727-202-1062

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(727) 202-**** Phone Numbers

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

Numbers with this prefix were first introduced in 2011.

While 7272021062 was originally issued by the company above in the location mentioned, 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: 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

Was this comment helpful?   Yes   No   +6

[Reply] March 29, 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

Was this comment helpful?   Yes   No   +8

[Reply] March 29, 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

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: 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

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[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! No one to talk to. Scam?

- david g
California

Was this comment helpful?   Yes   No   +10

[Reply] April 2, 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

Was this comment helpful?   Yes   No   +6

[Reply] April 3, 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

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 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

Was this comment helpful?   Yes   No   +10

[Reply] April 8, 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

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: 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

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

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[Reply] April 9, 2013

same as above, a restraining order civil case

- Anonymous
Michigan

Was this comment helpful?   Yes   No   +12

[Reply] April 9, 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

Was this comment helpful?   Yes   No   +11

[Reply] April 10, 2013

Caller name: Civil Investigation Unit


- Anonymous
Missouri

Was this comment helpful?   Yes   No   +10

[Reply] April 10, 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

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

- Anonymous
United States

Was this comment helpful?   Yes   No   +7

[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

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

Was this comment helpful?   Yes   No   +15

[Reply] April 11, 2013

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