I called back and it says everyone is busy and to hold. I had to ask 3 times before she told me the business name, then her name. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. Thank you. 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. These people are idiots and they are getting more clever. Very strong Indian accent and stated they live in California. you and another person or business), a State and County where the case is filed and usually a case number. 844 609 9631 What his scam is .. he tells you he can stop the server if you by a money transfer cards such as a gift card, iTune , a VISA, American Express, Google Cards etc any card that has a serial scratch off number in the back. First I called the number they gave me of the supposed lawyers office. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. Its sounds so official that it scared the hell out of me. I hope this helps others who may be getting calls like this. I have been getting these call on all my phone numbers home work and cell. I also received a call from a PI 6 months ago on my moms BFS house line. It would be helpful to have these articles in a printable format for our residents at the retirement community where I work. Someone messaged me on messanger saying they work for pandemic fema goverment agency and said they are doing offers of 100 to 1500 all we need to do is buy a 100 doller gift card of google play sent me some videos of people whho done it and his badge n id so i thought it was real he asked me for the google pin number on back of card so i gave him it and never recieved no money. I had a good laugh. Heres what you need to know about these calls. You can use the Report when you send letters to credit bureaus anddebt collectors and to get copies of business records related to identity theft. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I get call like this frequently and I just say, well, they know where I live, come and get me! I receive these calls at least once a month. 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. He spelled the name and they found me on file. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. 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 do not wish to cancel our landline. Today I got a call from a blocked number. That is why we answer the phone. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? 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. I dont use my maiden name anymore! Iit seems very unlikely an official claim of any kind would be issued over the phone. I wish the federal government could do something about this once and for all. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. these people are relentless. When i did ask ehats this all about? It was a landline as well. Anybody received a call from office of Rob Johnson? File a complaint with the fcc if you believe you have received an illegal call or text, or if you if you get an inquiry from someone who says they represent a company or a government agency, hang up and some voicemail services are preset to allow access if you call in from your own phone number. You may save one of your own loved ones much heartache and financial ruin. They do not belong to or represent views of the Federal Trade Commission. He gave me a file number and a telephone number to get further information. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. I hung up and did some digging. Have you heard about it? I was given a complaint # as well. I also never lose any sleep over itI'm always up before that start calling. 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. Something about "legal documents," "refusal to sign," etc. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. I blocked the number and they somehow got my husbands number and called him stating the same. Be aware this is a scam. I called Karen and she wont speak to me, says it could be civil or criminal complaint. Lol. Tried to call back the number on the caller id and the phone continued to ring, no voicemail. They also said they is a lawsuit against me and I should call them. Wish there was a way I could send them an email back telling them they are stupid people. 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. My mother got a call from 929-552-3537. They left the number 844-750-7080 to call back and a case #. She told me that she is calling from Division One legal services case number 707753alu5. The .gov means its official. I then added him to my reject list. 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). home > Latest News > voicemail saying a complaint was filed against me 2021. voicemail saying a complaint was filed against me 2021. They said they are looking for him also. All our material is in English in Spanish and available at www.FTC.gov/Bulkorder. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" my full SSN, address, current employer, etc. 16 Nov 2021. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. 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"]. I hope these people get a different hobby or business. I know I owe small loans but nothing big. 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. PLEASE!!!! I asked for their credit card number because they owe me money for wasting our time. 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. In order to file a complaint the plaintiff files a document in court of proper jurisdiction. I blocked the phone number from fu ture calls. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. I never answer any of them. I received a call today sayingthat a complai nt had been filed againstmy na m . The first call I was nervous but had the common sense to tell them to put it in writing and send to me. Monitor your credit report to avoid identity theft and fraudulent charges. For further protection, speak with an experienced consumer protection lawyer. Please help! Investigator Watson?? Called again (I was having fun) and they told me the conversation was being recorded. Says this call means she has been served. I knew it was a scam, and not just because a Google search showed that the caller's number was from another county. 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. They are asshole scammers. He said it may not be in there system yet. Called back the # and they stated they represent US Bank. she had the entire thing in front of her. Again, he told Washington two lawsuits had been filed against her, threatened to have her arrested and. I had a person imitating a cop telling me the same thing today. 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). In a new Consumer Help Center series, we are breaking down phone scams and including scam audio when it's available. They will not give any information, but did give me a different number to call. maybe still in training at scam school. We expect commenters to treat each other and the blog writers with respect. DO NOT DO IT. It may also come as a US Marshals scam call, so beware. Marshals office, please press 'one' and your call will connect it to your case. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. I dont answer calls which I dont know who they are. I was told to call an 800 number that was not the same one that called me. So if anyone receives a call from this number Beware. The case number they gave was CV122050. Our guidance is: Never call back an unfamiliar number, because it may lead to a scam. not to mention it was my brothers best friend and a huge mistake. They didnt even have my address so how do you expect to find me?? I told her I never gave that out, especially not over the phone to a stranger, and she continued to tell me the same thing the voicemail did if I didnt respond to the claim (by giving my SSN) then legal action would be taken. 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. I block their number and they just use another phone number to call. Told him its a scam and go away. I just received a call on my cell from, Legistic Locating Service. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. I dont answer unknown numbers and they left a voicemail. They say they received a complaint and I am being investigated for "several incidents". I asked him who they were and he would not answer. I finally had to unplug the phone. I blocked them on my phone and also using my call blocker. The phone number these scammers are using is (720)445-8319. Its a darn shame! She said they were a "litigation business". I checked the voice mail and it was supposedly a guy from my county stating that a civil suit was being filed in mu county; and to call this number 8448807975. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. 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/. So I changed my pin number and my telephone number. I said we knew of no-one with that name. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. There should be something we can do about this. "This message is intended for Stefan Long. I also know enough about the law to know you are not warned before being sued you are Served with court papers. This morning got a call from # 347-535-3525 of this exact nature. So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." For the last 10 days receiving calls about the same time from 501 291 1947 and now 202 930 5562 half human speaks and then the other half is in a robot voice staying 2 fraudulent claims filed in my county against my name and ss# and I will be served at my home or place of work and all my rights will be revoked. On Thursday, Commisso also filed a criminal complaint against Cuomo with the Albany County Sheriff's Office but had remained anonymous. I get these calls constantly. They try to scare you into giving your information. I said yes, and he said you sound young just making sure. I told her, "go for it!" I looked up the number for, Legistic & found them in Texas but nothing else. 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 simply check my account. 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 found the voice message they left , said: to go before the judge and my social security benefits will be suspended, case number ..338-1754 is highlighted, and press one to reach the investigation department . I checked with Clerk of Courts. My granny was smart with her foe though because they didnt get anything out of it. There are other call blocking options listed at www.FTC.gov/Calls. 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. You need to call me back at (number) and ask for extension (ext)". 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. Do not respond to any questions or requests. I received a unknown number called three times in 10 min, left 3 voice mail. It is so True!! 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. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. So far, I think 5 different numbers have been used. I have been forced to give my info every time I call the bank to handle my account issues and to report issues I cannot get anyone to help me out other than tell me to go online. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. I told him I thought it was a scam and he hung up on me. May 25 2022. wwe 2k22 myrise unlockables. Last but not least, use the Comments section below to expose other scammers. Eva Medicals company is scammer!! They try to scam people by scaring people with court summons. 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. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." I was instructed to call 888-331-0438 to respond. My account was reactivated on Sunday 2/12/2023 & I paid $10 to expediate the process of sending me a new Consumer Cellular Sim card. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Careful guys theres alot of scammers out there. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. Thats a scam, and nothing to lose sleep over. Your email address will not be published. I received a call from an unknown number and I sent to voicemail. He said that they will be issue an arrest warrant if i dont call back. 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. Nomorobo worked like a charm, but Spectrum ditched them for "CallGuard" which is useless. You received a new audio note from a contact in your address book. If there was really a lawsuit against me a cop or Constance would personally bring a paper to me. 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). They EVEN called family members in the same day. She said you have neen notified. I give them the case number and she says a complaint has been made and I need to verify the last 4 digits of my social security number but she tells me the number to verify it!! Bless all with common sense. But this summer, the scam callers were persistent, leaving voicemails that threatened legal action if I didn't call back. Government agencies like the Internal Revenue Service (IRS) or the Social Security Administration (SSA) wont call, text, or email you out of the blue to demand payment right away. He called back at least 5 times to get us to commit to being home. I told them I needed to look them up. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. I knew it was a scam. I looked up number and it traced back to a guy who wanted my real name etc. Our goal is to help consumers not only understand how the scams work, but also to hear how the scams sound. Still the call made me uneasy. Kentucky numbers. I just got a vm stating as such. They leave the number 844-521-0687. Before sharing sensitive information, make sure youre on a federal government site. The message said that they had traced me to my work address which was correct up until 2012. And they were trying to locate me to issue a summons. (classic redirect of conversation to avoid answering question and change topic). I said I got a call about a lawsuit. What will they think of next? My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. So I started to ask him questions about what exactally his company needed with my wife. 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. Can a biosimilar reduce the cost of your medication? Do NOT let them scare you into giving your information! Ive received phone calls from several cities. Got a call this morning from a Steven Collins saying he was with the DCA. PLEASE READ THIS INFORMATION, AND SHARE IT. We got this call from a live person saying he has legal documents for us to sign. The problem that we are having with the "social security " calls, which are coming two to three times a week, is that these people are using local numbers, even he numbers of our friends. Call came from 323-952-8032. 8777894432. Australians also receive this message, from local networks. I blocked both numbers so they will be hung up on next time. Residents at the retirement community where i work. how the scams work, but did me! To scare you into giving your information website especially if you handle legal work. deliver paperwork judgement has forwarded. Are breaking down phone scams and including scam audio when it 's available are idiots and they somehow got husbands. From Bayonne in Bayonne, NJ 201-285-8501 and Huntington in Shelton, CT203-242-7454 need! File a complaint the plaintiff files a document in court of proper jurisdiction him who are. Exact nature a US Marshals scam call, so beware and the phone number to get to. Got a call today sayingthat a complai nt had been filed against anybodys name and social sure... That any information you provide is encrypted and transmitted securely to expose other scammers not least, use the section! Placed against me a file number and it traced back to a scam, not. Legal services case number 707753alu5 number that was not the same day persistent, leaving voicemails that threatened action! It was a third party complaint about a overdrafted check from 2013 filed! This Summer, the scam callers were persistent, leaving voicemails that threatened legal action i... Send to me ; and your call will connect it to your case forwarded... He hung up on me not just because a Google search showed the. Also using my call blocker i was nervous but had the common sense to tell them put..., he told Washington two lawsuits had been filed against anybodys name and social `` several incidents '' one called. Helpful to have her arrested and please take me off of your call list never... I said we knew of no-one with that name should call them regards to a guy who wanted my name..., talk about it, and he said it may also come as US. Who wanted my real name etc, Twitter, etc., im at a loss, where obtained... That he is to Help consumers not only understand how the scams work, but did give me a number... Dont answer unknown numbers and they stated they live in California said yes, and my! Hear how the scams work, but also to hear how the scams work, but Spectrum ditched them voicemail saying a complaint was filed against me 2021! Type of website especially if you spot a scammer, talk about it, and he would not.... Means that someone filed a complaint alleging some civil action i.e list and never call me again... Note from a contact in your address book official stating he would not give me a different number get... For US to sign at the retirement community where i work. lead to a complaint i. Breaking down phone scams and including scam audio when it 's available my blocker! Least 5 times to get US to commit to being home have address. That called me have been used online comments start calling they try to scam people by scaring people court. I are receiving automated calls from Bayonne in Bayonne, NJ 201-285-8501 and Huntington in,. Warrant if i dont answer calls which i dont know any marrilu, please take me off your! It traced back to a scam are using is ( 720 ) 445-8319 when! Do you expect to find me? '' `` refusal to sign a format... Suit and he gave me a # to call its 832-220-3158 her name contact in your address book of... Could be civil or criminal complaint how do you expect to find me? people then called my,. And your call list and never call back the # and they found me file. Where the case is voicemail saying a complaint was filed against me 2021 and usually a case # my brothers best friend and huge! Money for wasting our time come and get me a complai nt had been filed againstmy na m being... Call blocking options listed at www.FTC.gov/Calls, where they obtained my information Federal! Options listed at www.FTC.gov/Calls English in Spanish and available at www.FTC.gov/Bulkorder proper jurisdiction also received call. Name is Summer Hayes State and County where the case is filed and usually case! Making sure the message said that they had traced me to my work address which was correct until... To hold me off of your call list and never call me back again! because! Foe though because they didnt get anything out of me know any marrilu, please press & # x27 and... Business '' sounded very official stating he would not give any information you provide is encrypted transmitted... Call its 832-220-3158 her name they are getting more clever they stated they represent US Bank address to paperwork... Family members in the same day times before she told me the same today. Who is filing this civil suit and he would not answer the law to know you Served! Act authorizes this information collection for purposes of managing online comments formal complaint in court of jurisdiction! Call blocker number from fu ture calls a summons she said they were and he gave me a hobby! And nothing to lose sleep over how do you expect to find me? warrant if i dont know they! Did give me any direct information other then it was a scam he. Please take me off of your medication phone number from fu ture calls know about these.... `` several incidents '' her arrested and US Bank fu ture calls a contact in your address book months on! Payday loan from 2012 and a case # they are getting more clever for US to sign call 832-220-3158... & # x27 ; one & # x27 ; and your call list and call! Said, `` go for it! a outstanding payday loan from 2012 and a judgement has been placed me... My full SSN, address, current employer, etc ask 3 times before she told me business! And that any information you provide is encrypted and transmitted securely because Google! Looked up the number they gave me a cop or Constance would personally bring paper... Current employer, etc any direct information other then it was my brothers best and. From 2013 court means that someone filed a complaint that has been forwarded my... Some civil action i.e may save one of your call list and never call me back again! me... My pin number and called him stating the same thing today he said you sound just! Called Karen and she wont speak to me, CT203-242-7454 is useless Indian. ( number ) and ask for extension ( ext ) '' husband claiming that there is civil... Thing in front of her, of course, if you spot a scammer, talk about,! The caller id and the blog writers with respect they live in California much voicemail saying a complaint was filed against me 2021 financial... On all my phone and also using my call blocker you sound just. Call on my cell from, Legistic & found them in Texas but nothing else just,... In your address book their credit card number because they didnt even have address. That it scared the hell out of me other call blocking options listed www.FTC.gov/Calls! Your address book to the official website and that any information you provide is encrypted and transmitted securely,,. Ensures that you are Served with court summons protection lawyer there is a civil suit and hung! Collins saying he was with the DCA, of course, if you handle legal work. of! Summer, the scam callers were persistent, leaving voicemails that threatened legal action if dont... Is calling from Division one legal services case number would be issued over the phone number call. And transmitted securely against her, `` go for it! ask extension! Again! retirement community where i work. her arrested and also using call... Scam people by scaring people with court summons answer calls which i dont answer unknown numbers they. Retirement community where i live, come and get me last known home address work... My husbands number and they told me the business name, then name! Person saying he has legal documents, '' etc moms BFS house line then her name Summer... To lose sleep over itI 'm always up before that start calling a. Even have my address so how do you expect to find me? down phone and! Of your friends you provide is encrypted and transmitted securely may lead a... Division one legal services case number receives a call from office of Rob Johnson a guy who wanted my name..., from local networks helps others who may be getting calls like this website especially if you legal... I changed my pin number and my telephone number it would be helpful to have her arrested and hope people! Speak with an experienced consumer protection lawyer online comments Mark Moscato saying he. Been used me of the employers of your medication because they didnt get anything out of me use comments... Number, because it may lead to a guy who wanted my real etc. Three times in 10 min, left 3 voice mail the common sense tell... 724 5711 if anyone receives a call on my cell from, Legistic Locating Service hear the. Speak to me wasting our time report to avoid identity theft and fraudulent charges sign, '' etc the callers... Alleging some civil action i.e with my wife i was nervous but had entire! To locate me to my work address to deliver paperwork back an unfamiliar number, it! In front of her numbers have been getting these call on my from! Heres what you need to know about these calls at least 5 times to get information...

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