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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

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CW - 09-04-2014

Caller called 2 times in a row. On the 2nd call, I picked up and informed him to put me on the do not call list. Caller had an Indian accent and said he was calling from the Department of Legal Affairs regarding legal action against (my name). He asked if he could speak with (my name) and I told him No. He said that he would start the legal action for "her arrest".

Caller type: Scammer
Caller: no name given
Company: Department of Legal Affairs
Number: 909-440-9693

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JP - 07-14-2014

Got a call today from 202-864-1277. Woman with thick accent said pretty much everything everyone else is saying their person said, but she added under her breath that she was with the Legal Dept . . . of the US Treasury. It's all BS and highly illegal! Debt collectors at their worst, and I really didn't think they could get any lower than their current level of snake's belly!

Caller: Albert Peters
Company: Department of Legal Affairs

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Gregory sakowicz - 07-07-2014

Just got the same phone call from albert peter's dept of legal affairs saying the same thing but here is the new number he called me from 202-864-1277

Caller: Albert Peters
Company: Department of Legal Affairs

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jj - 06-19-2014

Indicated unless I made an immediate payment, there had been a warrant for my arrest. I called this morning and talked to "Kevin Peterson". He reiterated an arrest warrant had been issued and when I would not cooperate, he told me they would be arresting me with a warrant in 45 minutes.

Caller type: Scammer
Caller: Mark Gibson
Company: Department of Legal Affairs
Number: 949-873-7420

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Panitra Jackson - 06-03-2014

Albert Peters with the Department of Legal Affairs called because there was an law enforcement action that has been taken against my name, and that I can be arrested at my place of business.

Caller type: Scammer
Caller: Albert Peters
Company: Department of Legal Affairs
Number: 213-603-9091

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anonymous - 06-02-2014

Caller identified himself as "Jack "Watson" and left a threatening message to call back or "enforcement actions will be started in your name." First clue this was a scam is that he didn't have our correct name. Clearly an intimidation shakedown attempt and highly illegal. We have received the same recorded message two days in a row now.

Caller type: Scammer
Caller: Jack Watson
Company: Department of Legal Affairs
Number: 914-364-9546

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lori w - 03-08-2014

Threatening legal action - left messages demanding call back

Caller type: Scammer
Caller: Chris evans
Company: Department of Legal Affairs
Number: 567-244-4592

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JB Callahan - 01-10-2014

its call garbage..they are a debt collector but not worth anything

Caller: Jennifer White
Company: Department of Legal Affairs

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Mark - 01-07-2014

Said to call back or have my attorney call back or there would be a legal "mess". Said (twice) he was from the "Department of Legal Affairs" but no company name. Hogwash.

Caller type: Scammer
Caller: Eric Davidson
Company: Department of Legal Affairs
Number: 559-328-2375

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Peter L - 12-19-2013

I just got three calls today, 12/19/2013, from a "Jennifer White" also with a very thick accent claiming to be from "The Department of Legal Affairs" not mentioning the organization she was with. She called from 559-328-2375.

Caller: Jennifer White
Company: Department of Legal Affairs

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stephanie - 12-18-2013

If I don't call her I will end up in a legal mess. Thickly accented and very difficult to understand

Caller type: Scammer
Caller: Jennifer White
Company: Department of Legal Affairs
Number: 213-289-0374

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Linda - 04-28-2012

He called at 7:50 a.m. left a message on my cell phone explaining that" The message was intended for myself and that the very second I receive the message that I or my intend attorney off record during the call the issue at hand is extremely dire sensitive my name is Dustin Johnson and the hard line to my division is 213-261-6494 don't disregard this message and do return the call. Now if you don't return the call and I don't hear from your attorney either the only thing I can do is wish you a good luck as the situation unfolds on you. Goodbye." He had a very strong accent...when he called back my phone dropped call so I returned call and a female with strong accent answers says he is with Legal Affairs division I said I am returning his call can you connect me she says I will have him call you back and hangs up..I call back again always to his "hard line number" now it says mailbox is full no messages can be left. I guess I'll have to take his good luck!!!!

Caller type: Scammer
Caller: Dustin Johnson
Company: Department of Legal Affairs
Number: 213-261-5794

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Donna - 03-15-2012

Just told me I had an lawsuit agianst me -- I asked about what he said Oh My GOSH no one told you... He would not give me any information.. told me to call another number--

From the comments I have been reading it sounds like a payday loan is the issue -yes I have taken out one but it is getting paid,,

Caller type: Collection Agency
Company: Department of Legal Affairs
Number: 213-261-5794

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