law firm

ComplaintsCollection Agenciesdept of legal affairs and investigations

Complaint

0
not a habeeb
Country: United States
I am getting sick of the so-called american named, such as Mark Williams and Mike George, with thick
accents from the lovely middle east, that should be completely wiped out and turned into Disneyland
with a free barrel of oil when your headed back to the States after your stay, calling me!
   What kind of country are we where in todays technology that we cant catch these foreigners, who are
probably being paid by red blooded Americans? The SHAME!!!  Im just tired of arguing with these losers
and they knowing way too much information about me!
   Like I'm going to believe some habeeb from some trumped up law firm from L.A. was hired by some
legitimate American company to pursue me and collect a debt for which I DO NOT OWE!! LAUGHABLE yet I want break someones neck if we could ever catch these lazy out of towners who wont earn a real
living!

Comments

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  • 0
    tj
    | 34 replies
    As you know, they are a bunch of fakes.

    See here.  FTC actually sued one of the Indian scammers.
    https://complaintwire.org/complaint/z-4X1xrK7gQ/law-firm
    • 0
      DeVaine replies to tj
      | 30 replies
      I just received a call at my work, from A "Mark Williams" saying he was calling from the Department of Legal Affairs, saying he's calling me about a case against my Social Security #, and that I need to call Mike Carter right away, as he was filing a lawsuit against me. He had the last 4 digits of my social security number. He wouldn't tell me what the case was regarding and acted like I should have known about the lawsuit. Their phone number provided me is 415-952-5630. Unfortunately, because I didn't look this up in time, I gave them my cell phone number. I actually called to speak with Mike Carter, who was "out to court" and the guy mentioned he could help me. But when I asked about why I should be calling, he hung up and I called back and it hung up again. I'm calling the San Francisco District Attorney's Office about this and letting them know the phone number.
      • 0
        cor replies to DeVaine
        | 2 replies
        I just received a call from my husband, at work.  They called my husband at work!  My husband called me to call them to see what was going on with this.  He said it had to do with something about social security also.  He said it was a foreign person.  The name was Jessica Miller.  I called that number and a man answered, he didn't tell me his name.  He hung up when I started asking what their address was.  He just said it is in California, why do you need anything else and he couldn't talk to me because I was a third party.  He  is a foreign person.  Something has to be done about these people.  I did a reverse phone # search.  The call was placed from San Francisco, CA.
        • 0
          jen replies to cor
          | 1 reply
          Same thing happened to my husband but he called from home i dont know what they think they are gonna get but it is [***]. Then myhusband after 10 years says whats going on are you doing something that i dont know about and using my name cant wait for him to get homeand show him what i found about this so called legal firm scam!!!!!! I'm sick of it to.
          • 0
            ricky webster replies to jen
            I git a message at my job it was an

            Foreigner with a bogas number saying he needed to talk to me it was. Urgent
      • 0
        JW replies to DeVaine
        Just received the same call, same name, Michael Carter and same reason for calling. Protect yourself, ask for a call back number, name of a supervisor, website, fax and email address. Once you finally talk with someone, have them send all details to you in writing, by certified letter. Report this to the Post Office investigators and also file a complaint with the State of California as the call comes out of San Francisco.
      • 0
        chuck replies to DeVaine
        | 1 reply
        I got this # an another one claiming about the same told them they didn't sound American they said I sound like some dumb n**** trying to scam for money I know law don't talk this way.then they Hung up on me so I called back he got mad and Hung up again so I called back he said to stop calling you dumb idiet or he would sew me.
        • 0
          DeVaine replies to chuck
          Though I received the previously mentioned 415#, every time I'd called that #, I did reach someone, but I told them straight up that I'd found them to be fraudulent and they hung up immediately. I told them I was told to speak with Michael Carter and every time, he'd supposedly been in court and unavailable, and they even would be speaking with someone in their office about it. Too funny, but sad that they can somehow obtain your address and social security number. I've since become a LifeLock member for $25 per month. Any inquiry into my credit or application for loans and especially anything having to do with my SS# I get an email alert. Great investment..
      • 0
        DeVaine replies to DeVaine
        | 13 replies
        I just received a second call at my work today that they were filing an action against me this coming Thursday ( Thanksgiving day ) and they cited my address. I told him that I'd investigated this issue previously and found fraudulent information about them and hung up..
        • 0
          Steve replies to DeVaine
          | 12 replies
          I received the same call the night before Thanksgiving from someone named Eric Wilson, who obviously had a foreign accent calling from the number 415 -952-5630. Claiming that that they were filing charges against me and that the Sheffiffs were coming to my home. They also called my place of business yesterday. I called the FTC this morning at 877-382-4257 and filed a complaint against them
          • 0
            Taylor replies to Steve
            Thank you for this FTC number I will do the same.
          • 0
            Joan Bonzelaar replies to Steve
            | 10 replies
            Steve, Just a correction the FTC # is 1-877-382-4357, you have posted 4257. I called your # and it said I won a cruise for being the 100th person to call. I just received a threatening call from these jerks today.They know too much of my business.
            • 0
              Yvette replies to Joan Bonzelaar
              | 9 replies
              I just got a call from a Tyson but it's not a 405#, I got a 909#.  I called back and just got a voice message that they were not available.  Does anyone know what this is about.  They said someone is opening a complaint in my name?
              • 0
                California replies to Yvette
                | 1 reply
                I got a message on my antiquated answering machine - the 'complaint in your name' call directing me to call a 909#. Reverse phone lookup tied it to a Bandwidth . com voip number based in Rialto, CA.
                • 0
                  Randy replies to California
                  I just took a call from 909 727 6157, X 7594.  They said they were from the US Government, Us Department of Legal Affairs, US Treasury.  Austin Mathew Black,  Badge number 1632.  He threatened I would was about to be arrested in the next 45 minutes for 3 major crimes against me for not paying taxes.  I wont go into the details.   Yes,  heavy foreign accent.  He wanted my attorney to call back and I believe he was going to ask for $50000 when I called back.  No.  I did not call back.  

                  Still waiting for the Sheriff to come pick me up. I did however call the FTC and file a complaint,  Thanks for the number on this thread.
              • 0
                California replies to Yvette
                It looks like people have been doing this for several years!
              • 0
                Anon replies to Yvette
                | 3 replies
                "Tyson" left a message for us today too. Ignore it, don't give any info. I did listen to it 4 or 5 times trying to understand it and determine if it was legit. After veiled threats ( if we don't have time our "retainer" or "retainage" - I assume that's a bad translation for lawyer- should call) he told told us to have a blessed day and god bless us.   You really get a sense of the antipathy against Americans from these scams.
                • 0
                  LS replies to Anon
                  | 2 replies
                  Just had a call from another male of Indian descent, left a message that my husband had to call back immediately or have his lawyer call.  Aaron Rodgers from the Dept of Legal Affairs, regarding an enforcement against him.  New number to call back is 213-536-0575, which I did call, spoke with another Indian, and didn't get anywhere, but the guy did say for me not to waste his time, to have my husband call back.  The end of the message said Have a blessed day and God bless...
                  • 0
                    TM replies to LS
                    I just received the exact same message, but the number was an 818 number.  They are getting smarter and using our names which stinks
                  • 0
                    Cindy replies to LS
                    Same as above, I received call for my husband, from officer Aaron James, regarding an offense. To call this number or be arrested for -_**__" crimes. It's urgent. Thick English accent, and ended with have a blessed day?? Hard to understand, but calling local DA, n State of Ca, to record it and give the phone #718.673.3634. We're in our 60's , wondering if they are scamming just older people? Thanks for all your info. Oh, I got mad and gave my cell # as my home phone has no long distance. So look up this before speaking to them, n change all your passwords, often!!
              • 0
                Sabra replies to Yvette
                Received a call from a 909 # as well - same deal Department of Legal Affairs - US Treasury.  Called back and told them to send details and I would have my attorney contact them.
              • 0
                Michael replies to Yvette
                It was an Indian man and then an American man. They are going to hell
      • 0
        Jackie G replies to DeVaine
        | 7 replies
        I had the same problem, some one called me yesterday and telling me that someone filed against me. I was like what are you talking about?!?! The person that called me was Jimmy and told me to call Michael Carter. Ugh this is scam! I can't believe it! How do we get them to stop?!?!
        • 0
          anonymous replies to Jackie G
          | 5 replies
          Ive gotten the same call 3 days ago, and scince then ive had a blast stinging them back. I downloaded an app to auto redial them over and over, ive diald them 600 plus times, when they do answer i call them names and laugh at them, they scream for me to quit, i will continue,  ive also gotten an app to send a text to landline attacker that sends 500 texts at a time. They told me if i dont quit ill be arrested for harassment,  hahaha . Im praying to keep thier lines so jammed up they cannot use them.
          • 0
            jay replies to anonymous
            | 1 reply
            Can you post the appt I got the same problem. Thanks
            • 0
              Cindy replies to jay
              Please provide these apps? Better to let the State and officials know and handle it, but it would be fun to give them the same treatment, just hope there's no kickbacks? Thanks...
          • 0
            Lisa replies to anonymous
            tell me how to get the app...  these people are crazy
          • 0
            D. replies to anonymous
            How do I find this app.?????
          • 0
            Glen replies to anonymous
            Please post which apps you use for auto redial and auto texting, I need to add them to my phone.
        • 0
          Mike replies to Jackie G
          My wife got the call today from Eric about me. I think perhaps we should all call this telephone number collect.
      • 0
        Danny Tatum replies to DeVaine
        i recieved a call this morning as did several other people here in albquerque with the same thing that a lawsuit was being pursude to my ss number and there number was 415 484 2132  which is a san francisco number the first call said that i had 20 minutes to pay 750.00 dollars but had to be paid at CVS PHARMACY i could not do it from western union they then call back with the samd middle eastern accent and said he was LT. someone from the LA county sheriff dept but was calling from a SF area code
      • 0
        Won c. replies to DeVaine
        I got the same call from Andrew hall... Legal action against me jail, whole nine yards, I googled this and y'all had the same complaints, Cali.number 760-335-6113!!!
    • 0
      LJ replies to tj
      | 1 reply
      I recieved the same call whith the same name and when i requested information about them i was told he was a lawyer and i would be getting a visit from the police on monday here at wotk. i have contacted my representitive to look into it.
      • 0
        Josh replies to LJ
        I got a phone this morning and the girl identified herself as Rachel Smith from Internal Affairs. So I called back and asked who's in charge and what the call was all about. Then the man with a thick accent started asking for my information after telling him my first name. All I told him was that they were the one who called me so why do they still need my information if they already saw it on file that I owe something. The guys actually hanged up the phone. I believe they are trying to scare the good citizen hoping someone would take their bait. As long as you and I don't owe anything, we shouldn't entertain such manipulative con artist. But if we owe something check again if the company calling us is legit.
    • 0
      JS replies to tj
      I just got a call for the same thing tonight.  Said they were from Dept of Legal Affairs.  Strong mideastern accent.  Would love to have them actually get caught
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