Civil Complaint Received: Phone Scam Overview

Don't stress about this phone scamGetting in trouble with the law is something that most people will go to great lengths to avoid. This fear is so powerful that it may cause a person to fall victim to a variety of scams. Most scammers realize how far most people will go to avoid having a mark on their record and use it as leverage to obtain personal information.

The civil complaint received phone scam has been around for a long time and has been quite lucrative for scammers around the world. The following are some of the things you need to know about this scam to avoid falling victim to it.

What to Expect From This Scam

One of the biggest reasons why this scam is so successful is due to the detail the scammers will give. The scammers will call with a recording that states there has been a civil complaint filed against you or one of your family members.

Usually, the message will say that the local municipality will be sending over official documents on this charge. In some cases, rather than posing as a clerk for the local courts, the scammer will say they are a private investigator and that they have information on the claims against you. You will be given a number where you can call and find out the details of this charge.

Once you call the number you will speak with a person who will have information about your family and even your work situation. In most cases, you will be offered a chance to pay your way out of this charge.

There are many people who have fallen victim to this scam and have lost a lot of money in the process. No matter how legitimate it sounds, calls like this are scams and are only intended to rip you off. The personal information that the scammers have about you will usually be obtained on social media. Good scammers will research their target thoroughly before calling them due to the illusion of legitimacy it gives them.

How to Steer Clear of This Scam

The first thing you need to remember when trying to avoid this scam is that civil claims will never be reported through a phone call. If you do get a call about a civil complaint, just ignore it. If the call is a recording, it is not worth your time to call back and listen to the story that the scammer tries to spin. If you get a live person trying to tell you that you have a civil complaint against you hang up immediately and block the number. You should report the scam call to your local authorities, especially if the caller said they were calling from the district court, sheriff's office, etc.

The best way to avoid this scam is to educate yourself and others in your community about phone scams. This will allow you to avoid getting taken advantage of and can save you a lot of undue stress.

You can find out about phone scams, identify suspicious numbers, and leave your feedback on scam numbers with CallerSmart's free phone trace app. If you don't have an iPhone or iPad you can use our website trace unknown phone numbers, learn about phone scams and help protect others from phone fraud!