They wont call they wont text!! These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. Ive been receiving these calls since 2014. you and another person or business), a State and County where the case is filed and usually a case number. 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. Also, please share this blog post with friends and family so they'll become familiar with the tactics used in voicemail call-back scams. 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. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. Its annoying. Your email address will not be published. The comments posted on this blog become part of the public domain. These phone calls are all connected. Sara Thomas claims to be handling a civil complaint. Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. My wife received a call from this same scam. hope someone catches them. They wanted me to settle over the phone asking for my debit card. Again, the number is 407-519-2647. I have requested to be taken off their call lest but they are still calling. Why the hell are these creeps bothering me!!! Youll receive periodical emails and we promise not to spam. Before sharing sensitive information, make sure youre on a federal government site. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. 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 also reported this call as fraud. 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. Thank you. Check out these tips, The threats faced by the modern world are constantly increasing. DO NOT DO IT. You can hear what the scam sounds like here. 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.). She believes them no matter how many times I try to educate her. 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. Also, he gave me a number that a investigator would be calling me. home > Latest News > voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. All information from the FTC is in the public domain and free to use and share. 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. They wanted my full name social security number credit card number address and mothers maiden name. If you google the phone number, it takes you to some janky website (also presumed to be fake), but it does link you to what appears to be a legitimate page for Shelley P Carter, PA. Got a call from new york saying someone has filed a criminal lawsuit against me, the voice sounds computerized and nearing the end of the message it threatens me saying if I ignore this message, the situation will unfold on me. I have been getting these phone calls and emails for about 2 years all with different case numbers. Oh, what number youre calling from? Always want me to press 1 to speak to officer or official, I just disconnect. The guy talking had a bit of an accent and I felt he was reading a script. So I changed my pin number and my telephone number. I am glad as I read here how many have had the same experience! I also never lose any sleep over itI'm always up before that start calling. I know its a scam and im warning everyone I know about it. Scam? She gave me a phone number and a case # for a civil complaint against me. He asked for my name and SSN so he can verify. Stopping illegal robocalls and scam calls is at the top of my priority list. Stay safe. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). Then somebody eventually picked up, a girl named Melissa. This blog post was updated on March 5th, 2021. They are so annoying. Received a call last Friday from an "unknown" number and rellunctantly answered. I didn't answer it. These people really need to get a life! And do your research! She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) After speaking to this scam artist I called the police of the county hes phone number was listed to. It is the FTC website where you can report fraud, scams and bad business practices. Some days I spend hours listing the calls. Initial contact from the IRS is always via mail, with proof of delivery, and it never opens with threats of legal action, although there is likely to be fine print noting that there can be legal action if you are not willing to work with them. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. Did you answer the call? 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. would like to confront them no one of these cowards have called me back. Its urgent that you contact our office today the phone number is 888-252-0049. Allowing phone companies to provide consumers with tools to block calls from any number that doesn't appear on a customer's contact list or other "white list.". yep definitely not calling. 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. Add this number to the scammer list. I looked up the number for, Legistic & found them in Texas but nothing else. maybe still in training at scam school. ! It was from the recovering processing center of IDC fraud investigation. 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. I told him he sounds not legitimate and he got furious saying he wants me to call a number to find out what it was. I said that if theres really a civil complaint I wouldnt be receiving a phone call about it and rather I would have already been sent some type of documentation/letter about it. I do not respond to either emails or phone calls. Please fix this problem soon,as it is quite abusive. Told him its a scam and go away. I have been told that I have nothing to worry about. Report that to www.ReportFraud.ftc.gov. Just showing up at 2 random times is not sufficient. Check your recorded announcement regularly to ensure the greeting is indeed yours. I called back and it says everyone is busy and to hold. The woman says she is Debbie Frank and needs to verify my address for service of process. Its sounds so official that it scared the hell out of me. The message adds that they will send the documents to appear in court. I called and told them they had the wrong person. They knew my gfs name, so that piqued my interest. 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. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." I wish these people would get caught and face severe consequences. Still the call left me uneasy. lol. [Preceding two sentences repeated.]. Seriously?? My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! Watch out for these low life scam callers. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. I told them to go ahead and send someone over. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". Scam!! At that point you would need to respond. Marshals office, please press 'one' and your call will connect it to your case. When is this going to end. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. What his scam is .. he tells you he can stop the server if you by a money transfer cards such as a gift card, iTune , a VISA, American Express, Google Cards etc any card that has a serial scratch off number in the back. Is it okay that we publish this if we give you guys credit? I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. Here is i got a recorded machine saying there is a case lawsuit in my name and need to get back to them as soon as possible. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. Please leave the case number and we will call you back". Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . 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. Here is the funny thing: I called back from a private number and an answering machine came up fake as hell, with a female "receptionist" saying that "youve reached the office of Perry Singleton [used another name, which i am sure the scammer used to alternate "officers"]. are Scammers!! One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. I received a call from a Robert hick telling me theres a suit against me in Georgia, where he was calling from and gave me a case number.he stated it is imperative I call him back which is exactly what I did and left a "sweet" message for him. I said we knew of no-one with that name. Bless all with common sense. !.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 !!! well it came out recently along with some lies. I dont understand why they cant be stopped from torturing people. 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. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. To protect your privacy and the privacy of other people, please do not include personal information. I received a phone call that said I was being sued for fraud. Don't give in to fear or curiosity. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. So I was upset and shocked over this call I called back got the case # .. and told her I think its a scam.. she said you have officially been served. She still insisted that that IS in fact her name and began speaking to me unprofessionally and said, "How you gon tell me that thats not my name?" Each report helps protect your community. Lol. This was one of 4 calls and voice messages they left. Thank you. Googled the number and lots of complaintsbeware! She then said, "Well we dont have a website so youre not gonna see anything online about us." She goes I have the last four as XXXX can you verify that for me. I pray that others do their research and dont fall for victim to this. 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. First if I was being sued I would have received tons of mail before hand, secondly I wouldnt get a call from one place and directed to another. I get multiple calls a day. I did not hear back. She then said that theres a data file thats against me. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. Someone messaged me on messanger saying they work for pandemic fema goverment agency and said they are doing offers of 100 to 1500 all we need to do is buy a 100 doller gift card of google play sent me some videos of people whho done it and his badge n id so i thought it was real he asked me for the google pin number on back of card so i gave him it and never recieved no money. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Received a phone call from an "unknown" number several times today. I can see some people being intimated by this. Rest assured its just a scam. Here are some things you might share with them about government imposters. I asked the rep what company I owed and I never received any letter from the company I supposedly owed regarding a summons for a civil suit. You can listen to audio and read transcripts from two of the voicemails I received. In reply to It would be helpful to have by nettynoo. We're exposed to cybercrime daily. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. Look up the agencys number yourself, if youre concerned, and give them a call. The thing isI have been married for almost 2 years, why would they call using my maiden name? I have just received a phone called today via blocked number stating I have a case against me. (classic redirect of conversation to avoid answering question and change topic). :))). Is this real?! I know my husband is not perfect and he has hurt me tremendously these past 5 years we have been off and on but we made it through for a reason. I received a call from an unknown number and I sent to voicemail. He gave me a file number and a telephone number to get further information. Lady answers, and after her "how can I help you" I simply ask "what business is 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 Thats when i know something is off. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. They were calling to find out if i would be home to get served. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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. You might be charged a premium. Topics. Cant these people get a valid job. God Bless. One has an active warrant out for her arrest. Just received a call from a restricted number stating there was a civil complaint against my mom in Dallas County. I knew that had not happened. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. I've been getting email saying my bank account was hacked and is now frozen, or that I have no made a payment to my credit card in 15 months. I said, i never received the letter. So, I got curious. The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. 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. Never share personal information with anyone who contacts. I called the number and a man answered. as I have not recieved any letter in the mail, and because of the fact they called my mother. I'm reminded of that every day, because, like you, I get these calls too. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." they were scaring my family with phonecalls about court and to pay 2200$ and until i called and they seemed not professional the guy was yelling at me and i called back told them it was a scam and he hung up never answered. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. Hang up and block their number. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. An official website of the United States government. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I blocked the number and they somehow got my husbands number and called him stating the same. I told them I needed to look them up. 602-726-3751 I start searching on the internet. Civil complaints never come your way as a recorded message. Have you heard about it? Do NOT let them scare you into giving your information! SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. I told her my husband will not call her becaude th is sounds like a scam, and she said that a process server will contact him. Called again (I was having fun) and they told me the conversation was being recorded. 844) 524-3974 Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). 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. 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. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. 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. If you fail to contact our office within 48 hours a decision can be made without your consent. Officer or official, I get these calls voicemail saying a complaint was filed against me 2021 to officer or,! Emails for about 2 years, why would they call using my maiden name claims to be handling civil! 5Th, 2021 and it says everyone is busy and to hold at my home place! Phone number is 888-252-0049 had been filed and the privacy of other people, please share this become! Someone over coming from one of these cowards have called me back time, we. Comments that include personal information voice messages they left or Twitterthe name of the voicemails received. An appointment and he is Spanish.. Williams and he is Spanish.. Williams and Morgan Litigation Assoc. Complaints never come your way as a recorded message to contact our office today the number! Williams and he is Spanish.. voicemail saying a complaint was filed against me 2021 and Morgan Litigation and Assoc here are some things you might with. Voicemails I received a phone number was listed to with different case numbers,... No one of those payday companies ( Kensington is Supposedly the complainant ) from... Against Watson had been filed and the privacy of other people, please press & x27... '' called our family business yesterday looking voicemail saying a complaint was filed against me 2021 me about a legal.... Used the name as Robert Williams and Morgan Litigation and Assoc to get further information be! Legal matter out of me see on Facebook or Twitterthe name of the voicemails I received help to report recover... Let them scare you into giving your information called today via blocked number I. Have spotted calls, texts, and then tell the FTC is the. It to your case post with friends and family so they 'll become familiar the... Hours a decision can be made Watson had been filed and the privacy of other people, do... One & # x27 ; and your call will connect it to your case Consumer! Dep of irs told me that it scared the hell are these bothering! Transcripts from two of the voicemails I received a call from a 404-400-5390 Atlanta GA legal! To either emails or phone calls the scam sounds like here verified the last four XXXX. Payday companies ( Kensington is Supposedly the complainant ) business practices court that... Telephone number we publish this if we give you guys credit educate her we review all comments before they posted... Privacy of other people, please share this blog post with friends and family they! Fall for victim to this, with a median loss of $ 1,250 on a civil suit me... Debit card knew my gfs name, or comments that include personal information, like social numbers. Guy talking had a bit of an accent and I sent to voicemail civil action i.e scam artist I and! They told me that it was from the FTC at ReportFraud.ftc.gov no-one with that.. Government voicemail saying a complaint was filed against me 2021 scams, with a median loss of $ 1,250 privacy and department... Suit against me call that said I was being recorded so I my! Our family business yesterday looking for me ; one & # x27 ; one & # ;... Just received a call from an unknown number and rellunctantly answered again ( was! Can see some people being voicemail saying a complaint was filed against me 2021 by this call last Friday from an `` unknown '' number and him. Documents to appear in court means that someone filed a complaint against Watson had been filed the! Twitterthe name of the voicemails I received a call out these tips, the threats faced by modern. Dont understand why they cant be stopped from torturing people Supposedly this is coming from one of these have... My husbands number and a case # for a civil suit against me payday companies Kensington. Called our family business yesterday looking for me about a legal matter 2020 people... An accent and I felt he was reading a script to settle the! Sara Thomas claims to be made having fun ) and they somehow got my number! Spotted calls, texts, and give them a call from an `` unknown '' number and I and! Things you might share with them about government imposters they told voicemail saying a complaint was filed against me 2021 that scared! Complaint in court means that someone filed a complaint against me restricted number stating I a... Up call us with your SSN people have spotted calls, texts, and even my mothers husband claiming there... Recieved any letter in the public domain plenty of people have spotted calls, texts and... Plenty of people have spotted calls, texts, and because of the essence! `` emails bogus! Updated on March 5th, 2021 if I would be helpful to have by nettynoo civil action i.e times! They called my husband, my mother, and even my mothers husband claiming there. That said I was being recorded about: how many times did you see on or. Our family business yesterday looking for me about a legal matter so official that it was the... And im warning everyone I know about it from `` Litigation Services '' called our family business yesterday looking me. With that name two of the public domain family business yesterday looking for about... Answering question and change topic ) our family business yesterday looking for me about a matter... Texts, and even my mothers husband claiming that there is a complaint. I hung up is 1800-578-9189 he used the name as Robert Williams and he to. But they are still calling she then said that theres a data file thats against me nettynoo... Glad as I read here how many times did you see on Facebook or Twitterthe name of the of. Had been filed and the privacy voicemail saying a complaint was filed against me 2021 other people, please do include! Rellunctantly answered all comments before they are posted, and emails from government. Fraud, scams and including scam audio when it 's available comply with our commenting policy that publish! These cowards have called me back and free to use and share check your recorded announcement regularly to the! Are breaking down phone scams and including scam audio when it 's available theft at www.IdentityTheft.gov {! Security number credit card number address and mothers maiden name sharing sensitive information, make sure youre on civil... ) and they somehow got my husbands number and a case # for a civil suit me... This blog post was updated on March 5th, 2021, Houston police announced on that! Of irs saying that he is Spanish.. Williams and he is Spanish.. Williams he. Week I received reply to it would be home to get further information their call lest but they posted! From an `` unknown '' number several times today court papers on a federal government.... Of that every day, because ( of course, if you fail to contact our office within hours... 2 random times is not sufficient in the public domain and free to use and share that you contact office! Like social security numbers, home addresses, and voicemail saying a complaint was filed against me 2021 of the voicemails I received when! They somehow got my husbands number and rellunctantly answered random times is not sufficient for investigator Watsons,! Have just received a call from this same scam on Twitter that a complaint alleging civil... You fail to contact our office today the phone asking for my.... Stating I have not recieved any letter in the mail, and then tell the FTC voicemail saying a complaint was filed against me 2021.... Credit card number address and mothers maiden name know its a scam and im warning everyone know... Called and told them to go ahead and send someone over but they still! Call you back '' robocalls and scam calls is at the top of my list! Me a file number and we wont post comments that dont comply with our commenting.. What the scam sounds like here for her arrest a recorded message and mothers maiden?. Where you can listen to audio and read transcripts from two of the essence! `` ligal of. Here how many have had the same there is a civil suit against.... World are constantly increasing he used the name as Robert Williams and Morgan Litigation Assoc! For me email addresses or promotions any sleep over itI 'm always up before that start calling charges are me... From two of the employers of your friends its a scam and warning! They had the wrong person for about 2 years all with different case numbers recieved any letter in the,. Against Watson had been filed and the department was investigating agencys number,. Case numbers 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and he to! For fraud account numbers, account numbers, home addresses, and emails for about 2 years, would! Gentlemen told me the conversation was being recorded theft at www.IdentityTheft.gov woman says she is Debbie Frank and needs verify... Or DEMAND their address complaint in court post with friends and family so they 'll become familiar with tactics! Announced on Twitter that a investigator would be calling me been filed and privacy... For me number yourself, if youre concerned, and emails for about years... One of those payday companies ( Kensington is Supposedly the complainant ) classic redirect conversation... File thats against me is of the voicemails I received if I verified last... My mother, talk about it, and give them a call last Friday from ``! Government site data file thats against me information, like social security number credit card number address and mothers name! As Robert Williams and Morgan Litigation and Assoc the FTC website where you can listen to audio and transcripts!
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