Dept Of Justice
Comments
It called my job and my cell phone saying it was criminal investigation dept of justice
Caller type: Scammer
Caller: Gary Jones
Company: Dept Of Justice
Number: 805-308-4391
received an email from a man named John Harris concerning a payday loan company that I have not heard of. I called him and asked for a letter .He said I could pay by green card then I knew this a a scam and will not communicate with him and more
Caller type: Scammer
Caller: john harris
Company: Dept Of Justice
Number: 717-889-1003
we received a call from this number today may 2nd,2013. The guy who called said he was from the dept of justice. The guy asked to talk to my sister because it was personal. He then told her that there is a package containing a large sum of money waiting for her to claim. We didn't give any info and the guy thought we were losers and stupid. When I threatened the guy that I would call the dept of justice and make sure the call was from them, he suggested to give me their phone number!!!!!??? then I yelled at him DO YOU THINK I AM STUPID!!! then the guy hung up. I again after moments talking the guy hung up again. Then again I made another call and guess what???!!! this time he begins with this is the dept of justice Raymond Jones how can I help you! lol the guy now knew what he should say to add some credibility to his situation. I told him that he missed with the wrong people. I checked the number and found out that it belongs somewhere in Washington DC far away from the dept of justice offices there. I advise anyone receiving such a call not to give any of their personal info.
Caller type: Other
Caller: Raymond Jhones
Company: Dept Of Justice
Number: 202-470-3383
I got 3 calls within 4 hours from 347-435-1808 at my work! The 1sttime he left a message with my co-worker to return their call ASAP ext#143, Mike. So I called 'Mike' back, 1st off, I could barely understand what he was saying due to his heavy Indian accent but the gist was, he's calling from Dept. Of Justice & I'm being investigated for check fraud or something which he says is a Federal Offense. I asked, with surprise, "so you're asking me for money?, how much money are you asking of me?" to which 'Mike' got very agitated & acted offended, saying "I'm an agent with Dept Of Justice & you're trying to bribe me with money?" LOL - SERIOUSLY - then he said "You must pay us $5000.00 u.s. dollars within the next 20 minutes or you will be prosecuted at criminal court", then he hung up, wtf??? I was worried for a bit until I googled the # from caller i.d. & saw it was a scam so when another guy called whithin 1 hour of the original conversation I told him to stop harrasing me at work or I will report them to the police, the other guy freaked out & started yelling "I am the Fu**ing police" and Fu**ing this & that so I hung up. Thank god my work records every call. If these bastards call me again I will be going to the police station & filing a report. These calls took time out of my work & threatened me with incarciration....this is wrong on so many levels!!!!
Caller type: Scammer
Caller: Mike
Company: Dept Of Justice
Number: 347-435-1808
Said I had a warrant for my arrest and for either me to call them back or my attorney
Caller type: Other
Company: Dept Of Justice
Number: 315-228-0420
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