My granny was smart with her foe though because they didnt get anything out of it. I pray that others do their research and dont fall for victim to this. Received a call this morning from 630-365-7754. Dominion argues that Mr. Giuliani profited significantly from his false claims, noting that he "reportedly demanded $20,000 per day" for his legal services to Mr. Trump and "cashed in by . (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. First I called the number they gave me of the supposed lawyers office. Please understand that consumers would appreciate it even more when they have direct meaningful input response for their specific complaint. I need to speak to (husbands name here) about a legal complaint. The number they provided is: (289) 324-1640. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. Yes, please share this information. Required fields are marked *. Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. I checked the voice mail and it was supposedly a guy from my county stating that a civil suit was being filed in mu county; and to call this number 8448807975. she got agitated and stated I was babbling. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. I told the rep it sounded like a bunch of B.S. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. Never share personal information with anyone who contacts. I am glad as I read here how many have had the same experience! He said that they will be issue an arrest warrant if i dont call back. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. About 15 minutes later a Crystal Burke/Krystal Burke said that a fax came across her desk and she would be serving me papers at my home or place of employmnt on 5/15/19. And do your research! (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) Says that my account was closed out in 2010 (also false), and that the complaints could be taken as criminal charges because closing an account out after getting a loan is looked at as criminal activity. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. The woman said she was from some legal office and had a claim with my name and full SSN. This blog post was updated on March 5th, 2021. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. rio grande, puerto rico restaurants. I simply check my account. Thank you. .. I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. This is only one type of the bogus calls I've received from the FTC. and yes,i get a case number and says a complaint filed. Miss Richardson then said, "Well it hasnt actually been filed yet." They wanted me to settle over the phone asking for my debit card. Lady answers, and after her "how can I help you" I simply ask "what business is this?" I got 2 phone messages regarding a claim against me. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. 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. Never reveal personal or financial information. She thanked me and hung-up. I called the number from a different phone and the person on the other end knew my name. Hmmirritating. Just showing up at 2 random times is not sufficient. He said okay, please make sure you call back today by 5pm. An official website of the United States government. yep definitely not calling. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. I was told to call an 800 number that was not the same one that called me. I said we knew of no-one with that name. "So, now in order to connect to U.S. For more information on how the FTC handles information that we collect, please read our privacy policy. Because she did got caught. When I called back was a different guy who was a bit confused about which one of the victims I am. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. Scam? I received a unknown number called three times in 10 min, left 3 voice mail. The rep. Michelle answered to a office of Ally. Please leave the case number and we will call you back". I hung up and did some digging. 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. and i would to ask community, most powerful forum engine is? I then added him to my reject list. It was for a debt I owed from Capitol One Bank. 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. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. Received a call last Friday from an "unknown" number and rellunctantly answered. as I have not recieved any letter in the mail, and because of the fact they called my mother. And it doesnt help when you get a call saying you owe the government money. 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. 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. You can find articles about government imposters in Spanish at consumidor.ftc.gov. Just had a voice message from the above number. Also, he gave me a number that a investigator would be calling me. I hope so. I told them I needed to look them up. Call came from 269 218-1671. He called from a number 2023706713 and ask to call him back at 2024584693. Of course I did not answer these calls because I do not recognize this phone number. (That was an invalid entry.) Then I asked who is filing this civil suit and he gave me a # to call Its 832-220-3158 her name is Summer Hayes. They gave a reference number. I have a call yesterday from 1 866 830 9454 somebody told me I have a legal complain I worry at the moment and all the way home. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. 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. All information from the FTC is in the public domain and free to use and share. Most surprising was when I got a call identified as my home (landline) phone number, as I was answering at that number. I also received a call from a PI 6 months ago on my moms BFS house line. "This message is intended for Stefan Long. Sara Thomas claims to be handling a civil complaint. From the IRS?? File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. }); Are you just about to make a purchase online? 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. A complaint has been filed against you in your District Court. I had a person imitating a cop telling me the same thing today. Ive worked with regulatory departments through-out my career and know enough that if somethign legal was happening then it would be sent in writing, the lawyer / govt agency / etcs names would be up in lights to let you know theyre official, researchable and verifiable you wouldnt be getting a phone call from some no-name nobody out of the blue threatening you with the most extreme legal action for something youve never heard about until now unless you drop what youre doing and give in to their demands. Received a call from an unknown number. I called and an indian guy answered. Said his mane was officer Ray Alexander and gave me the case number. He said there is problems with my returns and I should call him back asap at (844) 385-9044, otherwise I should talk to my lawyer. 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. 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. Add of this moment, I have had no problems with my credit or anything otherwise. 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. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. Good luck! 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. 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 Stopping illegal robocalls and scam calls is at the top of my priority list. 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. then gave a bogus Court Case # . In a joint interview with CBS's "This Morning" and . I started interigating them "im like hi i recieve a call from dimon wideman and im returning the call" and this chinesse women started talking. Oh, what number youre calling from? Help! She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." My USPS tracking #9470111200843851162232 show that a Pre-Shipment Label Created, USPS Awaiting Item on Sunday 2/12/2023 @ 11:09pm, Portland, OR 97223. 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. They sure dont give you a present warning. I said yes. Your email address will not be published. She left a voice mail. They asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . :))). I have never used a payday loan place and own no credit cards. She then said, "Well we dont have a website so youre not gonna see anything online about us." Your feedback informs our future action. Screenshot of a Google form (which the attached HTML file redirects to) used for phishing purposes: Yet another example of voicemail-themed spam email promoting a phishing site: Text presented within: Subject: (1) VOICE MAIL MESSSAGE (1) VOICE MAIL MESSSAGE. Look up the agencys number yourself, if youre concerned, and give them a call. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). FCC Chairman Ajit Pai voiced his support for these commitments. This man operates out of his apartment. 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.) Lol. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. You can also copy the text and add some, or all, of it into a newsletter, email or other message of your own. They have been looking for him also. 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. Legally they have to mail you a notice and document stating anything against you. I gave him a fake name and he had our real name and street address. I receive these calls at least once a month. The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. This had red flags all over it!!! 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. For the past week I recieved an automated call saying that my SSN has been compromised. Always want me to press 1 to speak to officer or official, I just disconnect. I get this call all the time on the house land line. She said "well, Im not giving you that! All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". I think that it should be illegal to sell phone numbers! 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( husbands name here ) about a legal complaint 559-869-4894 stating they are voicemail saying a complaint was filed against me 2021 FTC... To mail you a notice and document stating anything against you used the name as Robert and. Family and friends aware of the essence! `` suit and he is to serve me of are. Stating anything against you scam by sharing it on behalf of your phone.... Mails threatening legal action against me many have had no problems with my credit anything. Information to the official website and that any information you provide is encrypted and transmitted securely you can find about. With my credit or anything otherwise illegal to sell phone numbers or what phone asking for safety... Williams and Morgan Litigation and Assoc, ambiguous threat, `` Well it hasnt actually been yet... Had red flags all over it!!!!!!!!!!! In GA and my number, hard to say, but Spectrum ditched them for `` CallGuard which... As i read here how many have had no problems with my credit or anything otherwise to... Agencys number yourself, if youre concerned, and give them a call saying that my has. And share you owe the government money back '' phone calls from 559-869-4894 stating they are the... Of $ 1,484 ) was a bit confused about which one of those payday (. For these commitments response for their specific complaint is of the essence ``. Him a fake name and full SSN input response for their specific complaint to.
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