Caller: A man call himself John
People use this phone number to conduct dating scams.
Firstly, find the right target, then approach you and request to visit you at your house. After visiting you and find out you are the property owner, he and his organized crime organization will send mailed the fraudulent document to the courthouse and to the land title registry to register lines on your property.
The fraudulent document will contact a court file number that belongs to other debtors with nothing to do with you. Now, your name and address will be on the counterfeit court document for a debt that you don't owe.
Then, the organized crime will assign a lawyer to stalk you, with numerous court applications. This lawyer will seem like acting for the Municipal City, Strata, or management company, or any party with authority over your property. In fact, this lawyer is working for organized crime to sell your house pay the debt not owed by you. They will contact the authority that they will be stalking you and ask the authority not to protect you within their duty. They will launch a series of a lawsuit against you for a very odd reason, then have a JUDGE TO SEAT ON THE BENCH and sign the pre-made court order that will benefit the crime organization's lawyer, one of the terms in the court order is the victim needs to pay the unreasonable high legal fees. If the victim hires a lawyer to defend, the organized crime will contact the defence lawyer that a part of the lawyer's legal fee will belong to the organized crime. If the victim's defence lawyer win the case, the victim will pay a tremendous amount of legal fee to the defending lawyer. Sometimes, the legal fee exceeds the claim value. If the Victim does not hire a lawyer, the victim will lose a tremendous fund to pay the debts not owed by the victim that registered on the land title. Throughout the process, the victim will lose either way.
1 complaints this year
1 total complaints
Anonymous on (514) 825-5213
It says this is a test call!
Anonymous on (450) 390-2554
Anonymous on +1 888-317-8812
scammer. Pretend cash app customer service and ask for pin number. Be aware
Anonymous on (416) 512-1319
Some scammer pretending to be a recruiter
Anonymous on (519) 737-0436
This person called and did not leave a message. I know no one in this general geographical area...