Area Code 209 Scams and Spam Calls

The 209 area code is commonly used for fake process server calls and civil complaint threats. Scammers claim you are being sued to pressure you into paying a phantom debt.

Look up any suspicious number using our scam and spam phone number lookup database. It includes over 29 million Do Not Call and robocall complaints reported to the Federal Trade Commission.

California Phone Number Lookups

Most Common Area Code 209 Scams

Getting calls from 209 area code and wonder if it's a scam? You're not alone. Scammers frequently spoof California (Stockton, Modesto, Tracy) phone numbers to trick you into answering. Here are the most common area code 209 scams based on user comments:

The "Process Server" & Civil Complaint Threat

This is one of the most aggressive scams hitting the 209 area code, particularly Stockton and Modesto. Users report receiving threatening calls from entities like "Kirk's Office," "CRG," or individuals identifying themselves as "Gretchen Davis," "Michael Davis," or "Mr. Richardson." The callers claim there is a "formal inquiry," "pending matter," or "4 serious allegations" against you. They threaten to serve you with legal papers at your home or place of employment within 24 hours unless you call back immediately to a specific number (often different from the caller ID) to "stop the complaint."

Warning Signs

  • Threatens to come to your "place of employment" or "residence" to serve papers.
  • Mentions a specific "Case Number" or "File Number" (e.g., #1188 1310) to sound official.
  • Demands a callback to a "filing party" or "information center" to avoid legal action.
  • Uses vague legal jargon like "arbitration," "civil claim," or "pre-legal status."

Protect Yourself

  • Do not verify your address or employment status over the phone.
  • Ask for the specific court case number and the county court where it was filed.
  • Check ThisNumber.com to see if others are reporting the same "legal" threats.

Real process servers and court officers do not call ahead to warn you they are coming; that defeats the purpose of serving you. If a legitimate lawsuit exists, they will simply show up and hand you the papers. They will never ask for payment or a "settlement" over the phone to stop the process.

Real Victim Quote

"This is important message for [Name]... We have documents being issued out from Kirk's office. Please contact 833-826-3402... When calling, you may use reference file number 1188 1310. If there's no return call the home address and place of employment will be deemed verified and documents will be issued directly."

"Allison" and the Student Loan Forgiveness Scheme

A highly specific robocall campaign is targeting 209 residents claiming to be "Allison" (sometimes "Sarah" or "Rachel") from the "Student Loan Department." The script is nearly identical across hundreds of reports: "Allison" claims she has important information to reduce your debt by 90% or that you have been pre-approved for forgiveness. The callers often leave a specific "reference number," with 985454 being the most frequently reported code in this dataset. Users who have paid off loans decades ago or never attended college are still receiving these calls.

Warning Signs

  • Caller identifies simply as "Allison" without a specific company name.
  • Provides Reference Number "985454" repeatedly to different people.
  • Claims your loan is flagged for "forgiveness" or a "new program."
  • The number on caller ID does not match the callback number provided (e.g., 209-332-1472).

Protect Yourself

  • Hang up immediately; do not press buttons to "be removed."
  • Log into your official student loan servicer's website (like StudentAid.gov) to check your status directly.
  • Report the number to the FTC if they persist.

There is no such thing as a generic "Student Loan Department" that calls consumers out of the blue. Legitimate loan forgiveness programs are processed through the Department of Education or your specific loan servicer, and they communicate via official mail or secure email, not random robocalls from "Allison."

Real Victim Quote

"Hey this is Allison in the student loan department I'm reaching out to you about some updates with your student loans into a new program... it is important that you get back to me as soon as possible your reference number is 985454."

"Simply Sell" & Real Estate Text Spam

Residents in the 209 area are being bombarded with unsolicited text messages from "Anna," "Ariana," or "Zoe" representing "Simply Sell" or "SSHB." These texts ask if you have plans to sell a specific property address. The data shows these scammers often use "spoofed" local numbers and frequently reference addresses that the recipient does not even own. Other names used in these real estate schemes include "Robin Yvette Blakely" and "Cameron," often employing aggressive language if you ask them to stop.

Warning Signs

  • Unsolicited texts from "Anna" or "Simply Sell."
  • Inquiries about buying a property you do not own or have never listed.
  • Texts from "SSHB" asking to "chat about" an address.
  • Follow-up texts from different numbers after you block the first one.

Protect Yourself

  • Do not reply with "STOP" or "NO," as this confirms your number is active.
  • Block the specific number immediately on your phone.
  • Forward the spam text to 7726 (SPAM) to alert your carrier.

Legitimate real estate investors do not use bot-farms to text random numbers about properties they don't own. These are lead-generation scams designed to harvest active phone numbers and property data to sell to third-party marketers.

Real Victim Quote

"Hi, I'm Anna with Simple Sell. If you have any plans on selling (address), we'd like to know more about it Can we give you a call?"

Tech Support & "Refund" Account Takeovers

This dangerous scam involves callers claiming to be from "Microsoft," "Amazon," "Geek Squad," or companies like "Asknet" and "Premium Tech Support." They claim you have been charged a large amount (specifically $299, $399, or $499) for a subscription renewal or that your "iCloud account has been breached." The goal is to panic you into calling back, where they will trick you into downloading software that gives them remote access to your computer to "process a refund," eventually draining your bank account.

Warning Signs

  • Specific charge amounts mentioned: $299, $399, $499, or $919.45.
  • Claims of an order for an "iPhone 11," "3D headset," or "PlayStation 5" you didn't buy.
  • Requests to download software (like "AnyDesk" or "TeamViewer") to fix a "breach."
  • Mentions of "Asknet," "Premium Tech Support," or "Medstore-online."

Protect Yourself

  • Never give remote access to your computer to a cold caller.
  • Check your actual credit card or bank statement for the charge; do not rely on the caller's word.
  • If you see a popup locking your screen, force restart your computer immediately.

Microsoft, Apple, and Amazon will never call you to report a "virus" or a "breach," nor will they ask to remotely control your computer to give you a refund. These companies do not operate via unsolicited outbound calls for individual billing errors.

Real Victim Quote

"Got scammed by popup, I called... PASSED TO ASKNET PREMIUM TECH SUPPORT... multiple people who are supposedly each doing something diff to my computer... check my bank account next day and there were triple and quadruple charges... TOTAL LOSS to scammers $1,655.71!"

Social Security "Arrest Warrant" Threats

Scammers posing as the Social Security Administration (SSA) or the "Treasury Dept" are calling 209 numbers threatening "legal enforcement action." Callers often identify themselves as "Investigator Benjamin," "Evelyn," or simply "an officer." They claim your SSN has been suspended due to "fraudulent activity" in Texas or another state and that you will be arrested or face a "magistrate judge" unless you press 1 or call back immediately.

Warning Signs

  • Claims your "Social Security Number has been suspended."
  • Threats of "arrest," "federal prison," or "magistrate judge."
  • Mentions of "Investigator Benjamin" or "Officer [Name]."
  • Demands to verify the last 4 digits of your SSN to "unlock" your file.

Protect Yourself

  • Hang up. The SSA will never threaten arrest over the phone.
  • Create a *my Social Security* account at ssa.gov to verify your actual status.
  • Do not trust Caller ID; scammers spoof legitimate government numbers.

Your Social Security number cannot be "suspended" or "cancelled." The SSA communicates via US Mail. Any call threatening arrest for immediate payment or information is 100% fraudulent.

Real Victim Quote

"The reason you have received this phone call from our department is to inform you that there's a legal enforcement action filed on your social security number for fraudulent activity... before you get arrested if you need any information... kindly call us back."

Utility & Solar "Shutoff" Scams

Scammers targeting the Central Valley are impersonating PG&E, SMUD, or generic entities like "The CA Power Program" or "Energy Upgrade Program." A specific scammer named "Zoe" sends texts claiming utility rates are increasing and offering to eliminate bills with solar. Other callers threaten that PG&E will shut off power within 30-45 minutes due to unpaid bills unless immediate payment is made via a specific method.

Warning Signs

  • Texts from "Zoe" regarding "CA Power Program."
  • Threats of power shutoff within 30 to 45 minutes.
  • Claims that you must "replace your furnace" or "roof" to get tax credits.
  • Demands for payment via prepaid cards or unauthorized third-party apps.

Protect Yourself

  • Hang up and call PG&E or SMUD directly using the number on your bill.
  • Ignore texts from "Zoe" or "Energy Upgrade"; these are lead-generation solicitations.
  • Check ThisNumber.com to see if the callback number is a known scam line.

Utility companies like PG&E are required to send multiple written notices before disconnecting service. They will never call you demanding immediate payment within an hour to avoid shutoff.

Real Victim Quote

"The old 'PG&E is going to shut off my power in 30 min. if I don't call their billing number and pay immediately'... I knew it was a scam the first time I heard it."

Frequently Asked Questions about Area Code 201 Scams and Spam Calls

Is area code 209 a scam?

No, area code 209 is not a scam. It's a legitimate telephone area code serving millions of legitimate residents and businesses in California, United States. Area code 209 is a general purpose code that has been in service since January 1, 1958.

What are the most common area code 209 scams?

Most common 209 scam types are:

Why do I get spam calls from area code 209?

You're likely experiencing "Neighbor Spoofing." Scammers fake their caller ID to display local or familiar numbers. If you live in or near California, or have a 209 phone number yourself, scammers know you're more likely to answer what appears to be a local call.

What happens if I call back a spam number?

Calling back to unknown spam number may incur premium charges or at least confirm your phone number is active and lead to more spam and scam calls.

How to stop spam calls from the same area code?

There are three main ways to reduce spam calls:

  1. The Do Not Call Registry: Register your number at donotcall.gov
  2. Carrier Tools: Contact your phone carrier about their spam blocking solutions
  3. Third-Party Apps: Install spam call blocking apps that identify and filter scam numbers

Can I block all calls from a specific area code?

It's definitely possible to block all specific area code phone numbers. However, we do not recommend this option because it would also prevent friends, family, doctors, and legitimate businesses from reaching you.

Scams and Spam in Other California Area Codes

Other California area codes where scam and spam calls are regularly reported: