Jeff Holmes
Comments
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11-11-2014
I just got the same call on 11-10. Sounds fishy
Caller: Jeff Holmes
Company: Legal affairs
Number: 951-797-9890
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11-07-2014
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
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
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