951-797-9890
Central Office: BANNING, CA - 01 COMMUNICATIONS, INC. - CA [?]
Comments
A guy with heavy Indian accent called me today he said he was calling from the US Department of Legal affairs. He said he called to inform me that someone is pursuing a case against me. Sounded like a scam as usual, since these people don't have better things to do but try to get money out of people that work hard. I wish the government would shut down phone numbers like this that have complaints against them!!!
Caller type: Scammer
Company: Department of Legal Affairs
Number: 951-797-9890
Identified himself as David Miller and from the treasury department. Stated that I needed to return his phone call immediately and to contact an attorney. If I didn't call immediately this legal matter (unspecified) would get worse.
Caller type: Scammer
Caller: David Miller
Number: 951-797-9890
A guy with heavy Indian accent called me today he said he was calling from the US Department of Treasury. He said he called to inform me that someone is pursuing a case against me and that I should call back to the same number he called me from and ask for Michael Lee. When I called the person who answered said that Michael was busy and Michael want my lawyer's name and address inform so that he can mail him information about my case.
Caller: Jeff Holmes
Company: Legal affairs
Number: 951-797-9890
Said from IRS threatened legal action. When I asked to speak to supervisor they hung up.
Caller type: Other
Caller: David MillerMichael Lee
Company: Internal Affairs
Number: 951-797-9890
I just got the same call on 11-10. Sounds fishy
Caller: Jeff Holmes
Company: Legal affairs
Number: 951-797-9890
Was informed, by "Jeff Holmes" (with a strong Indian accent) that the "Department of Legal Affairs" was pursuing a case against my name (transgressions unnamed) . I should call back with legal representation immediately.
Caller type: Scammer
Caller: Jeff Holmes
Company: Legal affairs
Number: 951-797-9890
Received call saying that I had legal action against me regarding taxes not paid in 2009. I was not to discuss this matter with anyone or I would be arrested immediately. Wanted me to not disconnect the phone while I went to the bank and withdrew cash then I was to get government vouchers at Albertsons or CVS (Reload it or Vanilla reload) it was not to have any visa or master card logo. During the call kept getting 911 emergency call that was a warning that I would be arrested if I did not comply with demands.
Caller type: Other
Caller: Shawn WilliamsOfficer Michael Lee
Company: Dept of Legal Affairs
Number: 951-797-9890
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