Name
Address
Type
Landline
Carrier
Bandwidth.com
County
Duval, Nassau
Zipcode
32009, 32234
Location
Baldwin, FL
User Comments
Leave a CommentI’m not sure what they are saying because of such a strong accent but it’s very suspicious.
The caller stated that he name is Steven West and stated that i owed some money and when I try to call back got not answer. they just call and ask for some information
Forgot to mention. The May 25th call mentioned the debt was from 2016. They blocked my number then I called private and they stopped private calls from coming through lol. He tries to change his voice when you ask for a supervisor. The funniest part was when he pretended to get him, I said I know you didn't get him because you didn't put me on hold. A few seconds later he plays the on hold music.
"John" called and stated I owed money to a company called, EZCorp/easy money CLIENT APPROVED CASH. Then said the company was Cash advance, for Payday loan. There's also a black woman who's in on it that went by Crystal Stallings who called me 4 months ago (May 25th). She asked me if the last two digits were mine SS#. And it wasn't. 904-712-5205 is the number. I have the audio recordings.
Said they were calling because I was named in a civil lawsuit. They would need financial and employment information.
May these people burn in ****. First serve jail time. They say they are from Chase. Curse me out. Truly a devil
Claimed I was named in a civil suit. Wanted to verify my social security number.
The message said that I am in legal trouble
to be transferred to a live agent press one otherwise we have been booked by plaintive to process and facilitate a civil complaint. we do have to perform an ***et & employment verification but that is only if no solution by you your legal representation contact in a mediation is …..they’re are calling from (646) 968-2942 , & leaving 904-712-5205 as a call back number.
This message is intended for Jerri. In order to be transferred to a live agent. Press 1. You have been named a direct respondent on a civil case pending in our office against your social. We were needing to get a statement from you or your legal counsel. Neither have done so. The allegations against you will be noted as true and accurate, as well as a possible illegal willful evasion. (truncated)
Claimed I was named as a respondent in a civil lawsuit, and needed ***et and employment verification. Claimed the lawsuit was linked to my SSN. I’ve also received the same call/voicemail from 832-789-4654. Don’t fall for this scam!
This is a scam. They call Chili’s in a row with a civil lawsuit.
(904) 712-5205 is a Social Security Phishing Robocall Be cautious. Listen Transcript You. This message is intended for Megan Holly. In order to be transferred to a live agent. Press one. You have been named a direct respondent on a civil case pending in our office against your social.
Said I was named in a civil suit
Legal mediation and wouldn't answer any questions about who their company was or who they were presenting. The rep was very rude and unprofessional and called me nosy HAHA. Eventually, they gave up on my and hung up. This is a scam. Also, they used this local number so bait people into calling back832-789-4654.
Saing they have a civil case againg me....
Something about a lawsuit and getting with my employer and ***et
They say there's an action pending against my "social". I ***ume they want me to think they're talking about my social security number, but even then it's nonsense. What the heck is an action against my social security number even supposed to be?
Claim to have lawsuit against my social if I don't call back this is my last chance plan on verifying my employment and residence same as everyone else
Claim to have case against my social and plan to verify my whereabouts and employer if I don't return call this is my last chance. They have also called my dad and father in law. Now I have them worried that I'm in trouble. Damn jack***es
They called on number 240 558 7258 and then left a message to contact their legal department at 9047125205 for a loan I owe and threatened that I must get them because a civil case was filed.
Said there was a warrent out for my daughter's arrest. Called my mil, left a voicemail. Called my daughter, had her SSN. Said officers would arrest her over a payday cash loan she never repaid from 2016. Never had that loan. Not on her credit report.
some black male and I notice the voice intonation and inflection so I can recognize the race of the individual, of something, but they’re saying they’re have some legal case against me. No details some phone number that doesn’t really come up with anything telling me this is the last attempt.
Standard recording saying there is a civil matter filed and they demand a call back to do an "***et ***essment" - Says it is the last call you will receive about this (yay) but then they call again (boo). SCAM.
Received voicemail stating that I had a civil complaint against me and I was to contact the mediation dept at 904.712.5205. In the voicemail the never gave the name of their business or their name. I reside in California so why would a company in Florida contact me about a civil complaint? Very annoying calls, I have enough going on in my life and don't need to additional false bull****!
That there is a civil case against me yet there is no reason in this world for there to be.
WOW. ALL of the below statemenents are true. I cannot believe I've been taking calls from these people!
Civil case pending
EMAIL RECEIVED: In order to prevent further collection activity on this account, you must remit payment immediately. You can contact our offices today to negotiate a settlement amount to resolve your past due account. This requires your prompt attention; continued disregard of this matter is not advised.
Claimed to have civil action
Claimed to have civil action
I would be arrested, warrant out for my arrest if I don't comply. I hung up and wouldn't answer any questions. Very rude on the phone
has a civil suit against me...will invade your home
Claims that I have a civil suit against me and they were obtained to gather ***et and work information. Total Scam! No legal action against me. The number came up a local number then when I answered it was a robo call. Said to call the legal department at 904-712-5205. The recording tried using legal jargon but the misusage of words was entertaining.
Simple case pending against our social, need to get a statement from you or your legal counsel I will be served if I don’t return the call.
Just recieved a call stating legal action in 72 hours if no response. Call came up as a local area code, left this number on voice-mail. Not a live voice on voice-mail, prerecorded.
There a problem with your s s account and you must call back right away or they will in late legal proceedings.
(904) 712-5205 is a prerecorded robocaller
Scamming me as well! ****s! I reported them to BBB
The person answering the phone screams demands/orders and makes threats of arrest. They stated they are from a "legal firm" and that they will only help if you comply with their questions. They are very irate/derange and scream very loudly when asked a simple question. Gave their name as "legal mediation".
They said I have a warrant for my arrest n I have to call them back within 72 hours because if I don't they are coming for my belongings n money n I did call back n someone answer the call .
We got two calls from them and they said you're in legal trouble. Yep, super annoying.
Very annoying scam call that will reach out to any number related to you to say that you are in legal trouble
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