Department of legal affairs and investigation
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Indian accent woman named Tina. Said she was from Department of Legal Affairs and wanted me or my lawyer to call her back. 202-241-8062. Have a blessed day was her sign off.
Two days before, other gentlemen called from Department of Legal Affairs and said I was going to jail if I didn't contact him. 909-666-8128
Caller: couldnt understand caller thick accent
Company: Department of legal affairs and investigation
Indian accent, Aaron Roger stating I would be in a legal mess if I did not return the call with my lawyer present was advised-
Have a blessed day was his sign off comment
Phone Number 202-241-8062
Caller: couldnt understand caller thick accent
Company: Department of legal affairs and investigation
I'm a Black American Female and a man with a foreign accent named David Miller called from 202-864-1161 to my cell phone and left a message for a lady named Dismay Sanarino, I guess that's what he was saying, lol. He went on saying he was from the Legal Affairs of U.S Treasury and it might be in my best interest to get a lawyer, but he never said why I needed a lawyer. Ok now, for one thing, No Body is going to call my phone talking mess, you better tell me what the situation is before you throw out threats because this is AMERICA. That was the first call message.
The second time David Miller called to leave a message it was from an unknown number. He said, I already called you and warned you that you needed a lawyer, and it seems like you are running and hiding from this situation and if you don't call me within the hour, you will be arrested. Ok, it's time to let this fool have it. This is when a black female forgets she is an American, f**k it. I called 202-864-1161, a man with a foreign accent answered, I told this fool, somebody keeps calling my number, and I told him my number, and I said to his a** (IF YOU CALL MY NUMBER AGAIN, I'M GOING TO SEEK LEGAL ACTIONS AGAINST YOUR A**) and I gave him my number again. He said, ok sorry.
People, if you know you have not done no wrong in your pass then don't set around worrying, other then that, you live in America. Just go to google.com in the search box type in, legal affairs of u.s treasury and the real u.s treasury government internet site comes up and there is a giant FRAUD ALERTS about these calls people are getting. Pass the word, ok?
Caller: Danny Thick accent
Company: Department of legal affairs and investigation
Company called my place of employment and 1st question was do u have a lawyer and I said no why and said their is a case against you you neefd to contact us 4152955685 and asked for a mike carter and will take care of your issue he said he was very nice and would work with me he couk dnt tell what is was about nor at first would he give me the name of the company than an 1 hr later another person called me again and I said I'm glad you guyd cslled me back I said I tried yo call u back and I kept gett ing hung up on once I asked the lady who answered the phone what the name ofthe business name was and she replied with an attitude who's I'd this and so I replied I need this info so that when I call a lawyer and can have all the info and so she replied then have your lawyer call she repeated it 3 times and then she hung up on me
Caller type: Scammer
Caller: couldnt understand caller thick accent
Company: Department of legal affairs and investigation
Number: 415-295-5685
I see all these review and I feel better now. I see I'm not the only one being scam from these strange numbers. I got a call from a 707-508-4204 today, 4/11/12 from the same accent from a man and a lady. I couldnt answer so she left a message, couldn't hardly hear her only made out her saying, "All I can do is wish you good luck". Then I called the number back and the man start out with an attitude saying who is this how u get this number, I said you call me, then he said my name, he said I believe you work at....and then said there's a warrant for your arrest, good luck good bye and hung up. For What? Wow someone need to arrest them for trying to scam others.
Caller: Danny Thick accent
Company: Department of legal affairs and investigation
recieved a call at 9 am this morning saying that if i did not repay a loan i got 1 month ago from check city online i would be arrested by my local police department within the hour. already had my name and social and also told me that they had filed a lawsuit against me. i told them that they could not arrest me for not paying a loan that they had to take me to court before arresting me
Caller type: Scammer
Caller: did not provide their name
Company: Department of legal affairs and investigation
Number: 213-261-5794
I received the call on my cell phone on Saturday morning at 7am. It went to voice mail and the man had an Indian accent but went to tell me to not ignore the call and have my a attorney or myself call. He then said if I did good luck.
I called back on Monday and spoke to a woman who told me that the next day the police would be coming to arrest me. I asked her who the creditor was and if they had filed a law suit, she said they would bring the paperwork then arrest me. I asked her was this a criminal matter, since I know I cannot be arrested for a civil matter, and she hung up on me.
I called back and asked for a case number since I was to arrested the following day and went to my local sites and sheriff department sites to look for this case. I could not find anything. When I called again they said it was a civil matter and have all my personal information, place of work,ss#, address.
They are not on the Better Business Bureau site, you cannot get a name for the number, and they make threats without thinking. I believe this to be some type of scam.
Caller type: Scammer
Company: Department of legal affairs and investigation
Number: 530-884-2918
Caller did not provide me with a clear name. Thick Indian? accent. He asked for me by name, told me my social security # and told me where I worked which were all write. He then told me to call his immediate supervisor at 818-337-3042. I asked where he was calling from (the exact address) and he said san fransisco. I said good so if you give me the address I can make sure my friend who is a luitennent for the sfpd will call him, He then started yelling as i did as well. They continued arguing with me until I hung up. I heard that they try to say that you have a crime against you and you need to pay them
Caller type: Scammer
Caller: Danny Thick accent
Company: Department of legal affairs and investigation
Number: 818-337-3042
I just got the same BS phone call from Tina with the Dept of Legal Affairs. Her number 202-241-8062. I don't understand why people would do this to innocent people. Contemplating calling back just to hear what other BS they want to try to give me! Thanks for everyone's posts I know this is crap. For a minute I thought someone stole my identity and got me in trouble!
Caller: couldnt understand caller thick accent
Company: Department of legal affairs and investigation
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