Donna Morgan from the Fraud Division

ComplaintsScamsLevel 3 Communications VoIP in Mansfield, OH

Complaint

0
A little freaked out!
Country: United States
Received a call from a Donna Morgan today from the "Fraud Division" she stated that someone in my family was under investigation for a very serious crime & my name also came up. This is a scam!!! She tried to get my family members phone number, birth date, address, and even SSN. Dont give out any information!  

Comments

  • 0
    A little freaked out!
    I forgot to include the phone number! (419)775-4805
  • 0
    tj
    Typical phone shakedown scam.

    Contact Level 3 directly to report use of their services for fraud and extortion.
    Maybe they will shut off their account, slow them down for a day.
  • 0
    really mad
    I received the same call today from a Donna Morgan of the fraud finalize division tell me to call her or have my legal representation call if she don't here she will report it to the state but I have not done or got anything number are 2143774829
  • 0
    AS
    Today my parents, grandparents, and my aunt received a call from Donna Morgan from the "Fraud Finalize Division". She was looking for my uncles ex-wife. The number she called from was also 2143774829. Is there any way to report this further?
  • 0
    Laserdoc
    Got a call from Donna Morgan...fraud finalization department...916-265-0315, totally illegal and a scam.
  • 0
    PS
    I got a call from Susan Foster, Fraud Finalization Division, looking for my daughter. Expressed urgency and gave me a case number. Said to call back 916-437-4863. This is California. I brushed it off and then received a call from my son who received the same call looking for his sister. Glad to know we didn't respond. I suspected that it was a scam.
  • 0
    pictures
    I also got a message from  Susan Foster, saying she's  from the  fraud finalization division, is this a scam?
  • 0
    Anonymous
    | 1 reply
    Got a call from a Becky kee looking for my sister in law and even used my maiden name. Suspected it was a fraud and now I know it is. She called from a 888-834-0462. And wanted to be called back on 214-677-4249.
    • 0
      Anonymous replies to Anonymous
      I meant to type Becky Lee
  • 0
    ANGRY J
    This caller used a lot of different numbers -954-308-2863 then asked to return call to 888-834-0462 - i see many other numbers.
    My message wasnt from anyone but used my full name and to return the call.
    No fraud can be notified by message, even if you do owe money.
  • 0
    Noe G
    Got a call from a rebecca leigh with the 888-834-0462 number saying i owed money from ace cash express and that it was already in the courts hands and a lawyer was involved
  • 0
    Nicole
    i had a person call me impersonating the police and gave me a number to call, saying they were trying to take me to court for fraud....i called police and it is a scam
  • 0
    Kelly
    I received a phone call from my County clerks office saying I was going to be served today by a sheriff to appear in court and I needed to call a 214 number and give them to the affidavit # she gave me so I did and that lady was so rude I asked her what tissue was about and she couldn't tell me she said I needed to pay 2,900 for a loan I had with ace cash, so I asked her what was the name of the firm she was working for and she said recoverable and I said ok bit what is the name of the law firm and she said that is it, I asked her so that is the law firms name because I will need to get an attorney to call them to find out what I need to do and she said so you can afford an attorney but can't afford to pay the loan back I told her an attorney will let me pay them back in payment so can afford and the loan place won't. So she hung up on me. Then about 10 minutes later another ready called me back and was trying to be nice and work out a deal with me and when I told her what I could afford to pay she said that wouldn't work and I told her that's what I could do, then I told her I was going to call my County clerks office to talk to someone about being served and she said they wouldn't know anything since they put it on hold for now. The number she called me back was (888) 834-0462

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