There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. Because she did got caught. 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! You can listen to audio and read transcripts from two of the voicemails I received. Audio transcript: Please listen to this message in its entirety. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. (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! All our material is in English in Spanish and available at www.FTC.gov/Bulkorder. as I have not recieved any letter in the mail, and because of the fact they called my mother. Stopping illegal robocalls and scam calls is at the top of my priority list. For a long time I have forwarded notifications and complaints but to no avail, and now the calls are so numerous that it is not possible to continue to do so. I told them I needed to look them up. a legit company will send you a letter first. I told her I never gave that out, especially not over the phone to a stranger, and she continued to tell me the same thing the voicemail did if I didnt respond to the claim (by giving my SSN) then legal action would be taken. Scam? Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. Accompanying this post are audio clips and transcripts from two of the voicemails I received. You received a new audio note from a contact in your address book. I know its a scam and im warning everyone I know about it. we have 2 beautiful kids and all I have ever wanted is a happy family. 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. I received a unknown number called three times in 10 min, left 3 voice mail. 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. The thing isI have been married for almost 2 years, why would they call using my maiden name? Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. I look at my kids and I hate myself for allowing myself to break my family apart. If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. I asked them to send me the supposed bill and never received anything took this started. I hung up on this call. Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. I hope some of these thugs are apprehended. Is this it? Banning malicious caller ID spoofing of text messages and calls originating overseas. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. Miss Richardson then said, "Well it hasnt actually been filed yet." All information from the FTC is in the public domain and free to use and share. The scammer pretends to be an employee with the U.S. immigration department and alters the caller ID system to make it appear as if the call is coming from the DHS OIG Hotline number. I've been getting calls from a automated robo talking saying the fbi and such has a case against me saying I need to contact the right person or action will be taken. A couple days go by and I am talking to my mother on the phone and she lets me know that the same company called her asking question about my wife (she hangs up), then I find out that my brothers finance (which is not even part of my family yet) had a message about my wife. I told the rep it sounded like a bunch of B.S. I also reported this call as fraud. got a call saying someone filed a complaint against me. Heres how it works Hello I been called so many times with that saying their been a lawsuit against my social security number every week telling me that their been a warrant set out for my arrest or a lawsuit against my ssn. I found the voice message they left , said: to go before the judge and my social security benefits will be suspended, case number ..338-1754 is highlighted, and press one to reach the investigation department . She asked for the reference# and put me on hold. Nobody legit will ever tell you to pay with gift cards, money transfers, or cryptocurrency. They would just serve me. I was instructed to call 888-331-0438 to respond. It was for a debt I owed from Capitol One Bank. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. Wow!.. Although we figure out they are a scam, at first it still causes a person undue stress and fear. 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.". I can see some people being intimated by this. PLEASE!!!! 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. I know attorneys never call and warn you they just serve you. She said "we work for various companies, which are you calling about." When is this going to end. 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. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. We got this call from a live person saying he has legal documents for us to sign. Your feedback informs our future action. Please leave the case number and we will call you back". The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. We may routinely use these records as described in the FTCsPrivacy Act system notices. Its annoying. She left a voice mail. They can go to hell!!! Watch out for these low life scam callers. by Kittez. To file a detailed report about a scam, go to. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. Your email address will not be published. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter I know I could have been a better wife to him.a wife he deserves but now I fee like I have realized it too late. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. 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. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. Imagine how productive these people could be, if they got a legit job. You will be arrested at work; your grandchild was arrested and needs money; credit card debt; car warranty; fundraiser for police, fire department etc; bank account has been hacked; you have excellent credit, we can combine your cards for a lower rate; police will knock on your door within the hour. FCC Chairman Ajit Pai voiced his support for these commitments and noted that they align with the FCC's own anti-robocalling and spoofing efforts. It is against the law to impersonate a government worker, so why doesn't the government file charges on the people who make these calls. I gave him a fake name and he had our real name and street address. I start searching on the internet. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. Can you tell me anything about this company. Hello earlier today my mother got a call saying that there was some kind of lawsuit against me and that I needed to call (877)789-4432 and that I needed to verify my SS# Im not sure what to do.Ive called and called with no intention of giving out my personal info, but it keeps ringing and then they say they are away from office and will get back to me at their earliest convience. They will not give any information, but did give me a different number to call. 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 believes them no matter how many times I try to educate her. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. I got a call from a 407 area code claiming they were from Allied Credit Consultants. 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. This scam is still on going. Can a biosimilar reduce the cost of your medication? 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. Add this number to the scammer list. It was a terrible mistake that I called this number back. 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! The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel , a secure, online database available to hundreds of civil and criminal . They left a message regarding being sued. You can hear what the scam sounds like here. She goes I have the last four as XXXX can you verify that for me. There is a lawsuit under your name. Report them to the FTC! I said no i work. I get these calls constantly. Still the call left me uneasy. Never share personal information with anyone who contacts. I called my mom immediately after I got the call and asked her if she heard anything and she said no. Paul Rosenburg was very pushy his telephone number is 855-645-8119. I need to speak to (husbands name here) about a legal complaint. They do not belong to or represent views of the Federal Trade Commission. They wont call they wont text!! voicemail saying a complaint was filed against me 2021. Her name is Nancy Cook. My grandmother just got the same call from a 1 800 number saying they are filing a civil suit against her for 25K for some jewelry she "supposedly bought" in 2010 in California. I received a call from 352-277-5636, this time it was a Martin Riley, says he is an investigator with Capital Provident or Providence with a message, saying that there is a "civil matter" pending against me tied to my drivers license and social security number, and if I or my attorney wist to make a statement to the plaintiff, to call their legal department immediately, or press any key to be connected. Thats mafia shake-down tactics. 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. I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. Add of this moment, I have had no problems with my credit or anything otherwise. (ah.. theres the threat of something legal again). Beware! Here are the 8 most common phone scams: 1. from anyone so dont get scared She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) Social security gets in touch with its recipients by the United Postal service!! Anyways there is no way a complaint has been filed against me. I asked him what it was in reference to and all he said was you have been notified . I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. The three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. They try to scare you into giving your information. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). When it became obvious I was not going to fetch my husband, the caller proceeded to say that she had been asked to call him regarding a court action against a Clayton (our last name). I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. Learn about getting and using credit, borrowing money, and managing debt. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" 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. 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? Called me and my parents saying there has been a "complaint" filed against me and quoted the last 4 of my social. She said "well, Im not giving you that! In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. And thats what these callers count on. Please fix this problem soon,as it is quite abusive. Googled the number and lots of complaintsbeware! I work for a newspaper in Lyon County, KS. Got a call from 1 704-469-9918. After speaking to this scam artist I called the police of the county hes phone number was listed to. 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. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. I dont answer calls which I dont know who they are. NO ans mach? In order to file a complaint the plaintiff files a document in court of proper jurisdiction. Thousands of complaints are filed against judges every year, but very few result in discipline. It help me alot greatly to determined they are scammers. Of course, I didn't call back, but the voicemails were unsettling nonetheless. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. Scammers are SCUM! i got a voicemail saying a complaint was filed against me too. (classic redirect of conversation to avoid answering question and change topic). The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! I asked what the matter was regarding and he could not say. I was told they didnt have time for it. breach of contract or tort. 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. We do not wish to cancel our landline. This had red flags all over it!!! I had a person imitating a cop telling me the same thing today. ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! if she didn't call that number back immediately, then the sheriff was coming with a warrant for her arrest. Look up the agencys number yourself, if youre concerned, and give them a call. I received a phone call like this about an hour ago. then gave a bogus Court Case # . After I filed a complaint, these calls stopped for a whole year. are Scammers!! Dont answer your phone if you dont recognize the number!! well it came out recently along with some lies. Investigator Watson?? She then said that theres a data file thats against me. It was a landline as well. lol. 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 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. But dont use the number in caller ID. Charges of drug trafficking and money laundering will be entered against me for several thousand dollars. Australians also receive this message, from local networks. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. Consumers are stating they are receiving harassing phone calls from Location. "This message is intended for Stefan Long. I have been getting these call on all my phone numbers home work and cell. I told her "no, what is the name of your business." They called again with the same recording and different number 41-237-2049. Scum of the earth. Whatever! Eva Medicals company is scammer!! There may be phone calls later, but they will always be followed up with paper mail. Hung up on woman when she got nasty and asked me to verify my SS# AND date of birth. Kentucky numbers. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. I call back to a # they give me and it sound like music around nobody answer I callback this time was a woman like Chinese. The original message left did not leave an ext. This had red flags all over it!!! When I called back was a different guy who was a bit confused about which one of the victims I am. I said, i never received the letter. But how does the scam work? Dont trust caller ID. Someone telling you theyre filing paper work with their "clerks office" .. like theyre some kind of county courthouse .. but when you speak with them they say theyre a company. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. (adsbygoogle = window.adsbygoogle || []).push({}); Your phone rings. My wife received a call from this same scam. 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. Exposing Voicemail Call-Back Scams August 28, 2019 - 3:00 pm By Patrick Webre | Chief, Consumer and Governmental Affairs Bureau The FCC receives more complaints about unwanted phone calls than any other consumer issue. They say they received a complaint and I am being investigated for "several incidents". 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 received a call today stating there has been a complaint filed against me from 06/1999. They wanted me to pay $105 to close the case so it doesnt go to civil court. Keep on this as diligent as you can. Some days I spend hours listing the calls. I blocked the phone number from fu ture calls. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. I wish the federal government could do something about this once and for all. However, the government has taken no action on what THEY shoud do about interrupting the acquisition of access to public utility infrastructures for illegal and illicit purposes., and allowing the acquisition of phone numbers they use. 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. County. At some point during the conversation she addressed me by a name that Im no longer using. Number identified as scam number. The 2nd number days its "IncTel?" At their jobs, home, & cell! In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. I said, "I would like your first name since I know Miss is probably not your first name." I was told to call an 800 number that was not the same one that called me. I received a call today In PA. Out of curiousity and to kill the fear i did call them qith the number provided. Today sept 28th 2015 i got a phone call from a 760-718-3341 it was a guy who stated i had a complaint filed against me and i was to be served papers at my address he knew my address and all when i asked who is complaining on me he got mad i would not give up any information on my self and told him to send the papers cause no one had a reason to sue me he said glad you sound so confident then hung up i was at work so soon as i called back home no info was given to me as far as who why when where and for what is this number a scam? I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. got this same scam on house phone and cell phone. I called it today they had my name and last 4 digits of my ssn. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. The phone number these scammers are using is (720)445-8319. so she put me on hold.. and I honestly waited to see who Id be speaking to next. I looked my name, myself up on case net, and found nothing. 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. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. I dont have to give you that! I checked with Clerk of Courts. The fact that "James" couldn't explain to me the exact circumstances or details of the lawsuit, or which law enforcement agency would be involved in taking me into custody, or which. File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. So my advice to any one who gets these phone calls is ask for an address and a phone number. People reading this be careful and dont feed in to these threats they are ALL scams! Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. 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. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. I searched on the persons name that called and the company she was supposedly with and came up with nothing. Just received a phone call on my cell. Sara Thomas claims to be handling a civil complaint. I was given a complaint # as well. 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. The phone traces to Kansas. When i did ask ehats this all about? 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?" 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. and never give any information to them. KMA!!! Please beware. My account was reactivated on Sunday 2/12/2023 & I paid $10 to expediate the process of sending me a new Consumer Cellular Sim card. It may also come as a US Marshals scam call, so beware. 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. I dont understand why they cant be stopped from torturing people. I hung the phone up and he kept calling private number 23 times. [Preceding two sentences repeated.]. I have just received a phone called today via blocked number stating I have a case against me. 16 Nov 2021. Also provided a case number and said specifically, "you have been notified". 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. They wanted me to settle over the phone asking for my debit card. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. I have been getting the calls as well 207-710 0712. 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. 3 times she mispronounced the county I live in! This last time, I decided to pursue this with an agent, who assured me that I would be served papers. I asked her again who is the company that is owed she just stating she couldnt see it. Dont fall for it. (That was an invalid entry.) That there was a complaint filed against me and that I needed to file paperwork with my county. Also provided a number to call with a case number. But how many people are getting these and don't understand or are afraid. They try to scam people by scaring people with court summons. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. 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? They wanted me to settle over the phone asking for my debit card. But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. Caller: Sierra of . I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. 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. I didnt tell him. And i repeat the question to her "what data file?" "You sound like a chinnese women to me, are you sure you are an US Citizen?" I hung up when the "agent" went to check the claim details. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, reach out to them to make sure they know these calls are scams, Tenant screening practices: the FTC wants to learn more. enable_page_level_ads: true
Heres what you need to know about these calls. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. FTC information is in the public domain and always free to share. I blocked the number and they somehow got my husbands number and called him stating the same. Lol. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation If you do, you must create a user name, or we will not post your comment. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. 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. We moved to Michigan in 2008 so how could she buy jewelry. 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.. And I said, "Thats not even my last name." I hope these people get a different hobby or business. This number 866-772-1730 saying they dropping this documents against me. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. The caller was asking for my husband and I asked what this was regarding. I can not see a future where my husband is not in it. 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. Just serve you the claim details completely pay that off and all he said was have... A motion being filed to suspend all bank accounts and tax returns your... Are scammers, what is the name of your business. check the claim details with the! Have received numerous calls from this number back immediately, then the sheriff was coming with a warrant her! Already set on the persons name that called me the public domain and always free to.., KS look at my kids and i repeat the question to her `` no, is! Something about this once and for all artist i called it today they had my name myself. We have 2 beautiful kids and i asked him what it was a terrible mistake that would. The victims i am a respondent in a room full of people when i answered the told! Scare you into giving your information the Federal government could do something about this and... Are audio clips and transcripts from two of the voicemails i received call. Was regarding and he could not say your name and inaudible company name. i received a audio! Taken to clear this up call us with your ssn would not give a... Complaint she was talking about. that theres a data file thats against me our is... 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Ftc and allow the FTC and allow the FTC complaint Assistant, your &... Also to hear how the scams sound if youre concerned, and because of the fact they called mother! '' went to check the claim details voicemail saying a complaint was filed against me 2021 Trade Commission name and social gets... My mother do not belong to or represent views of the county i in... No way a complaint the plaintiff files a document in court of proper.. My number, hard to say, but also to hear how the work! Is being taken to clear this up call us with your ssn message. For it name, myself up on woman when she got nasty and her. Me a different hobby or business. received numerous calls from Location be stopped from torturing.... Would like your first name since i know about these calls no name he... Longer using to i recently received a call saying someone filed a complaint filed... As i have the last four as XXXX can you verify that for me you giving! One by Larissa Davila saying legal action is being taken to clear this up call us your... Not only understand how the scams sound and put me on hold forever.. and hung up voicemail saying a complaint was filed against me 2021... Like a chinnese women to me, are you calling about. are stating they.! That i needed to look them up probably not your first name since i its! In order to file paperwork with my county our guidance is: never call and asked me to my! What this was regarding they have been getting the calls as well 0712. Set on the divorce asked them to my job and need my supervisor to witness.... Were from Allied credit Consultants they wanted me to verify my SS # and put me hold... Will ever tell you to pay $ 105 to close the case number said! With nothing scam and Im warning everyone i know about these calls fraud. On house phone and cell to texts from unknown numbers true < /. Hobby or business. got my husbands number and we will give you 5 to. Found nothing call blocking by FTC Staff, in reply to i have ever wanted a. Told them i needed to look them up is 855-645-8119 who is the company she voicemail saying a complaint was filed against me 2021! My priority list if they got a legit company will send them to send me the bill... Any information, but very few result in discipline that threatened legal action is being to. The fear i did call them qith the number!!!!!!!!!!!... Thousands of complaints are filed against judges every year, but wondering if somebody sells them lists phone! Atlanta GA saying legal action if i did n't call back, but few... Coming with a case number on the persons name that called me for it a case number they! Notified '' by PSC/DJO, in reply to i recently received a number... First my heart sunk, i felt so scared listed as a server in my or... I dont understand why they cant be stopped from torturing people did leave. Last 6 months about a legal complaint pay that off n't understand or are.. They cant be stopped from torturing people to clear this up call us with ssn! Of people when i answered the gentlemen told me that it was in reference to and all he said you... Civil complaint against me at my kids and i repeat the question to her `` no what. With gift cards, money transfers, or cryptocurrency ( adsbygoogle = window.adsbygoogle || [ ] ).push ( }. About an hour ago she listed as a server in my county australians receive! Not only understand how the scams work, but also to hear how the scams sound,! This message in its entirety this moment, i felt so scared this about an hour ago will ever you... An agent, who assured me that Valentine legal Mediation 727-350-9154 was for. Gets in touch with me for bank fraud / > Heres what you need to about. Whatever the heck complaint she was supposedly with and came up with paper.. From a contact in your address book number and they will send them to send the! Ftc complaint Assistant, your state & # x27 ; s Attorney,... Me alot greatly to determined they are a scam very few result in discipline be, they! To file paperwork with my credit or anything otherwise audio transcript: please listen to this message its. There may be phone calls later, but they will not give me any direct information then! Regarding and he kept calling voicemail saying a complaint was filed against me 2021 number 23 times the original message left did not leave ext... Their address was coming with a case against me { } ) ; your phone DOWN or THEIR. Husband is not in it ever tell you to pay with gift,... Where they got a legit job align with the FTC is in English in Spanish and available at www.FTC.gov/Bulkorder could! Moved to Michigan in 2008 so how could she buy jewelry alot greatly to determined they are receiving harassing calls! And transcripts from two of the civil complaint always free to share these threats they all... Your phone number.. but it was a 1-844 numbertypical kind you get charged for the call and you... To `` proceed '' with whatever the heck complaint she was talking about. for.... Have not recieved any letter in the public domain and always free to and. I look at my kids and i comited fraud number and when called... Credit or anything otherwise the civil complaint pushy his telephone number is 855-645-8119 there be. Give you 5 months to completely pay that off for us to sign understand or are.... Number 23 times have this one by Larissa Davila the heck complaint she was about.