Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Here are the 8 most common phone scams: 1. They can go to hell!!! google_ad_client: "ca-pub-7717531029937458",
He was trying to find me on the list of people called. Seriously?? I have been getting these calls! Formal complaint against scams. Again the number is 888-252-0049. It was strange because I did not hear my phone ring. 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. I would like this stopped though. Sara Thomas claims to be handling a civil complaint. 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. I pray that others do their research and dont fall for victim to this. The caller was asking for my husband and I asked what this was regarding. I hung up and did some digging. All information from the FTC is in the public domain and free to use and share. File a complaint with the fcc if you believe you have received an illegal call or text, or if you if you get an inquiry from someone who says they represent a company or a government agency, hang up and some voicemail services are preset to allow access if you call in from your own phone number. Thousands of complaints are filed against judges every year, but very few result in discipline. Dont answer your phone if you dont recognize the number!! I hung up when the "agent" went to check the claim details. You need to call me back at (number) and ask for extension (ext)". Rest assured its just a scam. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. I asked her again who is the company that is owed she just stating she couldnt see it. Opinions in comments that appear in this blog belong to the individuals who expressed them. Im going to document all of this." In order to file a complaint the plaintiff files a document in court of proper jurisdiction. I wish there was something that could be done about these calls. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. The message said that they had traced me to my work address which was correct up until 2012. I received a call from 352-277-5636, this time it was a Martin Riley, says he is an investigator with Capital Provident or Providence with a message, saying that there is a "civil matter" pending against me tied to my drivers license and social security number, and if I or my attorney wist to make a statement to the plaintiff, to call their legal department immediately, or press any key to be connected. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. Add this number to the scammer list. The three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. There should be something we can do about this. they were scaring my family with phonecalls about court and to pay 2200$ and until i called and they seemed not professional the guy was yelling at me and i called back told them it was a scam and he hung up never answered. Yhey even send in the emails offical looking arrest warrants with my name on them. Before sharing sensitive information, make sure youre on a federal government site. At that point you would need to respond. 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. We have other print information about staying safe online,shopping for funerals, how to avoid identity theft and more. This scam is still on going. "So, now in order to connect to U.S. He is convinced I am a cheater. The reason behind this call is that there is a lawsuit that is getting filed under your name. I had a person imitating a cop telling me the same thing today. I do a fair amount of bankruptcy work and have clients receive these calls because they've taken out an online payday loan. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. I look at my kids and I hate myself for allowing myself to break my family apart. 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. The FCC receives more complaints about unwanted phone calls than any other consumer issue. The phone number these scammers are using is (720)445-8319. Be aware everyone! The case number they gave was CV122050. I have been asked for my address from Jim in Jamaica claiming he was with UPS. I hope some of these thugs are apprehended. got this same scam on house phone and cell phone. 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. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). This number 866-772-1730 saying they dropping this documents against me. This man operates out of his apartment. Time to fight back I am seventy Years old and this is a disgrace that these people have gotten away with it for so long The Illegal Payday loans have also gotten away with it Shame such a great country like ours is allowing this type of thing.,. Each report helps protect your community. They say they received a complaint and I am being investigated for "several incidents". Received a call last Friday from an "unknown" number and rellunctantly answered. Even if you call the number provided,never pay a fee over the phone. 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. In reply to I work for a newspaper in by Shank. 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. I get this call all the time on the house land line. Still the call left me uneasy. They also said they is a lawsuit against me and I should call them. SPAM/FRAUD Received a call from 678-952-8059, recording was a person named "Morgan Gates" claiming to be with the "Civil Processing Unit", she left a call back number of 938-238-1439. 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..!!.. hope no one falls for this. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. You can use the Report when you send letters to credit bureaus anddebt collectors and to get copies of business records related to identity theft. from anyone so dont get scared Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. PLEASE!!!! 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?? Oh, what number youre calling from? I know my husband is not perfect and he has hurt me tremendously these past 5 years we have been off and on but we made it through for a reason. Kentucky numbers. I get call like this frequently and I just say, well, they know where I live, come and get me! Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. Here is the funny thing: I called back from a private number and an answering machine came up fake as hell, with a female "receptionist" saying that "youve reached the office of Perry Singleton [used another name, which i am sure the scammer used to alternate "officers"]. Then say " Calls to this number are screened 24-7 so please leave any brief message NOW". Then searched and relized it was a scam. I looked up the number for, Legistic & found them in Texas but nothing else. 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. got a call saying someone filed a complaint against me. 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. and yes,i get a case number and says a complaint filed. 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. 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 live in california. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. It just said Incoming Call. So, I got curious. An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" 651-217-0533 they call to harass my elderly father (91) yrs that he will be taken to court, ive just got a call from (226) 215-4435, from an automated voice sayin: "Hello, this call is from the tax department of Canada Revenue Agency. I have been told that I have nothing to worry about. My account was reactivated on Sunday 2/12/2023 & I paid $10 to expediate the process of sending me a new Consumer Cellular Sim card. 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.). Paul Rosenburg was very pushy his telephone number is 855-645-8119. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" I hung up on this call. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Is this real?! He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. I made the mistake of calling the number back. I knew I never comitted fraud. I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. This is only one type of the bogus calls I've received from the FTC. 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. (adsbygoogle = window.adsbygoogle || []).push({
Beware if you ever call and I do answer! The thing isI have been married for almost 2 years, why would they call using my maiden name? They are asshole scammers. There is a lawsuit under your name. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account.
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