I received a voice mail message from Officer Sean White at 571-207-8536 on 6/09/2015. His English was excellent but had a very slight unidentifiable accent. The message said something like, "Do not ignore this message. If you do, you or your attorney will have consequences." I called the number and a man who sounded exactly like the caller identified himself as Officer Ray Morgan with Badge # 281562. He asked my name and I told him that first I needed information from him so I could verify it. He said he was with the Dept of Legal Affairs, Crime & Investigation Dept, IRS Division, 1121 Constitution Ave, Richmond, VA. He said I could call "any police dept" and they would be able to verify his badge #. I told him I'd research everything and call back if indicated. I searched the business/department name on White Pages. Nothing. And nothing with that exact dept with a general search. The White Pages did locate the cell phone number in Leesburg, VA and show it flagged as a telemarketer. No company name. The record shows four complaints for this number. Based on this and all the above comments, I will NOT be calling them back!
I received a voice mail message from Officer Sean White at 571-207-8536 on 6/09/2015. His English was excellent but had a very slight unidentifiable accent. The message said something like, "Do not ignore this message. If you do, you or your attorney will have consequences." I called the number and a man who sounded exactly like the caller identified himself as Officer Ray Morgan with Badge # 281562. He asked my name and I told him that first I needed information from him so I could verify it. He said he was with the Dept of Legal Affairs, Crime & Investigation Dept, IRS Division, 1121 Constitution Ave, Richmond, VA. He said I could call "any police dept" and they would be able to verify his badge #. I told him I'd research everything and call back if indicated. I searched the business/department name on White Pages. Nothing. And nothing with that exact dept with a general search. The White Pages did locate the cell phone number in Leesburg, VA and show it flagged as a telemarketer. No company name. The record shows four complaints for this number. Based on this and all the above comments, I will NOT be calling them back!
Caller type: Scammer
Caller: Sean White
Company: Dept of Legal Affairs
Number: 571-207-8536