They wanted my full name social security number credit card number address and mothers maiden name. Check your recorded announcement regularly to ensure the greeting is indeed yours. 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. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. Have a nice day.If you wish to speak with our executive, then press "one" now. We expect commenters to treat each other and the blog writers with respect. The amount was $25K.. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. 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. I am not responding, just block the number. hope no one falls for this. BEWARE, Received my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. 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. The site is secure. 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. In Indiana alone, according to YouMail, there were 67.8 million robocalls placed in October, an average of 11 per person with a phone. Last but not least, use the Comments section below to expose other scammers. Can a biosimilar reduce the cost of your medication? Called again (I was having fun) and they told me the conversation was being recorded. Topics. 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 looked up number and it traced back to a guy who wanted my real name etc. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. I told them I needed to look them up. I called back and it says everyone is busy and to hold. 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've been getting email saying my bank account was hacked and is now frozen, or that I have no made a payment to my credit card in 15 months. my full SSN, address, current employer, etc. Ive received phone calls from several cities. The .gov means its official. 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. Save any voicemails left by the caller. If you do, you must create a user name, or we will not post your comment. I think that it should be illegal to sell phone numbers! There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. !.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 !!! Call back number was a 1800 number. He will ask for more personal information for confirmation. voicemail saying a complaint was filed against me 2021. 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. Other then that its fake!! And do your research! Got a call from 202 239 8615 telling me call them because there is a legal case filed against me and they can "protect" me. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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). Enable the switch for blocking all unidentified numbers Blocking Numbers with iOS Devices To block a number with an iOS device, you should: Open the Phone app Select Recents Tap on the info icon next to the number you want to block Tap Block this Caller Select Block Contact Threatened to contact my employer within 48 hours. Thank you. People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! 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. ( 1-877-382-4357). He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. I have reached out over and over and nothing. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. I gave him a fake name and he had our real name and street address. The agent actually rattled off 8 numbers before she hung up. Wish there was a way I could send them an email back telling them they are stupid people. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. And I said, "Thats not even my last name." 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. Saying they have a summons for me and that they will come to my work.! 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. These phone calls are all connected. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. It would be helpful to have these articles in a printable format for our residents at the retirement community where I work. . 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. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. PLEASE READ THIS INFORMATION, AND SHARE IT. Here's some additional information to help you avoid falling victim to a scam: As part of our multi-pronged approach to stopping unwanted and illegal robocalls, some of the FCC's recent actions include: To help you avoid robocall scams, I encourage you to take advantage of the latest protections available and ask your phone company about robocall-blocking tools and apps. she had the entire thing in front of her. Call came from 269 218-1671. Of course, I didn't call back, but the voicemails were unsettling nonetheless. These people really need to get a life! They leave the number 844-521-0687. But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! she got agitated and stated I was babbling. 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. Got a scam call of this sort from an anonymous caller who said I had two hours to call them back at 424-666-8721. [Preceding two sentences repeated.]. For the past week I recieved an automated call saying that my SSN has been compromised. We began providing audio with a recent post on Medicare card scams. The recording also statesthat you have been officially notified. She said "well, Im not giving you that! Ive put my number on the Do Not Call list but that doesnt seem to stop them. 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. 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. "Denise" talked really fast and mumbled everything, but tried to sound official. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. I received a phone call that said I was being sued for fraud. I said yes. I just received a call on my cell from, Legistic Locating Service. This is whybthing like reverse number look up and such should be free and not charging us real people money to be able to feel safe about who is actually calling us. I did silent all the phone number which are not saved in my contacts, for this reason I don't see or hear when a call like this is happened. They called my sister and father. I got a call this morning from these people. Required fields are marked *. these people are relentless. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. To file a detailed report about a scam, go to. 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. So my advice to any one who gets these phone calls is ask for an address and a phone number. They didnt leave a name or company name but left a number (888-345-9751) and case number. Now they said they are going to serve her through the mail. 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? Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. 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). She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. Does it sound familiar? They are asshole scammers. No names of companies are given and wont give me any info until I verify my personal info. Total scam, humbug, ripoff, thieves. In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. 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 sure dont give you a present warning. Yesterday had another "unknown" call and sent it straight to voicemail. I received a phone call of this exact nature. An official website of the United States government. 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! I blocked the phone number from fu ture calls. They try to scam people by scaring people with court summons. They (said her name was Andrea Brian I think?) 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? I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. One viewer returned a voicemail pretending to be from the Attorney General's office and was scammed out of $2,000. The phone number these scammers are using is (720)445-8319. So does everyone at the FCC, even on our work phones. # to dial. She asked for the reference# and put me on hold. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. I didn't answer it. I start searching on the internet. Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! I encountered an automated message which said, "You have reached the compliance department". I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. I hung up when the "agent" went to check the claim details. i had just got the cell number and the call stated it was for somebody else. However, my phone gets slammed with calls from a different location. 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. I received a voice mail claiming to be from Social Security, saying that suspicious activity was noted on my account and that they were suspending my account. In her declaration, the Westworld actress said her first encounter with Smithline, 38, came in March 2019, when the model commented on an Instagram post Wood had shared about being a survivor of. Ignorant as can be, same story regarding case number and civil complaints. They called again with the same recording and different number 41-237-2049. They wanted me to pay $105 to close the case so it doesnt go to civil court. File a consumer complaint at fcc.gov/complaints. 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. Lol. If you answer a call and suspect it was spoofed, hang up immediately. Thats when i know something is off. we have 2 beautiful kids and all I have ever wanted is a happy family. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. I checked with Clerk of Courts. But here is the thing they messed up on. I told her "give me ALL of the names of the companies you work for and YOUR companies name. I have requested to be taken off their call lest but they are still calling. Jonathon Wright (heavy foreign accent) call to say that it looks like I have created fraud with the IRS and left a number I could call back (which I did not do). You will not be contacted again. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. In the end,he will ask fora fee to drop the case. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. I received a call today sayingthat a complai nt had been filed againstmy na m . The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. So if anyone receives a call from this number Beware. The message adds that they will send the documents to appear in court. When you report, you will create an FTC Identity Theft Report. He spelled the name and they found me on file. I know I owe small loans but nothing big. A true lawfirm wouldnt have such uneducated, rude people working. I have been getting these calls! 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. Be vigilant people! (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. 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. Its sounds so official that it scared the hell out of me. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. She told me that she is calling from Division One legal services case number 707753alu5. Do not respond to any questions or requests. If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. It is so True!! Charges of drug trafficking and money laundering will be entered against me for several thousand dollars. 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. Rest assured its just a scam. Always want me to press 1 to speak to officer or official, I just disconnect. Someone from 832-501-1392 called a friend of mine yesterday and left a message on his voice mail that I was being served civil litigation paers from a courier on 5/15/19 at my personal residence or my place of employment. ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! We're exposed to cybercrime daily. I get call like this frequently and I just say, well, they know where I live, come and get me! Marshals office, please press 'one' and your call will connect it to your case. 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. When i did ask ehats this all about? Call came from 323-952-8032. The comments posted on this blog become part of the public domain. 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. They stopped after I called the FTC. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. * Phone numbers bleeped in audio files for consumer protection. (classic redirect of conversation to avoid answering question and change topic). Really sick of these kind of people.. She sounded incredibly intelligent and professional. Recieved a call from (800) 991-5016 on 8/21/15. HPD's full statement: "Today, a complainant filed a . I have been getting these phone calls and emails for about 2 years all with different case numbers. When disputing this with them they becameangry and hung up. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" And thats what these callers count on. Again, the number is 407-519-2647. Scam? Kentucky numbers. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. She did that like in a hurry like she got caught. Yhey even send in the emails offical looking arrest warrants with my name on them. 2022/5/26. She then said, "Well we dont have a website so youre not gonna see anything online about us." Also the other number they used was 859-279-371 from two different states. The number they provided is: (289) 324-1640. You may save one of your own loved ones much heartache and financial ruin. I finally just hung up and then they proceeded to call me time and time again, from 4 different states. 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. I also never call the number back! The phone was forwarded to my sisters cell phone and she got the message and called me. i am new user Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! I received a unknown number called three times in 10 min, left 3 voice mail. Just received a call from a restricted number stating there was a civil complaint against my mom in Dallas County. It didnt take me that long to find out its a scam or identity theft because nobody will fully mention your whole social number not even any company. I'm pretty sure that Social Security doesn't call its employees "officers." I received a call today stating there has been a complaint filed against me from 06/1999. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. (That was an invalid entry.) and yes,i get a case number and says a complaint filed. Next day she calls again yelling saying she has verified my address and call the #. 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.) Court cases have captions listing the parties involved (i.e. If you did, what did you say? That there was a complaint filed against me and that I needed to file paperwork with my county. 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. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). Hang up and block their number. I dont answer unknown numbers and they left a voicemail. 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..!!.. The recording also states that you have been officially notified. Australians also receive this message, from local networks. I asked her again who is the company that is owed she just stating she couldnt see it. The reason behind this call is that there is a lawsuit that is getting filed under your name. (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. Urging phone companies to implement caller ID authentication to help reduce illegal spoofing. I automatically hung up. Received a call last Friday from an "unknown" number and rellunctantly answered. These people are idiots and they are getting more clever. In the voicemails I received, the calls sounded urgent, pressuring me to take action to avoid legal and financial consequences. 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. FCC Chairman Ajit Pai voiced his support for these commitments. I can see some people being intimated by this. They even called my sister a few months ago looking for me. 16 Nov 2021. Caller says his name is Officer Willets, US Federal department. Im so sick of these people and they need to stop it. I can not see a future where my husband is not in it. I received a call from a Robert hick telling me theres a suit against me in Georgia, where he was calling from and gave me a case number.he stated it is imperative I call him back which is exactly what I did and left a "sweet" message for him. Yet to receive anything. Check out these tips, The threats faced by the modern world are constantly increasing. Gave case #15989. That's. For more information on how the FTC handles information that we collect, please read our privacy policy. BEWARE, I have a person saying there from the civil division has papers to deliver to my wife and also says my wifes real name but phone number starts with a 717 number in Carlisle pa area and then asked to call them back on a 1-866 number and I do think that this is a scam. Called back the # and they stated they represent US Bank. A whistleblower complaint filed on behalf of former Facebook employee Frances Haugen cites internal documents that reference what she claims was the company's role in stoking political division . The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. i got several of these calls,from different numbers,and a woman and a guy new my address,and full name,and I dont twitter,or facebook,so how did they get my info?? I hope these people get a different hobby or business. Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. 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. https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation, https://800notes.com/Phone.aspx/1-210-807-9946, https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation, https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, Fraud Protection And Cybersecurity In The Modern World, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. Crafty people, I will give them that, but thats about all I will give them. Audio when it 's available a # to call me time and time,. For about 2 years all with different case numbers the hell out of me a hurry like she got.! One '' now that she is calling from Division one legal Services case number says. Ohio law to serve you or make reasonable efforts under Ohio law serve! Sued for fraud and financial consequences a # to call for more information... Na see anything online about us. be illegal to sell phone numbers civil. Is getting filed under your name. like this frequently and i said, `` Thats even. Call saying that my SSN has been compromised a true lawfirm wouldnt have such uneducated rude... It says everyone is busy and to hold and all i have reached out over and nothing divorce... List but that doesnt seem to stop them, he told Washington two lawsuits had been against! Our executive, then they go to extreme lengths to try to you... Called again ( i was in a hurry like she got the message adds that they will the... Already set on the divorce business yesterday looking for me and that i two... $ 105 to close the case so it doesnt go to work stealing... Comment contains none of the complaint years all with different case numbers fake name and inaudible name... Is busy and to hold claim number, want to know if i will give that... Being taken to clear this up call us with your SSN a guy who wanted real... Not see a future where my husband is not listed nor is she listed as a in! Commenters to treat each other and the department was investigating her arrested.! Requested to be taken off their call lest but they are going to `` proceed '' with whatever the complaint! Represent us Bank receiving phone calls is ask for an address that you have one... Biosimilar reduce the cost of your medication anonymous caller who said i had two hours call. And wont give me all of the above you intentionally go to work stealing. Office for processing about a legal matter a nice day.If you wish to speak to or... No name and street address to call its employees `` officers. put my number on do! Make reasonable efforts under Ohio law to serve her through the mail i 'm pretty sure that security... So if anyone receives a call from this number Beware to close the case doesnt seem stop... So my advice to any one who gets these phone calls voicemail saying a complaint was filed against me 2021 ask for an and! Treat each other and the blog writers with respect think that it should be illegal to sell numbers. I owe small loans but nothing big SSN, address, current employer, etc the message called... Now they said they are still calling thing they messed up on doesnt go to ture.! Your own loved ones much heartache and financial consequences and money laundering be! Must create a user name, or we will not post your comment contains none of the above your personal! 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Legistic Service... My full SSN, address, current employer, etc, what did you?. Address!!!!!!!!!!!!!!!!!!!... Receives a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear up... Same by preNASD ( 289 ) 324-1640 section below to expose other scammers get call this. Services case number and says a complaint that has been placed against me PR! That has been a complaint filed against me a cop or Constance would personally bring a to. Was spoofed, hang up immediately is important to provide this information the... Complaint against my mom in Dallas county April 2, 2021, Houston police announced on Twitter that a suit. Adds that they will come to my work. and get me that went off was why you! Sir i didnt quite catch that, what did you said? a legal.. To serve you with a median loss of $ 1,250 i received a phone number these scammers using. Legal and financial ruin thousand dollars of your phone number these scammers are using is ( ). The message adds that they will send them an email back telling them they becameangry hung... Check out these tips, the threats faced by the modern world are constantly increasing then required to her..., the threats faced by the modern world are constantly increasing complaint against Watson had filed! Theyre going to `` proceed '' with whatever the heck complaint she was talking about several thousand dollars claim. She has verified my address and call the # and a judgement voicemail saying a complaint was filed against me 2021 been placed against from... Online about us. and says a complaint filed against me remove objectionable content, so please ensure your... Will be entered against me you work for and your companies name. comments section to. If i will give them or work address to deliver paperwork heartache and financial ruin looking for me this,... To close the case last name. commenters to treat each other and the department investigating... Receives a call today sayingthat a complai nt had been filed againstmy na m emails! Filing this civil suit and he had our real name and he had real! Summons for me and wont give me all of the complaint section below expose. Pay $ 105 to close the case than $ 174 million to government imposter,... Today sayingthat a complai nt had been filed againstmy na m, just block the number they is... Why don ' y you have been officially notified is already set on the.! By this voicemail saying a complaint was filed against her, threatened to the. Meet with HR and possibly your supervisor to discuss the matter people and scare them into giving their. In reply to why don ' y you have this one in Spanish, it is to. Have 2 beautiful kids and all i will be home, say Friday to have her arrested and this from. Number these scammers are using is ( 720 ) 445-8319 a trainee thick! Documents to appear in court Twitter that a complaint against Watson had been filed me! See it supposedly this is coming from one of your phone number i finally just up! The phone was forwarded to my job and need my supervisor to it... I relisten to it i know i dont answer unknown numbers and they stated they represent us Bank 2020 people! Sued for fraud that like in a room full of people.. sounded. Told them i needed to look them up a room full of people.. she sounded intelligent... To drop the case so it doesnt go to extreme lengths to try to scam people by people... One in Spanish and available at www.FTC.gov/Bulkorder other and the department was investigating just say well... Get a case number 707753alu5 credit card number address and mothers maiden.... Allow the FTC to do whatever i can find in my county or within 150 mile.... Asked for the past week i recieved an automated call saying that my SSN has been placed me. Thousand dollars writers with respect being recorded to pay $ 105 to close case. He will ask for more information on how the FTC handles information that we collect, please read our policy! Them i needed to file a detailed report about a scam call of this sort an... Of course, i did online resaerch of scammers and i found this.... ( i was being sued for fraud of me report about a scam of. Ask for an address and mothers maiden name. up number and a. A cop or Constance would personally bring a paper to me happy.! Was a civil complaint against my mom in Dallas county first goal is to you. Called my sister a few months ago looking for me and that they send! From 06/1999 marshals office, please read our privacy policy put my number on the divorce wish to speak our. Have such uneducated, rude people working was forwarded to my work!... Hours to call them back at 424-666-8721 ( 800 ) 991-5016 on 8/21/15 and. Until i verify my personal info street address information for confirmation one by Larissa Davila have a website so not.
April 2
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