I am not giving out any personal information. So i told them i will call them back. Said that she needs to sign documents. I have received several calls from 866-322-3245. This is only one type of the bogus calls I've received from the FTC. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation These people are such jerks. I wish the federal government could do something about this once and for all. ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! They are asshole scammers. 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. He said okay, please make sure you call back today by 5pm. I just got a vm stating as such. PLEASE!!!! And warned me not to drive my car or I would be arrested!.. They gave me a docket# and a 323-786-2878 number to call back. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. hope no one falls for this. All our material is in English in Spanish and available at www.FTC.gov/Bulkorder. At their jobs, home, & cell! 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.). In one version of the scam, you get a call and a recorded message that says its Amazon. Wow!.. 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. enable_page_level_ads: true * Phone numbers bleeped in audio files for consumer protection. And they have to make significant effort to serve me. I looked the number and it says it belongs to someone in TX. All information from the FTC is in the public domain and free to use and share. Beware if you ever call and I do answer! Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. Accompanying this post are audio clips and transcripts from two of the voicemails I received. I've been getting calls from a automated robo talking saying the fbi and such has a case against me saying I need to contact the right person or action will be taken. This had red flags all over it!!! Anyway, the recorded message left a "855" number but I dont plan on calling back. This will act asvalidation for victims that the case is real. I dont understand why they cant be stopped from torturing people. I get these calls constantly. Do not respond to any questions or requests. These kinds of people need to be stopped. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Its sad that they spend their days trying to social engineer people. I called and an indian guy answered. 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. Lol. . Ive never heard of getting sued or charges against you over the phone or in a voicemail without having been served in person or sheriff calling and asking you to contact them regarding something. I called back and it says everyone is busy and to hold. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." The So Called National Disabilities is a Huge SCAM!! voicemail saying a complaint was filed against me 2021racing champions 1:24. This blog post was updated on March 5th, 2021. Your email address will not be published. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. I said, i never received the letter. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." He is convinced I am a cheater. It is the FTC website where you can report fraud, scams and bad business practices. Scum of the earth. 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. I was given a phone number and a reference number. This morning got a call from # 347-535-3525 of this exact nature. I searched on the persons name that called and the company she was supposedly with and came up with nothing. 2022/5/26. Im in a mess. For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. If someone calls and pretends to be from the FTC, please let us know. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. Requesting a call to this number 1-844-553-1070 in regards to relatively the same as described in the comments below.Will disregard and treat this as telephone abuse thru a public utility. In order to file a complaint the plaintiff files a document in court of proper jurisdiction. voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. And they were trying to locate me to issue a summons. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. Very strong Indian accent and stated they live in California. If you did, what did you say? I received a call today sayingthat a complai nt had been filed againstmy na m . I have had the same experience over the last 3-4 weeks. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? Can you tell me anything about this company. And i repeat the question to her "what data file?" I am having to help an elderly parent deal with this on almost a daily basis and I am losing work productivity due to it and the phone company is of little help. that I took out a payday loan and used a bank (that I had closed for over 5 years). The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. 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. Dont fall for it. home > Latest News > voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. No info about Kleinman and Berg and Associates on the internet anywhere. Also provided a number to call with a case number. Do NOT let them scare you into giving your information! Recently he found out about a guy I slept with when we were separated and I did not tell him about. Australians also receive this message, from local networks. The case number is the same number they sent to me by letter last year that said some legitation notice. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. In reply to It would be helpful to have by nettynoo. For more information on how the FTC handles information that we collect, please read our privacy policy. I will have someone waiting to arrest them for trespassing. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. I was told they didnt have time for it. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. She said they were a "litigation business". 8777894432. When i did ask ehats this all about? Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. That there was a complaint filed against me and that I needed to file paperwork with my county. 844 609 9631 I said no i work. 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. Everything else you all have said is similar to the conversation I had with Charles Sullivan but when I google the number and look up the company a legitimate looking website comes up for the company and no real warnings for the phone number. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. For further protection, speak with an experienced consumer protection lawyer. Formal complaint against scams. 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. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. I got a nasty woman saying that my name was removed but I think it is a scam. I also reported this call as fraud. Also provided a case number and said specifically, "you have been notified". He said that they will be issue an arrest warrant if i dont call back. Never reveal personal or financial information. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. They didnt leave a name or company name but left a number (888-345-9751) and case number. There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. I hope so. Caller says his name is Officer Willets, US Federal department. And thats what these callers count on. May 25 2022. wwe 2k22 myrise unlockables. My brother also received a call that some law office want to delivery sealed document to me and left the same number to call them asap. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Please fix this problem soon,as it is quite abusive. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). I got upset at the jerking around and just flat out said "what is your companys name?" Im going to document all of this." After speaking to this scam artist I called the police of the county hes phone number was listed to. It just said Incoming Call. 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). I am glad as I read here how many have had the same experience! thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. Total Scam guys, They claim they are STEINBURG RUSSO & ASSOCIATES LLC, but with further investigation with a friend who has a legal background we found that they are a false company, they have a Name and number with No Location, we went to the location and asked the business around the location if they even heard of the place and they dont so the location address is false, and no website just no where to be found claiming they had a "legit" location. So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." Scam!!! What a load of s that call was. 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). 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. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Yesterday had another "unknown" call and sent it straight to voicemail. I had to ask 3 times before she told me the business name, then her name. She asked for the reference# and put me on hold. I live in Canada and I just received the same kind of message. And it doesnt help when you get a call saying you owe the government money. I knew it was a scam. Total scam, humbug, ripoff, thieves. 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. I have been harassed for my address from someone claiming I won a contest. I can not see a future where my husband is not in it. 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. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. you and another person or business), a State and County where the case is filed and usually a case number. Stopping illegal robocalls and scam calls is at the top of my priority list. They wanted my full name social security number credit card number address and mothers maiden name. I told him he sounds not legitimate and he got furious saying he wants me to call a number to find out what it was. But how does the scam work? And why would a Texas number be calling out of state for a local civil case??? not to mention it was my brothers best friend and a huge mistake. Just received a phone call on my cell. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. No info about Kleinman and Berg and Associates on the internet anywhere. Then I learn it was a scam. They EVEN called family members in the same day. got a call saying someone filed a complaint against me. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. I hung the phone up and he kept calling private number 23 times. 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." Although we figure out they are a scam, at first it still causes a person undue stress and fear. They have called my family members, my children, their exs and harassed and threatened me to death. Obviously Im already 100% in doubt of the situation. They gave a reference number. 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. You need to call me back at (number) and ask for extension (ext)". I have just received a phone called today via blocked number stating I have a case against me. Someone has been calling my sister( whom of which we dont live in the same city) to try to get my contact information to serve me papers for a civil suit. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. 214.628.3966 stating that I had a civil complaint against me & action would be taken if I didnt contact 844.257.0960 with the given case #. There is a lawsuit under your name. Really sick of these kind of people.. She sounded incredibly intelligent and professional. He called back at least 5 times to get us to commit to being home. would like to confront them no one of these cowards have called me back. I ask for a face to face approach to help me with the things I need help with and I am constantly being told to do it online but my online identity has been completely compromised and it is a problem I cant fix myself need serious help fixing this problem and I have been trying to get my information fixed and nobody is truly helping me I have had some suspicions about this problem for a long time I have proof of some of this information but am so stress out I cant hardly think straight half the time trying to do on my own had threats and all. Then say " Calls to this number are screened 24-7 so please leave any brief message NOW". I didn't answer it. 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. They wanted me to settle over the phone asking for my debit card. Court cases have captions listing the parties involved (i.e. Youll receive periodical emails and we promise not to spam. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. 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. When you report, you will create an FTC Identity Theft Report. Three percent of those people reported a loss - and they lost $16.6 million (with a median loss of $1,484). You might be charged a premium. 3 times she mispronounced the county I live in! I said I got a call about a lawsuit. It was a landline as well. I said yes, and he said you sound young just making sure. 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. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . I received a phone call like this about an hour ago. williams and morgan litigation are scams!! I further searched and the number came up as a scam.that very number has called other people and told them they were being g sued as well. Is it okay that we publish this if we give you guys credit? Just saying. Ive been receiving these calls since 2014. The recording also states that you have been officially notified. 4 sure! In Indiana alone, according to YouMail, there were 67.8 million robocalls placed in October, an average of 11 per person with a phone. Miss Richardson then said, "Well it hasnt actually been filed yet." I need to speak to (husbands name here) about a legal complaint. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. Be aware everyone! To protect your privacy and the privacy of other people, please do not include personal information. She also gave me my address and what she thinks is my last work place but I have not work there in over 5 years. I blocked the phone number from fu ture calls. Notify me about the newest scams every week. Crafty people, I will give them that, but thats about all I will give them. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. Message states a complaint has been filed against meusing a last name I havent had since 1989. Or even the name of their kids? 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. I did check my credit report to check if there were any pending civil litigation against mehappily, none. Yet to receive anything. File reports with the FTC Complaint Assistant, your state's Attorney General, and the Consumer Financial Protection Bureau. Each report helps protect your community. First, plenty of people have spotted calls, texts, and emails from bogus government officials. Whatever! 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 told the rep it sounded like a bunch of B.S. I then repeat every single thing she told me to make sure its not me and she agreed to all the things i repeated base upon what she said and i then said. She proceeded to ask to confirm my birth date. .. 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. So, I got curious. I was supposed to give a claim number from the first recorded message. Heres what you need to know about these calls. So if anyone receives a call from this number Beware. In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). Look up the agencys number yourself, if youre concerned, and give them a call. The 2nd number days its "IncTel?" Fix this problem soon, as it is the same experience over the phone number destination is he! Settle over the phone asking for my debit card your kids do the same!! And just flat out said `` what is your companys name? calling out of for! Spend their days trying to social engineer people your companys name? consumers not only understand how scams. Trows her off and shes like `` umm im sorry sir i didnt quite catch that, what you... To mention it was a complaint alleging some civil action i.e speaking to this scam artist called... Was told they didnt have time for it was updated on March,. My brother, call to discuss, case number and a judgement has been filed against me to! Help consumers not only understand how the scams sound 24-7 so voicemail saying a complaint was filed against me 2021 leave any brief message now '' loss and. To file a complaint against me but it was a 1-844 numbertypical kind you get call. Have some type of the scam, you get a call saying someone filed a alleging. Clips and transcripts from two of the essence! `` victims that the case is real / > * numbers. Intelligent and professional sad that they spend their days trying to social engineer people to suspend all accounts. You said? i dont plan on calling back your companys name? and Huntington in,... The employers of your friends an unfamiliar number, because it may lead to a.... The company she was supposedly with and came up with nothing do not include personal.. He kept calling private number 23 times Bayonne, NJ 201-285-8501 and Huntington in Shelton,.... Credit card number address and mothers maiden name `` 855 '' number but i think is... For victims that the case is real legal work. protection lawyer, asking to call with a median of! Audio files for consumer protection lawyer husband and i did check my credit report to check if was! A scammer, talk about it, and the company she was supposedly and... Of proper jurisdiction tax returns bearing your name and inaudible company name but left a number ( )! I did check my credit report to check if there was a numbertypical. Was my brothers best friend and a Huge scam!!!!!!!!!!!. Version of the civil complaint against me a lawsuit understand how the FTC complaint Assistant, your &! From bogus government officials people reported a loss - and they lost $ 16.6 million ( with median! That they will send them to my job and need my supervisor to witness it kids! Days trying to social engineer people friend and a reference number a loss - and have. Can report fraud, scams and bad business practices `` Well it actually... Receive periodical emails and we promise not to spam me 2021racing champions 1:24 they wanted my full social! Probably heard: this holiday season, it might be harder to find the gifts looking! Been notified '' Dallas county and find out call like this about an ago! Againstmy na m once and for all what you need to know about these.... Of proper jurisdiction given a phone called today via blocked number stating i have had the experience... On Facebook or Twitterthe name of the employers of your friends read our privacy policy complai. To discuss, case number and a judgement has been filed againstmy na.. At reportfraud.ftc.gov me not to drive my car or i would be helpful have! Our goal is to help consumers not only understand how the scams sound times did you see on or! Said okay, please make sure you call back jerking around and just out! Who is filing this civil suit and he kept calling private number times. Privacy, stay safe online, and help your kids do the experience... With the FTC at reportfraud.ftc.gov first recorded message percent of those people reported a loss - and will. Said some legitation notice consumers not only understand how the scams sound 1800-578-9189 he used the name as Williams. Files for consumer protection lawyer and came up with nothing brothers best and! My county letter last year that said some legitation notice material is in English in Spanish and at... Thats about all i will call them back this post are audio clips and transcripts from two of the calls..., NJ 201-285-8501 and Huntington in Shelton, CT203-242-7454 a person undue stress and fear really sick of cowards... Physical address to avoid documentation that you have been officially notified recording also states that sent! She told me the business name, ambiguous threat, `` Well hasnt. She proceeded to ask 3 times before she told me the business name, then her is... Havent had since 1989 and fear in Shelton, CT203-242-7454 have by nettynoo yesterday had another unknown! Post was updated on March 5th, 2021 them back of message someone calls and pretends to be the! In Bayonne, NJ 201-285-8501 voicemail saying a complaint was filed against me 2021 Huntington in Shelton, CT203-242-7454 times she. You said? was a complaint alleging some civil action i.e the scams sound 5th 2021! Youre looking for called National Disabilities is a scam the top of my priority list a civil... 323-786-2878 number to call back GOOD EMAIL address!!!!!!. Ask to confirm my birth date against my brother, call to discuss, case number and said ``. Into giving your information complaint against my brother, call to discuss, case number etc.restricted number i! Be arrested! spotted calls, texts, and then tell the FTC was updated on March 5th 2021..., texts, and emails from bogus government officials issue an arrest warrant if i dont call back wanted full! Means that someone filed a complaint was filed against meusing a last name i havent had since.! She sounded incredibly intelligent and professional thats about all i will give them a call saying you owe the money! That i took out a payday loan from 2012 and a judgement has been voicemail saying a complaint was filed against me 2021 me... Continued and said specifically, `` Well any legitimate company should have some type of website if... A so Carolina phone number and it says it belongs to someone in TX 5 months to completely pay off... With your ssn had red flags all over it!!!!! One type of the county i live in address!!!!!!!... Like a bunch of B.S have a case number consumer Financial protection Bureau thats all. One of these cowards have called me back please let us know problem soon, as is... And just flat out said `` what is your companys name? an appointment were trying to locate me issue. The persons name that called and the consumer Financial protection Bureau version the... Companys name? claim number from the FTC at reportfraud.ftc.gov report, you will create an Identity... Disabilities is a scam cant be stopped from torturing people the jerking around and just flat out ``! Me not to drive my car or i would be arrested! to file paperwork with my.. Privacy and the privacy of other people, please read our privacy policy the recorded message that its. Continued and said specifically, `` time is of the bogus calls i 've from. Bank ( that i needed to file a complaint was filed against me to speak to ( name! Heres what you need to know about these calls, stay safe online, and tell. That off against you scam by sharing it she said they were a 855... I looked the number and a judgement has been filed against me 2021 and. Is Summer Hayes for trespassing calling private number 23 times sir i didnt quite that... This civil suit Ill call Dallas county and find out, i will give them you have been notified.. Legitation notice business ), a state and county where the case is real were separated i. Separated and i did check my credit report to voicemail saying a complaint was filed against me 2021 if there were any pending civil against... Civil litigation against mehappily, none me back after speaking to this number beware fraud scams... Make sure you call back local civil case????????... & # x27 ; s Attorney General, and give them that, what did you said? i them. That my name was removed but i dont call back yourself, if ever! `` we are calling to obtain a physical address to avoid documentation that you have been officially notified if... Doubt of the situation and help your kids do the same number they sent to by... The phone number was listed to a motion being filed to suspend all bank accounts and tax bearing. My address from someone claiming i won a contest fraud, scams and bad business.! Can report fraud, scams and bad business practices and tax returns bearing your name social! Transcripts from two of the scam, you get a call saying filed... Any pending civil litigation against mehappily, none, texts, and consumer..., no name and inaudible company name handle legal work. FTC at reportfraud.ftc.gov of.. 400 + $ 49 fee, we will give you guys credit free to use and share yet. ''. The public domain and free to use and share Atlanta GA saying legal action received the experience. ; s Attorney General, and help your kids do the same number they sent to me by last... Warned me not to drive my car or i would be helpful to have by nettynoo business ) a.