888-752-0747

First I received a text message from (201) 371-4195 stating "This is a message from NSI regarding an open investigation pertaining to (LAST NAME, FIRST NAME M.I.) to verify location information. Please contact the issuer at 888-752-0747 and reference case file (XXX-XXXXX) to prevent further escalation."

They were referencing an ex-boyfriend that I hadn't spoken to in over 10 years but I haven't changed my phone number in over 15 years so it's possible somehow his information was connected. I actually thought it was him at first because he was a scam artist I found out about a little too late, but I digress. So I blocked the number and move on with my day. Several hours later I receive a call from an unknown number that I do not answer. From this call I received a voicemail from a caller named "Paige" (she mumbled her last name probably on purpose) claiming to be from NSI, again referencing the previous text I received stating it's a pending complaint and they need to speak with the person their attempting to contact or their lawyer immediately. Now I'm highly bothered. So I call the number they referenced to call, and a rude woman answered the phone claiming to be with a company named Inland. I firmly said my number needs to be removed from their call list because I know it's spam but she remains in character saying that any reference number I received was associated with litigation and I need to provide more information. I then proceeded to say I'm not providing any information, simply do not call or text me again. She rudely said she can not help me if I can't provide more info and hung up. DO NOT GIVE IN TO THESE SCAMMERS.

*they're attempting...  (in my fury I misspelled. I blame you spam callers.)

got a call about a case for “ben”, i have never known a ben in my life so that’s the major red flag also i’m not one to fall victim to scammers

Got a call from a lady saying her name was Paige and sounded like she said her last name was Sutters? Could be wrong on the last name but first name definitely Paige. Said she was calling from NSI about a pending complaint filed against me and that if I'm unaware or have questions that either myself or my attorney needs to call the issuing agent at 888-752-0747 and give them a case number that she gave me. I'm pretty sure I've received a call like this before from the same people a long time ago but I know that I haven't been in any trouble, I don't have any unpaid bills,  and don't even hang around anybody that would file a complaint against me! So I know that this is a SCAM!! So if anyone else receives a call, text, or voicemail like this, ignore the message and block the number they call you from! I can't stand those idiot scammers!!

Today got 2 phone calls I sent 1 to voicemail and then another went to my oldest son's phone in another state even asking for me by my married name then by my maiden name asked if I was that person I didn't respond an hung up then went to voicemail left voicemail mail stated who he was who is trying to contact regarding open investigation and he has paperwork, to call 888-752-0747 ,case # 332-01068 trying to scare me NOPE not today I'm not stupid tryed this with my SS# 2 yrs ago nope not falling for it again ,,, an second of all calling my son an asking for me by the married name I had w his dad over 18yrs ago an by my maiden name just WOW ,,, is all I gata Say WOW !!!!!! Be safe out there everyone 🙏

Got a call from a lady saying her name was Paige. Said she was calling from NSI about a pending complaint filed against my daughter (using her maiden name) and that if I'm unaware or have questions that either myself or my attorney needs to call the issuing agent at 888-752-0747 and give them a case number that she gave me.  This is the 3rd and final call she said.

Spoke to a Nicole Walker and was able to confirm my DOB, Last four of my social, and my previous addresses stating I owed Wells Fargo money, but haven’t had an account in over 10 years! They claim that they tried to serve me at the previous addresses, but I’ve been home.

I contacted Wells Fargo to confirm and they have filed an Identity Theft Case. DO NOT PAY ANYTHING TO ANYONE. Confirm your information first.

Spoke to a Nicole Walker and was able to confirm my DOB, Last four of my social, and my previous addresses stating I owed Wells Fargo money, but haven’t had an account in over 10 years! They claim that they tried to serve me at the previous addresses, but I’ve been home.

I contacted Wells Fargo to confirm and they have filed an Identity Theft Case. DO NOT PAY ANYTHING TO ANYONE. Confirm your information first.

Had the same person call me twice and left voicemail second time. This was intended for my son. I googled the number and found out it is a scam.
Also had a phone call from SSA less then a year ago and reported this to SSA.

received a text from this number saying they are from NSI regarding my (MY ENTIRE NAME) pertaining to an open investigation to verify location information and to call 888.752.0747 case file 333-00317. this is an absolute scam. I called the number and the guy mumbled his name i didnt even hear the name of the "company" . i'm so tired of these damn scammers

I received a call saying that I had a case against me with is bank from 2006 here it is 2020. They said if I didn’t give them a settlement of 2,265.20 they would come and take my truck. A truck that i don’t have a car note on or anything and then they will take more of my assets.

They'd have to prove you owe the debt then take you to court - and win! - before they could take your vehicle.
If someone calls claiming you owe money, tell them to follow the law by mailing you proof of the debt along with proof they're legally entitled to collect said debt. Refusal to do so - for any reason - is proof of the scam.

Received phone calls and they were contacting members of my family. They are using harassment

Nicole walker called call me stating that I owe Wells Fargo. Was trying to make it seem that if it went to court I would be charged double the amount. She acted as if she was Doing me a favor by only charge me 500. I called Wells Fargo three separate times and they verified each time that I did not earn her money. And they informed me to not give these people any money. Hopefully you don’t waste your time trying to find out if it’s a scam or not. I wish I would’ve googled the number from the beginning.

Received a text message from this number 201-371-4089 stating the following:
This is a message from NSI regarding an open investigation pertaining to (last name, first name) to verify location information. Please contact the issuer at 888-752-0747 and reference case file 333-01437 to prevent further escalation.

The funny thing is that they are referring to my maiden name that I haven't used in over 15 years!! Be careful people there are a lot of scammers out there right now especially with this Covid-19 pandemic going on!

Someone named "Emily Baker" called about a family member and mentioned a "civil complaint" about him.  She reference a case number and gave the 888# to call back.  This family member (elderly) called back and a person with an Indian accent answered so my family member hung up, panicked.  Please keep spreading this information so that lowlifes like this do not succeed.

Same thing as before Someone calling and leaving messages for a person by which doesn’t exist in the name that they are using. I know who they’re looking for but nevertheless I also know for years they’ve been dealing with entities selling information to third parties to collect money they don’t even owe! I just block them.

Just had the same call "unknown" so I let machine take it.While listening to the message,from Quinn, I intercepted and ask what this was about.She could not say anything but that it was a Civil Complaint filed on my husband and he needed to call back and give his case #.Said it was NSI calling.He will not being calling them!!!!

Just had the same call    I hope they stop!!!!!

Just received a call from this number stating it was an urgent message to an open investigation with NSI.