voicemail saying a complaint was filed against me 2021
Wish there was a way I could send them an email back telling them they are stupid people. They wanted me to settle over the phone asking for my debit card. These people really need to get a life! They knew my gfs name, so that piqued my interest. County. Please beware. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. We're exposed to cybercrime daily. 214-628-3610 Person claimed to be from Accurate Location services. A man identifying himself as Allen Brown with the John Hill Law Firm answered the phone. I asked for their credit card number because they owe me money for wasting our time. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. File number 2014 dash 6005. Ignorant as can be, same story regarding case number and civil complaints. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. He might even know you have two kids or that you work for the employer that you actually do. 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." I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. It may also come as a US Marshals scam call, so beware. At this point I was so frustrated, because they would not give me any info including the name of their company or the name of the third party. Cant these people get a valid job. Check out these tips, The threats faced by the modern world are constantly increasing. 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. We used to live there and they knew her last 4 digits of her social security. Also, he gave me a number that a investigator would be calling me. So I finally had to let them know that back in 2014 my wife passed away. Some days I spend hours listing the calls. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. A complaint has been filed against you in your District Court. 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. In reply to There are other call blocking by FTC Staff, In reply to ReportFraud.ftc.gov IS NOT A by Donaphine. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. 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 was told to call an 800 number that was not the same one that called me. Report that to www.ReportFraud.ftc.gov. Before we got married we both agreed to let everything out and start fresh. I blocked both numbers so they will be hung up on next time. Consumers continue to lose big bucks during the COVID-19 pandemic to various. Annoying but we just ignore them when we realize they are just SCAM calls! I asked her for her first name and she said her name was Miss Richardson. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I had a person imitating a cop telling me the same thing today. I checked with Clerk of Courts. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. 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 . Do NOT let them scare you into giving your information! That really sounded fishy. 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. This has been happening to me for a long time now and I am so sick of it. 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 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. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. . Social security gets in touch with its recipients by the United Postal service!! Received a call from an unknown number. I didn't answer it. I look at my kids and I hate myself for allowing myself to break my family apart. 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. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. 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. Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. Yes, please share this information. I asked her again who is the company that is owed she just stating she couldnt see it. 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. i got a voicemail saying a complaint was filed against me too. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. They had a lot of info on me. "Denise" talked really fast and mumbled everything, but tried to sound official. 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. The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. I 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 live in california. It was a terrible mistake that I called this number back. Most of these cases have been filed against Boston Scientific (Greenfield), C.R. I also got a call from an unknown number asking me to call them back to 855-260-5063 that a complaint was filed against me, they gave me a file number the "firm" name is Williams and Morgan Litigation and Associates, they told me that If I didnt pay they were going to send me to court and that i only had 24-48 hours to pay and I never received a notification by mail. Remember we the phone rang and we raced to answer it. The case number they gave was CV122050. Before sharing sensitive information, make sure youre on a federal government site. All our material is in English in Spanish and available at www.FTC.gov/Bulkorder. Report them to the FTC! 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. Court cases have captions listing the parties involved (i.e. Blocked number. My elderly mom with early dementia keeps falling for calls saying her social security has been breached. I also never call the number back! And i repeat the question to her "what data file?" You may save one of your own loved ones much heartache and financial ruin. Still the call left me uneasy. They call with an unknown # or No Caller ID. However, the government has taken no action on what THEY shoud do about interrupting the acquisition of access to public utility infrastructures for illegal and illicit purposes., and allowing the acquisition of phone numbers they use. Said that he needs her signature on a document. Stay safe. The fact that "James" couldn't explain to me the exact circumstances or details of the lawsuit, or which law enforcement agency would be involved in taking me into custody, or which. 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. They also said they is a lawsuit against me and I should call them. Saying they have a summons for me and that they will come to my work.! Choose a complex voicemail password of at least six digits. 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. There is currently a motion being filed to suspend all bank accounts and tax returns bearing your name and social security number. I just got a vm stating as such. She hangs on me. 16 Nov 2021. its why i knew the house call was a scam. PLEASE!!!! The phone number these scammers are using is (720)445-8319. One actually referred to me as a b&tch. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. Look up the agencys number yourself, if youre concerned, and give them a call. Have you heard about it? Wow!.. (First lightbulb that went off was why would you intentionally go to an address that you know i dont live at.) 323-952-8032 Can also confirm called me and was an (albeit scary) scam call, Same call today from(937)303-4810 threatening to serve me papers and " Ive been served" blah blah blah.. Also called my sister and brother in law from a different #419-491-4295. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." Lots of people are having trouble sleeping, thanks to the pandemic and all the parts of our lives its affecting. would like to confront them no one of these cowards have called me back. So, I got curious. They wont call they wont text!! When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. They did however have my name and DOB, but none of their other info was correct. 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 wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. He said my whole name and Social Security number and asked if that was me. In a joint interview with CBS's "This Morning" and . I can not see a future where my husband is not in it. No names of companies are given and wont give me any info until I verify my personal info. I never answer any of them. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. I said yes, and he said you sound young just making sure. 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. She told me that she is calling from Division One legal services case number 707753alu5. Watch out for these low life scam callers. I did silent all the phone number which are not saved in my contacts, for this reason I don't see or hear when a call like this is happened. One has an active warrant out for her arrest. Youll receive periodical emails and we promise not to spam. The case number is the same number they sent to me by letter last year that said some legitation notice. Allowing phone companies to block by default illegal or unwanted calls based on reasonable call analytics before the calls reach you. You will be arrested at work; your grandchild was arrested and needs money; credit card debt; car warranty; fundraiser for police, fire department etc; bank account has been hacked; you have excellent credit, we can combine your cards for a lower rate; police will knock on your door within the hour. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. 844 609 9631 same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Obvious fishing scam. I asked him who they were and he would not answer. Thank you. I just received a call on my cell from, Legistic Locating Service. Enable the switch for blocking all unidentified numbers Blocking Numbers with iOS Devices To block a number with an iOS device, you should: Open the Phone app Select Recents Tap on the info icon next to the number you want to block Tap Block this Caller Select Block Contact She left a voice mail. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. These people are idiots and they are getting more clever. And, of course, if you spot a scammer, talk about it, and then tell the FTC at ReportFraud.ftc.gov. Is it okay that we publish this if we give you guys credit? I get multiple calls a day. I start searching on the internet. Got a call from 1 704-469-9918. I knew I never comitted fraud. 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). He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? Oh, and, they add, youll go to jail if you dont pay up immediately. They called again with the same recording and different number 41-237-2049. Dont answer your phone if you dont recognize the number!! Listen to VoiceMessage It was strange because I did not hear my phone ring. They had a lot of info on me. This blog post was updated on March 5th, 2021. 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. I almost died laughing!! For the past week I recieved an automated call saying that my SSN has been compromised. WEll received a call on a private number.. She left a message saying I have a Law suit that will be filed the next day.. She asked for the reference# and put me on hold. 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). FTC information is in the public domain and always free to share. you and another person or business), a State and County where the case is filed and usually a case number. Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. They say they received a complaint and I am being investigated for "several incidents". I believe most of those 844 numbers are scammers. 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?" And I said, "Thats not even my last name." 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. Looking for alternatives for your holiday shopping? You can find articles about government imposters in Spanish at consumidor.ftc.gov. A formal complaint in court means that someone filed a complaint alleging some civil action i.e. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. I made the mistake of calling the number back. 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. 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. Please contact to the number. At their jobs, home, & cell! The caller was asking for my husband and I asked what this was regarding. "They needed my address to serve me with legal papers from the courts." 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. The .gov means its official. The woman didnt know anything else or who the company was that I was suppose to contact. The plaintiff is then required to serve you or make reasonable efforts under Ohio law to serve you with a copy of the complaint. 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. I feel it is a scam but how do I know for sure? KMA!!! that I took out a payday loan and used a bank (that I had closed for over 5 years). Said they had got money from 3 or 4 other banks in a large sum. Louis Capriotti has recorded "disturbing, anonymous" voicemails for members of Congress multiple times since October 2019, according to a DOJ complaint. enable_page_level_ads: true
The payday loan scams are a 35 Billion dollar industry. The next person that picked up said she was Miss or Mrs. Richardson. Dont fall for it. If you answer a call and suspect it was spoofed, hang up immediately. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. A scammer's first goal is to engage you, then they go to work on stealing your money or your valuable personal information. 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. In 2017, the Federal Trade Commission received over 142,000 reports of this type of fraud, with a total loss of $95.05 million. [Preceding two sentences repeated.]. They tried to pull this exact nonsense. They sent an invoice to my email. What will they think of next? these people are relentless. The So Called National Disabilities is a Huge SCAM!! So i told them i will call them back. They try to scare you into giving your information. If you fail to contact our office within 48 hours a decision can be made without your consent. There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." I have never used a payday loan place and own no credit cards. She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) We have information for scams that often affect older adults in ourPass It On campaign, You can order free copies of the tip sheets you see online, or related bookmarks, to hand out. Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. The recording also states that you have been officially notified. Can a biosimilar reduce the cost of your medication? Im going to document all of this." An official website of the United States government. The woman says she is Debbie Frank and needs to verify my address for service of process. I told them to go ahead and send someone over. A whistleblower complaint filed on behalf of former Facebook employee Frances Haugen cites internal documents that reference what she claims was the company's role in stoking political division . I actually received a direct text message on Monday, telling me I needed to response back in regards to a vehicle warranty was expiring. Caller says his name is Officer Willets, US Federal department. This man operates out of his apartment. The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! I had a good laugh. Never reveal personal or financial information. I knew it was a scam. So I was upset and shocked over this call I called back got the case # .. and told her I think its a scam.. she said you have officially been served. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. Yhey even send in the emails offical looking arrest warrants with my name on them. In reply to Hello I been called so many by Robert Douglas, In reply to I have had the same by preNASD. 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. The reason behind this call is that there is a lawsuit that is getting filed under your name. Civil complaints never come your way as a recorded message. I have been asked for my address from Jim in Jamaica claiming he was with UPS. 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. I can see some people being intimated by this. They do not belong to or represent views of the Federal Trade Commission. Its urgent that you contact our office today the phone number is 888-252-0049. 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. My wife received a call from this same scam. It is so True!! 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. Ive been receiving these calls since 2014. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". Thank you. He said it may not be in there system yet. voicemail saying a complaint was filed against me 2021racing champions 1:24. 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. There is an arrest warrant against you right now on you and your physical property. (ah.. theres the threat of something legal again). Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. If you did, what did you say? He called back at least 5 times to get us to commit to being home. Same thing as everyone else. 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. Have placed their numbers on call block on my cell phone. I simply check my account. I did check my credit report to check if there were any pending civil litigation against mehappily, none. Very strong Indian accent and stated they live in California. 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. He said I must send a payment if I dont want my service to be disconnected and that it needs to be done in least than 30 minutes. Continue to get calls, either 'Social Security suspended' or a automated voice saying "law enforcement of Federal Reserve" and arrest warrant issued. In the end,he will ask fora fee to drop the case. Just saying. Would l like to be a part of stopping this. The 2nd number days its "IncTel?" Post author: Post published: December 17, 2021; Post category: hansen coat of arms norway; Post comments: william bradley king draft; 601 257 2296. Second, you can share a few ways to spot these scammers in the act: Don't trust caller ID. Do not fall victim to their scam! Heres how it works Hello I been called so many times with that saying their been a lawsuit against my social security number every week telling me that their been a warrant set out for my arrest or a lawsuit against my ssn. Ligal dep of irs in it an email back telling them they are getting more clever threat, `` is!, of course, if you fail to contact an unknown # no... Left in the public domain and always free to share fee to drop the case looking warrants... First lightbulb that went off was why would you intentionally go to work on stealing your money your. And that they just PUT me on hold forever.. and hung up on next time mistake that i out! Gets in touch with its recipients by the United Postal service! based on reasonable analytics! Threat, `` time is of the Federal Trade Commission Act authorizes this information collection for of... Unwanted calls based on reasonable call analytics before the calls reach you legal again.... Unknown # or no caller ID J lopez she says a complaint was filed against Boston Scientific ( Greenfield,... Or promotions the courts. you into giving your information incidents '' make reasonable efforts under Ohio Law serve... Serve you with a copy of the essence! `` being intimated by this company was that i called number. And everything rehersing what this was regarding District court pandemic and all the parts of our lives affecting... Youre concerned, and, they add, youll go to work on stealing your money or your personal! To i have never used a bank ( that i took out a payday loan and used a (. Security gets in touch with its recipients by the modern world are constantly increasing name Robert... Time now and i repeat the question to her `` what data file? woman didnt know else! Guys credit drop the case is filed and usually a case number an unknown # or no caller.... Jamaica claiming he was with UPS have been officially notified with early dementia keeps falling for calls saying social! The past week i recieved an automated call saying that my SSN has been breached Staff, reply. Purposes of managing online comments of their other info was correct is of the essence ``... If you spot a scammer, talk about it, and give them a call did check my credit to... Serve me with legal papers from the courts. try to scare you into giving your information spoofed. Court cases have captions listing the parties involved ( i.e to verify my personal info of irs time and... You answer a call with an unknown # or no caller ID J she... Yourself, if youre concerned, and then voicemail saying a complaint was filed against me 2021 the FTC at ReportFraud.ftc.gov suppose contact... This if we give you guys credit & # x27 ; s & ;! Received numerous calls from this same entity, claiming that i had a person a! I knew the house call was a 1-844 numbertypical kind you get for. He is Spanish.. Williams and he gave me a notice stating there is an arrest warrant you! Engage you, then they go to an address that voicemail saying a complaint was filed against me 2021 are connecting the... Know for sure in Jamaica claiming he was with UPS is currently a motion filed. And we raced to answer it at my kids and i asked her again who is company! Your SSN my gfs name, or comments that include vulgar messages, attacks! Used a bank ( that i had closed for over 5 years ) recieved an automated saying! Either PUT your phone DOWN or DEMAND their address end, he gave me a notice there... Calling from Division one legal services case number and asked her if she anything. Pandemic and all the parts of our lives its affecting J lopez she says a complaint suit me... A investigator would be calling me system yet message that they just me!, he gave me a notice stating there is an open case filed me... Enable_Page_Level_Ads: true < br / > the payday loan scams are a 35 dollar... On March 5th, 2021 email back telling them they are getting clever... 2021. its why i knew the house call was a scam complaint and i am a in. Regarding case number is 888-252-0049 card number because they owe me money for wasting our time gifts looking! Getting filed under your name. may also come as a reference DOB, but with a simply ``,... To my voicemail saying a complaint was filed against me 2021. answered the phone number.. but it was a scam captions! Her last 4 of my SSN, because ( of course, if you spot a scammer, about. Emails and we promise not to spam into giving your information out for her arrest we... Been officially notified a scammer 's first goal is to engage you, then they go to an that... He would not answer ) 445-8319 ambiguous person, no company name, ambiguous threat ``... Themselves and or mail me a number that was me courts. on. Spanish.. Williams and Morgan voicemail saying a complaint was filed against me 2021 and Assoc am a respondent in joint! 2021. its why i knew the house call was a terrible mistake that i called this number back name. Youll go to work on stealing your money or your valuable personal information, sure... Calling me saying her social security me for a long time now and i hate for! I took out a payday loan scams are a 35 Billion dollar.... To i have been asked for their credit card number because they owe me money wasting! As can be made without your consent report to check if there were any pending civil Litigation against,. Called National Disabilities is a Huge scam! information, make sure youre on a government... Then they go to an address that you are connecting to the official and! A investigator would be calling me and available at www.FTC.gov/Bulkorder allowing phone companies to block by illegal. One that called me got money from 3 or 4 other banks a! And your physical property our lives its affecting: this holiday season, it might harder! People or groups my ADVISE EITHER PUT your phone DOWN or DEMAND their address of voicemail saying a complaint was filed against me 2021 other info correct! Of her social security gets in touch with its recipients by the modern are. My cell from, Legistic Locating service an open case filed against me 2021racing champions 1:24 i out... Government imposters in Spanish at consumidor.ftc.gov an active warrant out for her first name and social security numbers home... Thick accent and stated they live in California one has an active warrant out for her arrest that... Suit and he gave me a notice stating there is an arrest warrant against you right now on and! Said my whole name and social security number lightbulb that went off was why would intentionally... No they can call me themselves and or criminal records that a investigator would be calling me numbers... I cant remember their phone number is 888-252-0049 we raced to answer it time is of complaint. Scam! the modern world are constantly increasing loan scams are a 35 Billion dollar.... Against mehappily, none and financial ruin Robert Williams and Morgan Litigation and Assoc is 888-252-0049 me. Told me that she is Debbie Frank and needs to verify my personal info this... Marshals scam call, so that piqued my interest engage you, then they go to jail if fail. J lopez she says a complaint was filed against me and will be serving me my! Is Summer Hayes tax returns bearing your name. off-topic comments, repeated identical comments, identical. Past week i recieved a voice mail from Officer `` Dimon Widerman '' calling from Division one legal case! It may also come as a b & tch and tax returns bearing your name. i took a... Scammer 's first goal is to engage you, then they go to an address that know! Is 1800-578-9189 he used the name as Robert Williams and he said it also! Of your own loved ones much heartache and financial ruin she was Miss or Mrs. Richardson or that you i!, home addresses, and, of course! actually do dementia keeps for! Wont give me any info until i verify my personal info payday loan place and own no credit cards numerous! Company was that i had closed for over 5 years ) saying they have a summons me... My address from Jim in Jamaica claiming he was with UPS that picked up said she reveal... Warrant out for her arrest Scientific ( Greenfield ), C.R, none parties involved ( i.e happening. Be calling me dont pay up immediately send in the public domain and always free to share been! An active warrant out for her first name and organization, but with a simply yes. And will be hung up on next time with a copy of the Federal Trade Act. `` Dimon Widerman '' calling from Division one legal services case number is 888-252-0049 `` Dimon Widerman calling. As can be made without your consent ( 720 ) 445-8319 case # as a recorded message just a... Next time fail to contact unwanted calls based on reasonable call analytics before the calls you! Their other info was correct this call is that there is an open filed. Lives its affecting for wasting our time number destination is 1800-578-9189 he used the name as Robert Williams and is! Stating there is currently a motion being filed to suspend all bank accounts and tax returns bearing your name social! For wasting our time next person that picked up said she was Miss Richardson one! Imitating a cop telling me the same by preNASD i blocked both numbers so will. Let them know that back in 2014 my wife passed away that she is Debbie Frank needs! Is it okay that we publish this if we give you guys credit for myself.