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Department of Legal Affairs

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KG - 10-31-2014

We just got same call. Number is 541 number

Caller: eric smith
Company: Department of Legal Affairs

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SB - 10-31-2014

Vaguely threatening caller left a voicemail saying I needed to call back or have my attorney call regarding legal actions that were being taken against me. Thick accent

Caller type: Scammer
Caller: eric smith
Company: Department of Legal Affairs
Number: 909-562-1758

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podger - 10-20-2014

called for my son saying to return the call with my attorney present regarding pending legal action against my son's name.

Caller type: Scammer
Caller: Annie Johnson
Company: Department of Legal Affairs
Number: 323-952-8460

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Jason - 10-16-2014

Caller indicated that she was from the Department of Legal Affairs and told me that my daughter had a case pending against her and that if she didn't respond immediately her case would go to court within 24 hours. Rachel claimed that multiple notices had been mailed to my daughter. I protested that none were received. When I asked for the case number of the legal action she said she couldn't give it to me. When I asked to speak with her supervisor she responded, "oh, nonononono. Nonononono." I said, "You can and you will let me speak to your supervisor." She hung up. "Rachel" spoke with a heavy Asian accent and at times her syntax was unintelligible. At others it appeared she did not understand even simple English. My daughter spoke with Rachel's colleagu, Rober,t in a subsequent call and he said the "legal action" would not proceed if my daughter agreed to fund a "voucher." My daughter refused and Rachel's colleague said the police would be showing up in an hour to arrest her.

Caller type: Scammer
Caller: Rachel Smith
Company: Department of Legal Affairs
Number: 818-945-4205

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Tina - 10-15-2014

They just called me today with a different number
202-241-8595

Caller: no name given
Company: Department of Legal Affairs

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Guest - 10-13-2014

New number they are using. 567-258-0009

Caller: no name given
Company: Department of Legal Affairs

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CH - 10-11-2014

Legal action against my name, call back with an attorney.

Caller type: Other
Caller: MARK
Company: Department of Legal Affairs
Number: 510-355-8784

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Kris - 10-10-2014

Beware 2 new numbers they are using. Same scam/accent. 202-241-7654 and 567-258-0002.

Caller: no name given
Company: Department of Legal Affairs

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George - 10-09-2014

I had the same thing happen from a Sean Williams in LA at 323-786-9839. On the second call I picked up, told them that I knew it was a scam. "A scam?" he said. I said yes, a scam, I'm not even the person he was looking for and to stop calling me. He told me he was going to call the police to have me arrested. So I sit and wait for the police to show up.

Caller: no name given
Company: Department of Legal Affairs

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Dan - 10-06-2014

Beware they are now using a Washington DC ##. Still same fraud/accent and have a blessed day. 1-202-241-7510

Company: Department of Legal Affairs

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Joy 1022014 - 10-02-2014

Just received same kind of phone call. Did not answer because the caller ID said "unknown". A man named "Victor Osborne" with heavy accent (from India) claimed to be with Dept of Legal Affairs @ US Treasury. Calling because of law enforcement action being initiated against us. If too busy have attorney call. The number was (909) 666-5016. Said good luck and goodbye.

Caller: Kevin Miller
Company: Department of Legal Affairs

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L Barber - 10-02-2014

I just got a call on 10/2/2014 from a man calling himself Chris Wilcox from legal affairs his # was 202-241-8216. He did not say what it was about but I could have my lawyer call him. A
Sounds like a scam to me!

Caller: Kevin Miller
Company: Department of Legal Affairs

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Andrea Cook - 09-30-2014

I had the same thing with a heavily accented man calling me. Said his name was Chris Wilcox with dept of legal affairs, US treasury. I needed to call him right away and if I was to busy, my attorney can call. I will be in a big legal mess if I don't. Also told me to have a blessed day at the end. The number was from Compton, CA 562-361-8610.

Caller: Kevin Miller
Company: Department of Legal Affairs

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Lori - 09-26-2014

I rec'd a call from Rialto, CA and since I did not recognize the name or number, I didn't answer. A man named "Kevin Miller" with a thick accent claiming to be with a Dept of Legal Affairs was calling because enforcement action was pending against me. He said if I was busy to have my attorney call him and then he told me to have a blessed day!

Caller type: Scammer
Caller: Kevin Miller
Company: Department of Legal Affairs
Number: 909-666-8067

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MP40 - 09-25-2014

This number called me this evening and the number on the caller ID said James Bund. I didn't recognize the name or number so I didn't answer. A man with a thick accent claiming to be with a Dept of Legal Affairs was calling because enforcement action was pending against me. He said if I was busy to have my attorney call him and then he told me to have a blessed day!

Caller type: Scammer
Caller: Nelson Castle
Company: Department of Legal Affairs
Number: 213-787-6490

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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

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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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