Its a Scam

ComplaintsCollection AgenciesDept of Legal Affairs - SCAM

Complaint

+2
Brian L
Country: United States
Received 3 calls from these guys from 559-328-2353 at my office claiming to be some kind of Official US Branch of Govt. Anyways I called them to see what this was all about, and they couldn't get their names straight, So I asked for their address and the guy just hangs up. Its a SCAM of some kind for sure so don't fall for it.

Comments

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  • 0
    Sally
    Had the same from 202470-2827. Message on my voicemail saying they are from Dept of Legal affairs.
  • 0
    mela
    How can we report this scam to the government. I've been getting calla from them for months now. I never answer but sometimes they leave a message. Just today got it from (202) 470-0396
  • 0
    KA
    I hope no one falls for this crap. These foreign people make every attempt to scare you, but please understand no government official is going to be calling you, period. 202-571-7381 called this am. I gave him more than a piece of my mind. Low life idiots!
  • 0
    Sherry
    I got same call and his name was Alex Brown 9298415596
  • 0
    WRP
    | 1 reply
    I just received a call from 202-517-7381.  Jason White from Legal Affairs, U.S. Treasury, suggests I have my attorney call so I don't end up in a legal mess and have a blessed day.  Called 3 times straight and left a message.  Call is from Washington, DC.    The voice sounded like India.
    • 0
      Terri B replies to WRP
      I just received the same message from same number and name. Lol so lame
  • 0
    Sheila
    | 1 reply
    Just got a voicemail  from a very thick accent man named Ryan Fleming at 929-284-7004 from department of legal affairs - same script as above posts

    I did not call back
    • 0
      Lisa Ragland replies to Sheila
      Same thing happened to me and when you call back it's busy. The number is 9298247004
  • 0
    Gavin b
    Got the same call .i told the guy to kiss my [***] . If it's real I'll get something in the mail
  • 0
    Kim
    Just got a call with the same script from a Thomas Clark 917-979-8133. Funny, that's a real white name for someone with a heavy Indian accent.
  • 0
    charlie
    321-206-9954 and 240-478-8773 his name David brown foreign guy said my taxes was file incorrect so he have to take legal action against me demanding me go put money gift cards to pay the debt or it will be a warrant issued. Can anyone help me out I'm new at this.
  • 0
    Jon
    Ya I get these calls everyday about this and another one from the us Treasury said they got $10500.00 for me then I have to call another person to find out how to get the money .....oh my god if you don't call the number back they call you every 15 mins asking have you called that number yet if not they want to know why .....this carp is going out of control ....but I've notice this if your phone starts running slow there hacking your phone .....take the battery out because just turning off they can still steal stuff if they're already in your phone
  • 0
    Robin
    Tax fraud and I woui have warrants out for my arrest because I did taxes wrong in 2012 .I said but I didn't get a refund.  And she said not refund taxes.  I told her I don't pay any other taxes.  She said I was a bit*** and phone went busy.  This is what they do to us.  Thick accents one said department of revenue.  Lol:-)
  • 0
    sheila
    Got a call from 202 459 9852( department of legal affairs)  said law enforcement was taking legal action  against me
  • 0
    TJ
    Just got same call from Anthony Walker@ 202-448-9034 Dept of Legal Affairs?? Should i call him back or is this SCAM???
  • 0
    BD
    Just got the same message from Steve Martinas from Dept of Legal Affairs at the U S treasury. Wow.
  • 0
    Mike
    I received a call from a Brian walker heavy Indian accent who tried to scam me out of $250 or I would be arrested today for tax evasion had all my and my families information almost seemed legit until he asked me to use a apple I tunes gift card for payment. He better hope we never cross paths
  • 0
    Krystina Denice Scott
    This is the message I got on Sep 16,2016 at 11:53am. I have tired calling it a few different times and it always a busy signal "beep beep beep etc.." but here's the message
    This message is  intended to contact Krystina. Krystina this is  Winston Smith with the department of legal affairs of US Graduate and I was trying to reach you in regards to a very important issue this is a verbal notification for you in regards to the law enforcement actions which have been started on your name my number is 2024599852 if for any reason you are unable to call back I would strongly suggest you to have your  legal attorney do so for you today.  Delayed  calling might end up a mess for you I hope you would Take this is right and call me back this is  Winston Smith with the department of legal Affairs looking forward to speak to you until then have a blessed day…”
  • 0
    Prettice
    I also received a call from this guy Anthony walker something about I need to call him back I had a judgment against me legal affairs the department of legal affairs and treasury And if I didnt get back in touch with him or have my lawyer to get in touch with him it will be trouble for me. I also called the number about six or seven times no one answered it is a scam be careful. I am too busy for this nonsense.
  • 0
    K Michele
    I got the same threatening call from "Jason White".  He left a message from "The Dept. Of Legal Affairs".  Very heavy Indian accent. He told me that my attorney must contact him at once. He said his telephone number is 929-284-7008. I called the number and got a busy tone.
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