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Department of Legal Affairs

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Momma Bear - 04-01-2015

Had to listen three times to hear through callers accent and background chatter. Implied I may want my lawyer to call them back. Wished me a blessed day at the end. Clearly not legit, and far from professional. Real kea gal issues come with paper trails.

Caller type: Scammer
Caller: Joe deNellet
Company: Department of Legal Affairs
Number: 760-666-2091

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CAROL - 03-31-2015

I had the exact same scam!!! but my phone # came from 760.782.6866 Maxwell with an arab accent...

Caller: James Howard
Company: Department of Legal Affairs

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dixie doo - 03-30-2015

We received almost the exact message today, our number came from 760-782-6852, they use different numbers, all a bunch of crap!

Caller: James Howard
Company: Department of Legal Affairs

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Sick Of Scams - 03-24-2015

My call came from a Shawn Anderson with an Asian Accent, I told him this is a scam and he said hes sad that I feel this way that He hopes I am sitting home for the next 2 hours that law enforcement is on there way.. SCAM SCAM SCAM 323-238-3850

Caller: James Howard
Company: Department of Legal Affairs

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Jamie - 03-23-2015

"Kelley Allen" called me. She also had an accent and I had to listen to the message several times. 323-238-3824 was the number that was repeated twice. My message was very similar to Sally's message but I think my message ended with "good luck".

Good grief!

Caller: James Howard
Company: Department of Legal Affairs

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Sally - 03-18-2015

This is the message left for me. Caller had a heavy accent some of the words weren't clear. Here is the script.
"Hello this message isn't... free.. (attempt to pronounce my last name) Hello (name) this is Nelson Carter with the Department of Legal Affairs of US Treasury and I was trying to reach you in regards to a very important issue. This is a .... modification issue for (name) in regards to some law enforcement action that has been started on your name, my number is 323-238-3879. I repeat that 323-238-3879. If for any reason you are visited a call back I would suggest you either have your reaching attorney to do it for you as delaying calling us might end up into a legal mess for you. I hope you will take this right and call me right back. This is Nelson Carter with the Department of Legal Affairs looking forward to speak to you. Until then goodbye and have a blessed day.

Caller: James Howard
Company: Department of Legal Affairs

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bird - 03-07-2015

The caller had a very pronounced accent. He stated the call was in regards to enforcement actions. Not calling back right away could lead to a legal mess.

Caller type: Scammer
Caller: James Howard
Company: Department of Legal Affairs
Number: 323-238-3879

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ab - 03-05-2015

Call sounded almost exactly like others posted here. Caller (with a thick Indian or Pakistani accent) left message for my husband, stated she was from the Department of Legal Affairs (What kind of made-up name is that?! Like the department of Important Stuff!). She also warned of a legal mess if her call was not returned.

Caller type: Other
Caller: Amy Taylor
Company: Department of Legal Affairs
Number: 760-790-7132

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Elizabeth - 03-02-2015

I just got the same call from the same exact number. WHen I called back it was that magic jack response. Freaked out initially but sounds like a scam??

Caller: Mark Patterson
Company: Department of Legal Affairs

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Joanna - 03-02-2015

Message said a law enforcement action was made in my name. Person speaking definitely sounded foreign. When I tried calling the number back I get a message saying to visit MagicJack.com. The Magic Jack number has not been assigned, please check you number.

Caller type: Scammer
Caller: Mark Patterson
Company: Department of Legal Affairs
Number: 951-846-9874

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M D - 02-27-2015

same thing happened to me this morning. the caller would not give his name but he sounded middle eastern, using the number,(202)-697-9145. I wanted to post this info as well. when i asked who he worked for he started dropping the F-bomb at me repeatedly cussing very rudely at me. this seemed to me, not a regular government call. i hope someone can catch these worthless people and take them to justice as they so deserve!.

Caller: Jennifer White
Company: Department of Legal Affairs

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David B - 02-25-2015

Just received a call from "Adam Walker" at 323-786-6507, "Dept. of Legal Affairs". I did not call this person back. This is a scam! If they call back, I will have my brother look into this further as he is a lawyer.

Caller: Rachel Smith
Company: Department of Legal Affairs

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Mjag224 - 02-19-2015

Caller said she was calling from Dept of Legal Affairs regarding and "encroachment action against your name". Indicated that if i didnt call her right back it would result in a "major legal mess" for me.

Caller type: Scammer
Caller: Rachel Smith
Company: Department of Legal Affairs
Number: 415-746-6097

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OutdoorCook - 01-29-2015

Sounds a lot like my experience:
I got a call from "John Dorsey", number 213-437-6096, of the Dept of Legal Affairs, US Treasury Dept. He had a slight Hispanic accent, otherwise good English, asking to speak with my grown son.
He Wouldn't say why except it was in relation to a case being filed on Monday, and for my son to call right away to speak with "Chris Walker" at the same number. I gave no information but he knew our address, he claimed they sent a Certified letter and the failure to respond was the reason for the call. I reported this scam to the US Treasury TIGTA.

Caller: Jeff something or another
Company: Department of Legal Affairs

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nevada89169 - 01-28-2015

This robot has called me 27 times since 3:04 this morning. I just called Las Vegas Metro Pollice and filed a complaint. METRO says this is a scam call do not pick up the pbone when they call. METRO says they use multiple numbers these scammers. They said if you do not know the number on caller id do not pick up the phone. If number is legitimate they will leave a message. A human will leave a message i should say ignore robo messages it is likely a scam.

Caller type: Scammer
Company: Department of Legal Affairs
Number: 916-756-4300

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RF - 01-21-2015

I just got the same call from Adam Walker Ph # 760-897-3200. He said word for word exactly what Ken (below) said. I called the number back and got a female obviously from a foreign country and she was very rude. I told her I was going to call the police and she told me they would lock me up behind bars, then hung up. What a rude bitch!

Caller: Adam Walker
Company: Department of Legal Affairs

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- - 01-16-2015

IM talking about my brand new whitey tighties! IM a Fruity Tooty cotton picken panty wearen gal

Caller: Jeff something or another
Company: Department of Legal Affairs

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Tarra - 01-16-2015

Caller with Indian accent left a message saying we needed to contact them and our attorney because enforcement action started in our name and if we delay it could be a legal mess. Caller id said unknown name but number was listed as213-437-6106.

Caller type: Scammer
Caller: Adam
Company: Department of Legal Affairs
Number: 213-437-6106

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CLEAN - 01-15-2015

Ill GIVE U MINE. ITS NICE AND TIGHT........

Caller: Jeff something or another
Company: Department of Legal Affairs

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Ken - 01-15-2015

Got a call today from Adam Walker. He said he was with The Department of Legal Affairs. Much of his message as unclear. He said this was a verbal notification regarding some action which happened against my name. I did not return his call and have no plan to speak with him.

Caller type: Scammer
Caller: Adam Walker
Company: Department of Legal Affairs
Number: 562-398-3829

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Idawmn - 01-15-2015

I received the exact same call today at 9:45 am (Mountain Time). It was on my answering machine, I never answered it.

Caller type: Scammer
Caller: Couldnt make out the name
Company: Department of Legal Affairs
Number: 657-859-7805

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Mutz237 - 01-15-2015

Received the same phone call from the same person, Sean Anderson. He was looking for my son, who doesn't live with me anymore; he also knew my name. I gave the message to my son. He called that person back and they were asking him to send them $5000.00. While he was on the line with Sean he also called the police and they said that their are alot of phone scams going on and they didn't do any more than that. Total "SCAM"

Caller: Jeff something or another
Company: Department of Legal Affairs

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JP - 01-14-2015

He was looking for my wife, told him she was not available. He wanted her to call Jason Brown at this number. He wouldn't tell me what it was about and said that I had better give the message to my wife as he was recording the message and forwarding it to the person she was supposed to call. He had an accent...bogus call.

Caller type: Scammer
Caller: Kevin Green
Company: Department of Legal Affairs
Number: 510-682-2736

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Idaho - 01-14-2015

Oh, and when I tried calling the number back it went to the voice mail of the so called Department of Legal Affairs. The voice mail message did not sound at all professional. Like others have mentioned, I too am on the Do Not Call list.

Company: Department of Legal Affairs
Number: 213-437-6106

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Idaho - 01-14-2015

Caller with a slight Indian or Hispanic accent called to tell me legal action had been started against me and was wondering if I had received notification. (He did have my name.) It sounded spammy from the get go and I when I called him on it, he pretty much told me I'd better show up in court and hung up.

Caller type: Scammer
Company: Department of Legal Affairs
Number: 213-437-6106

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