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Philip Smith

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M Bogenschutz - 09-25-2014

recieved same call from Philip Smith, Department of legal affairs. Enforcement action started. call him at 323-786-0796. Suggested hiring an attorney . But did say have a"Blessed Day and God Bless"

Caller: Philip Smith
Company: Department of Legal Affairs

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OCMan - 09-18-2014

Got a call from (323)786-0797. Did not pick up. Got a message on answer message. Man with Indian accent identified himself as Philip Smith from Legal Affairs Department, saying something started on my name and urging me to hire someone from his team to do it for me... I could hardly understand what he was saying.

Caller type: Scammer
Caller: Philip Smith
Company: Department of Legal Affairs
Number: 323-786-0797

Reply

XY - 09-13-2014

We had the similar issue. The same dude called as part "legal affairs" said we must call immediately. Very concerned that he has name and phone number. What else does he have

Caller: Philip Smith
Company: Dept of Legal Affairs of US Treasury

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Neil - 09-11-2014

Man with Indian accent called, claimed there is a claim against me from Dept of Treasury, and that i was going to be arrested. I told them that i was calling the police and asked them to hold. He told me i would be jailed within an hour. My wife called the number back a few minutes later asking for Philip, and she was told to F***-off for not paying our taxes

Caller type: Scammer
Caller: Philip Smith
Company: Dept of Legal Affairs of US Treasury
Number: 323-786-0797

Reply

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