704-251-9518
Country: USA
704 area code:
North Carolina (Charlotte, Concord, Gastonia)
Report a phone call from 704-251-9518 and help to identify who and why is calling from this number.
- Mr Call| 1 replyHad a call at 7am from this number. He left a voice message.You could tell the indivdiual was on a mobile phone. Said he was calling from Central Investigations LItigation and that there had been a legal complaint filed against me.
I have no collections or past due debts of any kind. He did leave me the last four digits of my social security number, which alarmed me.
Anyone know who this really is? Didn't sound legitimate - JZLHad TWO calls from this number in a row this morning. "Central Investigations Litigation" is a CLASSIC scammer's trick. I lost $500 to these goobers once--they claimed I owed money on a PDL and they were authorized to collect for it. Since they had my SSN and my name, I figured they were legit, so I paid them...only to later get a call from the REAL PDLender asking for payment on my PDL (since they got rejected for NSF when they tried to get a regular payment out of my account--the NSF was directly caused by the fake PDL folks taking out that big lump sum). Since then, I've been VERY aware of these suckers and now just ignore them.
One of them called my elderly dad, who was frantic ("Why is somebody doing a criminal investigation on you?"). I educated him that this was a scam and that they got his name/number from me listing him as a PoC on a website somewhere (my own fault for not checking if it really was a secure site before I entered data). Next time they tried to call, my dad was ready and asked them for their company's real name and location; when they balked, my dad said he was going to contact the police (his girlfriend is a state trooper) and have them investigated for claiming they were criminal investigtors without verifying who they worked for. He said they IMMEDIATELY hung up. :)- Caller: "Central Investigations Litigation"
- Call type: Prank
- SharkbiiteHave had several calls from this number. I'm very concerned because they have my SS #. How do I report this to the proper authorities?
- Caller: Central Investigation and Litigation
- Call type: Prank
- ConcernedTooI have gotten several of these calls from this phone number. Same information as those who have reported previously. They claim to be Central Investigations Litigation and phoning from a foreign country (it sounds like). The individual did have the last four digits of my SSN. He also left a message at my workplace, and even left a voicemail on my bosses phone!
Anyone know who to notify to get these scammers to stop calling?- Call type: Prank
- Bryan AydelotteRecieved several calls from this number, they are stating they are from a Central Investigations LItigation company. I believe this to be fraud.
- Caller: Central Investigations LItigation
- Call type: Prank
- BeaReceived a call threatening my minor child requested her SSN and threating to file a lawsuit against her then turned around and contacted her sister with the same threat, they have a foreign accent have reported call and pursuing charges. Because of the nature of the call, called identified himself as Mark Brown this is a scam attempting to collect personal information.
- Caller: Unknown
- ConcernedI have been receiving these calls for months. The last call was unavailable but Steven Johnson left a message with his number. He states that a lawsuit has been filed against me and that he is from the legal department.
- Caller: Legal department
- Bonnie QuinnWow! I'm so glad I went with my gut and researched these phone calls!!! I am very, VERY distressed that they are calling my work phone though and that it may be possible for them to also harrass anyone I put down as a reference. I have already warned the two people I believe I put down as references, which I would advise others to do. At any rate - Same M.O. as the rest of you. My calls were from "Steven Johnson" who had a very heavy Indian sounding accent. I have not actually spoken to anyone yet. I just happened to be away from my desk when he called. I probably would have picked it up if I had been here as I receive phone calls from all over the country every day I wouldn't have had any reason to be suspicious. He stated the last 4 digits of my SSN and said there was some sort of legal action being filed against me, it was all very vague which was another red flag to me. I called my home phone voicemail and there were THREE messages from him on it!!!! BUT, this is where they screwed up royally - he must have hit redial by accident or something because the second message he left he referenced a completely different persons name but said all of the same exact information but said the last for digits of that persons SSN. This is what immediately alerted me something was not right. From what I've read on other message boards, this scamming is rather common, most of it stemming from looking into or applying for pay day loans. How they get this info, I don't know. It seems that asking them for specifics or telling them you will be calling the authorities or telling them the call is being recorded has worked for people in terms of getting them to stop calling but I wish I knew how to actually pursue legal action.
- Caller: Didn't say
- Call type: Debt collector
- Cambria replies to Mr CallThey have been calling me constantly from an Unavailable number. Foreign accent and they knew my birth date. He said a legal claim was filed against me and he wanted more of my information. I knew it was fishy so I gave him false info and proceeded to have a good laugh at his expense when he took my fax number down as 1(900)Spank-Me
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