Alex White
Comments
Department of legal affairs scam. There are many other phone numbers associated with it already on this site. This call happened on 12-15-2014.
Caller type: Scammer
Caller: Alex White
Number: 760-693-1735
said I needed to contact my atty to fight a "legal action" and should calle him back soonest. Also had an accent. Left same exact message - same inflection, cough, everything - two hours later.
Caller type: Scammer
Caller: Alex White
Company: Legal affairs department
Number: 760-897-3175
I received a phone call from Alex White. He claimed to be calling from the US Treasury and there was a lawsuits against me, and legal action was going to be taken against me. He left his number 805.314.1275 and demanded with his ugly Indian accent to call him back ASAP. I contacted my lawyer and she said this is a scam, and she was right. Please do not give any personal information to anyone over the phone. The US Treasury never calls anyone. They first send multiple letters and then send a summons. Be careful.
Caller type: Other
Caller: Alex White
Company: US treasury
Number: 805-314-1275
Calling from treasury department. Said I had "illegal" activity.
Caller type: Scammer
Caller: Alex White
Company: Treasury Department
Number: 818-945-4205
This guy called my Mother looking for me said that I put her as an emergency contact.. then called me twice in one day left to threatening voice mails saying that me or my attorney need to call back that to resolve this legal matter and that if they do not here from me they wish me luck on this matter the number he told me to call him back on was 970-300-4611
Caller type: Collection Agency
Caller: Alex White
Company: Marshalls and Associates
Number: 970-300-4611
The caller said he was an attorney, this was a
legal matter from the county of Los Angles, CA.
When we told him this was a business and he shouldn't be calling, he said FUCK YOU, MOTHER
FUCKER AND HUNG UP!
Caller type: Scammer
Caller: Alex White
Number: 561-372-8996
Thick middle eastern accent and bad English. From the Department of Legal Affairs and says that I have a something legal against my name and I need to call him at 562-735-2655. Even says that if I don't want to call him, that I should have an attorney call him, because of the legalities. It requires immediate attention.
Caller type: Scammer
Caller: Alex White
Company: Dept of Legal Affairs
Number: 562-735-2655
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