727-202-1062

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(727) 202-**** Phone Numbers

Landlines
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.

Around 34% of people reported it as "Scammer/Fraudster". You are the 72nd person to search for it here. The number has a total of 98 complaints filed against it. The latest complaint reported the number as that of "Civil Investigations Unit, WadeLine".

User Complaints for (727) 202-1062

Caller name: Anonymous

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

Was this comment helpful?   Yes   No   +17

[Reply] March 29, 2013

Caller name: Ray

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: No name

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

Was this comment helpful?   Yes   No   +12

[Reply] April 1, 2013

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

same as above, a restraining order civil case

- Anonymous
Michigan

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[Reply] April 9, 2013

Caller name: Civil Investigations Unit

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

Was this comment helpful?   Yes   No   +11

[Reply] March 29, 2013

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

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

- david g
California

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[Reply] April 2, 2013

My wife received a call from them too. They said she owed $440 on a Best Buy card which she has never owned. Same thing pay up or go to court. Ok fine by us. They are a scam. If you press 0 you will talk to someone there.

- Anonymous
Washington

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[Reply] April 3, 2013

Caller name: Civil Investigations unit

Same as all of the above. Received the call twice. First time it really freaked me out as I am in a profession where this would be devastating. But I first checked it out only to find so many others had been called as well. I wonder what the scam is, as the voice mail boxes are always full.

- Anonymous
Oregon

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[Reply] April 8, 2013

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 name: Civil Investigation Unit


- Anonymous
Missouri

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[Reply] April 10, 2013

Caller name: Automated Machine

I received an automated message on my cellular phone stating my name and then the following: "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 #PZRK-1663. 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 727-202-1062." When I call the number it's an automated machine stating, "You have reached the office of Capital Dockets & Leans" then it gives you different options and when I opt 2, it states "The mailbox of the person you are calling is currently full. Please try your call again later, thank you."
AT THIS TIME, I AM REPORTING THIS TO THE FBI BECAUSE THIS IS A FRAUDELENT MATTER WHICH NEEDS TO BE ADDRESSED IMMEDIATELY.
Thank you for giving me the opportunity to learn it was a scam because I was very nervous when I first heard the message on my voicemail.

- prefer to remain anonymous
United States

Was this comment helpful?   Yes   No   +9

[Reply] April 9, 2013

I also received a few calls! I was getting really worried and frantic but my first order of business (after writing down the claim # and phone #) was to google the number calling me to see if it's a scam. I even called back the number and "the mailbox was full". That caused a "red flag" in my head.

- Anonymous
Texas

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[Reply] April 16, 2013

It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3590. Call 727-720-1062." Then when you call this number there is no way to talk to anyone.

- Anonymous
Maryland

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[Reply] March 29, 2013

Caller name: Civil investigation unit

Same call as many of the above...My claim number was PZRK 2997.
When checked out it is a known fraud number. It is a shame as some older people will be taken in by this.

- Anonymous
Pennsylvania

Was this comment helpful?   Yes   No   +8

[Reply] April 9, 2013

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

Was this comment helpful?   Yes   No   +8

[Reply] April 10, 2013

Called my brother and my daughter looking for me. I called back and they said I have to go to court because I owe Cash N Go some money I never paid back. I have never been there. She said she will mail me a subpoena and I can fight it in court. I asked what address she had for me and she wouldn't tell me. I called Cash N Go and, of course, they said I have never been a customer of theirs but there is a company trying to scam people and not to pay them anything. I said I don't plan to because I don't owe anything.

- Anonymous
Texas

Was this comment helpful?   Yes   No   +8

[Reply] April 10, 2013

its really funny my mom recieved a call same s**t as everyone else recieved saying there is a legal matter including a restraining order put out against her the fucked up part is it was my father whos been dead for 3years my mom has a bad heart you a******s???????suck

- Anonymous
Michigan

Was this comment helpful?   Yes   No   +8

[Reply] April 12, 2013

Caller name: Civil Investigative Unit

From 252-375-3449 advising me of acivil action and restraining order. I'm a 30 yr Navy Vet who owes no one anything and live quietly with my wife. I'm not responding!

- Bo
Virginia

Was this comment helpful?   Yes   No   +8

[Reply] April 15, 2013

Caller name: Unkown

Got the phone call to both my home and cell numbers...at the same time! Restraining order against me, blah blah.

Called back...got mailbox was full...had someone check it for me...total scam but totally scary!

I wish I knew where they got my information from. I'm thinking it was from some insurance website I attempted to get a quote from, since it's the same area code.

- Mary
Pennsylvania

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[Reply] April 17, 2013

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

Was this comment helpful?   Yes   No   +7

[Reply] April 26, 2013

Caller name: Theresa Darwin

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

Was this comment helpful?   Yes   No   +7

[Reply] May 4, 2013

Caller name: Civial investigation unit

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

Was this comment helpful?   Yes   No   +7

[Reply] June 13, 2013

Caller name: capital documents leins

This is rediculous!

- teresa gale mcnesse
United States

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[Reply] June 18, 2013

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

Was this comment helpful?   Yes   No   +7

[Reply] June 21, 2013

same thing here. we recieved twice but when you call back the mailbox is full. is this a scam?

- Anonymous
United States

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[Reply] April 10, 2013

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

Was this comment helpful?   Yes   No   +7

[Reply] April 11, 2013

I missed this call and when I call the number there was a message that they where capital dockets and leans . . something about property seized . . I hang up. Later my dad called to let them know that they left I message for me in their phone that I owed them 20,000$ I that I was going to be taken to court . . I glad I read these posting and told him it was a scam/ fraud not to answer the phone

- Anonymous
United States

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[Reply] April 13, 2013

Caller name: Saint Peters FL

THIS IS A SCAM CALL YOUR LOCAL FBI FEILD OFFICE
THEY WILL TELL YOU TO CALL THE FEDERAL TRADE COMMISSION.

REPORT THE NUMBER THEY ARE FISHING FOR YOUR INFORMATION, AND MONEY.

DO NOT I REPEAT DO NOT GIVE THEM ANY PERSON INFORMATION, DO NOT GIVE THEM MONEY

THIS IS A SCAM I REPEAT, THIS IS A SCAM.

In regards to giving out your personal information or money they can, with just your social security number and name get a copy of your birth certificate, then they can use that to get a copy of your social and other vital documents, they can then use it to get a drivers license credit cards and the like.

please for globs sake do not give them your information

IF YOU DO NOT BELIEVE ME CALL AND VERIFY WITH

THE FBI AND FTC, YOU CAN GET THEIR NUMBERS BELOW::

http://www.fbi.gov/contact-us/field/listing_by_state

http://ftc.gov/ftc/contact.shtm

- alley
Pennsylvania

Was this comment helpful?   Yes   No   +7

[Reply] April 16, 2013

Caller name: Civil Investigation Unit

Same phone call as anyone else in here!! I wish somebody shuts them down and make them pay for all the scam they are doing!

- Anonymous
United States

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[Reply] April 16, 2013

Caller name: Bugged

ok you make threats and leave messages about a legal matter but when you try to talk to someone - all MAILBOXES ARE FULL!

Seriously not serious.

- Anonymous
Colorado

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[Reply] April 16, 2013

Got a call today. Asked for my birthday and when I didn't give it to them they said there has been a mistake, nevermind and hung up.

- Anonymous
Pennsylvania

Was this comment helpful?   Yes   No   +7

[Reply] April 17, 2013

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

Was this comment helpful?   Yes   No   +6

[Reply] May 4, 2013

Caller name: Civial Investagations Unit

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 Investigations Unit

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

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 Investigations Unit

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

Was this comment helpful?   Yes   No   +6

[Reply] June 13, 2013

Caller name: Capital Dockets and Liens

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

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 name: same thing

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 name: Civil Investigations Unit

Informs you that you are the recipient of a civil action and will be under waarant for arrest if you don't respond within 24-48 hours.

- Anonymous
North Carolina

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[Reply] March 29, 2013

Caller name: Saint peters, FL

Same message as listed above only I got a different claim #....who has time in their life to make up this c**p?

- WA
Washington

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[Reply] April 3, 2013

Same as above expect the person they are calling for has been dead 30 years so wonder who is taking a rstrainig order out on her?

- Anonymous
United States

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[Reply] April 3, 2013

Caller name: Civil Investigations Unit

Same as everyone else. I live on west coast and this is a Florida number. I didn't call back because every year at tax time I get several calls from Collection Agencies for deadbeats with the same last name as me.

- Joe
Arizona

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[Reply] April 8, 2013

They have to be stopped making this kinds of calls

- Anonymous
New Jersey

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[Reply] April 12, 2013

Caller name: Civil Investigations Unit - Angela James

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

Was this comment helpful?   Yes   No   +5

[Reply] April 24, 2013

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 name: Civil Investigation Unit.

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

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

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