Dept of Treasury Legal Affairs
Comments
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12-13-2014
LM saying we needed to call right away. Urgent matter and to have our attorney call for us.
We called the number and it was a legit number for this department.
Guy had an obvious Indian Accent that sounded computer generated.
Caller type: Scammer
Caller: JOHN MILLER
Company: Dept of Treasury Legal Affairs
Number: 925-953-8820

Same as other reports. Heavy Indian or such accent "Lisa" (not her given I'm sure) reads a script that she is calling from Legal Affairs about a law enforcement action started against my wife. No point in returning the call; if it were real you would be notified by mail or served anyway.
Caller type: Scammer
Caller: Lisa Davis
Company: Dept of Treasury Legal Affairs
Number: 323-786-1317
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