called from 2 different numbers: 646-883-0718 and 718-304-0928 w/in minutes of each other by these scammers with following voicemail left on 2 different services (one of which goes directly to law enforcement) :
this in intended for [name]. this is Shane Wright an investigator for CMP. there's a civil matter in the office with your name and social security number attached. your case is scheduled to go before the review board. if you or your attorney would like to place a statement on file before a decision is rendered, please do not hesitate to contact our legal department immediately and reference the file number [different computer voice with a fake file number] or you may press any key now to be connected to the plaintiff.
then message ends LOL
some funny things:
"review board" - yea, um-huh, it's Pookie & Raheem up the block;
"before a decision is rendered" - the decision will be to create a new fake number and try scam again because I was also called earlier this month by another scammer using name of ACS (see profile for that post)
"press any key now to be connected to the plaintiff" -- IN WHAT WORLD?? if there was a plaintiff, rest assured there'd be an actual civil complaint.
again, this is all an official sounding scare tactic
however, persons used WRONG NAME, and I already know from a direct Attorney General contact that the voicemails are immediately emailed to: THIS IS 100% FRAUD. if there was anything civil, you'd receive it in writing NOT via phone call. how the scam works: someone makes the outbound call to you from either Caribbean or overseas, then displays a local number via CALLER ID. once you phone them back or answer and verify who you are THEN the scam begins. they look up your information and begin the scare tactics.
PHONE YOUR LOCAL POLICE IMMEDIATELY! these are con artists already busted with a fake credit card. their goal: get you to pay money over the phone. using law enforcement, they were given a fake credit card which within seconds confirmed the transaction was processed at a Beauty & Barber Shop in Las Vegas NV. would a so called law firm or legal service use a "beauty & barber shop" to conduct their business??
these scammers who have been phoning my numbers and family since 2008 keep saying: you're going to be served, arrested, etc. NOTHING, NADA, not one piece of documentation ever, it's simply a scare tactic. scare them back by calling your local police and file an www.ic3.gov complaint for extortion or blackmail, which is what they're doing.
they'll die waiting for me to phone them back, because now that I know it's 100% fraud, there isn't a chance in hell of me even interacting with them. their calls are blocked from each number called, including by family and their calls are logged with local police each time.
trust me, they'll be caught because they keep phoning same numbers, one of which has been transferred to law enforcement simply tracing each and every call.
they're also phoning from eVoice Message at 2015-04-28 12:26:17 EDT, Caller-ID: 1-201-492-5224
get this service (evoice.com) along with a phone that blocks their numbers! keeps you safe and allows their message to be forwarded via email to appropriate authorities. Panasonic has a great model for phone blocking and talking caller ID so you know it's a scam right away. caller ID name always displays "unavailable" or "out of area" along with a number, while completely unavailable calls are blocked.
Shane Wright Investigator for CMP said "This message is for *********** (used my son's name) with his social security number attached to it. Provided a file # and said that if his attorney wanted to add anything to the file, then press any key............