Uncovering the Scam: Unverified Legal Complaints and Robocalls

Recently, a number of individuals have reported receiving calls about unverified legal complaints, with calls typically started from a 1-855 number and offering a file number. These untrustworthy callers often pose as legal authorities and falsely claim to have initiated a civil complaint against the recipient. This article aims to clarify these issues, provide insights into the nature of such scams, and offer guidance on what steps to take to protect oneself.

First and foremost, it's important to understand that if there is a civil complaint against you, you will never receive a phone call informing you of the case and expecting you to call them back. A genuine civil complaint would always be personally served with legal documents, delivered by a sheriff or a legal carrier.

Common Characteristics of the Scam

The following characteristics are commonly associated with these scams:

Unverified Call Origin: Calls typically come from unverified phone numbers, often beginning with a 1-855 number for U.S. calls.

Robotic Voicemail Messages: Voicemail messages are often left by a robotic-sounding female, which adds a layer of impersonality and suspicion.

File Number: The scammer may provide a file number to make the call appear more legitimate.

NO Written Documentation: The scammer never provides any written documentation, as they are not a legitimate legal entity.

Aggressive Behavior: Scammers become more aggressive if you decide to block their number and they continue to call using different numbers.

Household Harassment: In some instances, the scammers have even visited the recipient's home, which can be terrifying and disruptive.

Protecting Yourself

To protect yourself against these scams, here are some steps you can take:

Block the numbers: Block the numbers immediately and do not return the calls, as it is a common method for scammers to gather your personal data.

Contact Law Enforcement: If you have any concerns, contact your local law enforcement or your state’s attorney general's office.

Report to the Federal Trade Commission: Report the telephone scam to the Federal Trade Commission by visiting their website or calling 1-877-382-4357 (TTY: 1-866-653-4261).

Stay Informed: Stay updated with the latest scams and tips for protecting yourself through official government channels and reputable news sources.

Avoid giving any personal information or agreeing to take any actions over the phone, as it can lead to identity theft or further scamming. It is also advisable to inform friends, family, and neighbors about these scams to spread awareness and prevent others from falling victim to the same tactics.

Conclusion

It is crucial to be aware of these scams and take swift action to protect yourself and your loved ones. By blocking suspicious calls, reporting them to the appropriate authorities, and staying informed, you can significantly reduce the risk of falling victim to these fraudulent activities. Remember, a legitimate legal complaint will always be personally served, and not communicated over the phone or through unverified calls.