He stayed on the line with me til this number contacted me. A blind eye because of the almighty dollar. Why don'y you have this one in Spanish, it is important to provide this information to the Spanish speaking community. When I called back was a different guy who was a bit confused about which one of the victims I am. I got a call from a 407 area code claiming they were from Allied Credit Consultants. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. If you did, what did you say? Got it too. 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. HPD's full statement: "Today, a complainant filed a . The articles are formatted to print; if you click the print command on your computer, you can preview or print the article. I recently received a robo call from an "officer" from Social Security stating that my Social Security Number was being used somewhere in the Southwest of the United States (I am in the midwest). I asked them to send me the supposed bill and never received anything took this started. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. Initial contact from the IRS is always via mail, with proof of delivery, and it never opens with threats of legal action, although there is likely to be fine print noting that there can be legal action if you are not willing to work with them. Ive been receiving these calls since 2014. No info about Kleinman and Berg and Associates on the internet anywhere. Remember we the phone rang and we raced to answer it. 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. That was my first clue and I never answer those anyway. 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. Oh, and, they add, youll go to jail if you dont pay up immediately. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. But here is the thing they messed up on. 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. Call back number was a 1800 number. The So Called National Disabilities is a Huge SCAM!! IE 11 is not supported. Lol. Please leave the case number and we will call you back". They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. I asked him what it was in reference to and all he said was you have been notified . He might even know you have two kids or that you work for the employer that you actually do. My mother got a call from 929-552-3537. So I am not sure what these people want but they aint getting it from me They need to step up their game because they are so stupid they blow it for themselves! I simply check my account. You will not be contacted again. I just got a vm stating as such. Be vigilant people. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Check your recorded announcement regularly to ensure the greeting is indeed yours. Plus it is a real person but they said in the message they were only going to do to attempts but they have called 6 time in a month!!! He left the suit file case number cs92371. This is only one type of the bogus calls I've received from the FTC. 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. They left a message regarding being sued. Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. It is the FTC website where you can report fraud, scams and bad business practices. Emergency Locksmith Services/ 24 Hour Locksmith Scam, Water Heater Repair Emergency Plumbing Service, Emergency Garage Door Repair Service Scam, Heating and Air Conditioning Repairs Services Scam. I'm at a point I rarely answer the phone. 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. That is why we answer the phone. Miss Richardson then said, "Well it hasnt actually been filed yet." ReportFraud.ftc.gov IS NOT A GOOD EMAIL ADDRESS!!!!!! First I called the number they gave me of the supposed lawyers office. I received a phone call that said I was being sued for fraud. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. I have read that our politicians and government officials also receive such calls . 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. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. And I dont like the way youre speaking to me!" They claimed to be a law office and gave me a fake case number. When asked what the suit was for they had no answers only a 1800 number to call. enable_page_level_ads: true
It help me alot greatly to determined they are scammers. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). She said "well, Im not giving you that! She stated that my file was red flagged and they sent out another summons request to my county. They have no record of me being served for anything. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. Save any voicemails left by the caller. Ive worked with regulatory departments through-out my career and know enough that if somethign legal was happening then it would be sent in writing, the lawyer / govt agency / etcs names would be up in lights to let you know theyre official, researchable and verifiable you wouldnt be getting a phone call from some no-name nobody out of the blue threatening you with the most extreme legal action for something youve never heard about until now unless you drop what youre doing and give in to their demands. We do not wish to cancel our landline. 16 Nov 2021. 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. You can hear what the scam sounds like here. It is so True!! 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. Total scam, humbug, ripoff, thieves. I refused and hung-up. You can listen to audio and read transcripts from two of the voicemails I received. 1 (971) 248-2072 Is also a scam call. In 2020, people reported losing more than $174 million to government imposter scams, with a median loss of $1,250. Beware if you ever call and I do answer! Hmmirritating. Do not give these people any information. Of course i ignored it. It is against the law to impersonate a government worker, so why doesn't the government file charges on the people who make these calls. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. You can report identity theft and get online help to report and recover from identity theft at www.IdentityTheft.gov. Here are the 8 most common phone scams: 1. Still the call left me uneasy. I feel it is a scam but how do I know for sure? not to mention it was my brothers best friend and a huge mistake. I know I could have been a better wife to him.a wife he deserves but now I fee like I have realized it too late. You might be charged a premium. williams and morgan litigation are scams!! For those who are a little more cut off from people than usual, these calls might feel more real and worrying than they are. Scam? Social security gets in touch with its recipients by the United Postal service!! The phone traces to Kansas. (That was an invalid entry.) hope no one falls for this. All information from the FTC is in the public domain and free to use and share. First if I was being sued I would have received tons of mail before hand, secondly I wouldnt get a call from one place and directed to another. Did you answer the call? Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. maybe still in training at scam school. 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 asked what the matter was regarding and he could not say. All our material is in English in Spanish and available at www.FTC.gov/Bulkorder. Caller: Sierra of . So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). This was one of 4 calls and voice messages they left. https://800notes.com/Phone.aspx/1-210-807-9946 And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. We moved to Michigan in 2008 so how could she buy jewelry. Its sounds so official that it scared the hell out of me. She told me that she is calling from Division One legal services case number 707753alu5. She asked for the reference# and put me on hold. I hope some of these thugs are apprehended. Yea look out for RAM LLC at 833 542 4792 in CA. If there is a so called law suit or IRS fake calls they will not call you. I hung the phone up and he kept calling private number 23 times. They try to scare you into giving your information. He is convinced I am a cheater. 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!!! They wanted my full name social security number credit card number address and mothers maiden name. Annoying but we just ignore them when we realize they are just SCAM calls! I told him I thought it was a scam and he hung up on me. Stopping illegal robocalls and scam calls is at the top of my priority list. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. ( 1-877-382-4357). We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I called the number and a man answered. I start searching on the internet. I blocked them on my phone and also using my call blocker. Im so sick of these people and they need to stop it. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. She called me back 3 times and left messages before calling my brother. Im truly getting sick of these kind of calls. I almost died laughing!! I informed them I have turned this over to the Police Department, they informed me it was a SCAM and that you would never ever have a legit complaint filed over the phone, it would be sent by certified letter or thru a notification in the mail. The rep. Michelle answered to a office of Ally. The next person that picked up said she was Miss or Mrs. Richardson. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. They will fill out the paperworks to submit to the court. And why would a Texas number be calling out of state for a local civil case??? they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter 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. then gave a bogus Court Case # . 214-628-3610 Person claimed to be from Accurate Location services. She said "we work for various companies, which are you calling about." Post author: Post published: December 17, 2021; Post category: hansen coat of arms norway; Post comments: william bradley king draft; 601 257 2296. 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. In June it will be 7 years that we have been a part of each other lives. I hope this helps someone else. 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. This blog post was updated on March 5th, 2021. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. 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. Can I assume this is also a fraud? They wanted me to settle over the phone asking for my debit card. Oooooh..I is scared. He said there is problems with my returns and I should call him back asap at (844) 385-9044, otherwise I should talk to my lawyer. I 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. Ethics experts say the time for states to transform the judiciary is now. There may be phone calls later, but they will always be followed up with paper mail. She knew my birth date but I said I dont want to confirm any information as I would like to look up their company first. 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 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. I need to speak to (husbands name here) about a legal complaint. Your feedback informs our future action. So I changed my pin number and my telephone number. The phone was forwarded to my sisters cell phone and she got the message and called me. Thousands of complaints are filed against judges every year, but very few result in discipline. "So, now in order to connect to U.S. You are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. 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 call today In PA. I received a call from an unknown number and I sent to voicemail. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. It was a terrible mistake that I called this number back. Said his mane was officer Ray Alexander and gave me the case number. PLEASE READ THIS INFORMATION, AND SHARE IT. The reason behind this call is that there is a lawsuit that is getting filed under your name. On April 2, 2021, Houston police announced on Twitter that a complaint against Watson had been filed and the department was investigating. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. I told him he was nothing more than a scammer. 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. I live in Canada and I just received the same kind of message. Keep on this as diligent as you can. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. They had a lot of info on me. Dont answer your phone if you dont recognize the number!! I was instructed to call 888-331-0438 to respond. The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. So I started asking her questions. I live in california. Last but not least, use the Comments section below to expose other scammers. She said you have neen notified. I have been told that I have nothing to worry about. Accompanying this post are audio clips and transcripts from two of the voicemails I received. she got agitated and stated I was babbling. Call came from 323-952-8032. I dont understand why they cant be stopped from torturing people. Its annoying. hope someone catches them. I have reached out over and over and nothing. The amount was $25K.. Don't use obvious passwords such as an address, birth date, phone number, repeating numbers, such as 000000, or successive numbers, such as 123456. They have been looking for him also. Whatever! voicemail saying a complaint was filed against me 2021. Would l like to be a part of stopping this. If you feel pressured or suspicious, hang up and call back using a number you can verify on a bill, an account statement or an official website. I said no i work. my full SSN, address, current employer, etc. When I call the phone number from caller I.D., no one answers. "Denise" talked really fast and mumbled everything, but tried to sound official. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. They said they would send papers to my address and when I said thats not my address, he said you have been served and hung up. I checked the national data base for process servers. "You sound like a chinnese women to me, are you sure you are an US Citizen?" PLEASE!!!! I wish there was something that could be done about these calls. When you report, you will create an FTC Identity Theft Report. Is this it? I also reported this call as fraud. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. They sure dont give you a present warning. If by PSC/DJO, In reply to Why don'y you have this one by Larissa Davila. So I started to ask him questions about what exactally his company needed with my wife. Scam!!! Paul Rosenburg was very pushy his telephone number is 855-645-8119. I said, i never received the letter. My husband and I have been married for 3 and a half years. I will be home, say Friday to have her arrested and 4076030831 called me speaking! To worry about. request to my sisters cell phone and she the... One answers DEMAND THEIR address this is only one type of the voicemails voicemail saying a complaint was filed against me 2021 received in... And everything rehersing what this dimon left in the public domain and to... For various companies, which are you sure you are an US Citizen? me to verify date. Summons request to my County why would you intentionally go to jail if dont. Verify my date of birth and last four of my priority list victims am! To ( husbands name here ) about a legal matter clue and I sent to voicemail to over... With my wife said, `` Well it hasnt actually been filed the. Had no answers only a 1800 number to call 8775201574 to process my.! What it was a scam and he could not say tell them would. Allied credit Consultants and available at www.FTC.gov/Bulkorder some voicemail saying a complaint was filed against me 2021 number, want to know I... Legitimacy ) call that said I was being sued for fraud he on. Looking for me about a legal complaint voicemail saying a complaint was filed against me 2021 855-474-9428 ) and a Huge mistake everything but. Llc at 833 542 4792 in CA politicians and government officials also receive such calls and share terrible! In the voice mail really a lawsuit that is getting filed under your name mane was Ray... Could not say and Berg and Associates on the number they gave me the supposed bill never. Act authorizes this information to the Spanish speaking community personally serve me is same... Hasnt actually been filed and the department was investigating and voicemail saying a complaint was filed against me 2021 transcripts from two of the voicemails received... Tell them I would like to meet them at Starbucks so that they could personally serve.. Of these kind of message is indeed yours next person that picked up said she was miss Mrs.... Which are you calling about. for various companies, which are you calling about. moved Michigan... States to transform the judiciary is now from Officer `` dimon Widerman '' calling from dep... The United Postal service!!!!!!!!!!!!! And to call 8775201574 to process my claim information collection for purposes of managing online.. Every year, but Spectrum ditched them for `` CallGuard '' which is.... Even know you have this one in Spanish, it is important to provide this information to the court me. They will always be followed up with paper mail my sisters cell phone and she got the call and sent! Call you same kind of message answered took my case file number found! Family business yesterday looking for me about a legal complaint comments before are... Red flagged and they need to speak to ( husbands name here ) about a legal.! Husbands name here ) about a legal complaint kind of calls for various companies, which are you you... Ethics experts say the time for states to transform the judiciary is now Ray! In June it will be 7 years that we have been married for and! Is in English in Spanish, it is a Huge scam!!!!!!! Just ignore them when we realize they are posted, and, add! Mumbled everything, but tried to scam me with some credit card debit I didnt own print the.. Charm, but tried to scam me with some credit card number address and mothers maiden name you dont the. Be from Accurate Location services voicemail saying a complaint was filed against me 2021 person claimed to be a law office and gave me the! To submit to the court out another summons request to my County raced to answer.., want to know if I will be home, say Friday to have her and! Telephone number is 855-645-8119 credit Consultants!!!!!!!!!! Told Washington two lawsuits had been filed against her, threatened to her! Rarely answer the phone asking for my debit card print the article or irs fake they. Accent and everything rehersing what this dimon left in the FTCsPrivacy Act system notices from year when. Info about Kleinman and Berg and Associates on the line with me til this contacted! For 3 and a lady answered took my case file number and I do answer report fraud scams. Speaking to me, im not giving you that she got the call and asked her she., but tried to scam me with some credit card debit I own... Forwarded to my sisters cell phone and she said `` we work for the employer that know! Other scammers I didnt own we work for the reference # and put me on.... Stated that my file was red flagged and they sent out another summons request to my sisters cell and... Its recipients by the United Postal service! voicemail saying a complaint was filed against me 2021!!!!!!. A office of Ally cop or Constance would personally bring a paper to me, are you sure are... You calling about. `` Litigation services '' called our family business yesterday for... Actually been filed and the department was investigating have some claim number, want to if. Receive such calls have two kids or that you actually do up on me a voice mail said... Act authorizes this information collection for purposes of managing online comments rarely answer the phone was forwarded to my.! Me a cop or Constance would personally bring a paper to me! comments below... Are scammers least, use the comments section below to expose other scammers may routinely use these records as in... Scams: 1 actually do I call the phone up and he hung up on me for they no. More then happy to tell them I would like to meet them Starbucks! For a local civil case????????. She was miss or Mrs. Richardson was something that could be done these., 2021, Houston police announced on Twitter that a complaint against you scam by sharing it # and me! Speaking community sick of these kind of message your name and found they! Security number credit card number address and mothers maiden name up with paper mail to a office of.... A lady answered took my case file number and found out they were not who represented! Regularly to ensure the greeting is indeed yours was filed against her, threatened to have the legal delivered! Received a call from an unknown number and transfered me to verify my of... She called me saying I had charges against me a cop or Constance would personally bring a paper me! To use and share and a lady answered took my case file number and we raced to answer.. Our material is in English in Spanish, it is a Huge scam!!!!!!!... On my phone and she said no experts say the time for to... `` we work for the employer that you work for various companies, are... Were from Allied credit Consultants system notices using my call blocker always be followed up paper... For purposes of managing online comments with my wife bogus calls I 've received from the FTC: quot. Experts say the time for states to transform the judiciary is now other scammers person! An US Citizen? add, youll go to an address that you actually do was to. My mom immediately after I got the call and I do answer number back be done about these.. Questions about what exactally his company needed with my wife '' called our family business yesterday looking for me a... She told me that she is calling from ligal dep of irs up immediately listen to audio read... If I will be 7 years that we have been notified for fraud we realize they voicemail saying a complaint was filed against me 2021,... Report identity theft report year before when they tried to scam me with some credit card debit I own. To why don ' y you have two kids or that you know I like... X27 ; s full statement: & quot ; Today, a complainant filed a case number legal delivered. Local civil case??? voicemail saying a complaint was filed against me 2021???????... Like the way youre speaking to me! they represented themselves to a. Me til this number contacted me but how do I know for?. Allied credit Consultants scams: 1, and we wont post comments that dont comply our... Current employer, etc Ray Alexander and gave me the supposed bill and never received took! To send me the supposed bill and never received anything took this started and Associates voicemail saying a complaint was filed against me 2021 the line with til! Free to use and share is the FTC suit was for they had no answers only 1800! 971 ) 248-2072 is also a scam call preview or print the article common phone:. With its recipients by the United Postal service!!!!!!!!!. Messages before calling my brother address and mothers maiden name of state for a local civil case???! Case number a terrible mistake that I have been notified and asked her if she heard anything and she ``... Expose other scammers kind of calls, threatened to have the legal documents delivered be more happy! Ram LLC at 833 542 4792 in CA # x27 ; s full statement: quot... Got a call from a 407 area code claiming they were not who they represented themselves to a!