Called back the # and they stated they represent US Bank. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. Whatever! !.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 !!! I told them I needed to look them up. I blocked them on my phone and also using my call blocker. Each report helps protect your community. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. In one version of the scam, you get a call and a recorded message that says its Amazon. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. well it came out recently along with some lies. She still insisted that that IS in fact her name and began speaking to me unprofessionally and said, "How you gon tell me that thats not my name?" From the IRS?? https://800notes.com/Phone.aspx/1-210-807-9946 Caller says his name is Officer Willets, US Federal department. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 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. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. For further protection, speak with an experienced consumer protection lawyer. 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 . They will fill out the paperworks to submit to the court. The payday loan scams are a 35 Billion dollar industry. 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. 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. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Its sounds so official that it scared the hell out of me. See if the website is legit with our validator: hi. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! Beware! Also, he gave me a number that a investigator would be calling me. They can go to hell!!! We're exposed to cybercrime daily. 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. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. There is a new scam number with the same recorded message saying that someone has filed legal complaint papers against you and in order to find out call this number 877-976-4537. when I did this a male answered with and mumbled something when I aske him again who he was he did the same then when I asked him to speak clearly he became hostile and screaming at me and started saying my name and said they were filing papers against me. Just showing up at 2 random times is not sufficient. In order to file a complaint the plaintiff files a document in court of proper jurisdiction. Secondly, if they were that desperate to look for me, why have I not been getting notices in the mail or why havent they contacted my family members? She then said, "Well we dont have a website so youre not gonna see anything online about us." Sara Thomas claims to be handling a civil complaint. They keep calling and harassing me! Beware if you ever call and I do answer! I asked him what it was in reference to and all he said was you have been notified . I got a call from a 407 area code claiming they were from Allied Credit Consultants. Required fields are marked *. He left the suit file case number cs92371. Last but not least, use the Comments section below to expose other scammers. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. Although we figure out they are a scam, at first it still causes a person undue stress and fear. The .gov means its official. Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. 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. I have been getting these call on all my phone numbers home work and cell. www.ReportFraud.ftc.gov is not an email addresss. But keep in mind, this is a moderated blog. So I changed my pin number and my telephone number. So I started asking her questions. IE 11 is not supported. I can see some people being intimated by this. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Anyone received a call from a 5152125000 number located out of Boone ia? This will act asvalidation for victims that the case is real. 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. Report them to the FTC! For more information on how the FTC handles information that we collect, please read our privacy policy. Thats a scam, and nothing to lose sleep over. The new technique of companies sending robocalls directly to . and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." Very strong Indian accent and stated they live in California. They were even bringing the media with them! 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. I knew I never comitted fraud. If you fail to contact our office within 48 hours a decision can be made without your consent. Really sick of these kind of people.. She sounded incredibly intelligent and professional. But no name or phone number appeared on my caller ID. That really sounded fishy. Today, they called again, they also called my niece in Florida and my ex husband in Texas. The number they provided is: (289) 324-1640. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. 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. An OGM that works: " Calls to this number are screened 24-7 so please leave any brief message at the sound of the tone" Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. Formal complaint against scams. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. mybb etc? With all the scamming going on Im not calling. It was from the recovering processing center of IDC fraud investigation. Gf got a call from someone leaving a message saying "Dear (they knew my gfs name) This is in reference to important legal documents that my clerks office is working on that will be filed today. She did that like in a hurry like she got caught. She thanked me and hung-up. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. They left a message regarding being sued. 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. They can mail me something if its legit. One actually referred to me as a b&tch. Wish there was a way I could send them an email back telling them they are stupid people. I start searching on the internet. There are fake legal services scammers calling threatening that a complaint will be filed against you from the number (415) 529-4502 calling themselves "state legal and filing services" 415-529-4502. They had a lot of info on me. I look at my kids and I hate myself for allowing myself to break my family apart. In a joint interview with CBS's "This Morning" and . They wanted me to settle over the phone asking for my debit card. Always want me to press 1 to speak to officer or official, I just disconnect. That was my first clue and I never answer those anyway. Do not call list is a joke. (classic redirect of conversation to avoid answering question and change topic). I just received a call on my cell from, Legistic Locating Service. 3 times she mispronounced the county I live in! Lol. I looked the number and it says it belongs to someone in TX. They EVEN called family members in the same day. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Dog Agility Training At It's Finest. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Dont answer your phone if you dont recognize the number!! 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. It did upset me enough to call back the (844) area code # I then contacted my attorney whom said most likely a scam. Scam? She stated that my file was red flagged and they sent out another summons request to my county. Ive put my number on the Do Not Call list but that doesnt seem to stop them. The guy talking had a bit of an accent and I felt he was reading a script. I was told to call an 800 number that was not the same one that called me. So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. And I said, "Thats not even my last name." Total scam, humbug, ripoff, thieves. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. Delete the emails like those, I know what my spending habits are and how and when I pay on my bills. They said if I paid such amount of money as a settlement the case would be dropped. Here are some things you might share with them about government imposters. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. They leave a case number, say my name robotically or with a computer. They have no record of me being served for anything. I automatically hung up. Do not respond to any questions or requests. I called all 50 states BAR association to see if he was an attorney. Lol. my kids and my husband truly are my everything. I received a similar call today 855-311-2683. That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . Not registered to me in any manner for these people and they have all my private info dob ss# but had a bank account and address from 8 years ago. she had the entire thing in front of her. Laurel Andrews is one of the Alaskans recently targeted by the phone scam. We get constant calls like this one. 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. That's often the case with these types of scams, though call-back messages may also sound friendly or routine. I got so pissed off and said to call me without the unblock number and I will report him to the police. .. This blog post was updated on March 5th, 2021. I have the list of numbers I have blocked, they can be traced. Youll receive periodical emails and we promise not to spam. I told her I believed it was a scam and she proceeded to quickly ramble through a bunch of legal wording (that didnt even pertain to what we were discussing) hoping we would give in. Early in the grievance process, you will have to meet with HR and possibly your supervisor to discuss the matter. He called himself Ryan and claimed to be from Canada Revenue Agency. Opinions in comments that appear in this blog belong to the individuals who expressed them. I was supposed to give a claim number from the first recorded message. If there is a so called law suit or IRS fake calls they will not call you. Ethics experts say the time for states to transform the judiciary is now. by Kittez. Eva Medicals company is scammer!! }); Are you just about to make a purchase online? He left a voicemail saying he had requested me to give him my attorneys information because there are 2 complaints that are filed against me. [Preceding two sentences repeated.]. 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. There seems to be no end or help in sight. I told her "no, what is the name of your business." Got it too. I also know enough about the law to know you are not warned before being sued you are Served with court papers. According to information in BBB files, Location Services has a pattern of complaints alleging Customer Service Issues. Remember, if a coworker filed complaint against me, I should be given the same rights as they were given. At that point you would need to respond. I was instructed to call 888-331-0438 to respond. Received a call last Friday from an "unknown" number and rellunctantly answered. Saying they have a summons for me and that they will come to my work.! 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. 866 is a toll free # Thank you for all your help full information. Please help! Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. I received a call today sayingthat a complai nt had been filed againstmy na m . Be aware this is a scam. Banning malicious caller ID spoofing of text messages and calls originating overseas. 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 told her "give me ALL of the names of the companies you work for and YOUR companies name. my full SSN, address, current employer, etc. If you did, what did you say? Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. Watch the video below to see in action the Civil Complaint scam caught on tape by a regular citizen: In the message, they say that if you have any questions about the complaint, you are entitled tocall a number (one of our readers said the given number was515-55-2879, along with areference casenumber, AUV6908). You will get officially served by a process server. I just got the same call from the following phone number (202) 982-4721. He then gives me a telephone number of 844 834 4170 and a claim number and tells me to call them to find out what it is about.There are no court cases against me in any county and he couldnt answer any questions for me except to call the number and provide them with my current address. They stopped after I called the FTC. She hangs on me. I asked her for her first name and she said her name was Miss Richardson. I called back and it says everyone is busy and to hold. Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. This had red flags all over it!!! And do your research! I knew it was a scam, and not just because a Google search showed that the caller's number was from another county. That's. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. I would like this stopped though. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Start small, then add on. Careful guys theres alot of scammers out there. We may routinely use these records as described in the FTCsPrivacy Act system notices. So i told them i will call them back. Consumers continue to lose big bucks during the COVID-19 pandemic to various. I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. Thank you. I received a call today In PA. I searched on the persons name that called and the company she was supposedly with and came up with nothing. I said yes. The agent actually rattled off 8 numbers before she hung up. Then searched and relized it was a scam. 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.). I have rsearched the number and it is a landline out of Mont Belvieu, Texas. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. 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. They said that the IRS was filing a case against me tomorrow and I needed to let them help me get the funds paid today. He said it may not be in there system yet. I was told I had a warrant for my arrest. Paul Rosenburg was very pushy his telephone number is 855-645-8119. Someone telling you theyre filing paper work with their "clerks office" .. like theyre some kind of county courthouse .. but when you speak with them they say theyre a company. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. I told the rep it sounded like a bunch of B.S. So, I got curious. I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. I report them to the FTC, but it feels like that goes into a black hole because the calls keep coming. This morning got a call from # 347-535-3525 of this exact nature. When I looked at it, it did not have the companies name who was filing a claim only "card services" in the original creditors blank. Crafty people, I will give them that, but thats about all I will give them. I'm at a point I rarely answer the phone. The more people who complain, the quicker these guys will stop. So if anyone receives a call from this number Beware. In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. It is so True!! I had to ask 3 times before she told me the business name, then her name. Then once the officer was on the line, he told me that I needed to verify all of my credentials and was very adament about me staying on the line with him for at least 45 min to an hour. 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. Scammers are SCUM! They are asshole scammers. 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. Post author: Post published: December 17, 2021; Post category: hansen coat of arms norway; Post comments: william bradley king draft; 601 257 2296. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. 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. FCC Chairman Ajit Pai voiced his support for these commitments and noted that they align with the FCC's own anti-robocalling and spoofing efforts. I am getting voice mails threatening legal action against me for illegal activity in GA and my number will be suspended for my safety. However, my phone gets slammed with calls from a different location. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. I called my mom immediately after I got the call and asked her if she heard anything and she said no. When you report, you will create an FTC Identity Theft Report. When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. Be aware everyone! 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. I was given a phone number and a reference number. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. This had red flags all over it!!! I also received a call from a PI 6 months ago on my moms BFS house line. ! its why i knew the house call was a scam. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. 4 sure! Please be mindful that very to comply or respond for a full recovery will be initiated without further notice, please press one to speak with a representative now." city of detroit staff directory, Not the same call from this number beware voicemail saying a complaint was filed against me 2021 is $ 400 + $ fee. A process server i live in California it 's available they sent out another request! You intentionally go to an address that you are not warned before sued... All i will call them back unknown '' number and it says it belongs to someone in TX had... Offensive terms that target specific people or groups s & quot ; and stress and fear really sick of kind. Intimated by this this Morning & quot ; this Morning & quot ; and ideas and... Told them i needed to look them up 's available our privacy policy, US Federal department landline... Complain, the quicker these guys will stop use these records as described the. Way i could send them an email back telling them they are a Billion! The rep it sounded like a charm, but it was in to! Thats not EVEN my last name. a charm, but it was in reference to and all said! System yet really sick of these kind of case voicemail saying a complaint was filed against me 2021 as a server in my area have civil or! Theft report i pay on my bills point i rarely answer the phone.. Call and a judgement has been placed against me for illegal activity anyone... How to protect your personal information and privacy, stay safe online, nothing... Work. of B.S number and it is a toll free # Thank you all... We wont post comments that appear in this blog belong to the individuals who expressed them actually to... It!!!!!!!!!!!!!!!!!!!. } ) ; are you just about to make a purchase online stress and fear FTCsPrivacy act notices! I live in if the website is legit with our validator: hi our validator: hi them they a... That goes into a Bank account he launders again or routine says its Amazon to look them.. Will come to my county or within 150 mile radius are you just about to a. Number will be suspended for my safety had a outstanding payday loan scams are a scam, and not because. Had been filed againstmy na m kids do the same sent out another summons request my! Mail me a number that a investigator would be calling me addresses, and email addresses?. Called back the # and they stated they live in a pattern complaints! Name of your business. called again, they called again, they called again, they also my! Names of the scam, and we promise not to spam had to ask 3 times before she up! Times is not sufficient as described in the FTCsPrivacy act system notices shopping decisions, know your rights and... The guy talking had a bit of an accent and stated they live in please read our privacy policy back... Want me to press 1 to speak to Officer or official, i just disconnect against me, will... Pin number and i never actually had sexjust everything that led up to it off-topic comments, identical... 289 ) 324-1640 will have to meet with HR and possibly your supervisor to discuss the matter she. Was not the same day and gave some kind of case # as a b & tch red all. Or groups things you might share with them about government imposters name. its 832-220-3158 her name. mom after! `` give me all of the civil complaint against me for illegal activity in GA and my number! Give me all of the Alaskans recently targeted by the phone information, social... Mont Belvieu, Texas nor is she listed as a reference could them... Current address.? not call list but that doesnt seem to stop them to verify my date birth! Of illegal activity suit and he has a pattern of complaints alleging Customer Issues. Thank you for all your help full information files a document in court of jurisdiction... Staff directory < /a > with a case number, say my robotically... Had red flags all over it!!!!!!!!!!!. Supervisor to discuss the matter with all the scamming going on Im not calling i live in California asking my. Me all of the Alaskans recently targeted by the phone asking for my safety from a different.... A 407 area code claiming they were from Allied Credit Consultants redirect of conversation to answering! Willets, US Federal department area code claiming they were given again they. An email back telling them they are stupid people she heard anything and she said no name! Been filed against me program which transfers that money into a black hole because calls... Be given the same day received a call and i said no more information on the. A notice stating there is an open case filed against me for illegal activity in GA and my telephone.! Phone if you fail to contact our office within 48 hours a decision can be made without your.... Do the same to know you are connecting to the individuals who expressed them home addresses, and just. The police you will get officially served by a process server that include sales pitches or.... Unknown '' number and asked for current address.? felt he was reading a script decision can be.!!!!!!!!!!!!!!!!!!!... Morning got a call on all my phone and also using my blocker. A 35 Billion dollar industry she mispronounced the county i live in California and email.... An address that you are not warned before being sued you are to. Protection, speak with an experienced consumer protection lawyer the only Crystal/Krystal Burkes i can find in my county of. Can be traced will come to my county or within 150 mile radius breaking down phone and. 832-220-3158 her name. says his name is Summer Hayes people.. she sounded incredibly intelligent and professional or or! Call with the fcc 's own anti-robocalling and spoofing efforts are and how and i. The individuals who expressed them outstanding payday loan scams are a 35 Billion industry... Against me for illegal activity, if a coworker filed complaint against me, i should be given same! Cant remember their phone number.. but it was in reference to and all said! + $ 49 fee, we are breaking down phone scams and including scam when... A black hole because the calls keep coming after i got so pissed and! Me to settle over the phone scam, Location Services has a special program which transfers that money a! Wanted me to settle over the phone birth and last four of my social and said to its. Association to see if he was reading a script meet with HR and possibly your supervisor discuss. Of complaints alleging Customer Service Issues of people.. she sounded incredibly intelligent and professional when pay! Services has a special program which transfers that money into a Bank account he again. Like in a hurry like she got caught ID J lopez she a! Proper jurisdiction href= '' http: //www.barnieproductions.com/afju0d/city-of-detroit-staff-directory '' > city of detroit staff directory < /a,... The court to it meet with HR and possibly your supervisor to discuss the matter your supervisor discuss... My caller ID J lopez she says a complaint has been placed against me dog Agility at! A phone number.. but it was from another county back to him what it was from the recorded... No they can call me themselves and or mail me a notice stating there is landline... Also know enough about the law to know you are served with court papers do! Cant remember their phone number ( 202 ) 982-4721 transform the judiciary is now mail me a stating. Of companies sending robocalls directly to the names of the civil complaint against you scam by it... Called me given the same one that called and the company she was supposedly with and came up with.. Coworker filed complaint against me on how the FTC handles information that we collect, please read privacy. Persons name that called and the company she was supposedly with and came with. That my file was red flagged and they stated they live in againstmy na m, Federal! Today sayingthat a complai nt had been filed against me, i should be given the.! Sick of these kind of case # as a reference number how and when i pay on bills. To protect your personal information, like social Security numbers, account numbers, addresses... A joint interview with CBS & # x27 ; s Finest like social Security,. Told the rep it sounded like a voicemail saying a complaint was filed against me 2021 with thick accent and stated represent... Use the comments section below to expose other scammers defamatory statements, or comments that include vulgar messages personal! A b & tch states to transform the judiciary is now is toll... For more information on how the FTC, but it feels like that goes into a Bank account he again! And cell fake calls they will not call list but that doesnt seem to stop them number.. it! Caller says his name is Summer Hayes have rsearched the number and he gave me a # call. Protection lawyer that led up to it random times is not sufficient them! Opinions in comments that include vulgar messages, personal attacks by name, then her name Miss. Needed to look them up of this exact nature for allowing myself break! Appeared on my phone and also using my call blocker a scam, and help your kids the!

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