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
    J. Gobert
    I have just received a call from someone from the "Department of Legal Affairs". The person left a voice message (he sounded like a cheap robot voice...not as advanced as C3PO lol) asking me if I had a lawyer and did I know there was a criminal case against me. Call back number was 202 482 2524. We have to give our phone numbers around too much I guess. Once your number got in the Scam Net...maybe Skynet can save you ... glad to hear this is a SCAM!
  • 0
    eightyschik
    I just got a call from these idiots out of Washington DC her name was Cheryl Kaine who had a thick accent the number is 202-470-0697. Def. scam these people need to get a life or go back to there country.
  • 0
    Barry L
    If you call them back 6-7 times in and hang up when they answer they will block your number. Funny, they don't like to be called.
  • 0
    Kerrilyn T
    Seeing a lot of different names; the latest appears to be Steve Jorgen. Same message as all those above. Called once with the message and has called twice since but hasn't left any message. Have to wonder just how many people are working this same scam, or if it is a massive team effort. The Federal Trade Commission  has an ongoing investigation, but I guess the penalties aren't strict enough.
  • 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.
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