Legal notice scam Reports & Reviews

Legal notice scam Reports & Reviews (17)

- Shorewood, IL, USA

Phone: (815) 374-9866
Website: n/a
Address: Dwight, IL, USA
Country: United States
Type of a scam: Debt Collections

Several voicemails left:

"Hello, calling you today as a courtesy, your number was given as a point of contact to reach (name of individual - same maiden name as my wife - not same first name). Please inform (name) that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press one now or contact us directly at 833-883-2793, again that phone number is 833-883-2793, thank you for your help today".

Useful

- Chicago, IL, USA

Phone: (872) 713-9424
Country: United States
Type of a scam: Phishing

Called with one number (872-713-9424) and "Valerie Jimenez" left a voice mail claiming that I would be served. To stop the service they left a different phone number (405-328-6807)

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- Chicago, IL, USA

Phone: (872) 713-9424
Country: United States
Type of a scam: Phishing

Recorded message on voicemail about a future attempt to deliver court sealed documents. If you want to stop, press one fro an operator. Call 4053286807 to speak with the filing party.

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- Cornell, IL, USA

Phone: (866) 576-4773
Country: United States
Type of a scam: Debt Collections

The below quote was left on my voicemail. They stated there were legal documents that needed to be signed and that they would show up at my home or place of employment to get these documents signed.

"Hello, my name is Kelly Turner. I'm calling today to discuss scheduling delivery of certified legal documentation that will be requiring your signature. Yes I I meant to have you sign There is any questions, concerns or scheduling conflicts. It is imperative to contact the claimants office. At 866 576-4773 unless we hear otherwise I'll be out to see you as soon as possible...

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- Lemont, IL, USA

Phone: (681) 239-1329
Address: Northfork, WV, USA
Country: United States
Type of a scam: Phishing

Being conducted on your case file and an accordance with federal law law, we are required to notify you at least 7 2 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices . It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act according accordingly..."

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- Saint Charles, IL, USA

Phone: (833) 288-5201
Website: never shared
Address: IL, USA
Country: United States
Type of a scam: Phishing

I was advised that I would be served at my home or job between the hours 3pm -5pm from a Kane County services processor and to take their Voicemail as being served. Called the # they advised me I owed a debt from April of 2014 from an online loan?

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- Hometown, IL, USA

Phone: (708) 630-8769
Address: Berwyn, IL, USA
Country: United States
Type of a scam: Identity Theft

My name is Angela Torres calling in regards to a complaint This is my final attempt to contact you to rectify the complaint before it's filed. Please contact the office at 877-753-8851. I didn’t call because I saw on here they are trying to scam people

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- Chicago, IL, USA

Phone: (574) 516-8777
Country: United States
Type of a scam: Debt Collections

Automated call stating they were looking for a family member who was a “person of interest in an important matter” and that “federal law prohibits me from disclosing any further information”.

Useful

- Oak Park, IL, USA

Phone: (833) 883-2793
Website: N/A
Country: United States
Type of a scam: Debt Collections

Presumed scammer left a voice mail asking the targeted individual to call (833) 883-2793. We did not call that number.

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- Lisle, IL, USA

Phone: (844) 233-1956
Address: IL, USA
Country: United States
Type of a scam: Debt Collections

voice mail was garbled and ret call to have a guy threaten me saying im being suedfor a debt from 1997

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- Palatine, IL, USA

Phone: (224) 577-1442
Address: Round Lake, IL, USA
Country: United States
Type of a scam: Phishing

They left a voicemail saying "Hello, this message is for XX my name is Valerie Jimenez I'm calling to inform you that this is your official notification you have been placed on schedule to be served court fill documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification. If you have questions or would like to place. stop action on this service, you need to contact your filing party at 405-328-6807.

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- Channahon, IL, USA

Phone: (815) 585-9640
Address: unknown, Unknown, IL, USA
Country: United States
Type of a scam: Phishing

Called from a local 815-585-9640 number (Morris IL) left an automated message that told me I was on a schedule to be served legal court sealed documents asked me to call the "filing party" at 405-328-6807.

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- Chicago, IL, USA

Phone: (866) 466-8390
Website: None used
Address: Chicago, IL, USA
Country: United States
Type of a scam: Debt Collections

Claimed to be Christina Clark from NIS, alerting to a dispute being made against X person

Useful

Phone: (844) 700-1165
Type of a scam: Government Agency Imposter

I got 2 calls 1 from the so called sheriff then them basically saying I’m being sent to court for a credit card from 2005 first of all I cudnt even get an apartment in 2005 let along a credit card I looked my name up in court records my name wasn’t there I asked for information on my debt nd basically told me all my information will be in the letter they mailed me

Useful

Phone: (206) 237-1353
Website: No website
Address: WA, USA
Type of a scam: Phishing

Automated message threatening legal action/court lawsuit. No name was left, but left a callback number different from the number they called from. The number they called from was a Washington State number 206.237.1353 and the call back number they left via automated message is 888.270.9142

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Phone: (866) 407-6068
Type of a scam: Other

Called 3 people I know not identifing the person/company they are affiliated with and calling each from a different phone number. Talked to the first person calling from 1-866-407-6068 and left text messages for the other 2 people stating that I should call immediately regarding a civil matter and if I didn't call a complaint would be filed with my County. 2nd person called received a text from 1-330-443-1741 Fowler Ohio. The third person received a text from Saranac, Michigan 1-616400-5203. I then received a voice mail from the same person calling from 309-722-2721 telling me the same thing. The lady called each of us using 6 different phone numbers and calling within minutes of each phone call and voice mail. My voice mail was stated as urgent. Very upsetting to me.

Useful

- Chicago, IL, USA

Phone: (888) 310-6712
Country: United States
Type of a scam: Phishing

Claimed to have name, address, and SSN for a complaint about to be filed

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