This is (one of many) criminal extortion scams that have been going on for years. Many are operating overseas and out of the reach of US law enforcement, while others are operating within the confines of prison cells here in the US, using contraband cell phones. Others are using VOIP. Either way, they are able to disguise their identities and locations, making them next to impossible to prosecute. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting victims' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
They state fraudulent activity on my social security which I know is a scam saying summons served at place of employment or residence, funny their voice mail is full.
I received an automated call with a number to call and "case" number. They said I had fraudulent activity on my social security number and I would be served legal papers either my home or at work. I use the best identity theft protection there is available. My ss# is monitored constantly and there is no activity on it at all. These guys are scammers wanting to clear up a false debt.
Got a call yesterday and a call today from this number that left a message consistent with those listed here. Very unlikely its a debt collector. It is clearly a scam that tries to be official sounding citing a case number and threatens that charges will be filed against you unless you contact their legal department.
This # calls constantly and calls my husband's phone as well, stating that I have 2 fraud cases against my name and ss#, in will be served at my place of employment or my home unless I call this so called legal department....who r these ppl and the number never works when u call it back!
Who can I report this fraud #to?
Calls non stop! Leaves voicemails saying the I have 2 criminal charges against me for fraudulent activity. Haha! I was finally able to get through to them. The uneducated, nasty, woman who answered told me the company's name is "Information Retrieval Company". Yea ok... I told her in order to be charged with a crime you have to have a warrant or be arrested & how she's the 1 who's about to have some real criminal charges for scamming. She got really nasty & told me I refused to corporate & a warrant is being issued & hung up! I never verified who I was. I'm sick of being harassed NY these people!