I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. "They needed my address to serve me with legal papers from the courts." I live in california. They wanted my full name social security number credit card number address and mothers maiden name. Paul Rosenburg was very pushy his telephone number is 855-645-8119. I had a person imitating a cop telling me the same thing today. Although this mightsound too easy to recognize, scammers go the extra mile and research the victims on social media prior to their reach, just sothey know more about their target. I wish the federal government could do something about this once and for all. rio grande, puerto rico restaurants. At their jobs, home, & cell! One has an active warrant out for her arrest. I told her that I had already reported the scam to the FTC (which I had and thanked her for providing more information to give to them, which I did.) 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. Thank you. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. We're exposed to cybercrime daily. Very strong Indian accent and stated they live in California. https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. I knew that had not happened. Free Vacations and Prizes. Save any voicemails left by the caller. In reply to I get these calls constantly. I'm reminded of that every day, because, like you, I get these calls too. 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. 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. He was trying to find me on the list of people called. In reply to I recently received a robo by SouthPawPhilly, In reply to I have been forced to give my by HarleysLife86. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" They are asshole scammers. Im going to document all of this." But no name or phone number appeared on my caller ID. Just had a voice message from the above number. 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. I'm pretty sure that Social Security doesn't call its employees "officers." 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.. How to protect your personal information and privacy, stay safe online, and help your kids do the same. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. We used to live there and they knew her last 4 digits of her social security. One day they called every 10 minutes. I pray that others do their research and dont fall for victim to this. Have placed their numbers on call block on my cell phone. They tried to pull this exact nonsense. I looked my name, myself up on case net, and found nothing. "You sound like a chinnese women to me, are you sure you are an US Citizen?" But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. 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 Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. Its sounds so official that it scared the hell out of me. 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. I got a call from 866-536-9402 and 202-734-7692 claiming there was a claim filed against with a complaint number, they knew where I banked and the last four of my social. 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. Then searched and relized it was a scam. Formal complaint against scams. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because it's been involved in a crime. Never reveal personal or financial information. They will not give any information, but did give me a different number to call. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. Is it okay that we publish this if we give you guys credit? I dont have to give you that! KMA!!! I asked him what it is for he didnt want to tell me and kept insisting to call a certain number or he will have to come to my job. I am having to help an elderly parent deal with this on almost a daily basis and I am losing work productivity due to it and the phone company is of little help. I dont answer calls which I dont know who they are. She called me back 3 times and left messages before calling my brother. 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. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. It is the FTC website where you can report fraud, scams and bad business practices. Yet to receive anything. They gave me a docket# and a 323-786-2878 number to call back. i had just got the cell number and the call stated it was for somebody else. by Kittez. (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! Thanks. not to mention it was my brothers best friend and a huge mistake. I will have someone waiting to arrest them for trespassing. I do not respond to either emails or phone calls. The woman says she is Debbie Frank and needs to verify my address for service of process. I had a good laugh. Got it too. Both of which are not true. I had cleared this debt up during an escrow closing 2 years ago!! So I started asking her questions. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. Beware! One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. 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 thing isI have been married for almost 2 years, why would they call using my maiden name? Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. I also never call the number back! Number identified as scam number. The reason behind this call is that there is a lawsuit that is getting filed under your name. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. Audio transcript: Please listen to this message in its entirety. 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. 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 . Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. Thats mafia shake-down tactics. I told them to go ahead and send someone over. He stayed on the line with me til this number contacted me. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). Have a nice day.If you wish to speak with our executive, then press "one" now. They EVEN called family members in the same day. 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. 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. * Phone numbers bleeped in audio files for consumer protection. I have been harassed for my address from someone claiming I won a contest. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) Before sharing sensitive information, make sure youre on a federal government site. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Stopping illegal robocalls and scam calls is at the top of my priority list. File number 2014 dash 6005. 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. 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. It is really scary that they know so much information. 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 message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. You received a new audio note from a contact in your address book. He said you have to pay $89 today, i said i cant, he said can you at least do $50. 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. I got a call from a 407 area code claiming they were from Allied Credit Consultants. 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. Called back the # and they stated they represent US Bank. 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. I asked him who they were and he would not answer. I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. There is a new scam number with the same recorded message saying that someone has filed legal complaint papers against you and in order to find out call this number 877-976-4537. when I did this a male answered with and mumbled something when I aske him again who he was he did the same then when I asked him to speak clearly he became hostile and screaming at me and started saying my name and said they were filing papers against me. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. In June it will be 7 years that we have been a part of each other lives. I looked the number and it says it belongs to someone in TX. This is only one type of the bogus calls I've received from the FTC. It was a terrible mistake that I called this number back. When I told her I am a NYS law enforcement officer, she hung up on me. Most surprising was when I got a call identified as my home (landline) phone number, as I was answering at that number. I have the list of numbers I have blocked, they can be traced. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. a legit company will send you a letter first. 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