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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I got a phone call from my this number, I sent it to voicemail. They left this voicemail for me. I have blanked my name and DOB. “ Is a very very urgent message for ___________ born December 19 ** Calling you from nationwide courier services Have your legal documents that we've been hired to deliver They're ready for delivery We need you to return the phone call to the main office at 8 6 6 9 9 1 3 7 5 9 With case reference number 2 2 – 1 3 1 8 ***Let us know when you're gonna be available to receive a time for the documents What is your time sensitive require an ID and signature If I return calls not received, it could result in a missed delivery And legal proceedings will begin without your military consent Will also have to take delivery at your last place of employment That number once again is eight 6 9 9 1 3 7 5 9 With case reference number 2 2 – 1 3 1 8 ***” When I called back, they wanted to know my address so they could serve me papers. They could not provide any information to me since I would not share my address, email address. I informed them right away that this was a scam and they should get a real job. The person (who game me is name to be Calvin Thompson) became angry and told me to give him the info requested or it could end badly for me in front of the judge once they came after me. I asked to see which county was the court order from and he wouldn’t tell me, he actually hung up on me telling me he was not interested in helping someone with a bad attitude like me. A few minutes later I get a message from one of my sisters saying the same person had been in contact with her demanding information from her about me. Then about another hour later, my other sister text me a transcript of the voicemail he has left for her pertaining to me. I called back and told him to stop calling my sister, but I didn’t mention them calling my other sister too. At this point, he was laughing and telling me he was not interested in talking to me that he would get the information needed as it was his job to do so. I told him I will be in contact with our sheriffs department office and I will see him in front of the judge!!

Targeted Person's Location

MS, USA- 39119

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 991-3759

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Thompson Associates and Nationwide courier

Date Reported

January 11, 2024

Scam ID

794626


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