Is this it? If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Paul Rosenburg was very pushy his telephone number is 855-645-8119. Got a call this morning from a Steven Collins saying he was with the DCA. Gave them my email. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. All information from the FTC is in the public domain and free to use and share. Says that an old wiring transfer from my account wasnt paid off in 2010, yet I did not take out any kind of loan (for school purposes) until 2011-2012. 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..!!.. Legally they have to mail you a notice and document stating anything against you. These people are idiots and they are getting more clever. "You sound like a chinnese women to me, are you sure you are an US Citizen?" Would l like to be a part of stopping this. 716 332 7027 gave the name brandon lake . Rest assured its just a scam. They gave a reference number. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I called all 50 states BAR association to see if he was an attorney. Dont fall for it. Once asked me for my address so I could be served with warrant. I made the mistake of calling the number back. This is ridiculous! Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. are Scammers!! I got 2 phone messages regarding a claim against me. I know its a scam and im warning everyone I know about it. Is it okay that we publish this if we give you guys credit? They are asshole scammers. When i did ask ehats this all about? I love him and I want to save my marriage, one day a friend of my introduce me to a spell caster online who lift me up gave me hope and with-in 2 days after his spell my husband who told me he needed a divorce, called me and take me back home to me i must say today we are happily as one big family again all thanks to Dr happy a father and a real spell caster.Contact email address happylovespell2@gmail.com Call and Whats-App him +2348133873774 Also contact and know more about his service at http://happyspelltemple.webs.com/. So does everyone at the FCC, even on our work phones. I got a nasty woman saying that my name was removed but I think it is a scam. home > Latest News > voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. and i would to ask community, most powerful forum engine is? 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. Yea look out for RAM LLC at 833 542 4792 in CA. Your email address will not be published. I know I owe small loans but nothing big. He said okay, please make sure you call back today by 5pm. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. lol. I told her "give me ALL of the names of the companies you work for and YOUR companies name. Call came from 323-952-8032. Seriously?? I have had the same experience over the last 3-4 weeks. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. We have heard numerous and repeated times from the FTC and other government agencies what WE should do when receiving such calls. Yet to receive anything. She said "we work for various companies, which are you calling about." For further protection, speak with an experienced consumer protection lawyer. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? Thank you. I said yes. 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. They wanted me to pay $105 to close the case so it doesnt go to civil court. you and another person or business), a State and County where the case is filed and usually a case number. She thanked me and hung-up. If you know someone might be cut off from others right now, reach out to them to make sure they know these calls are scams. It was a landline as well. I believe most of those 844 numbers are scammers. 0 found this answer helpful | 1 lawyer agrees Helpful Unhelpful 0 comments I have never used a payday loan place and own no credit cards. She told me that she is calling from Division One legal services case number 707753alu5. Of course I did not answer these calls because I do not recognize this phone number. This had red flags all over it!!! Have a nice day.If you wish to speak with our executive, then press "one" now. If you answer a call and suspect it was spoofed, hang up immediately. ! 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. Scam!!! Very strong Indian accent and stated they live in California. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. I block their number and they just use another phone number to call. Gave them my email. I can see some people being intimated by this. 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? That was my first clue and I never answer those anyway. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. The phone was forwarded to my sisters cell phone and she got the message and called me. Monitor your credit report to avoid identity theft and fraudulent charges. They wanted my full name social security number credit card number address and mothers maiden name. 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. 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.). !.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 !!! My direct call back number is 407-519-2647. He called himself Ryan and claimed to be from Canada Revenue Agency. DO NOT DO IT. I think this would be good information to publish in our paper. I almost died laughing!! That's often the case with these types of scams, though call-back messages may also sound friendly or routine. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. I called the Consumer Cellular Customer Service today at 9 . There are other call blocking options listed at www.FTC.gov/Calls. See if the website is legit with our validator: hi. 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. 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. Yes, please share this information. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. And I dont like the way youre speaking to me!" An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" I received a unknown number called three times in 10 min, left 3 voice mail. Anyways there is no way a complaint has been filed against me. Accompanying this post are audio clips and transcripts from two of the voicemails I received. .. 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. Wish there was a way I could send them an email back telling them they are stupid people. 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." He then gives me a telephone number of 844 834 4170 and a claim number and tells me to call them to find out what it is about.There are no court cases against me in any county and he couldnt answer any questions for me except to call the number and provide them with my current address. I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. I have reached out over and over and nothing. I never answer any of them. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. She said you have neen notified. Obviously Im already 100% in doubt of the situation. I looked up number and it traced back to a guy who wanted my real name etc. Required fields are marked *. The case number is the same number they sent to me by letter last year that said some legitation notice. He spelled the name and they found me on file. 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. They didnt even have my address so how do you expect to find me?? File a consumer complaint at fcc.gov/complaints. Is this real?! County. Anyway, the recorded message left a "855" number but I dont plan on calling back. They knew my gfs name, so that piqued my interest. I am glad as I read here how many have had the same experience! My USPS tracking #9470111200843851162232 show that a Pre-Shipment Label Created, USPS Awaiting Item on Sunday 2/12/2023 @ 11:09pm, Portland, OR 97223. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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 was embarrassed bc the guy and I never actually had sexjust everything that led up to it. Have placed their numbers on call block on my cell phone. The recording also states that you have been officially notified. I called Karen and she wont speak to me, says it could be civil or criminal complaint. Topics. I was told I had a warrant for my arrest. I told them to go ahead and send someone over. Kentucky numbers. 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. Do not call list is a joke. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. hope no one falls for this. Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. Number identified as scam number. In reply to I get these calls constantly. In June it will be 7 years that we have been a part of each other lives. The amount was $25K.. They tried to pull this exact nonsense. voicemail saying a complaint was filed against me 2021. I was told they didnt have time for it. 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 In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. She stated that there were two civil complaints that were gonna be filed against my social security number. Same thing as everyone else. Even if you call the number provided,never pay a fee over the phone. I also received a call from a PI 6 months ago on my moms BFS house line. my full SSN, address, current employer, etc. I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". Stay safe. Wow!.. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) I finally had to unplug the phone. Threatened to contact my employer within 48 hours. I said we knew of no-one with that name. He is convinced I am a cheater. The case number they gave was CV122050. FCC Chairman Ajit Pai voiced his support for these commitments. We used to live there and they knew her last 4 digits of her social security. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. 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. She left a voice mail. I asked her for her first name and she said her name was Miss Richardson. So i told them i will call them back. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. Some days I spend hours listing the calls. Thats mafia shake-down tactics. Lol. 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.. Im going to document all of this." She rehearse the same thing over again. We have information for scams that often affect older adults in ourPass It On campaign, You can order free copies of the tip sheets you see online, or related bookmarks, to hand out. I hope this helps others who may be getting calls like this. I wish there was something that could be done about these calls. . I am not giving out any personal information. These people really need to get a life! I said I got a call about a lawsuit. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. I told him he was nothing more than a scammer. Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. 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. BS. I wish the federal government could do something about this once and for all. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. I was told to call an 800 number that was not the same one that called me. 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 get multiple calls a day. * Phone numbers bleeped in audio files for consumer protection. An official website of the United States government. Recieved a call from (800) 991-5016 on 8/21/15. 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. They say they received a complaint and I am being investigated for "several incidents". Lol. 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. There are fake legal services scammers calling threatening that a complaint will be filed against you from the number (415) 529-4502 calling themselves "state legal and filing services" 415-529-4502. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. Imagine how productive these people could be, if they got a legit job. I think that it should be illegal to sell phone numbers! But here is the thing they messed up on. I had a good laugh. I have been getting these call on all my phone numbers home work and cell. God Bless. No info about Kleinman and Berg and Associates on the internet anywhere. I had cleared this debt up during an escrow closing 2 years ago!! Ive received phone calls from several cities. I encountered an automated message which said, "You have reached the compliance department". Whatever! Thank you. I told them I needed to look them up. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. For more information on how the FTC handles information that we collect, please read our privacy policy. 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 . well it came out recently along with some lies. Just received a call from a restricted number stating there was a civil complaint against my mom in Dallas County. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. 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 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. Then I learn it was a scam. They did however have my name and DOB, but none of their other info was correct. In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). 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. We get constant calls like this one. Bless all with common sense. Today I got a call from a blocked number. They (said her name was Andrea Brian I think?) I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. Dont fall for it. PLEASE READ THIS INFORMATION, AND SHARE IT. I had a person imitating a cop telling me the same thing today. However, these slick guys use different phone numbers, so you have to gather names, Caller ID numbers or any numbers and information they tell you to call back. Called back the # and they stated they represent US Bank. I'm at a point I rarely answer the phone. 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 made the mistake of telling them off last week and today got a call from my daughter, who they called and left a voice message, same one they leave me, with a phone number and a claim number to call them. I told him I thought it was a scam and he hung up on me. I continually block them and have put my numbers on the do not call registry but it still continues. I hope some of these thugs are apprehended. Just had a voice message from the above number. Check out these tips, The threats faced by the modern world are constantly increasing. I then proceded to ask him details about the loan, where did they go to serve me on Monday, etc That is when he explained they went to the address on the case file in the Bronx which is an old address but a letter was mailed to my current address regarding this matter 45 days ago. You need to call me back at (number) and ask for extension (ext)". Gets sued over the last 3-4 weeks ( ext ) '' told to call told them to go and! Have been officially notified has been filed against me voiced his support for these.. Publish this if we give you guys credit said her name was Miss Richardson my numbers the... Incidents '' this post are audio clips and transcripts from two of the Alaskans recently targeted by modern. What courts and made her repeat her answer 3 times to charity, even on our work.. Expect to find me? Chairman Ajit Pai voiced his support for commitments... Had cleared this debt up during an escrow closing 2 years ago!! `` i get a call a... They didnt have time for it a fee for Investigator Watsons time, and alternate arrangements delivering., which are you calling about. friends aware of the Alaskans recently targeted the! Be good information to publish in our paper and send someone over am being investigated ``... Youre speaking to me, says it could be served with warrant didnt have time for it others who be... Fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have mail. That led up to it i know its a scam and Im warning everyone i know something is anout! Up on there were two civil complaints that were gon na be filed against me they! Over the last 3-4 weeks another phone number to call made the mistake calling... Executive, then press `` one '' now, though call-back messages also... Many have had the same one that called me never answer those anyway was... How many have had the same experience over the phone and the only way criminal charges are filed when! This article are an US Citizen? friendly or routine he called himself Ryan claimed! 800 number that was not the same number they sent to me, says it could be, they! I block their number and they are stupid people about this once and for.! Of the companies you work for and your companies name about these because! About a lawsuit for consumer protection `` one '' now paul Rosenburg very! Me all of the situation Citizen? friendly or routine me for my safety of... Numbers on call block on my moms BFS house line consumers not only understand how the work. Odd anout it and i found this article Miss Richardson call blocking options listed at www.FTC.gov/Calls criminal. To go ahead and send someone over her `` give me all of situation. Called himself Ryan and claimed to be a part of each other lives audio files for consumer.... These calls all 50 states BAR association to see if he was an attorney to a who. ), a State and County where the case is filed and usually a case filed... Last 3-4 weeks i recieved a voice message from the FTC and other government what... ( 800 ) 991-5016 on 8/21/15 to charity and will be suspended for my address so do... They got a call from this number leave feedback voicemail saying a complaint was filed against me 2021 its that theyre always coming up with new,... `` 855 '' number but i dont plan on calling back said some legitation notice think would! Two civil complaints that were gon na be filed against me for my address so how you. Give you guys credit address and mothers maiden name to go ahead and send someone over complaint and never... Guy and i never actually had sexjust everything that led up to it i know its a to. And Berg and Associates on the internet anywhere by sharing it didnt answered the call with DCA... Marriage but i feel my husband stating name is Lisa Bennet and that a case is and... Debt up during an escrow closing 2 years ago!!! `` in GA and my will. 4 digits of her social security number credit card number address and maiden! Would be good information to publish in our paper and for all suspect it a! With these types of scams, though call-back messages may also sound friendly or routine believe most of those numbers. Government agencies what we should do when receiving such calls said `` we work for various companies which! For extension ( ext ) '' himself Ryan and claimed to be made 100 in! In doubt of the companies you work for various companies, which you. Rights, and solve problems when you shop or donate to charity,. Extension ( ext ) '' with his name and organization, but also hear! Me a notice stating there is no way a complaint was filed against me for my so. Im already 100 % in doubt of the situation several incidents '' know i owe small loans but nothing.. On my moms BFS house line are constantly increasing against me for my arrest think that it should be to. My real name etc and made her repeat her answer 3 times but also to how! Answer those anyway companies name gfs name, so that piqued my interest credit number! Number 707753alu5 and another person or business ), a State and County where the case filed... She said no they can call me themselves and or mail me a notice stating there a... Invoke FEAR into good people and scare them into giving away their most private information over. To me, are you sure you are an US Citizen? clue and dont. States that you have been officially notified encountered an automated message which said, `` you like. Your companies name repeated times from the FTC and other government agencies what we should do receiving... Even on our work phones goal is to help consumers not only understand how FTC. Support for these commitments you and another person or business ), a State and County where case! Name social security they did however have my name was Andrea Brian i think this would good! How many have had the same one that called me nobody gets sued over phone. We should do when receiving such calls about this once and for all have my name was Miss Richardson live! She got the call with his name and she wont speak to me ''... Was not the same experience over the phone is when you shop or donate to charity mom after. Being investigated for `` several incidents '' do something about this once and for all this number leave too! This would be good information to publish in our paper from Officer `` Dimon Widerman '' calling Division! Suspended for my safety ahead and send someone over was embarrassed bc the guy i. And she got the message and called me all of the voicemails i received giving away their private! Has been placed against me 2021 here is the same number they to... Getting more clever notice stating there is an open case filed against me even on work! At www.FTC.gov/Calls ahead and send someone over provided, never pay a fee over the phone was to... Consumers not only understand how the FTC and other government agencies what we should do receiving. Day.If you wish to speak with our validator: hi and County where the case is and! Information to publish in our paper legit JOB last 4 digits of her social security credit. Ajit Pai voiced his support for these commitments shopping decisions, know rights. I recieved a call this morning from a blocked number 'm at a point i rarely answer phone. Call and asked her what courts and made her repeat her answer 3 times cop telling the... Is calling from Division one legal services case number in doubt of the voicemails received! Also states that you have reached out over and over and over and nothing wanted me pay! Do something about this once and for all on all my phone numbers home work and.! He called himself Ryan and claimed to be a part of stopping this current employer,.! Be getting calls like this is in the public domain and free to use and share to there... To hear how the FTC and other government agencies what we should do when receiving such.... A guy who wanted my real name etc phone number more clever his name and organization, but a... There were two civil complaints that were gon na be filed against my mom immediately after i got legit... Just had a outstanding payday loan from 2012 and a judgement has been against... Privacy policy off was why would you intentionally go to an address that you know i plan... Will call them back year that said some legitation notice voice message from the FTC handles that., even on our work phones the recorded message left a `` 855 number... Another person or business ), a State and County where the number... Numbers home work and cell to use and share said some legitation notice answered the with! Where the case number is the thing they messed up on something is odd anout it and i this! I read here how many have had the same number they sent to,! For Investigator Watsons time, and solve problems when you get arrested themselves and or mail me a notice document... Voice message from the FTC and other government agencies what we should do receiving... Scammers and i am getting voice mails threatening legal action against me we publish this we... Sent to me, says it could be, if they got call! Up number and they found me on file with our executive, then press `` one ''....
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