Lawsuit Scam Reports & Reviews

Lawsuit Scam Reports & Reviews (5)

- Springdale, PA, USA

Phone: (888) 650-6764
Country: United States
Type of a scam: Phishing

He said i was being sued and needed to pay

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- Canyon Lake, TX, USA

Phone: (877) 652-0315
Country: United States
Type of a scam: Other

I have gotten calls from unknown numbers-877-652-0315, 844-297-0105, 866-937-0005 and, when I did not answer, several women, (Emmi, Carina) who sound American, have left voicemails saying they are "calling from the delivery dept of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered by an in person agent to either your home or place of employment. If no contact is established this will be escalated and classified as a failure to comply. If you have any questions or concerns they can be addressed with the issuing office. You can contact them directly at 866-937-0005." I did call one of these numbers, 844-297-0105, and phone call was answered by same person who left message, Carina. She wanted to verify who I was and assumed I was person she called without my verifying. When I asked why she called me, she said I was defendant in a law suit. At that point, since I am not involved in any lawsuits, I told her she sounded like a scammer and hung up.

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- Sandy, UT, USA

Phone: (801) 657-5909
Address: UT, USA
Country: United States
Type of a scam: Phishing

These people call and threaten me and my daughter first saying we are being sued now they are calling me and threatening saying their office is called summit and it’s all over the United States they want money

Useful

Phone: (877) 871-3538
Address: NA, NA, 11111
Type of a scam: Other

Got a call from Kenneth trying to contact my oldest daughter about a civil suit and he has her last four ssnumbers. This happened to me several weeks ago and they contactedy youngest daughter. They don't contact the individual but there children. Mine they were going to close my bank account and take my tax refund. I am retired and don't get refunds. He is very scary and demanding.

Useful

Phone: 559-588-0266
Type of a scam: Phishing

Left a message on home phone saying there is a lawsuit against your

name but did not say actual name, you need to all back at this number

before federal case filed or you will be arrested!

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