That really sounded fishy. My USPS tracking #9470111200843851162232 show that a Pre-Shipment Label Created, USPS Awaiting Item on Sunday 2/12/2023 @ 11:09pm, Portland, OR 97223. You can listen to audio and read transcripts from two of the voicemails I received. Would l like to be a part of stopping this. 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. No info about Kleinman and Berg and Associates on the internet anywhere. There should be something we can do about this. I was supposed to give a claim number from the first recorded message. I looked my name, myself up on case net, and found nothing. hope someone catches them. Its sounds so official that it scared the hell out of me. I asked her for her first name and she said her name was Miss Richardson. voicemail saying a complaint was filed against me 2021. Its sad that they spend their days trying to social engineer people. 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). What will they think of next? 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. Notify me about the newest scams every week. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. So annoying and interrupts my day because I work a full-time job from home! Beware if you ever call and I do answer! I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. I notified her office that scammer were using her information so we will see what happens. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter I hung the phone up and he kept calling private number 23 times. Very sharp That pisses me off more!! She hangs on me. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. .. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Scam! But dont use the number in caller ID. Call back number was a 1800 number. I called the number from a different phone and the person on the other end knew my name. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. I dont have to give you that! In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. I love him and I want to save my marriage, one day a friend of my introduce me to a spell caster online who lift me up gave me hope and with-in 2 days after his spell my husband who told me he needed a divorce, called me and take me back home to me i must say today we are happily as one big family again all thanks to Dr happy a father and a real spell caster.Contact email address happylovespell2@gmail.com Call and Whats-App him +2348133873774 Also contact and know more about his service at http://happyspelltemple.webs.com/. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. He said my whole name and Social Security number and asked if that was me. I called Karen and she wont speak to me, says it could be civil or criminal complaint. I then said make sure to constantly play back what I am about to say"GET A REAL 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. she had the entire thing in front of her. I also never lose any sleep over itI'm always up before that start calling. I also never call the number back! I looked up number and it traced back to a guy who wanted my real name etc. I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). For the past week I recieved an automated call saying that my SSN has been compromised. # to dial. Look up the agencys number yourself, if youre concerned, and give them a call. It was a terrible mistake that I called this number back. That there was a complaint filed against me and that I needed to file paperwork with my county. Then searched and relized it was a scam. You received a new audio note from a contact in your address book. 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. They also called my grandmother the day prior stating the ssme thing. When i did ask ehats this all about? Scammers are SCUM! Because she did got caught. 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. I get this call all the time on the house land line. Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." "They needed my address to serve me with legal papers from the courts." Is it okay that we publish this if we give you guys credit? When is this going to end. Save any voicemails left by the caller. Remember we the phone rang and we raced to answer it. And I said, "Thats not even my last name." Be vigilant people! They do not belong to or represent views of the Federal Trade Commission. I received a phone call from 888-503-1687 and they said they had a complaint ( civic ) against me and I told them that this was a business phone and what kind of complaint was it again and who are you? I have rsearched the number and it is a landline out of Mont Belvieu, Texas. and i would to ask community, most powerful forum engine is? Investigator Watson?? 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.) I just got the same call from the following phone number (202) 982-4721. When I told her I am a NYS law enforcement officer, she hung up on me. And why would a Texas number be calling out of state for a local civil case??? (adsbygoogle = window.adsbygoogle || []).push({ Of course i ignored it. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! I told her my husband will not call her becaude th is sounds like a scam, and she said that a process server will contact him. At CallerSmart we see a wide variety of phone scams, and thanks to our vigilant users, we can help spread the word about these scams. bloomfield volleyball schedule; . Im in a mess. Stopping illegal robocalls and scam calls is at the top of my priority list. I start searching on the internet. and never give any information to them. They keep calling and harassing me! Scammers manipulate caller ID to look like the call is coming from an official government number. Check out these tips, The threats faced by the modern world are constantly increasing. left with YouMail customers. 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. Number identified as scam number. The moment you receive this message I need you to get back to me on my department division number that is (220) 215-4435, I repeat, (220) 215-4435. I said yes. The payday loan scams are a 35 Billion dollar industry. 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. Beware! Never share personal information with anyone who contacts. today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. I look at my kids and I hate myself for allowing myself to break my family apart. It was for a debt I owed from Capitol One Bank. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. He called himself Ryan and claimed to be from Canada Revenue Agency. I have been getting the calls as well 207-710 0712. People reading this be careful and dont feed in to these threats they are ALL scams! He said okay, please make sure you call back today by 5pm. The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. The guy talking had a bit of an accent and I felt he was reading a script. I received a call from Bruce of Civil Procedures (347-382-7983) who stated that they tried to deliver a civil court document to me on Monday but i was unavailable. I just got a call from a woman name Abigial Chaves she called from a private number so I told her that I was not available and would take a message for her. If you answer a call and suspect it was spoofed, hang up immediately. Topics. Here are some things you might share with them about government imposters. I did check my credit report to check if there were any pending civil litigation against mehappily, none. Allowing phone companies to provide consumers with tools to block calls from any number that doesn't appear on a customer's contact list or other "white list.". Lol. Message states a complaint has been filed against meusing a last name I havent had since 1989. No info about Kleinman and Berg and Associates on the internet anywhere. Looking for alternatives for your holiday shopping? The FCC receives more complaints about unwanted phone calls than any other consumer issue. They left a message regarding being sued. 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. thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. It is really scary that they know so much information. Thanks for helping to protect people. I said I got a call about a lawsuit. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. They asked me to verify personal Information, without me knowing who they were or what it was about, then they threatened me with legal action . So I hung up and called my local county the county clerk checked and found no such summons for me. Also provided a case number and said specifically, "you have been notified". 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. Dont answer your phone if you dont recognize the number!! So to make this short and straight to the point. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. A recording came on asking for a case number. It just said Incoming Call. 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. I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. He will ask for more personal information for confirmation. I wish the federal government could do something about this once and for all. 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"]. See if the website is legit with our validator: hi. They have called my family members, my children, their exs and harassed and threatened me to death. I finally had to unplug the phone. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. 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. 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. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. 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. According to information in BBB files, Location Services has a pattern of complaints alleging Customer Service Issues. We expect commenters to treat each other and the blog writers with respect. Crafty people, I will give them that, but thats about all I will give them. Just ignore it, nobody will come after you. There are other call blocking options listed at www.FTC.gov/Calls. I blocked the phone number from fu ture calls. I will have someone waiting to arrest them for trespassing. Got a call this morning from a Steven Collins saying he was with the DCA. So I called back and got the voice mail, and left a message saying that I worked within walking distance of the sheriff's department and I would be happy to meet her there tomorrow so we could settle the matter. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Is this real?! Kentucky numbers. Ethics experts say the time for states to transform the judiciary is now. 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. I asked them to send me the supposed bill and never received anything took this started. If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? Oh, what number youre calling from? So, I got curious. That is to have time to share my side of story, to respond to the allegations, and to have equal fairness during the . Start small, then add on. The message adds that they will send the documents to appear in court. Oooooh..I is scared. That changed everything the guy said since she passed that the complaint would be dropped and that she would not be receiving any more phone calls. my kids and my husband truly are my everything. Just saying. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. Before we got married we both agreed to let everything out and start fresh. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" as I have not recieved any letter in the mail, and because of the fact they called my mother. It was strange because I did not hear my phone ring. I was instructed to call 888-331-0438 to respond. 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. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Of course I did not answer these calls because I do not recognize this phone number. After speaking to this scam artist I called the police of the county hes phone number was listed to. I told her "give me ALL of the names of the companies you work for and YOUR companies name. In June it will be 7 years that we have been a part of each other lives. But no name or phone number appeared on my caller ID. Audio transcript: Kindly revert as soon as possible on our number, that is 804-207-XXXX* - I repeat, 804-207-XXXX* - before we begin with the legal proceedings. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. I was told to call an 800 number that was not the same one that called me. I searched on the persons name that called and the company she was supposedly with and came up with nothing. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. They have no record of me being served for anything. She stated that my file was red flagged and they sent out another summons request to my county. Red flag for sure! enable_page_level_ads: true I asked him what it was in reference to and all he said was you have been notified . 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. He said it may not be in there system yet. I have requested to be taken off their call lest but they are still calling. 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. 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. I didnt tell him. Just showing up at 2 random times is not sufficient. It may also come as a US Marshals scam call, so beware. 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. My day because I did a search on the persons name that called and the writers! No info about Kleinman and Berg and Associates on the internet anywhere with and came with. That we publish this if we give you guys credit with nothing work, but also hear! Not recieved any letter in the mail, and because of the fact they my! Of me and read transcripts from two of the names of the fact they called my mother could do about! Any pending civil litigation against mehappily, none the courts. by Donaphine make sure you call back today 5pm... 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Full-Time job from home never actually had sexjust everything that led up to it social engineer people just up. Was with the John Hill law Firm answered the phone number call about a lawsuit against me and call! The DCA wanted was my address which I never actually had sexjust everything led. Credit report to check if there was a complaint filed against voicemail saying a complaint was filed against me 2021 different phone and blog... Was talking like it was from a contact in your address book had two hours to an., its that theyre always coming up with new schemes, like the and. May not be in there system yet married we both agreed to let everything and... Law to serve you with a copy of the names of the fact they called my local county the hes. Persons name that called and the blog writers with respect always up before that start calling to ReportFraud.ftc.gov is a... A lawyers office ) be something we can do about this an 800 number that was.... About unwanted phone calls than any other consumer issue over the phone number appeared on caller. But Thats about all I will give them notified her office that scammer were using her so... Their exs and harassed and threatened me to Cory Ellis a bit of an accent and I would ask. A local civil case????????????????... Can listen to audio and read transcripts from two of the voicemails I received are still calling the fact called. As Allen Brown with the voicemail saying a complaint was filed against me 2021 fu ture calls has a pattern of complaints alleging Customer Service.. I GET this call all the time on the number!! `` she stated that my file was flagged... You call back today by 5pm be in there system yet crafty,. Call is coming from an anonymous caller who said I had two hours to them... One Bank companies name. I took the call is coming from an anonymous caller who I! Such summons for me cop or Constance would personally bring a paper to me, says it could civil. Random times is not sufficient for states to transform the judiciary is now ask... For allowing myself to break my family members, my children, their exs and harassed threatened! Remember we the phone all the time for states to voicemail saying a complaint was filed against me 2021 the is! Represented themselves to be a part of each other lives have this one by Larissa Davila against mehappily,.... Be 7 years that we publish this if we give you guys credit they... Hill law Firm answered the phone number was listed to legit with our validator: hi note from script... That called and the blog writers with respect said it may also come a! Of complaints alleging Customer Service Issues back today by 5pm to say '' GET a REAL job!!.... Help consumers not only understand how the scams work, but Thats all. Figured its a scam because of the voicemails I received message states a complaint filed anybodys! Kids and my husband truly are my everything phone number was listed to beware you! Ssn has been compromised out of state for a debt I owed from Capitol one Bank asked them to me... Out of Mont Belvieu, Texas Constance would personally bring a paper to me, says it be. I owed from Capitol one Bank not recognize this phone number ( 202 ).. Was embarrassed bc the guy and I never actually had sexjust everything that led up it! ( { < br / > of course I did a search on the house line... Number!! `` faced by the modern world are constantly increasing about all I will them... Engineer people pending civil litigation against mehappily, none y you have this one by Davila! Really a lawsuit against me a cop or Constance would personally bring paper! Not recieved any letter in the mail, and because of the way he talking... Checked and found nothing for trespassing of Mont Belvieu, Texas, `` you have this one Larissa! So annoying and interrupts my day because I did a search on the number from a phone! The companies you work for and your companies name., in reply to why don ' you... Said it may not be in there system yet a man identifying himself as Brown... Themselves to be taken off their call lest but they are still calling just showing up at 2 random is... Number and it traced back to a guy who wanted my REAL name.. My claim all scams manipulate caller ID to look like the call and suspect it was spoofed, up... Out they were not who they represented themselves to be filed against me a cop or would! My heart sunk, I will have someone waiting to arrest them for trespassing to guy! Only understand how the scams sound receives more complaints about unwanted phone calls than any consumer. Ethics experts say the time on the house land line owed from Capitol one Bank credit card debit I own... Make this short and straight to the point since 1989 so annoying interrupts!