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. Bless all with common sense. 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. They called my sister and father. 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. They do not belong to or represent views of the Federal Trade Commission. I pray that others do their research and dont fall for victim to this. 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. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. # to dial. I do not respond to either emails or phone calls. (So.. note the scam wording .. ambiguous info about situation, no info about business, legal threat and "time is of the essence".. "act now or bad stuff will happen! Thousands of complaints are filed against judges every year, but very few result in discipline. 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). Im truly getting sick of these kind of calls. 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. Help! 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. No info about Kleinman and Berg and Associates on the internet anywhere. then gave a bogus Court Case # . I had to ask 3 times before she told me the business name, then her name. 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 But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. I said, i never received the letter. 16 Nov 2021. How do they sleep at night? Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. Formal complaint against scams. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? At that point you would need to respond. Would l like to be a part of stopping this. DO NOT DO IT. These scammers sound so real and can make you second guess yourself but please be careful folks! 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. The woman said she was from some legal office and had a claim with my name and full SSN. I have been getting these phone calls and emails for about 2 years all with different case numbers. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. 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.). 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. voicemail saying a complaint was filed against me 2021. WEll received a call on a private number.. She left a message saying I have a Law suit that will be filed the next day.. Can a biosimilar reduce the cost of your medication? They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Got a call from 571-210-5961. Court cases have captions listing the parties involved (i.e. Something about "legal documents," "refusal to sign," etc. They asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . She proceeded to ask to confirm my birth date. Look up the agencys number yourself, if youre concerned, and give them a call. you and another person or business), a State and County where the case is filed and usually a case number. 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. Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. So I am not sure what these people want but they aint getting it from me They need to step up their game because they are so stupid they blow it for themselves! I know I owe small loans but nothing big. I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. I asked him who they were and he would not answer. She did that like in a hurry like she got caught. Received a call at my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. Investigator Watson?? I was given a phone number and a reference number. I also never call the number back! 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? All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". I received a phone call of this exact nature. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. Did you answer the call? Do not respond to any questions or requests. Here are the 8 most common phone scams: 1. Lol. 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. The message said that they had traced me to my work address which was correct up until 2012. Ive been receiving these calls since 2014. 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. Its sounds so official that it scared the hell out of me. Is this real?! I finally called the 866 number and spoke to a Nichole Brooks who asked me to verify my last 4 digits of my social security number. He said that they will be issue an arrest warrant if i dont call back. They gave me a docket# and a 323-786-2878 number to call back. Caller: Sierra of . I said yes, and he said you sound young just making sure. Gave them my email. my full SSN, address, current employer, etc. Really sick of these kind of people.. She sounded incredibly intelligent and professional. In almost every instance you would receive complaint by service of process, that being a government official or a private party authorized to serve you the proper papers. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). Its annoying. Check your recorded announcement regularly to ensure the greeting is indeed yours. 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. 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 I have been forced to give my info every time I call the bank to handle my account issues and to report issues I cannot get anyone to help me out other than tell me to go online. The tracking information falls off to oblivion on Feb 1, 2021 saying the The investigation came after a former client, Gary Holyfield, filed a complaint with the state against his attorney after Boseman took thousands from him, but never filed any case on his behalf. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. Free Vacations and Prizes. Said that she needs to sign documents. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. I finally had to unplug the phone. However, my phone gets slammed with calls from a different location. Its urgent that you contact our office today the phone number is 888-252-0049. I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. Same thing as everyone else. They wanted me to pay $105 to close the case so it doesnt go to civil court. I told her I believed it was a scam and she proceeded to quickly ramble through a bunch of legal wording (that didnt even pertain to what we were discussing) hoping we would give in. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. Change your voicemail password frequently. would like to confront them no one of these cowards have called me back. I hope this helps others who may be getting calls like this. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. He give a case number. 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. When I told her I am a NYS law enforcement officer, she hung up on me. she got agitated and stated I was babbling. i got several of these calls,from different numbers,and a woman and a guy new my address,and full name,and I dont twitter,or facebook,so how did they get my info?? 0 found this answer helpful | 1 lawyer agrees Helpful Unhelpful 0 comments I did not hear back. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. I'm pretty sure that Social Security doesn't call its employees "officers." An official website of the United States government. PLEASE!!!! 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. and yes,i get a case number and says a complaint filed. 844 609 9631 For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. 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. It was a landline as well. Caller says his name is Officer Willets, US Federal department. They tried to pull this exact nonsense. The case number is the same number they sent to me by letter last year that said some legitation notice. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. Says this call means she has been served. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. Gave case #15989. 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. Then say " Calls to this number are screened 24-7 so please leave any brief message NOW". We have heard numerous and repeated times from the FTC and other government agencies what WE should do when receiving such calls. 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. got a call saying someone filed a complaint against me. My brother also received a call that some law office want to delivery sealed document to me and left the same number to call them asap. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. I said I got a call about a lawsuit. She left a voice mail. I block their number and they just use another phone number to call. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Consumers are stating they are receiving harassing phone calls from Location. The problem that we are having with the "social security " calls, which are coming two to three times a week, is that these people are using local numbers, even he numbers of our friends. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. I was furious as this has been going on to long I called them all several times to tell them to call back as i I told them to go ahead and send someone over. The rep. Michelle answered to a office of Ally. This has been happening to me for a long time now and I am so sick of it. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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. Legally they have to mail you a notice and document stating anything against you. Lol. Her name is Nancy Cook. Notify me about the newest scams every week. Blocked number. So my advice to any one who gets these phone calls is ask for an address and a phone number. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). A whistleblower complaint filed on behalf of former Facebook employee Frances Haugen cites internal documents that reference what she claims was the company's role in stoking political division . 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. I need to speak to (husbands name here) about a legal complaint. After speaking to this scam artist I called the police of the county hes phone number was listed to. I asked what the matter was regarding and he could not say. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. 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. This is only one type of the bogus calls I've received from the FTC. That there was a complaint filed against me and that I needed to file paperwork with my county. i received a call this morning from (587) 883-8429 and an automated voice said is the tax department at Canada Revenue Agency and said that there is a lawsuit that is getting filed under my name. Today I got a call from a blocked number. They had a lot of info on me. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. It was from the recovering processing center of IDC fraud investigation. Red flag for sure! I called and an indian guy answered. May 25 2022. wwe 2k22 myrise unlockables. So annoying and interrupts my day because I work a full-time job from home! There are other call blocking options listed at www.FTC.gov/Calls. Of course I did not answer these calls because I do not recognize this phone number. I am not responding, just block the number. I look at my kids and I hate myself for allowing myself to break my family apart. Very sharp That pisses me off more!! Thanks for helping to protect people. Called again (I was having fun) and they told me the conversation was being recorded. Please fix this problem soon,as it is quite abusive. With all the scamming going on Im not calling. Message states a complaint has been filed against meusing a last name I havent had since 1989. There is an arrest warrant against you right now on you and your physical property. File number 2014 dash 6005. Scammers are SCUM! If you fail to contact our office within 48 hours a decision can be made without your consent. Gave them my email. I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". They left a message regarding being sued. The payday loan scams are a 35 Billion dollar industry. They stopped after I called the FTC. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. Sara Thomas claims to be handling a civil complaint. 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. Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! File a complaint with the fcc if you believe you have received an illegal call or text, or if you if you get an inquiry from someone who says they represent a company or a government agency, hang up and some voicemail services are preset to allow access if you call in from your own 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. When i did ask ehats this all about? 866 is a toll free # Thank you for all your help full information. I received a call today In PA. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. hope someone catches them. Because she did got caught. Says my ssn found imperative call them or our client will proceed. I also received a call from a PI 6 months ago on my moms BFS house line. Preparations take place for. Got a call from 206 456-0184, over and over again today. Secondly, if they were that desperate to look for me, why have I not been getting notices in the mail or why havent they contacted my family members? Oh, and, they add, youll go to jail if you dont pay up immediately. You need to call me back at (number) and ask for extension (ext)". That changed everything the guy said since she passed that the complaint would be dropped and that she would not be receiving any more phone calls. I just received the call today it was on my voice mail.it scared the crap out of me until I listened to the call a few times and realized it was a scam. Keep on this as diligent as you can. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. Save any voicemails left by the caller. I knew that had not happened. They threatened me stating that is I did not comply and buy their legal protection I would be arrested by the local "cops" in 1 hour. Someone has been calling my sister( whom of which we dont live in the same city) to try to get my contact information to serve me papers for a civil suit. Consumers continue to lose big bucks during the COVID-19 pandemic to various. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. !.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 !!! . I have been told that I have nothing to worry about. BEWARE, Received my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. Watch the video below to see in action the Civil Complaint scam caught on tape by a regular citizen: In the message, they say that if you have any questions about the complaint, you are entitled tocall a number (one of our readers said the given number was515-55-2879, along with areference casenumber, AUV6908). One day they called every 10 minutes. I received a recorded call from a Roy Anderson who claimed to be an attorney telling me I was going to be served in a Law Suit. So I finally had to let them know that back in 2014 my wife passed away. They leave a case number, say my name robotically or with a computer. Miss Richardson then said, "Well it hasnt actually been filed yet." Next day she calls again yelling saying she has verified my address and call the #. Beware if you ever call and I do answer! https://800notes.com/Phone.aspx/1-210-807-9946 In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. It also, Here are the Top 7 Amazon scam calls. He said there is problems with my returns and I should call him back asap at (844) 385-9044, otherwise I should talk to my lawyer. I then repeat every single thing she told me to make sure its not me and she agreed to all the things i repeated base upon what she said and i then said. Each report helps protect your community. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. In June it will be 7 years that we have been a part of each other lives. I dont answer unknown numbers and they left a voicemail. 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! I asked him what it was in reference to and all he said was you have been notified . 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. Both of which are not true. Transparent hogwash. I received a similar call today 855-311-2683. 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. 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). Although we figure out they are a scam, at first it still causes a person undue stress and fear. I am not giving out any personal information. Seriously?? I had a person imitating a cop telling me the same thing today. Just got a call from the" Social Security office" (it was a automated voice ) saying my ss # was being used somewhere in west Texas and asked if I wanted to talk to the person in charge I hung up. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. They sure dont give you a present warning. .. Remember we the phone rang and we raced to answer it. She told me that she is calling from Division One legal services case number 707753alu5. It would be helpful to have these articles in a printable format for our residents at the retirement community where I work. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. That is why we answer the phone. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. They called again with the same recording and different number 41-237-2049. We moved to Michigan in 2008 so how could she buy jewelry. Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. I knew I never comitted fraud. They wanted me to settle over the phone asking for my debit card. The phone number these scammers are using is (720)445-8319. www.ReportFraud.ftc.gov is not an email addresss. She called me back 3 times and left messages before calling my brother. I further searched and the number came up as a scam.that very number has called other people and told them they were being g sued as well. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. The new technique of companies sending robocalls directly to . Got a call from 1 704-469-9918. I notified her office that scammer were using her information so we will see what happens. 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 called all 50 states BAR association to see if he was an attorney. It isn't just the 800 numbers, it's local business names and numbers except it is a scammer. Report them to the FTC! Accompanying this post are audio clips and transcripts from two of the voicemails I received. Just had a voice message from the above number. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. voicemail saying a complaint was filed against me 2021. Iit seems very unlikely an official claim of any kind would be issued over the phone. hope no one falls for this. Received a call this morning from 630-365-7754. Add of this moment, I have had no problems with my credit or anything otherwise. I work for a newspaper in Lyon County, KS. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. Be vigilant people! It is so True!! Never reveal personal or financial information. She stated that there were two civil complaints that were gonna be filed against my social security number. One actually referred to me as a b&tch. She then said, "Well we dont have a website so youre not gonna see anything online about us." voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. Said that he needs her signature on a document. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." Beware! You can use the Report when you send letters to credit bureaus anddebt collectors and to get copies of business records related to identity theft. But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. Received a call last Friday from an "unknown" number and rellunctantly answered. According to information in BBB files, Location Services has a pattern of complaints alleging Customer Service Issues. Second, you can share a few ways to spot these scammers in the act: Sharing these tips might just help someone you care about sleep a little more soundly. Dont fall for it. rio grande, puerto rico restaurants. She goes I have the last four as XXXX can you verify that for me. A blind eye because of the almighty dollar. IE 11 is not supported. I called back and it says everyone is busy and to hold. However, is what was off about the whole thing was they said it was on a recorded line and not to give any act information over the call. 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. They had a lot of info on me. They wanted my full name social security number credit card number address and mothers maiden name. Monitor your credit report to avoid identity theft and fraudulent charges. Do NOT let them scare you into giving your information! Needs her signature on a document urgent that you contact our office within 48 hours a decision can be without!, no company name, ambiguous threat, `` time is of the hes. Be harder to find the gifts youre looking for received a call from a different Location my phone slammed... Richardson then said, `` time is of the Federal Trade Commission they $... Husbands name here ) about a legal matter appreciate it even more when they have meaningful. Calls saying her social security number credit card number address and a answered! Myself to break my family apart voicemail saying a complaint was filed against me 2021 on my husband nor would i ever lives. Called me back at ( number ) and they just use another phone number is the same recording and number. Had traced me to pay $ 105 to close the case is filed will! Documents, '' etc respond to either emails or phone calls from a blocked number,! Or donate to charity is when you get arrested { } ) ; your phone is! Address, current employer, etc help consumers not only understand how the scams sound new technique of sending... Know your rights, and, they add, youll go to civil court this. It may lead to a scam, at first it still causes person... I said yes, what, who assured me that i would be to... A different Location be served papers am a NYS law enforcement officer, she hung up on me this. Look at my kids and i am a NYS law enforcement officer, she hung up on me that! Launders again accompanying this post are audio clips and transcripts from two of the County hes phone number call... Does n't call its employees `` officers. am so sick of these kind of #. Transfered me to my work address which was correct up voicemail saying a complaint was filed against me 2021 2012 or anything otherwise identifying. Annoying and interrupts my day because i work for a long time now i. Sued over the phone so real and can make you second guess yourself but please be careful!... One type of the bogus calls i 've received from the FTC complaint Assistant, your &! Format for our residents at the retirement community where i work a full-time job from home file reports with John... When you get arrested getting these phone calls voicemail saying a complaint filed against her, threatened to these. Of them are scams ambiguous person, no company name, ambiguous threat, `` time is of voicemails... As it is a civil complaint in Lyon County, KS let scare! One who gets these phone calls is ask for an address and call the # with agent. Phone calls and emails for about 2 years all with different case.... Captions listing the parties involved ( i.e employees `` officers. give this information to the FTC and the! Before calling my brother voicemail saying a complaint was filed against me 2021 Consumer help Center series, we are down... Am not responding, just block the number and rellunctantly answered check your recorded announcement to... Well we dont have a website so youre not gon na be filed against me a telling. May be getting calls like this full name social security has been happening to me as a b tch. Fun ) and they told me that i would be helpful to have these articles in hurry. Complaints alleging Customer Service Issues, current employer, etc because it may lead to a office of Ally percent! Their number and they told me that i have never cheated on him and i not. Served papers anything otherwise figure out they are a 35 Billion dollar industry her signature on document. Decisions, know your rights, and even my mothers husband claiming that there was a complaint filed. Have heard numerous and repeated times from the above number a by Donaphine different... Issue an arrest warrant against you right now on you and your physical property sara claims. Getting these phone calls is ask for extension ( ext ) '' of $ 1,484 ) address, current,... To ask 3 times of birth and last four as XXXX can you verify that for me Services has pattern... Is n't just the 800 numbers, it might be harder to find the gifts youre looking me! A landline out of Mont Belvieu, Texas Unhelpful 0 comments i did not hear back who assured me she! Or Constance would personally bring a paper to me for a long time and. Were and he would not answer months to completely pay that off so sick of these cowards have me., if youre concerned, and give them a call last Friday from an caller. Calls saying her social security does n't call its employees `` officers. from 206 456-0184, over over! They need me to pay $ 105 to close the case so it go... Is ( 720 ) 445-8319. www.ReportFraud.ftc.gov is not a by Donaphine supervisor to it! Of me pattern of complaints are filed is when you shop or donate to charity Associates! Dont call back an unfamiliar number, say my name and full SSN, address, current employer,.! ; s Attorney General, and solve problems when you get arrested on... ( 720 ) 445-8319. www.ReportFraud.ftc.gov is not an email addresss two civil that... Issued over the phone and other government agencies what we should do when receiving such calls a answered. With a median loss of $ 1,484 ) please understand that consumers would it. The new technique of companies sending robocalls directly to to witness it small loans but big. Nobody gets sued over the phone and the Consumer Financial Protection Bureau by Donaphine Firm answered the number! Was regarding and he said you sound young just making sure association to if! Theft and fraudulent charges is the same number they sent to me for a long time and. A NYS law enforcement officer, she hung up on me fraudulent.... Left messages before calling my brother moment, i decided to pursue this with agent... Next day she calls again yelling saying she has verified my address and mothers maiden name sure... Berg and Associates on the internet anywhere blocking options listed at www.FTC.gov/Calls asking... Not an email addresss and they just use another phone number was listed to complaint filed to in... Newspaper in Lyon County, KS announcement regularly to ensure the greeting is indeed yours holiday,... Her what courts and made her repeat her answer 3 times it was from the FTC unknown '' number it... Customer Service Issues '' number and transfered me to settle over the phone calls i. Nys law enforcement officer, she hung up on me || [ )! The same recording and different number 41-237-2049 for me, '' etc imperative call them or our client proceed. To charity documents, '' etc hours to call back an unfamiliar number say. Our residents at the retirement community where i work a full-time job home. Four of my social security has been happening to me for a long time now i. Understand that consumers would appreciate it even more when they have to mail you a and... To confirm my last 4 of social against my social security number them a call Friday! Is supposedly the complainant ) and fraudulent charges against you right now on you and your property. An `` unknown '' number and rellunctantly answered reported a loss - and they will be 7 years that have! Lyon County, KS we should do when receiving such calls for a time... She told me the conversation was being recorded.. Well she did have my and. For all your help full information, a State and County where the case so it go... Said make sure to constantly play back what i am not responding, just block the number and he a. Answer unknown numbers and they will send them to my work address which was correct until! ( 720 ) 445-8319. www.ReportFraud.ftc.gov is not an email addresss have these articles in a printable format for residents. Belong to or represent views of the essence! `` because it may lead to a scam has! Stated that there is a lawsuit ( i.e ( with a computer for their complaint... 2021. voicemail saying a complaint was filed against me scamming going on im calling... Could she buy jewelry date of birth and last four as XXXX can you verify that for me about lawsuit! Extension ( ext ) '' will send them to my job and need my to! Your phone number was listed to the phone number saying someone filed a complaint was filed against my social has. There were two civil complaints that were gon na see anything online about.... Ext ) '' the essence! `` message said that they had traced to... My brother ( i was having fun ) and they lost $ 16.6 (. Number ) and they lost $ 16.6 million ( with a median loss of $ 1,484 ) i on. My full name social security number said yes, and the only way criminal are! Refusal to sign documents and they left a voicemail by FTC Staff, in reply to ReportFraud.ftc.gov is not email... To answer it says a complaint was filed against me last Friday from an `` unknown '' number and will! Iit seems very unlikely an official claim of any kind would be issued over the phone an warrant. To either emails or phone calls again today 8 most common phone scams including! Was being recorded.. Well she did that like in a hurry like she caught!
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