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Legal Scam

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Legal Scam Reports & Reviews (4)

- Euless, TX, USA • Nov 20, 2024
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Used a digital speaker to say the same of mother. Said she was a person of interest.

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- Wauchula, FL, USA • Nov 01, 2024
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"This is an urgent message intended for *****. My name is Kylie Miller. I'm a compliance officer with legal courier services.

Our office has been retained regarding a pending summons and background investigation. Being ordered against *****, this surgeon legal matter, requires an immediate response to the firm handling the file at phone number 949-503-9560 in reference in case number 434288 if no contact as established today, our field agents will be dispatch To the property address and place of employment on file failure to respond today will result in an order of noncompliance and I failed action Again that phone number is 949-503-9560 and case number 434288..."

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- Charlotte, NC, USA
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Recieved call from 704-313-5972 said they were with process service dispatch and was going to be serving me papers and signature would be needed. If any more info was needed I would need to call issuing law firm at phone number 866-592-2166 and to reference case number **** was the first four numbers and was a total of 10 numbers for the case number. And if I did not call the legal department more legal action could be taken against me without my consent or knowledge and she said I have been notified and served. Called number and person prentending to be with a law firm said that I was being sued for an old credit card debt from a card company I have never heard of said it was bought out by bank of America and they were going to sue me to get their money because they have been trying to get ahold of me for over a year. He had my email address and home address and driver license number already because he kept reading them to me I told him I did not have a debt from any card company and he said he would send me an email with a document explaining the debt and I could sign it and settle the 6000 debt for 3000 dollars a "one time settlement offer" Email came to me from him was showing as from Mark Steinbeck via docusign [email protected] also had Mark Steinbeck [email protected] was said to be a settlement offer to not get sued but I did not open it I assummed it was malware or them wanting me to put personal payment info on a document so I did not open it.

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- Richfield, NC, USA
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Received call/voicemail from (984)489-0334. Gave a name and said they were with Stanly County Judicial. Said I have legal action against me. Also said they would be contacting my employer. Gave (855)903-1892 has number to call, and gave a file number ending in last four of my social. I did not call.

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