727-202-1062

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Caller Name
  Civil Investigation Unit
12
  Civil Investigations Unit
10
  Lady
1
  Laura Pappas
1
  Felicia Jackson
1
Caller Type
  Scammer/Fraudster
34
  Debt Collector
8

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Owner Info for 727-202-1062

(727) 202-**** Phone Numbers

Landline
Near St Petersburg, Florida
Issued by Peerless Network of Florida, Llc - Fl

Numbers with this prefix were first introduced in 2011.

While 7272021062 was originally issued with the info above, the owner of the phone number (727) 202-1062 may have transferred it through a process called porting.

User Complaints for (727) 202-1062

Caller type: Unknown

It says: This is the civil investigations unit contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action regarding a restraining order. Please contact your attorney. You and your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3745. Call 727-720-1062. I have received this call twice now.

- Kevin Fitz
Utah

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[Reply]   March 29, 2013

Caller name: Ray

Caller type: Debt Collector

I too received a recorded message from the agency associated with this number. The recording stated:" I civil action had been filed naming me as respondent and I had 24/48 hours in which to respond which I gladly did.
At which time/ both times I informed them that I would be more than happy to file a federal action pursuant to The Federal Fair Debt Collections Practices Act and for some reason they hung up on me both times. I suggest anyone like myself who receives the same unlawful calls from this number do the same and if you are like me make them a respondent to the civil action you file against them.

Their practices contravene federal law. Read it yourself and see...

- WM Ratliff
Kansas

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[Reply]   April 11, 2013

Caller name: Civil Investigations Unit

Caller type: Unknown

Two calls in two weeks in Orlando. Tried to have them report it, however, authorities' websites make it very complicated to do so. I never called back and never will.

- john
Florida

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[Reply]   June 13, 2013

Caller name: Civial investigation unit

Caller type: Unknown

Same here, got this call 2 times now, scared me half to death the first time, I couldnt sleep all night. I realized then it had to be a scam, because I didnt get any legal papers.They called today again,on my birthday with the same message, that I got 24-48 hrs to get a lawyer and that a restrainment order could be issued, so I called back, left it ring about 20+ times no answer.I dont understand with all of the complaining why are they still getting away with it ?

- Yvonne
United States

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[Reply]   June 13, 2013

Caller name: capital documents leins

Caller type: Unknown

This is rediculous!

- teresa gale mcnesse
United States

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[Reply]   June 18, 2013

Caller type: Unknown

I recieved a recorded message from the agency associated with 727-202-1062. It stated that civil action had been taken out on me & to call them with the case # they gave. I spent all morning trying to get through to them. I even called my local court. Was very stressful. Decided to google the phone #. Learned then that it was a scam. Hope it can be stopped soon. Hope they don't have my ss#.

- Anonymous
Maryland

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[Reply]   June 21, 2013

Caller name: same thing

Caller type: Scammer/Fraudster

same as above, calling my 92 year old mother's cell phone. call back number given is 941-256-0413

- anonymous
United States

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[Reply]   June 28, 2013

Caller type: Unknown

Same as above! No one to talk to. Scam?

- david g
California

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[Reply]   April 2, 2013

Caller type: Scammer/Fraudster

my husband got a call from this number earlier today, when he called them back they gave him his social security number and address. which sounded fishy to me so I checked it out. has anybody had any credit problems after calling the number back and talking to anybody?

- joie
Florida

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[Reply]   April 9, 2013

Caller type: Unknown

Same as everyone else. Freaked me out. If I am not mistaken, any legal matter must be presented in writing. Why are they not shut down yet?

- Anonymous
United States

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[Reply]   April 10, 2013

Caller type: Unknown

same as all of the above. Very bothersome. Wasn't worried because I know I'm a model citizen. How do we stop them?

- suzieQ
Florida

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[Reply]   April 10, 2013

Caller type: Unknown

they called me today and verified my name and soc sec number and said I owed money mart 300.00 and I said I never used them and that they would have them contact me,but what can they do with the soc sec #

- Anonymous
California

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[Reply]   April 11, 2013

Caller name: Civil investigation unit

Caller type: Unknown

received a call saying they were from the civil investigation unit with a case number & to respond within 24 hr & to have my attorney call. they told us to call 888-591-5942. I have family that works in the court system and they verified no local suits or claims against us. Another scammer they to get what ever they can.

- Anonymous
Kentucky

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[Reply]   August 14, 2013

Caller name: Civil Investigations Unit - Angela James

Caller type: Scammer/Fraudster

They called my parents' house to find my husband - we called the number and gave the claim number. According to Angela James (a real b***h in the "Litigation Department" informed us that my husband took out a line of credit with a bank on the other side of the country and they've been mailing him and calling him and trying to get in touch with him using my parents' address and telephone number since 2007 and he has not responded. We met in 2010 - we explained to Angela that she was full of s**t and asked to speak with her supervisor. She said 'you can speak to the dial tone' and hung up.

- KM
South Carolina

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[Reply]   April 24, 2013

Caller name: Felicia Jackson

Caller type: Unknown

I got a call from Felicia Jackson and she informed that it is from Civil Investigation Unit and should appear in the court within 24 - 48 hours. I called the number 855-7630455 and no one seemed to pick up the call. I just don't know what to do.

- Anonymous
Georgia

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[Reply]   August 16, 2013

Caller name: Civil Investigation Unit

Caller type: Debt Collector

I have received two calls from these people in the last week. I did a reverse phone number search and tracked the number to Allendale, SC. The number I was called from is 803 702-4034.

- Anonymous
South Carolina

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[Reply]   August 27, 2013

Caller type: Scammer/Fraudster

Civil Investigations Unit called my cell. They are using 704-879-2693.
If this happened to you file FCC complaint: https://www.fcc.gov/complaints

- Anonymous
Illinois

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[Reply]   August 17, 2013

Caller type: Unknown

Caller did not identify who they were. Very threatening toward someone I know but do not interact with. They left a message that there was a pending restraining order and some type of litigation against this person .That he needs to call right away .They also left two numbers. They called my cell phone which costs minutes to pick up messages.As far as I'm concerned that is stealing from me. My phone is also on the do not call list.

- Anonymous
New Mexico

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[Reply]   April 25, 2013

Caller type: Debt Collector

Person just called and said that I owe Sears $1,613.40. I told them that I don't owe any debt -they said that a court case will be files within 30-60 days. I hope they do not steal my identity. I'm calling the FBI and FTC right now.

- LDM
District of Columbia

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[Reply]   April 26, 2013

Caller name: Tim Collins

Caller type: Debt Collector

The caller contacted and left a message not only at my home but also at a relative. I was taken back. The caller identified himself as a Tim Collins and I had 48 hrs to get back with them. Left a docket number and states the case is with the local county court.. I suspected something was not right so I google the number he left and it did not show up (908) 374-0486. Listening to the message again, he slipped and first said to call 72...and then said, oh, we have a new number. At the end of the call, he says, "good luck". Yeah, luck and a lawsuit!

- Ann
Indiana

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[Reply]   August 28, 2013

Caller type: Unknown

I got this same call but the number was 617-600-4177. i just came online to see what I could find and this is the exact info this call gave me. i haven't called it back.. i thought the same thing. if somebody is suing me/filing a restraining order against me, then the police would bring an order to my door, not over my phone. I'm not that dumb. I may owe money to creditors, but this isn't how they usually go about getting their money back.
Guess I'll be looking at changing my cell phone number soon.

- Anonymous
Georgia

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[Reply]   August 28, 2013

Caller name: Civil Investigation Unit

Caller type: Unknown

I received the same call just different number on my cell phone saying "This is a Civil Investigation Unit. There is a complaint filed against you where you have been named a Respondent on a court action and must appear. Affidavit & Claim
(wse93-1011). In that, the order to show cause contains a restraining order. You or your attorney will have 24-48 hours to oppose this matter. The contact number you must call is 210-554-5782. From what I have can see on this web page it's a new number just same scam i just got this call an hour ago

- Anonymous
United States

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[Reply]   September 10, 2013

Caller name: Civil Investigation Unit

Caller type: Unknown

I received a call from the Civil Investigations Unit calling about a civil matter and I've been named a respondent. Myself or lawyer had 48 hours to respond; in addition, I had a restraining order submitted.. Completely freaked my husband and I out because I had no clue where this came from. I kept calling the number provided but cant speak to NO ONE and the voicemail boxes are full.. They also threatened to put a lien on my back account and all other assets.. The complaint file number was W52A-3023 and their number was 210-544-5782

- A Crittenden
Illinois

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[Reply]   October 1, 2013

Caller name: WadeLine

Caller type: Scammer/Fraudster

(814) 325 9538 Scam on civil investigation unit. Alleges affidavit number Ch 19 dash 2237. Restraining order. Must call that number to oppose claim. They leave you a voice mail on your phone. Complete scam.

- haveittodayray
Nevada

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[Reply]   October 8, 2013

Caller name: Theresa Darwin

Caller type: Scammer/Fraudster

Got a call two days ago concerning a restraining order. i would need to return call within 24-48 hours and have an attorney present. called back same day it said the mailbox was full. call the next day same thing called again today and talked to a theresa darwin. she stated i had an outstanding balance with jp morgan chase for 634 dollars. having open an account two years ago i wasnet sure how they never said anything since this matter took place in 2009 according to this lady. being worried of court fees and hiring an attorney which they threatened i agreed and gave them my card number and name. afterwards i googled the number and heres where i landed. called back a man answered had no clue who theresa darwin was we argued for a few minutes stating that the extension she gave me didnt work so he told me to call back using the extension then hung up on me. i called back again asking for ms darwin and a lady transfered me to her. she answer with a nice hello and asked how she could help me. i replied you can send me a summons for court cause im going to cancel my debit card now. she replied ok and hung up. i went to chase clean out my account and got a new debit card. called the company back and asked to speak to a manager. she said she will not tolerate any profanities. i asked what the name of the company was she said have a nice day and i replied i will after i report you pieces of s**t to the FBI. the lady has the never to say, WELL IM GONNA USE YOUR INFORMATION! in shock and pissed off a said good luck cause i already closed my account you dumb b*tch. then she hung up. these people are pathetic. maybe if she looks in my information she will see im a rightful gun owner as well!!!!

- Bruce S
Arizona

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[Reply]   May 4, 2013

Caller type: Scammer/Fraudster

Same thing as everyone says above. Don't know when it was received because haven't turned my phone on for a few days and accidentally deleted incoming call list. They left a voice mail saying what everyone above says. Did not return their call. Ignored the whole thing and just reporting it here.

- Anonymous
Texas

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[Reply]   May 4, 2013

Caller name: Civial Investagations Unit

Caller type: Scammer/Fraudster

Nobody would call you about a restraining order. That is something that is served to you. They would not tell you on a phone about a court date that would be on your papers with a raised seal. And I do not live in Florida........Sorry Scamers I WAS NOT BORN YESTERDAY......

- meme
United States

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[Reply]   May 6, 2013

Caller name: Civil Investigation Unit.

Caller type: Scammer/Fraudster

This number has called all my numbers and now my parents. When I call I get a mailbox full. I called the Police Dept and they said they file in person. These calls are suspect

- Raunn
Texas

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[Reply]   May 7, 2013

Caller name: Recorded Message

Caller type: Unknown

I just received this call 5 minutes ago myself. It freaked me out as it would not specify WHY it was calling or who they were calling on behalf of. It was a recording which stated the following: This is the civil investigations unit contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action regarding a restraining order. Please contact your attorney. You and your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3656. Call 727-720-1062.

I have no idea what this referring to. Any formal debt I have has always been a actual physical person who has contacted me to settle any debt that is being handled against me.

This is really alarming. I tried to call back the mail box was full and there was no way to zero out to get to a LIVE PERSON. Is this a SCAM???

Please advise if anyone has any info on this?


Read more at http://www.callercenter.com/727-202-1062.html#WlugTgifuup3J7aB.99

- Christina
California

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[Reply]   May 9, 2013

Caller type: Unknown

My neighbor who is mentally disabled got this same message and was terrified that he would be picked up and baker acted because the call sounds like a real attorney/states attorney. This should be illegal! Information is all the same as the above comment except the case number.

- djames
Florida

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[Reply]   May 13, 2013

Caller type: Scammer/Fraudster

This number called me in December and today (5/14/2013). My step-dad has already reported them to the FBI. They have several addresses on file. Several numbers that have been connected and disconnected. They are obviously getting information from credit reports, which is frightening. They told me I owed something that I had just paid off in full. The automated call was threatening.

- Anonymous
Texas

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[Reply]   May 14, 2013

Caller type: Unknown

Got same call as everyone else. Knew right away it was a scam, but went looking to online to see how we can stop their scam and put them behind bars. If anyone is looking into it, please let me know.

- Anonymous
United States

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[Reply]   May 15, 2013

Caller type: Unknown

the same as above. Is this a scam?

- anonymous
Nevada

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[Reply]   May 15, 2013

Caller name: Civil Investigations Unit

Caller type: Unknown

I just received the same call except mine came from 800-925-1564. The message was exactly the same as everyone else. At first it freaked me out, but the more I thought about it, I realized it must be a scam. How can they have a restraining order against me if I have never been served. This is ridiculous

- Anonymous
Florida

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[Reply]   March 19, 2014

Caller name: Civil Investigations Unit

Caller type: Unknown

Here's a recording of the call I received from this number.

http://youtu.be/naBjZpkZzpw

I also configured options on the Sprint website to block future calls from them.

- Anonymous
Texas

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[Reply]   May 18, 2013

Caller type: Unknown

I filed a complaint with the National do not call Registry, I'm sick and tired of these people thinking its okay to do this.

- Anonymous
California

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[Reply]   May 23, 2013

Caller name: Civil Investigation Unit

Caller type: Scammer/Fraudster

I got a message in my voicemail: "This is the civil investigations unit. We are contacting you in regarding to a complaint being filed against you, pursuant. The claim and affidavit number: GBOR-1438. You have been named a respondent to a court action and must appear. There is a contact number on file that you must call 727-202-1062. Please forward this information to your attorney. In that order to show cause contain a restraint order, you or your attorney will have 24-48 hours to oppose this matter. The claim and affidavit number once again is GBOR-1438 Call 727-720-1062. Thank you and good luck."

- Anonymous
Texas

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[Reply]   June 14, 2013

Caller name: Civil Investigation Unit

Caller type: Scammer/Fraudster

Voicemail: "This is the civil investigations unit. We are contacting you in regarding to a complaint being filed against you, pursuant. The claim and affidavit number: GBOR-1438. You have been named a respondent to a court action and must appear. There is a contact number on file that you must call 727-202-1062. Please forward this information to your attorney. In that order to show cause contain a restraint order, you or your attorney will have 24-48 hours to oppose this matter. The claim and affidavit number once again is GBOR-1438 Call 727-720-1062. Thank you and good luck."

- Henry
Texas

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[Reply]   June 14, 2013

Caller type: Unknown

Same situation here. They gave a different case number and once I got in contac with them the guy that I talked to said that I was being sapena by the court for an old online loan that I did, which I haven't. He also said that if I wanted to take care of the situstion I could just pay $550 and I would not be bother anymore. Seriously, can the FBI do something about these stupid scams?

- Anonymous
Texas

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[Reply]   June 18, 2013

Caller name: Capital Dockets and Liens

Caller type: Unknown

I keep getting a call from these people asking for my mother. They said there a civil complaint filed against her, but when I call them, they never answer and they're mail box is full. My mother has no affiliation with my personal home number and there is no reason why she wold be getting any complaints against her. They call every 2 weeks and I'm fed up with it.

- Nicolas Martinez
Illinois

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[Reply]   June 21, 2013

Caller type: Scammer/Fraudster

I got a message in my voicemail: "This is the civil investigations unit. We are contacting you in regarding to a complaint being filed against you, pursuant. The Civil number: CV#QTMS-3423. You have been named a respondent to a court action and must appear. There is a contact number on file that you must call 727-202-1062. Please forward this information to your attorney. In that order to show cause contain a restraint order, you or your attorney will have 24-48 hours to oppose this matter. The Civil number once again is CV#QTMS-3423 Call 727-720-1062. Thank you and good luck."

- felicia
Alabama

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[Reply]   June 25, 2013

Caller type: Unknown

They still callin'....

- Cisco
Nevada

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[Reply]   June 28, 2013

Caller type: Unknown

same as above, a restraining order

- Anonymous
Massachusetts

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[Reply]   July 16, 2013

Caller name: Laura Pappas

Caller type: Unknown

I was on a business trip out of state when I got the same message as everyone above is saying!! It scared me to death! Trying to rack my brain on what it could be about. Called 4 times and chose different options each time and always got the recording saying that the box was full and to try back later!

- Anonymous
Colorado

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[Reply]   July 1, 2013

Caller name: Civil Investigations Unit

Caller type: Unknown

It says: This is the civil investigations unit contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action regarding a restraining order. Please contact your attorney. You and your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3656. Call 727-720-1062.

I have received this call twice now.

- Anonymous
Texas

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[Reply]   March 29, 2013

Caller type: Unknown

I receive at least 5-6 calls a week from this number. I do not recognize the numer so always let it go to voice-mail. All same as above with a case number. I never respond. The case number is always different on the message they leave. I hope someone can stop these callers as it is very disturbing.

- gramma
Texas

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[Reply]   July 5, 2013

Caller type: Unknown

I have started a website about this scam. Check it out at scamfrom727-202-1062.weebly.com

- Concerned
Florida

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[Reply]   July 6, 2013

Caller type: Unknown

I have started a website about this scam. Check it out at scamfrom727-202-1062.weebly.com

- Concerned
Florida

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[Reply]   July 6, 2013

Caller type: Debt Collector

The man said that I had a capital one credit card that I opened in 2008. He said I owed 948.48 if I did not pay they were would take it to court or pay in full.

- Mary Lizzie Jacobs
North Carolina

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[Reply]   April 1, 2013

Caller type: Unknown

Same call as stated above from "The Civil Investigations Unit" and sounded very threatening. Gave me a case number and a phone number to call. I called and left a message with our lawyer informing them of this scheme and for him to check into it. When you call the number, you can't get anyone to speak to and the mailboxes are full. I'm sure if this was a real issue, I wouldn't receive a robo-call. These things are getting out of hand.

- Anonymous
Washington

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[Reply]   April 2, 2013

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