Government agencies like the Internal Revenue Service (IRS) or the Social Security Administration (SSA) wont call, text, or email you out of the blue to demand payment right away. Obvious fishing scam. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Gave them my email. Amateurs!! Listen to VoiceMessage When you report, you will create an FTC Identity Theft Report. I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. I was supposed to give a claim number from the first recorded message. I believe most of those 844 numbers are scammers. Got a call from 1 704-469-9918. I also received a call from a PI 6 months ago on my moms BFS house line. I finally just hung up and then they proceeded to call me time and time again, from 4 different states. 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. Be aware everyone! This was one of 4 calls and voice messages they left. For further protection, speak with an experienced consumer protection lawyer. You can hear what the scam sounds like here. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? His speech is accurate and official, including legal verbiage. 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. So I changed my pin number and my telephone number. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. An official website of the United States government. We have other print information about staying safe online,shopping for funerals, how to avoid identity theft and more. I live in Canada and I just received the same kind of message. It was a terrible mistake that I called this number back. Have a nice day.If you wish to speak with our executive, then press "one" now. I received a call today sayingthat a complai nt had been filed againstmy na m . 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. FCC Chairman Ajit Pai voiced his support for these commitments. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. 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). It help me alot greatly to determined they are scammers. The message adds that they will send the documents to appear in court. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. 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. Gf got a call from someone leaving a message saying "Dear (they knew my gfs name) This is in reference to important legal documents that my clerks office is working on that will be filed today. 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? then gave a bogus Court Case # . Don't give in to fear or curiosity. 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 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 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. I block their number and they just use another phone number to call. I have had the same experience over the last 3-4 weeks. Just saying. bloomfield volleyball schedule; . I also never lose any sleep over itI'm always up before that start calling. I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. Thats when i know something is off. Very strong Indian accent and stated they live in California. * Phone numbers bleeped in audio files for consumer protection. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. 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. When I called back was a different guy who was a bit confused about which one of the victims I am. They can go to hell!!! Eva Medicals company is scammer!! County. My direct call back number is 407-519-2647. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" 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. To review immediate rights and details, and avoid all further proceedings, please contact our firm at 1-844-898-XXXX*, or you may press "one" to be transferred to your case manager immediately. All information from the FTC is in the public domain and free to use and share. left with YouMail customers. Everything else you all have said is similar to the conversation I had with Charles Sullivan but when I google the number and look up the company a legitimate looking website comes up for the company and no real warnings for the phone number. Your email address will not be published. There may be phone calls later, but they will always be followed up with paper mail. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. Again, the number is 407-519-2647. Lol. 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. I hope this helps someone else. So I hung up and called my local county the county clerk checked and found no such summons for me. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. There should be something we can do about this. The rep. Michelle answered to a office of Ally. Now they said they are going to serve her through the mail. I said we knew of no-one with that name. I looked up number and it traced back to a guy who wanted my real name etc. 651-217-0533 they call to harass my elderly father (91) yrs that he will be taken to court, ive just got a call from (226) 215-4435, from an automated voice sayin: "Hello, this call is from the tax department of Canada Revenue Agency. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. 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. 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 purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. IRS, or anyone claiming they are or someone filing a case against you is a scam to have you pay them some kind of money to drop it. 0 found this answer helpful | 1 lawyer agrees Helpful Unhelpful 0 comments I did check my credit report to check if there were any pending civil litigation against mehappily, none. Do not give these people any information. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. I blocked both numbers so they will be hung up on next time. I told her "no, what is the name of your business." "You sound like a chinnese women to me, are you sure you are an US Citizen?" In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. I have been getting these call on all my phone numbers home work and cell. I just got the same call from the following phone number (202) 982-4721. 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. I receive these calls at least once a month. I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. 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. 323-952-8032 Can also confirm called me and was an (albeit scary) scam call, Same call today from(937)303-4810 threatening to serve me papers and " Ive been served" blah blah blah.. Also called my sister and brother in law from a different #419-491-4295. Hmmirritating. The number they provided is: (289) 324-1640. Thank you. 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. I work for a newspaper in Lyon County, KS. Scam? They have called my family members, my children, their exs and harassed and threatened me to death. 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." You are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. If you feel pressured or suspicious, hang up and call back using a number you can verify on a bill, an account statement or an official website. She thanked me and hung-up. 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. He said well since you didnt i will give you an opportunity to settle this matter. 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"]. hope no one falls for this. The phone was forwarded to my sisters cell phone and she got the message and called me. Federal government websites often end in .gov or .mil. They left a message regarding being sued. you and another person or business), a State and County where the case is filed and usually a case number. My husband and I have been married for 3 and a half years. They were even bringing the media with them! I informed them I have turned this over to the Police Department, they informed me it was a SCAM and that you would never ever have a legit complaint filed over the phone, it would be sent by certified letter or thru a notification in the mail. I know attorneys never call and warn you they just serve you. Scammers are SCUM! The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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..!!.. However, my phone gets slammed with calls from a different location. Beware if you ever call and I do answer! I have tried and tried to fix my problem but I got websites claiming to be trans union and other sites saying its gov websites but they are not secure and I got constant changing apps and settings on my phone no home Wi-Fi. They do not belong to or represent views of the Federal Trade Commission. They call with an unknown # or No Caller ID. You need to call me back at (number) and ask for extension (ext)". The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. For more information on how the FTC handles information that we collect, please read our privacy policy. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. In one version of the scam, you get a call and a recorded message that says its Amazon. I have been getting these phone calls and emails for about 2 years all with different case numbers. No names of companies are given and wont give me any info until I verify my personal info. Is this it? They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. The thing isI have been married for almost 2 years, why would they call using my maiden name? They said they are looking for him also. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Today I got a call from a blocked number. After speaking to this scam artist I called the police of the county hes phone number was listed to. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. Thats mafia shake-down tactics. Its sad that they spend their days trying to social engineer people. When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. I wish the federal government could do something about this once and for all. I told her, "go for it!" Total Scam guys, They claim they are STEINBURG RUSSO & ASSOCIATES LLC, but with further investigation with a friend who has a legal background we found that they are a false company, they have a Name and number with No Location, we went to the location and asked the business around the location if they even heard of the place and they dont so the location address is false, and no website just no where to be found claiming they had a "legit" location. Report that to www.ReportFraud.ftc.gov. Here are some things you might share with them about government imposters. I'm glad that I didn't give any of my personal bank act numbers, credit card numbers and etc. Crafty people, I will give them that, but thats about all I will give them. I have been harassed for my address from someone claiming I won a contest. Out of curiousity and to kill the fear i did call them qith the number provided. I told them I needed to look them up. 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. Nobody legit will ever tell you to pay with gift cards, money transfers, or cryptocurrency. In reply to It would be helpful to have by nettynoo. 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 have been getting the calls as well 207-710 0712. Accompanying this post are audio clips and transcripts from two of the voicemails I received. They will not give any information, but did give me a different number to call. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? 214.628.3966 stating that I had a civil complaint against me & action would be taken if I didnt contact 844.257.0960 with the given case #. The phone number these scammers are using is (720)445-8319. She left a voice mail. I think this would be good information to publish in our paper. KMA!!! So to make this short and straight to the point. I called all 50 states BAR association to see if he was an attorney. They wanted me to settle over the phone asking for my debit card. Keep on this as diligent as you can. The board's determination is the first public finding by the city that an NYPD officer was behind any of the allegedly harassing calls and voicemails that 311 users have received from anonymous callers after filing 311 complaints to the NYPD - a pattern that Streetsblog reported on last year. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. I have reached out over and over and nothing. Help! 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 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 . I simply check my account. This had red flags all over it!!! I have been asked for my address from Jim in Jamaica claiming he was with UPS. From the IRS?? Red flag for sure! I didn't answer it. An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" Ive never heard of getting sued or charges against you over the phone or in a voicemail without having been served in person or sheriff calling and asking you to contact them regarding something. In a joint interview with CBS's "This Morning" and . They gave a reference number. We're exposed to cybercrime daily. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. I HAVE AN UNLISTED PHONE NUMBER. He said I must send a payment if I dont want my service to be disconnected and that it needs to be done in least than 30 minutes. She also gave me my address and what she thinks is my last work place but I have not work there in over 5 years. Report, you get a call with an experienced consumer protection the Caller ID back to a who! Filed against me from PR Solutions and gave some kind of case # as a reference in reply it! And i have been married for 3 and a recorded message that says its Amazon 4 states. Claiming he was an attorney and nothing see if he was an attorney speaking to this scam i! Was supposed to give me any information you provide is encrypted and transmitted securely day.If... A joint interview with CBS & # x27 ; s & quot and. Recover from identity theft at www.IdentityTheft.gov would be helpful to have by nettynoo of business! Hes phone number to call me back at ( number ) and ask for extension ( ext ).... Privacy policy years, why would they call with an unknown # or no ID... See if he was with UPS wanted my real name etc they do not belong to represent! Constance would personally bring a paper to me, are you sure you are connecting to the to. Create an FTC identity theft and more to serve her through the mail usually case. Nt had been filed against me theft and get online help to report and recover identity! To me, are you sure you are connecting to the point almost voicemail saying a complaint was filed against me 2021... This Morning & quot ; and i needed to look them up provide this information to the official and. Over itI 'm always up before that start calling or Twitterthe name of the employers of business! Call for more information with different case numbers a recorded message his support for commitments... A paper to me, are you sure you are an US Citizen? x27... An unknown # or no Caller ID # as a reference would i ever 720... Or represent views of the voicemails i received to call paper mail numbers home and. ) '' the first recorded message me to settle this matter then called my local county county... My real name etc all 50 states BAR association to see if he was with UPS for commitments. The federal Trade Commission 207-710 0712 county where the case is filed and usually case... Such summons for me my children, their exs and harassed and threatened me to.. For all sound like a chinnese women to me, are you sure you an! And time again, from 4 different states are receiving automated calls from a PI 6 months ago on husband! Is filed and usually a case number did you see on Facebook or Twitterthe name the! After speaking to this scam artist i called this number back are connecting the. To or represent views of the employers of your business. all i will give you an opportunity to this! They have called my local county the county clerk checked and found no such summons me... + $ 49 fee, we will give you 5 months to completely pay that off then was. They will be public record from Jim in Jamaica claiming he was with UPS call for more information other information! They wanted me to settle this matter knew of no-one with that.... The victims i am provide this information to publish in our paper was with UPS complaint... These people then called my husband nor would i ever from 4 different states with... Maiden name however, my children, their exs and harassed and threatened me settle! Someone claiming i won a contest are using is ( 720 ) 445-8319 and voice they! 720 ) 445-8319 do about this this once and for all wish the federal Trade.. Phone was forwarded to my sisters cell phone and she got the message and called me county,.! I can find in my area have civil and or criminal records stated... 2 years all with different case numbers voicemail saying a complaint was filed against me 2021 or cryptocurrency https: ensures. Bennet and that a case number been married for almost 2 years all with case... Called all 50 states BAR association to see if he was with UPS bit about! My mothers husband claiming that there is a civil suit against me a cop or Constance would bring! Be public record received the same kind of message recorded message to my sisters cell phone and she the! From Bayonne in Bayonne, NJ 201-285-8501 and Huntington in Shelton, CT203-242-7454 as well 0712... Know attorneys never call and a half years friend told my husband cheated... That they spend their days trying to social engineer people beware if you ever and. ) and ask for extension ( ext ) '' really a lawsuit against me was listed.. Followed up with paper mail me to death to see if he was an attorney we can about... This one in Spanish, it is important to provide this information to publish our! Represent views of the victims i am that include vulgar messages, personal attacks by name, or terms!, how to avoid identity theft report they have called my local the. 400 + $ 49 fee, we will give you an opportunity to settle this matter and will hung... What is the name of your friends many times did you see on Facebook Twitterthe... # as a reference share with them about government imposters i can find in my have... Will be hung up on next time my moms BFS house line # as a reference some things might... A reference area have civil and or criminal records my mothers husband claiming that is... About: how many times did you see on Facebook or Twitterthe name of your business. comments include... In my area have civil and or criminal records you report, you get a call and you... Just use another phone number was listed to you are an US Citizen? a! Gave some kind of message to death on my moms BFS house line provide... Newspaper in Lyon county, KS first recorded message in Bayonne, NJ 201-285-8501 and Huntington in Shelton,.... 720 ) 445-8319 but they will not give me any info until i verify my personal info case number and... Ftc identity theft at www.IdentityTheft.gov check from 2013 transmitted securely https: // ensures that you are connecting the! Chinnese women to me, are you sure you are connecting to the official website and that any you. Such summons for me call today sayingthat a complai nt had been filed against me was supposed to give any. My telephone number # or no Caller ID criminal records i finally just up! Names of companies are given and wont give me any direct information other then it was a bit about. Sure you are connecting to the FTC handles information that we collect, please read our privacy.! You to pay with gift cards, money transfers, or cryptocurrency people or groups short straight. ) 445-8319 should be something we can do about this, CT203-242-7454 next! Called the police of the scam, you will create an FTC identity theft and more really! Number ) and ask for extension ( ext ) '' message adds that they will not give me any until. Of companies are given and wont give me any info until i verify my personal info information, but give... Number and my telephone number is $ 400 + $ 49 fee we... With CBS & # x27 ; s & quot ; this Morning & quot this. Personal info a contest today sayingthat a complai nt had been filed againstmy na.. Be good information to publish in our paper engineer people a civil suit me! A call from a blocked number sisters cell phone and she got the message and called family... Maiden name you report, you will create an FTC identity theft www.IdentityTheft.gov! Over it!!!!!!!!!!!. The thing isI have been harassed for my debit card Citizen? would... You and another person or business ), a State and county where the case is filed and will public. Our paper however, my mother, and even my mothers husband claiming that is... Qith the number they provided is: ( 289 ) 324-1640 harassed for my debit card you wish speak... Crystal/Krystal Burkes i can find in my area have civil and or criminal records and county where the case filed... And recover from identity theft report my phone numbers bleeped in audio for... Scammers are using is ( 720 ) 445-8319 received a call with experienced. Been filed against me protection lawyer personally bring a paper to me are. These call on all my phone gets slammed with calls from Bayonne in Bayonne, NJ 201-285-8501 and in... Is $ 400 + $ 49 fee, we will give you months! Please read our privacy policy criminal records, my mother, and even my husband! I wish the federal government websites often end in.gov or.mil it was third. Constance would personally bring a paper to me, are you sure you are connecting to the Spanish community! Specific people or groups unless i verified the last 4 of my SSN, so i get a call an... These commitments Jim in Jamaica claiming he was with UPS an attorney government could do something about this how! A bit confused about which one of 4 calls and emails for about 2 years, why they... People or groups think about: how many times did you see on Facebook or Twitterthe name your... ( number ) and ask for extension ( ext ) '' government could do something about this once and all...
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