Threatening Legal Action Against My Name

ComplaintsUnsolicited Phone CallsDepartment of Legal Affairs

Complaint

0
Terri M
Country: United States
Received this call today, July 8, 2015 @ 1:00 p.m.  "This message is intended for MY NAME. Terri, this is Dean Walkers with the Department of Legal Affairs. I was trying to reach you in regards to a very important issue. This is a lawful notification for you in regards to the enforcement option that has been started on your name. My number is 347-694-7846. I repeat 347-694-7846. There for these reasons, you are best to call back. I would suggest you have your leading attorney do it for you, as delay calling us might end up into a legal mess for you. I hope you take this right and call me back. This is Dean Walkers with the Department of Legal Affairs. Looking forward to speaking to you. Until then goodbye.

Comments

12Next
  • 0
    It's a scam..
    | 1 reply
    Bunch ov Indian scammers using cheap VoIP.
    Ignore them.
    • 0
      B keaton replies to It's a scam..
      I just got same call!  Shawn White was name used!  Recording was horrible!  When do they ever stop!!!
  • 0
    DMAC
    Just got this same call but said it was Department of Treasury Legal Affairs
  • 0
    Nicole k
    Got the same exact message today.  scammers. It's sad because people will believe them
  • 0
    Rocket Guy in MS
    | 1 reply
    Got the same message a couple of hours ago ... name of caller this time was "Nelson Carter", but sounded more like Ghandi :)
    • 0
      mn nice replies to Rocket Guy in MS
      funny, same nelson carter left a message for my wife.
  • 0
    B'more girl
    I couldn't even tell what he claimed was his name or where he claimed he was calling from.  I did catch that I should contact my attorney.  Ok, sure.
  • 0
    ZeusMom
    Same message to my home in Delaware. Very difficult to understand.
  • 0
    C good
    Same phone number, just called us (Cincinnati). Gave the name Derick Smith. Losers.
  • 0
    jack
    just got the same call - my guy was Frank Stanley.  I asked for the 800 number for treasury but was told that was only reserved for Washington DC to give out
  • 0
    J
    Same call with indy accent
  • 0
    Donna
    Received call from Nelson Carter from Dept of Legal Affairs.  Stated if I was to busy to return his call to have my attorney return the call.  Spoke with an accent.
  • 0
    Bridget
    I also received the same call... She spoke in very broken English
  • 0
    W.T.
    Just received one of these scam calls from  a Shawn White from The Department of Legal Affairs of the US Treasury (foreign accent), for my son.
  • 0
    Cookie
    received a call from a saun white that didn't speak English very well. Said he was from US Treasury In reference  to legal affairs.
  • 0
    Phillip
    I have had two messages today same threats. West Virginia
  • 0
    YoMC
    Just got the call from US Department of Treasury Legal Affairs and sais to call 347-694-7846 x110 wanted to confirm my mailing address and stated that law enforcement action was being taken against me. BIG scam I reported the incident on the US Treasury Fraud website. Crazy.
  • 0
    Dug
    Got two calls so far from 210-280-8488 - a landline out of San Antonio, TX telling me to call 347-694-7846 concerning some important legal matters. It was a woman's voice, the message had static. I know this is a scam as do all of you. I just thought I would point out that they called using the TX number as a cover.
  • 0
    Ron
    Received an "out of area" call before 8 AM with a clear female stating to call immediately.
    None of the details in all the others callers messages, just to call regarding urgent legal matter.
    The number I was to return call to was 347-694-7846.
  • 0
    With VoIP phone services..
    they can make the number appear to be "from" any area code.  They're not even in the US.
12Next

Post a new comment