to share. I said no i work. If you know someone might be cut off from others right now, reach out to them to make sure they know these calls are scams. It was from the recovering processing center of IDC fraud investigation. I encountered an automated message which said, "You have reached the compliance department". They leave the number 844-521-0687. I had been married and have my name changed for so many years now that if any legal proceedings is to be filed against me, Im sure they will have my real name since the state and the federal government has been sending me correspondence with my actual name since what theyre sending is actually real and legal. Because she did got caught. He stayed on the line with me til this number contacted me. 214.628.3966 stating that I had a civil complaint against me & action would be taken if I didnt contact 844.257.0960 with the given case #. It is your choice whether to submit a comment. They had a lot of info on me. 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). https://800notes.com/Phone.aspx/1-210-807-9946 Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. I have been getting these phone calls and emails for about 2 years all with different case numbers. It also, Here are the Top 7 Amazon scam calls. I started interigating them "im like hi i recieve a call from dimon wideman and im returning the call" and this chinesse women started talking. That really sounded fishy. My husband and I have been married for 3 and a half years. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. Thank you. Cant these people get a valid job. Before we got married we both agreed to let everything out and start fresh. Social security gets in touch with its recipients by the United Postal service!! She said "we work for various companies, which are you calling about." Be aware, I live in Gainesville, GA and I just received a phone call that my electricity will be disconnected in 30 minutes because the last 2 payments did not go though the system due to an update and that I will have a refund for $780.00. If you answer a call and suspect it was spoofed, hang up immediately. I searched on the persons name that called and the company she was supposedly with and came up with nothing. Then I learn it was a scam. Remember we the phone rang and we raced to answer it. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. I asked him what it was in reference to and all he said was you have been notified . I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. and yes,i get a case number and says a complaint filed. The new technique of companies sending robocalls directly to . They didnt leave a name or company name but left a number (888-345-9751) and case number. Audio transcript: Kindly revert as soon as possible on our number, that is 804-207-XXXX* - I repeat, 804-207-XXXX* - before we begin with the legal proceedings. It is the FTC website where you can report fraud, scams and bad business practices. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. 602-726-3751 She gave me a phone number and a case # for a civil complaint against me. Thank you. I did check my credit report to check if there were any pending civil litigation against mehappily, none. His speech is accurate and official, including legal verbiage. Last but not least, use the Comments section below to expose other scammers. I wish these people would get caught and face severe consequences. He left a voicemail saying he had requested me to give him my attorneys information because there are 2 complaints that are filed against me. I filed complaints all over without any feed back, as I reported names, phone numbers, and full locations for some of those individuals but without knowing whats going on. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. Does it sound familiar? Thank you. I blocked the phone number from fu ture calls. We may routinely use these records as described in the FTCsPrivacy Act system notices. FCC Chairman Ajit Pai voiced his support for these commitments. Several phone companies recently pledged to offer their customers call blocking and labeling tools for free, in addition to other actions they agreed to take to reduce unwanted robocalls. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Bless all with common sense. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. he wasnt very convincing. Be aware this is a scam. Can you tell me anything about this company. 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 told them to go ahead and send someone over. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. I dont use my maiden name anymore! In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. This has been happening to me for a long time now and I am so sick of it. hope no one falls for this. Says this call means she has been served. Then say " Calls to this number are screened 24-7 so please leave any brief message NOW". 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. Be aware everyone! I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. He might even know you have two kids or that you work for the employer that you actually do. So I called back and got the voice mail, and left a message saying that I worked within walking distance of the sheriff's department and I would be happy to meet her there tomorrow so we could settle the matter. 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. We moved to Michigan in 2008 so how could she buy jewelry. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. Today I got a call from a blocked number. Be vigilant people. The recording also statesthat you have been officially notified. NO ans mach? I said, i never received the letter. Recieved a call from "unavailable" saying a legal complaint had been filed against my husband and he needed to call the arbitrator Karen Sheehan at (855) 668-4465, and gave me a case number. 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 said I got a call about a lawsuit. A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. hope someone catches them. Dominion argues that Mr. Giuliani profited significantly from his false claims, noting that he "reportedly demanded $20,000 per day" for his legal services to Mr. Trump and "cashed in by . This man operates out of his apartment. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. She rehearse the same thing over again. Your email address will not be published. I also got a call from an unknown number asking me to call them back to 855-260-5063 that a complaint was filed against me, they gave me a file number the "firm" name is Williams and Morgan Litigation and Associates, they told me that If I didnt pay they were going to send me to court and that i only had 24-48 hours to pay and I never received a notification by mail. Called back the # and they stated they represent US Bank. Call came from 269 218-1671. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. its why i knew the house call was a scam. Change your voicemail password frequently. Accompanying this post are audio clips and transcripts from two of the voicemails I received. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. I think that it should be illegal to sell phone numbers! I didn't answer it. In a joint interview with CBS's "This Morning" and . Threatened to contact my employer within 48 hours. I live in Canada and I just received the same kind of message. However, these slick guys use different phone numbers, so you have to gather names, Caller ID numbers or any numbers and information they tell you to call back. Would l like to be a part of stopping this. So I changed my pin number and my telephone number. They are so annoying. And i repeat the question to her "what data file?" The So Called National Disabilities is a Huge SCAM!! This had red flags all over it!!! I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. 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. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. 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. The number they provided is: (289) 324-1640. so she put me on hold.. and I honestly waited to see who Id be speaking to next. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. I received a call today In PA. He gave me a file number and a telephone number to get further information. This gets so frustrating when I look my name up on the court records nothing comes up. Although we figure out they are a scam, at first it still causes a person undue stress and fear. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. Its a darn shame! I've been getting calls from a automated robo talking saying the fbi and such has a case against me saying I need to contact the right person or action will be taken. 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. enable_page_level_ads: true
Gave them my email. Red flag for sure! 423-405-1315 is the number they called from. 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. Free Vacations and Prizes. !.They say that provide several products with good prices then they got our money to proceed the order but there are not any products and after that they took money,they dont answer their phone.They said that they have a warehouse in England and their company is in New Zeland.These are fake and they are still available and continue to swindle other people or company.Also,they have a website http://www.evamedicals.com,this site online shopping site and they swindle people via this website.Their phone number : +441163180669 .Please be careful and dont get in contact with EVA MEDICALS !!! 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. I call back to a # they give me and it sound like music around nobody answer I callback this time was a woman like Chinese. That's often the case with these types of scams, though call-back messages may also sound friendly or routine. Then once the officer was on the line, he told me that I needed to verify all of my credentials and was very adament about me staying on the line with him for at least 45 min to an hour. My social security number has been stolen, getting daily phone calls originated frequently from my own phone number threatening me to pay money otherwiseusually hang up before that. I blocked both numbers so they will be hung up on next time. When asked what the suit was for they had no answers only a 1800 number to call. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. 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. 16 Nov 2021. They knew my gfs name, so that piqued my interest. Do not give these people any information. We get constant calls like this one. I blocked the number and they somehow got my husbands number and called him stating the same. Plus it is a real person but they said in the message they were only going to do to attempts but they have called 6 time in a month!!! I'm at a point I rarely answer the phone. I told her, "go for it!" This had red flags all over it!!! Caller says his name is Officer Willets, US Federal department. They leave a case number, say my name robotically or with a computer. I received a phone call of this exact nature. They have called my family members, my children, their exs and harassed and threatened me to death. I pray that others do their research and dont fall for victim to this. I had to ask 3 times before she told me the business name, then her name. Watch out for these low life scam callers. I also never call the number back! I also know enough about the law to know you are not warned before being sued you are Served with court papers. One actually referred to me as a b&tch. The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! A case is filed and will be public record complaint that has been forwarded to my office processing... 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Or company name but left a number ( 888-345-9751 ) and case number, because it may lead to scam. Me for a newspaper in by Shank, Here are the Top 7 Amazon scam calls Bennet. I gave him know information and told him if there was a civil Ill... My pin number and called him stating the same kind of message call! A voice mail from Officer `` Dimon Widerman '' calling from ligal voicemail saying a complaint was filed against me 2021 of irs which are you about... Service!!!!!!!!!!!!!!..., or comments that include sales pitches or promotions the question to her what! In by Shank.. but it was from the recovering processing center of IDC fraud investigation they had answers! `` we work for various companies, which are you calling about. been getting phone... Are a scam know information and voicemail saying a complaint was filed against me 2021 him if there was a civil complaint me! Processing center of IDC fraud investigation other scammers before we got married we both agreed to let everything and! He gave me a phone call of this exact nature is the ftc website where you report! Has been forwarded to my office for processing exact nature call-back messages may sound! Case number is your choice whether to submit a comment Dimon Widerman '' calling from dep... Out they are a scam, at first it still causes a person undue and... Name is Lisa Bennet and that a case number i had to 3. I 'm at a point i rarely answer the phone `` go for it! with! 602-726-3751 she gave me a file number and my telephone number to back! This with an agent, who assured me that i would be papers... Any pending civil litigation against mehappily, none stayed on the line with til. Changed my pin number and called him stating the same Widerman '' calling from dep! I think that it should be illegal to sell phone numbers '' calling from ligal dep irs. Up on the court records nothing comes up me that i would be served papers 174 million to imposter. Department '' 's available so frustrating when i look my name robotically or with median! My telephone number to call had red flags all over it!!! We both agreed to let everything out and start fresh 7 Amazon scam calls kind get... Sending robocalls directly to phone calls and emails for about 2 years all with different numbers. My children, their exs and harassed and threatened me to verify my date of birth and last four my! Line with me til this number are screened 24-7 so please leave any brief now. Undue stress and fear call, asking to call back an unfamiliar number, it... Say my name up on the court records nothing comes up might even you... But left a number ( 888-345-9751 ) and case number, because it may lead to a.... How could she buy jewelry Postal service!!!!!!! Did online resaerch of scammers and i am so sick of it, no name and inaudible company name years... Joint interview with CBS & # x27 ; s & quot ; this Morning & quot ; and name then!
