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All Comments (11)

Anonymous
0

You are Linda Bird. We received an order in the office today to complete in order of process for several pending matters that you are currently being investigated for. We will be verifying your current address and place of employment today. In the meantime it is your responsibility and legal right to contact the plaintiff prior to being served. Their number is area code 859-474-8233 please make reference to your case number 359582 failure to comply will result in forfeiture of your right to dispute this matter and a complaint....

Caller: Legal threat
dd
0

I received the first message last week from the 859-474-8233, number telling me they had just received a file on me nd there are several pending actions against me and I need to all them back with personal information or they will file a complaint against in my county. I searched the number up and seen all of the comments about being a scam so I blocked the number. Today I receive the same exact voice mail but this time from 202-966-1767, when I called that number back it states no longer in service. The even stranger part is my sister in law sends my a text message saying she received a weird message for me and it was the same message from the 859-474-8233 number.

not getting scammed
0

called and said they wanted my mother in law and this was her number but its not .. started arguing with me ! saying she owes citi financial and how do I know am I with her 24/7 etc and saying they are going to take her to court and take her property etc when she owns none … 100% scam !!!

Caller: 859-474-8233
Bev
0

Called demanding to speak with my son about multiple warrants on him that they were hired to enforce. Had 24 hours to respond and resolve the issue or further action would be taken. Refused to disclose his name or company name.

Caller: Refused
Gina Pap
0

They keep calling my cell phone but asking for my brother's name. This is so weird. Next time they call I am going to make believe I am him and find out what their potential scam is.

Anonymous
0

I just got the same call saying I did not fulfill the terms of my credit card agreement with HSBC and owe them money. Never had an account with them. What a scam.

KeyKey
0

I've been receiving phone calls from this telephone number all week the first person I spoke to his name was James Duval. the second person I've spoken her name was Lindsay Carter they told me I had an outstanding balance of $1,734.25 from a credit card HSBC. mind you I never had a card with that company. So I call HSBC to see if I did have account with them they told me no so I did three way and spoke to Ms. Carter from the scam company she told the HSBC representative that he is not from HSBC he told yes he was and that never had account with them now she feeling stupid she told me to hang up because the gentleman from HSBC was scamming me. No ms you try to scam PLEASE EVERYBODY BE CARE

Anonymous
0

calling with a hacked voice in saying they will report me for investigation, threats, blocked this number. these people need to be stopped and arrested for causing grief and panic

Anonymous
0

SCAMMER, SAYS WITH THE IRS.

Anonymous
0

IRS scam

Anonymous
0

Calls everyday

Caller: Spam

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Recent Complaint Activity for (859) 474-8233

An reported as spam
10/17/23 02:28 PM
An reported as spam
11/04/18 04:08 PM
An suggested caller name as Legal threat
11/04/18 08:03 AM
An reported as spam
10/22/18 09:36 PM
An reported as spam
10/19/18 10:59 PM
An suggested caller name as 859-474-8233
10/16/18 09:58 AM
An suggested caller name as IRS Scam
10/12/18 10:53 AM
An suggested caller name as Refused
10/11/18 01:00 PM
A reported as spam
10/01/18 01:38 PM
reported as spam
08/10/18 12:37 AM

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