Civil Investigations Unit
Complaint 221855 Details

  • Date Occurred: 03/21/2013
  • Reported Damages: $0.00
  • Location: Boca Raton, Florida

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

There is Scam going around that is very disturbing! I received 3 calls from different phone numbers over the past few days, all from the Boca Raton Florida area. The message said this was the Civil Investigations Unit and that I was named in a lawsuit, including a restraining order, and had to appear in court. I was to pass this message on to my attorney and call within 24-48 hours, there was an order to show. They gave a file number and all. When I Googled "Civil Investigations Unit Scam" it came up with website after website of people's complaints and that this was a Scam. One person gave his SS# and had his identity stolen, another was told he was being sued by a CC Company but if he wired the funds he could settle out of court. Another was scared enough to make a direct deposit from his bank account and by the next day his bank account was emptied. Two of the numbers they tell you to call are (561) 288-6311 and (727) 202-1062. Don’t call them back but please DO report the fraud! PLEASE REPORT THIS SCAM if you receive the phone-call so that these scam artists can be prosecuted!

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  • Jackie
  • Jackie SBID #b9cbbdf930
  • Posted 05/03/2013
  • Thank you so much for this Jane. I received a similar message from these people and almost called them back. Instead, I read your message, and filed a complaint of my own. I hope others will research before calling these scam artists back.
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Business Profile Summary

  • Civil Investigations Unit logo

Company Statistics

  • Complaint Against Civil Investigations Unit
  • Complaints Filed: 55
  • Reported Damages: $16,885.56
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