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Legal affairs

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Darrell - 10-04-2016

caller stated he was from legal affairs, to call back regarding legal matter started and if I'm to busy have my retained attorney to call

Caller type: Scammer
Caller: Alvin Davis
Company: Legal affairs
Number: 202-499-7205

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Margaret - 04-03-2016

Erik Foster left a message on my VM, saying I have a legal action pending against me. And that I must call back or have my attorney call them back. Be aware!

Caller: Erik Foster
Company: Legal affairs
Number: 718-878-4104

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Cwo - 02-04-2016

Indian accent- asked for my wife- asked in regards to what- he said dept of illegal affairs- told him to f-off. He called right back- I blocked his number

Caller type: Scammer
Company: Legal affairs
Number: 786-319-9050

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Ali - 02-03-2016

Caller had an Indian accent and the background sounded windy. Said this is a verbal warning.If a person can't leave a detailed message forget it. It's fake

Caller type: Scammer
Caller: jason lee
Company: Legal affairs
Number: 786-319-9050

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Raul - 11-10-2015

No. Scammer.

Caller type: Scammer
Caller: Eric Foster
Company: Legal affairs
Number: 347-539-4259

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Max - 06-25-2015

Had a call on my voice mail saying I need to contact them & retain a lawyer.
Didn't what it was about.
Never called them back.
Took me a few times to replay the message because he had a thick accent (Indian?) to understand what he was saying.
909-961-8011 Rialto, Ca.

Caller type: Other
Caller: Adam Walker
Company: Legal affairs
Number: 909-961-8011

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Pam C - 04-17-2015

Got the same message on my voicemail. Luckily I know better

Caller type: Scammer
Caller: Danny Bishop
Company: Legal affairs
Number: 818-578-4202

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William Rogers - 04-16-2015

Scam! Government office DO NOT CALL YOU, they send you all the correspondents by mail

Caller type: Scammer
Caller: William Rogers
Company: Legal affairs
Number: 818-578-4202

Reply

Remus - 03-23-2015

caller said he is from the department of legal affairs

Caller type: Other
Caller: Andy Parker
Company: Legal affairs
Number: 323-238-3850

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D - 01-15-2015

Static call. Said to call back or have attorney call.

Caller type: Scammer
Caller: Chris Eaton
Company: Legal affairs
Number: 657-859-7805

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PA - 12-18-2014

The phone message was from an Indian sounding person and they said: This message is intended to contact name. this is Jonathan with the Department of legal affairs. I was trying to reach you in regards to a very important issue. This is a verbal modification for you in regards to the enforcement action that has been started against your name. My number is 415-506-2407. I repeat again 415-506-2407. If for any reason you're busy you call back. I'd suggest you to have your retained attorney to do it for you. You a-call-i-was(?) might end up into a legal message for you. I hope you would take this ride and call me back. This is Jonathan with the Department of legal affairs. Looking forward to speak to you."
... more. Please listen to your voicemail for the remainder of this message.

Caller type: Other
Caller: Jonathan
Company: Legal affairs
Number: 415-506-2407

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MikeS - 11-19-2014

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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JG - 11-11-2014

I just got the same call on 11-10. Sounds fishy

Caller: Jeff Holmes
Company: Legal affairs
Number: 951-797-9890

Reply

S - 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

Reply

T M - 11-05-2014

They keep calling me and telling me, if I didn't call them the law enforcement would be at my home.

Caller type: Collection Agency
Caller: Legal affairs
Number: 567-251-0174

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Refuse to be skammed - 11-05-2014

Left a message to tell legal action was being taken against me and I needed to get an attorney. I don't owe anyone money nor have a reason for anyone to take legal action.

Caller type: Scammer
Caller: Damian parker
Company: Legal affairs
Number: 805-314-1275

Reply

Ngie - 11-03-2014

He asked for my hubby wanting to discuss a situation first he said officer mike Johnson and I called again but this time his name changed to Damian Parker with the same persons voice

Caller type: Scammer
Caller: Officer Mike Johnson
Company: Legal affairs
Number: 805-314-1275

Reply

Kay - 10-13-2014

They are harassed me. I do not own anything it needs to stop today. This phone is on the do not call list.

Caller type: Telemarketer
Caller: BY COMPORTEMER
Company: Legal affairs
Number: 567-258-0009

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anonymous - 05-09-2014

Received a call from "Eric Johnson", said he was from Legal Affairs and that I needed to call right away. Rather threatening, but no details, and a heavy accent with much background noise. Obviously a scam. Call comes up as "Bronxville, NY"

Caller type: Scammer
Caller: ERIC JOHNSON
Company: Legal affairs
Number: 914-364-9546

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Rhonda - 07-10-2012

harrassing me and threatening to put me in jail

Caller type: Collection Agency
Caller: Alex Watson
Company: Legal affairs
Number: 310-742-5736

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Angela - 01-23-2012

Gabe had you been online applying for a payday loan? That's when they started calling saying that money was owed on a defaulted loan...Never Borrowed Anything From Anyone??????

Caller: not understandable
Company: Legal affairs
Number: 818-337-3047

Reply

Gabe - 01-20-2012

Wanted money made threats if I didn't pay but was unable to provide any info about the loan

Caller type: Scammer
Caller: not understandable
Company: Legal affairs
Number: 818-337-3047

Reply

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