614-754-6732
OH, US
614-754-6732 (DO NOT CALL)
614-754-6732 (DO NOT CALL)
2011-06-06 20:52:42
Unknown
August 1, 2008
My elderly father also received this call today from the same phone number while he was out. His name was mispronounced, and then the caller made a vague comment about "a civil complaint filed in your county" and "contact your attorney and return my call". A docket number was also given and the caller's name was William Johnson. I went on the "white pages" site and deleted my father's name, address, phone number, age, etc. I suggest you do the same.
Al
Al
2011-06-06 20:52:42
Unknown
Same guy named Richard Todd called me but I never hear from or of him before tried to call him back at 716-961-3160 ext.107.I don't owe north eastern capital Corp. for nothing. He says he's an investigator.
Lynn
Lynn
2011-06-06 20:52:42
Unknown
I had a call from Richard Todd today looking for my brother in law.. I called the Attorney General to report these lieing rude people Anyone who gets a call from them should report them to the attorney General They said they were investigating him for fraud . The only address i got from them was a PO Box Im going to bury these people I will not stop till they are!!!!
Craig in AL
Craig in AL
2011-06-06 20:52:42
Unknown
Hehe "Investigator" Richard Todd called today (Friday) and claimed that on Monday a default judgment would be entered and a wage garnishment and property freeze unless I called or my attorney called. They must work on the premise no one is going to have an attorney call I would think.

Well I also have had dealings with the civil court system and knew that was not something in our county. Actually I wish it was as I would bury this guy. This type of thing is probably the biggest problem when some court systems open the books up on the net. Too many documents DO have your SS on them.
nervous mom
nervous mom
2011-06-06 20:52:42
Unknown
message left from Jackie Lawson caller id said unknown name 614-754-6731 her mess. stated her name and civil complaint filed have my attny call her at 614-754-6732 with a docket # and that if I dont reply law enforcement will be involved , supposedly already filed against me. Im a little nervous.
Sarnun
Sarnun
2011-06-06 20:52:42
Unknown
A month ago we received a phone call from 614-754-6732.  This "collection agency" was looking for my husband's ex-wife.  She owes a lot of money to a lot of people.  We assured the caller that she was not living at our address and never had.  We asked how they got our names and number.  They said we were listed as co-signors.  We even told this company the ex-wife's new married name, address, and phone number.  The caller went so far as to tell me that we needed to pay the loan off right away.  I took issue with that claim.  The caller proceeded to give me my husband's and my social security numbers!  I immediately asked for all the court documents to be sent because if we were really a part of this mess - meaning if my husband's ex-wife had used our identities - then we had the right to see the documents.  The caller told me that we could only see the documents if we were called into court or if we paid off the debt!  I asked them never to call back.  They again left a message yesterday, even though they have all information to find the ex-wife.  I called back and they hung up on me 3 times.  I did inform them that I was contacting my police department, am sending a supeona today, and am calling the Iowa and Ohio State Attorney Generals' offices.  This is a problem because our social security numbers are involved. I think this company goes by Midwestern and then some other title.
Abner
Abner
2011-06-06 20:52:42
Unknown
this guy called me yesterday, saying that he will get me arrested for bank fraud because i owed discover credit card 3000 dollars, and i never have discover card. i don't know what is up with that
Mustache Outlaw
Mustache Outlaw
2011-06-06 20:52:42
Unknown
It took me a few minutes,  but Richard Todd, Is Inspector Richrd Todd from Beverly Hills Cop !! HAHAHAHAHA,  They are crafty !!!
Mustache Outlaw
Mustache Outlaw
2011-06-06 20:52:42
Unknown
I got a phone call from these guys too.  If you mess with them, they get very agitated, It was quite amusing.  I contacted the Ohio Attorney General and reported the name of a Amy Reed. Don't fall for it it is crap. But if they do call, they are easy prey to truly mess with and make highly upset. I am going to keep calling them as much as they call me...
Jen
Jen
2011-06-06 20:52:42
Unknown
I recieved a call from 614-322-1793 on my cell number. I wasn't sure of the number, so I answered. The guy asked for my husband. I told the guy I didn't know anybody by that name. He than aked if I lived in the town that I do live in, I told him yes. He got very angry and said how come your name is associated with his name. I said I'm sorry you have the wrong number. He hung up on me.
Jody
Jody
2011-06-06 20:52:42
Unknown
I recieved a call from 614-754-6732 and they left a message with my dad saying that I had a civil claim against me and they left a "docket" number.  So he researched it online and found this site. So i called them back and got her name and the company name was "Litigations".  I told her that I  researched it online and it was all a scam and before I could get the whole message out she hung up on me.
Candy
Candy
2011-06-06 20:52:42
Unknown
Someone called saying his name was investigator Richard Todd from the Count Court office.  He asked for a specific relative and requested that he contact him with his lawyer.  the number is 716-961-3160
A Nonny Muss
A Nonny Muss
2011-06-06 20:52:42
Unknown
My brother called me and said a dick-head rude special investigator was trying to locate me for a summons or lawsuit.  I got the message from my bro so I did not talk to the crook.  However the crook identified himself as Investigator Dunaway and it was urgent I call him asap at 614-754-6732 about case ABJ 1694.       I did file bk several years ago and those records are public info.  Not sure how this crook got my info or my family member's info.  Thanks to Googling his #, I found out what a crook he is.
Ted
Ted
2011-06-06 20:52:42
Unknown
Got a call from Robert Dunaway. He tried to scam me but I caught it just in time.  This guy is a dirtbag.  Do not give him any information and hang up on him immediately.  Traced the call to Columbus, Ohio but the number is unlisted.  Law enforcement is no help because it's not a crime until he gets your money.
Ted
Ted
2011-06-06 20:52:42
Unknown
Got a call from Robert Dunaway. He tried to scam me but I caught it just in time.  This guy is a dirtbag.  Do not give him any information and hang up on him immediately.
karen p
karen p
2011-06-06 20:52:42
Unknown
I received a message on my cell stating that he was an Investigator by the name of Richard Todd and that he was calling regarding an civil complant that was filed in montgomery county and to contact my attorney and then call him back. Then he transvered me to some other guy and said his name was Mike Evans #6537 and gave me a Receive code of L2638 and I got an approval code of JET7310.

I then called back and I requested a report of the claims and some girl hung up on me.

Being dumb, I called back and set up payment arrangement and I found this site afterwards. I called my local police dept and reported the claim and called my back right away and changed my account number.
Deputy of YCSO
Deputy of YCSO
2011-06-06 20:52:42
Unknown
Called to get info for report. A lady who said her name was Karen stated "I don't care who you are you can stick your report up your a**!". Called a friend with FBI to look into it.
Scott K
Scott K
2011-06-06 20:52:42
Unknown
I too got a call but it wasn't to me, it was to my mom by this Richard Todd looking for me to sue me for a debit incured 7 years ago and out of the statue of limitations for Nevada.  It sounded legit as a case number is provided and that I would supposedly received a summons in the mail.  The thing is I moved 3 months ago to a new state so I'm not even in that state.  State of Nevada also shows no record of the court case.

If it is the rest of you suggest, I am definitely going to report this to the authorities.
mark
mark
2011-06-06 20:52:42
Unknown
I just got a call from a Richard Todd claiming to be an investigator working with a financial institute investigating allegation of fraud by my ex daughter-in-law, saying he was working with the local police dept, giving the case code.  After finding all of the scam information regarding this number, I'm guessing it is an attempt at extorting money.
tntbwyman6
tntbwyman6
2011-06-06 20:52:42
Unknown
"richard todd" Investigator called and threatened my husband with a felony charge. I googled the # to findout more info on the company and found this. We are in the process of filing bankruptcy so I called to tell him that and first for Linda I told her gave her the case # and told her we had a lawyer and I also contacted our local authorities along with the FBI secret service ohio state attorney/general and she said well we are still in business and hung up. Pissed I called back repeatedly for about 5 minutes with no answer and finally Richard todd answered told him the same thing and he told me he would put the paper work in right away to have my husband picked up before we could even file bankruptcy. I tried to tell him we did that process already and he kept saying thank you have a nice day and hung up on me. What a scam!! They dont even have the common courtesy to talk and listen to what I had to say. If they are a "real" company they shouldnt be they are rude and very unprofessional
This is a message for good citizen of US
This is a message for good citizen of US
2011-06-06 20:52:42
Unknown
This is Scam, some one called and saif he is an investigator Todd Richard, He is the biggest Scam artist, Don't listen to him at all. He tries to scam me but I googled his number and found out before he could take money from me.
he is going to pretend he has a case which is not true I called my county office and their is no case under my name. I also suggest to file a report with your police station.
These huys are scum bag's and should be caught.
michelle
michelle
2011-06-06 20:52:42
Unknown
They just called me and threathened to call my local shreiff's on me if I did n ot comply with making a payment out of court.He went as far as to tell me to take out a another payday loan to pay off this action against me.I really don't understand how they got hold to this information.
This is my message!
This is my message!
2011-06-06 20:52:42
Unknown
This message was left on my answering machine.

This message is intended soley for *** this is special investigator John Williams calling in regards to a Civil Complaint being filed against you and being formalized in your county. You are named as a repondant and must appear.  Either you or your attorney may call me back at 614-754-6732 and gave a bogus case or filing number.  Again this is a civil case and failure to respond will result in further legal action against you.

I have reveiwed our local cases and I know that I don't owe any money - which is how I ended up here!!  Thanks for entering in your calls - at least I know it's not just me!!!
Concerened
Concerened
2011-06-06 20:52:42
Unknown
My best friends parents in Michigan got a call from this number looking for me, I had never lived at their address and I don't know how they linked my name to her parents, but it was very suspicious.  They were told that they were looking for me and that there was a civil infraction that I had to take care of.  I am not calling this number back and they most likely will ask for a credit card number to clear up a phony civil infraction.

I'm glad to see other worried people posted on this site!
614-754-6732????
614-754-6732????
2011-06-06 20:52:42
Unknown
WITH MY MSSG, SOME PHONEY COURT # AND CALLING RE A CIVIL SUIT, DON'T WANT TO CALL BACK BECAUSE I BET ITS BS ANYWAY BUT SOMEHOW THE'VE GOT MY HUSBENDS NAME AND OUR HOME TEL. #????
Mark
Mark
2009-01-27 22:59:05
Unknown
Google is awsome and so are you guys for posting. My wife got home from work and heres this mess on our machine. This call really upset her. I am so %^#% mad that I wanted to call back, but instead will be contacting the FBI that Iam being targeted by extortionists over the phone (wire fraud is a federal crime), and that they implied that they were law enforcement. So thanks again goole and friends.   https://tips.fbi.gov/
1-720-452-0067 1-703-291-9023 1-208-495-4055
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy