Undoubtedly a scam, as they refused to answer when I called them back on the number they used to contact me.
904-414-2420 +1 904-414-2420 ☎ +19044142420
Summary — +19044142420
Expert Opinion
This number, +19044142420, is definitely a scam. Callers pose as legal representatives, threatening legal action and claiming you are a respondent in a civil case. They often provide vague details and refuse to give their name or the company they're calling from. Some users reported that the scammers even had personal information like addresses and Social Security numbers, but this doesn't legitimize the call. Wells Fargo and other institutions have confirmed these calls are fraudulent. If you receive a call, do not provide any personal information and do not engage with them. Instead, block the number and wait for any legitimate legal notices to come through official channels, like the mail. Stay vigilant and report these calls to the FTC.
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Rate this number — +19044142420
Recent Reports for (904) 414-2420
A threatening call was received, mentioning legal action without providing any business name, case number, or further information.
Addittionally, they didnt provide their own name, which is suspicious
I was contacted by this number, allegedly regarding a civil matter, but they did not provide my full name or further details.
When I returned the scam call and introduced myself as Mike Hawk, they attempted to harass me, but I was able to thwart their efforts.
I've been recieving several semi-proffesional calls from this number, they claim I'm invloved in a civl case but wont provide any detalis, I'm waiting for somthing in writting via USPS
They threaten me with legal action and give me a phone number to call but they dont say who they are or what company is calling, it's a scam for sure
For over a week, I've been bombarded with at least four calls daily regarding a supposed civil matter for 'Ray Pond', with the caller claiming it's my final warning and wishing me 'good luck', despite my attempts to block the numbers, which continue to leave voicemails, making this situation utterly absurd.
I appreciate the informations, i will try to find out more about them
Despite knowing it was a scam, I returned the call, and the scammer, claiming to be Steven West from First Source Mediation, surprisingly had access to my personal information, including my address and social security number.
A threatening phone call was received, warning of a civil lawsuit if not responded to promptly
A claim was made that my account would be frozen due to alleged bank fraud involving $1000, but I have no recollection of such an account
It's irrational to expect someone to remain on hold for an extended period, especially when the caller refuses to identify themselves.
When asked straightforward questions, such as their location, they remain unresponsive and instead discuss the most effective script to use while keeping callers on hold
Due to Covid, email was used for communication, mentioning a potential summons, as mail services were disrupted.
Having received two calls approximately a week apart, it's evident that this is a scam, particularly given that legitimate civil matters do not involve repeated phone calls.
An investigation was claimed to be underway, and I was asked to provide information
The automated message is a scam, referencing a civil matter and attempting to elicit a response by mentioning my name
It's appalling that these individuals are incapable of proper spelling
This is obvioulsy a scam, the recording ends with 'good luck', wich is ridicolous
A voicemail claimed involvement in a legal matter, but without written notice, it is clearly a scam, and caution is advised against sharing personal or financial information.
Upon receiving the same phone call claiming I was named as a respondent, I investigated the number and discovered that others had received the same notice, indicating a potential scam.
I recived a call from this number three days in a row, they said I was bein sued, but it sounds like a scam to me
This is a scam, threatening legal action, do not provid any personal informations, immediate blocing is advised.