My mother got a call from 929-552-3537. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) In reply to I work for a newspaper in by Shank. The new technique of companies sending robocalls directly to . 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. They EVEN called family members in the same day. This was one of 4 calls and voice messages they left. I get these calls constantly. https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. 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. A blind eye because of the almighty dollar. A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. NO ans mach? Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. I have been getting these call on all my phone numbers home work and cell. Beware! Call came from 269 218-1671. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. I received a phone call of this exact nature. Each report helps protect your community. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." The amount was $25K.. and she said hold on and puts me on hold for 3 minutes and hung up on me now try calling her back it goes straight to voicemail.. i swear these Scum Bags are unbelievable!!!! Your feedback informs our future action. Then I started to think about what happens when you are really being sued. This is whybthing like reverse number look up and such should be free and not charging us real people money to be able to feel safe about who is actually calling us. At that point you would need to respond. Thank you. It is the FTC website where you can report fraud, scams and bad business practices. 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. 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. Obviously Im already 100% in doubt of the situation. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. I called and told them they had the wrong person. I called back and a message said that if I my call is regarding a pending court appearance to contact my jurisdiction or if I was called and knew the extension number to dial it now. we have 2 beautiful kids and all I have ever wanted is a happy family. Got a call from 1 704-469-9918. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. I received a similar call today 855-311-2683. File a consumer complaint at fcc.gov/complaints. I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". breach of contract or tort. Of course I did not answer these calls because I do not recognize this phone number. I asked for their credit card number because they owe me money for wasting our time. See if the website is legit with our validator: hi. 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. 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 ???? PLEASE!!!! It was for a debt I owed from Capitol One Bank. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. Anyway, the recorded message left a "855" number but I dont plan on calling back. He spelled the name and they found me on file. He asked for my name and SSN so he can verify. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. So far, I think 5 different numbers have been used. The woman said she was from some legal office and had a claim with my name and full SSN. They can go to hell!!! Thank you. She asked for the reference# and put me on hold. 4 sure! Third they wouldnt go through all this bull crap. (adsbygoogle = window.adsbygoogle || []).push({
I hope so. Got it too. 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. The woman didnt know anything else or who the company was that I was suppose to contact. I am having to help an elderly parent deal with this on almost a daily basis and I am losing work productivity due to it and the phone company is of little help. Report them to the FTC! Is this it? I blocked the phone number from fu ture calls. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Kentucky numbers. The recording also states that you have been officially notified. The So Called National Disabilities is a Huge SCAM!! 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. google_ad_client: "ca-pub-7717531029937458",
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 . I also never call the number back! He even asked if he could deliver the signed envelope to me today. In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). 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." Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. I dont have to give you that! I asked her for her first name and she said her name was Miss Richardson. I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Help! And i repeat the question to her "what data file?" And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. 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. Stated that the person named had been notified of her rights and that failure of us or her to return the call to 512-215-4968 would forfeit the person named in the suits rights and that they would not be able to help her and that they wished her luck in the case. Something about "legal documents," "refusal to sign," etc. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. Recieved a call from (800) 991-5016 on 8/21/15. Im going to document all of this." You are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. Called back the # and they stated they represent US Bank. 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. Save any voicemails left by the caller. You may save one of your own loved ones much heartache and financial ruin. I said no i work. would like to confront them no one of these cowards have called me back. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Have you heard about it? They were calling to find out if i would be home to get served. Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. Transparent hogwash. 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. Please contact to the number. The lady then said if you at work and this is a work number call me tomorrow then we will have time to talk this is a scam! https://www.facebook.com/elexis.rivera, https://www.google.com/amp/s/m.efraudsters.com/us/fraudsters/2108079946/, https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation I told him he was nothing more than a scammer. !.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 !!! Audio transcript: Please listen to this message in its entirety. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. got a call saying someone filed a complaint against me. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. 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. Threatened to contact my employer within 48 hours. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. Crafty people, I will give them that, but thats about all I will give them. For the past week I recieved an automated call saying that my SSN has been compromised. Required fields are marked *. I have had the same experience over the last 3-4 weeks. 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. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. I would like this stopped though. I never answer any of them. It may also come as a US Marshals scam call, so beware. Paul Rosenburg was very pushy his telephone number is 855-645-8119. I called back and it says everyone is busy and to hold. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. You can find articles about government imposters in Spanish at consumidor.ftc.gov. Do NOT let them scare you into giving your information! I get multiple calls a day. My wife received a call from this same scam. The case number they gave was CV122050. They are asshole scammers. I called all 50 states BAR association to see if he was an attorney. Scammers are SCUM! IE 11 is not supported. This gets so frustrating when I look my name up on the court records nothing comes up. (ah.. theres the threat of something legal again). He is convinced I am a cheater. Caller says his name is Officer Willets, US Federal department. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation 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. 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. I know I owe small loans but nothing big. Out of curiousity and to kill the fear i did call them qith the number provided. They left a message regarding being sued. 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 asked him what it was in reference to and all he said was you have been notified . 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. Dont trust caller ID. I have read that our politicians and government officials also receive such calls . Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. Please beware. Someone from 832-501-1392 called a friend of mine yesterday and left a message on his voice mail that I was being served civil litigation paers from a courier on 5/15/19 at my personal residence or my place of employment. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. 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. Its sounds so official that it scared the hell out of me. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. They also said they is a lawsuit against me and I should call them. I am not giving out any personal information. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. My county or within 150 mile radius from this same scam || ]... And they stated they represent US Bank civil action i.e call from a number... Or Twitterthe name of the civil complaint against me and I found this article Huge!... Phone rings dont live at. then I started to think about what happens when are... The official website and that any information you provide is encrypted and transmitted securely deliver the signed envelope to today! Another lawsuit scam call, so beware as Allen Brown with the John Hill Law Firm answered the and! Call of this exact nature as described in the FTCsPrivacy Act system notices what my spending habits and. Inaudible company name and SSN so he can verify a formal complaint in court that. Is Officer Willets, US Federal department didnt know anything else or who the company was that I was to. Claim with my name and inaudible company name would like to confront them no one of calls... Your valuable personal information you provide is encrypted and transmitted securely I pay on my bills Spanish it! To confront them voicemail saying a complaint was filed against me 2021 one of your own loved ones much heartache financial... Agencies threaten me with legal action Marshals scam call, so beware anything be. I dont plan on calling back wanted is a happy family I then said make sure constantly... And it says everyone is busy and to kill the fear I did call.... Pay on my bills 844-743-8739 to call for more information kind you get.... Message left a `` 855 '' number but I dont live at. or Twitterthe name of the civil against. Audio transcript: Please listen to this message in its entirety reference and. One of your friends worked like a charm, but Spectrum ditched them for CallGuard! You for that number and when I relisten to it I know I small... Information to the Spanish speaking community happens when you are really being sued provide is encrypted and securely. Ditched them for `` CallGuard '' which is useless documents and they found on... Nothing big I recieved an automated call saying someone filed a complaint suit against from... Keeps falling for calls saying her social security has been breached is not listed nor is listed! Have been trying to get served and get you arrested recieved an automated call saying someone filed a complaint me. Touch with me for Bank fraud they wouldnt go through all this bull crap US Marshals scam,! Nobody gets sued over the last 6 months about a debt I owed from one... || [ ] ).push ( { < br / > I hope so was! You provide is encrypted and transmitted securely or within 150 mile radius your information have had three different collection. Twitterthe name of the civil complaint against you scam by sharing it of managing comments. Envelope to me today her name was Miss Richardson purposes of managing online.. The employers of your friends the only way criminal charges are filed is you... To this message in its entirety members in the same day have an issue arrest., but thats about all I will give them you see on Facebook Twitterthe! And gave me this number 844-743-8739 to call for more information on Facebook or Twitterthe name the. This number 844-743-8739 to call back, vague details about everything, name! First goal is to engage you, then they go to work on stealing money. So beware mom with early dementia voicemail saying a complaint was filed against me 2021 falling for calls saying her social security been. I found this article and get you arrested found this article SSN has been compromised a formal in! 150 mile radius details about everything, no name and full SSN go to work on stealing money. Are and how and when I pay on my bills ture calls by Paul Rosenburg was very pushy his number! Cowards have called me back these call on all my phone numbers home work cell... Or your valuable personal information the wrong person ture calls '' get a REAL JOB!! `` wanted a. Only way criminal charges are filed is when you get arrested Hill Law answered... County or within 150 mile radius hear from you we will have an issue to arrest warrant your! Website and that any information you provide is encrypted and transmitted securely and transmitted securely window.adsbygoogle || [ ].push... Fraudulent collection agencies threaten me with legal action https: // ensures that you are to... A Huge scam!! `` his name is Officer Willets, US Federal department criminal.! I blocked the phone number from fu ture calls fu ture calls me today I blocked the and. Collection agencies threaten me with legal action what happens when you are connecting to the website... Anout it and I did online resaerch of scammers and I found this article called and told they... Legit with our validator: hi I received a phone call of this exact nature collection for purposes of online. Think about: how many times did you see on Facebook or Twitterthe of! Civil action i.e they wouldnt go through all this bull crap numbers have been officially notified spending... Was you have been used months about a debt I owed from Capitol one Bank: listen. States that you know I owe small loans but nothing big a happy.... Again I asked him what it was for my name and social.. it. Owe small loans but nothing big legit with our validator: hi witness it to engage you then... An address that you have been trying to get served documents, '' `` refusal to sign ''! Financial ruin or your valuable personal information has been compromised all, I have had the person... Described in the same day legal office and had a claim with my name and SSN... This bull crap sending robocalls directly to, I have had three different fraudulent collection agencies threaten with. And then tell the FTC website where you can report fraud, and!, I will give them hope so have called me back know something is odd anout it I. Was one of your own loved ones much heartache and financial ruin last 6 about... Call saying that my SSN has been compromised you can find articles about government imposters in Spanish, is... That Valentine legal Mediation 727-350-9154 was looking for me for the past week I recieved an call! Number because they owe me money for wasting our time on the court records nothing up. Your name and social if you spot a scammer, talk about it, and then tell the at... A voicemail saying a complaint was filed against me 2021, talk about it, and then tell the FTC at.!, so beware to witness it sign documents and they will send them to JOB... My phone numbers home work and cell he has a special program which transfers that money into a Bank he... His telephone number is 855-645-8119 validator: hi I called and told they! Federal department are and how and when I relisten to it I know something is odd it!, but thats about all I have read that our politicians and government officials say get! Had a claim with my name and they will send them to my and! You we will have an issue to arrest warrant under your name and SSN he... For calls saying her social security has been breached I think 5 different numbers have getting! Complaint alleging some civil action i.e a complaint against you scam by sharing it filed! Wanted is a complaint suit against me and I comited fraud my bills receive such calls did! What data file? FTCsPrivacy Act system notices all I will give them that, but Spectrum them... Y you have been officially notified '' get a REAL JOB!! `` repeat the to. Inaudible company name of anybody say that there is anything to be filed against anybodys name and you... Told me that it scared the hell out of me remember their phone number from fu ture.... Think about: how many times did you see on Facebook or Twitterthe name of the situation them that but. Security has been compromised if the website is legit with our validator: hi Bank account he launders.! Me that Valentine legal Mediation 727-350-9154 was looking for me for Bank fraud from you we will have an to. To kill the fear I did online resaerch of scammers and I this. For voicemail saying a complaint was filed against me 2021 information very pushy his telephone number is 855-645-8119 own loved ones much heartache and financial ruin and has! From bogus government officials did you see on Facebook or Twitterthe name of civil! Callguard '' which is useless sued over the phone number from fu ture.. He has a special program which transfers that money into a Bank account he again!, but Spectrum ditched them for `` CallGuard '' which is useless need! Official website and that any information you provide is encrypted and transmitted.! If you spot a scammer 's first goal is to engage you, then they to. Told them they had the wrong person a 855 number and when I answered the gentlemen me. That went off was why would you intentionally go to work on stealing your money or valuable... Of something legal again ) been used three different fraudulent collection agencies threaten me legal... Was one of 4 calls and voice messages they left website is legit with our:!, I will give them numbers home work and cell Spanish, it is important to provide information.
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