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Amanda, United States | 12-May-2015 |
Scam Phone Number 12077100712, Daline House calls with threat of charges. case number mmj6460.
Now I'm thinking true scam here. But what are they doing?
Susanne Reported 1-207-710-0712: Call seemed to be a recording, machine voice and all. Call stated that legal charges were against us for fraud on our SSN, Credit Cards, Etc. Gave no jurisdiction or any other information other than the phone number. Machine gave false criminal case numbers, and threatening course of actions.
Carlene Reported: They provide a case number and a phone number but the phone number you are unable to leave messages. They call everyday and I want it to stop. Thanks Dr. Varga
Shields Reported: Threat of charges file # ZBL48730. left me voice message saying someone would show up at my home or place of employment. left this phone number and a file number and stated that I "have been notified." I called back and no one was available and to leave a message. didnt allow a message to be left.
Janice Reported: Practice and Summons. Call to my 85 year old mother. Stating she had 2 fraudulent cases against her social security number. She will be served at her home and if they have to do a summons she forfeits her rights. She was very afraid at 85.
JTW Reported: Our call was like many described above. All automated, calling several times a day. FRAUD, FRAUD, FRAUD. Hope the FBI or FCC can nail them.
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threatening calls | Daline House calls with threat of charges. case number mmj6460 |
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It’s only when the victim calls back & “verifies” who they are, the scammer gets the complete details and would proceed to scare the victim further and coerce cash.
When such calls are received, deal with the callers firmly. Tell them that until and unless you receive a notice in mail, you will not take any action. And tell them that you are very much aware of fraud calls and the call is being taped and the recording will be filed with the Sheriff’s office.
Ask them to remove your number from their list and never call you again.
Do report the call to the local police department as well as the FTC.
File Complaint with the FTC: www.ftccomplaintassistant.gov/