2, Report:
#1326983
Posted Date:
Sep 08 2016
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Received a phone call from Legal affairs of US treasury Department Badge number 4165 regarding an enforcment action which has been executed by the US treasury department in your name regarding tax fraud in your name. Ignoring this will be an intentional attempt to avoid initial app...
Entity
IRS Department of Legal Affairs
Categories: Income Tax Service
3, Report:
#1273413
Posted Date:
Dec 10 2015
Department of legal Affairs Legal assistant Scam for paying back or jail. New York.
I was called on my cell phone by a lady with Indian accent who said that she was from the department of Legal Affairs but when I ask what she was calling about she wanted to transfer me to someone else because I told her that I never received anything in the mail.
I hung up bec...
Entity
Department of legal Affairs
Categories: Federal Government
4, Report:
#1255816
Posted Date:
Sep 18 2015
Department of Legal Affairs/Internet payday loans You'll be arrested in the morning at your place of enployment. Washington, D.C
I received a call from a foreign man claiming to be David White and was told not to interrupt him while he was explaining the legal situation to me. He stated that I would be arrested at my job in the morning because I didnt pay back a payday loan service in 2012, with my current ba...
Entity
Department of Legal Affairs/Internet payday loans
Categories: Collection Agency's
5, Report:
#1231951
Posted Date:
May 28 2015
Irs Department Of Legal Affairs Today on 5/28/2015 around 11am PDT. I received a call from a foreign person calling them self Bruce from the Department of Legal Affairs via the IRS California
Today on 5/28/2015 around 11am PDT. I received a call from a foreign person calling them self Bruce from the Department of Legal Affairs via the IRS. They asked if they could speak to {me by name} they had called before but I ignored the call dedciding to answer this time
Bruce s...
Entity
Irs Department Of Legal Affairs
Categories: Art Gallery
6, Report:
#1218425
Posted Date:
Mar 26 2015
Department of Legal Affairs US Treasury Roy Jackson & Rose Gilbert legal action for bill due Nationwide
Got a call from my old home number asking for me to call a Roy Jackson back at 760-600-7301 in regards to IRS. I called the number 3 times before I was connected with a Rosa Gilbert, stating she was with the Department of Legal Affairs of the U.S. Treasury. Calling about a negle...
Entity
Department of Legal Affairs US Treasury
Categories: Internal Revenue Service
7, Report:
#1210212
Posted Date:
Feb 19 2015
Dr. D. Nina Goglucci Department of Legal Affairs At the US Treasury Atlanta Georgia
Just got a message from a Danny Archer allegedly from the Department of Legal Affairs at the US Treasure who was attempting to reach me in regards to an important issue. Reportedly. he was giving me a verbal notification of an enforcement action that was started against me. The ...
Entity
Denise M. Goglucci
Categories: Internal Revenue Service
8, Report:
#1204873
Posted Date:
Jan 28 2015
Department of Legal Affairs of the US Treasury This is msg is intended to contact Laura B, This is Ronald James from the Department of Legal Affairs, US Scheduling. I contact you regarding a very important issue.... Internet
Received a message on my voicemail at 3:47PM on 1/27/15. Stating: This message is intended for Laura Bxxxxx.This is Renal James from the Department of Legal Affairs at US Scheduling and I was trying to reach you in regards to a very important issue. This is a verbal notification for...
Entity
Department of Legal Affairs of the US Treasury
Categories: Federal Government
9, Report:
#1188513
Posted Date:
Nov 12 2014
Department of Legal Affairs Troy Martin Left message on my answering machine. The guy sounded as if he were reading from a script stating that the message was my verbal notice regarding an action that has been started under my name. Ending the message with God Bless what a joke! Irvine California
The individual claimed to be Troy Martin of Department of Legal Affairs. He stated that it served as a verbal notice and that I need to call him back. If I was too busy to call back, he would suggest that I have a retained attourney do it for me. There has been a (unable to ma...
Entity
Department of Legal Affairs
Categories: Internal Revenue Service
10, Report:
#1180343
Posted Date:
Oct 01 2014
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC
This voicemail was left for me:
Tuesday | September 30, 2014 | 4:51 PM PDT | 1 minute 7 seconds
“This message is intended for Janine Clark Janine this is James Harris with the Department of legal affairs and I was trying to reach you in regards to a very important issue. Thi...
Entity
Ymax Oration
Categories: Income Tax Service
11, Report:
#1177955
Posted Date:
Sep 20 2014
Alan Clark I told him that this was a scam and I hung up. Internet
A man with an Indian accent called to talk to my son. He said he was from the U.S. Department of Legal Affairs. He said my son had a legal problem and my son should contact him, Alan Clark, at 562-361-8359 and his badge was number 11416. He called again the next day insisting ...
Entity
Alan Clark
Categories: Legal Process Servers
12, Report:
#1176040
Posted Date:
Sep 11 2014
Department of Legal Affairs, Officer Daniel Parker Intimidation and Coercion, Foreigner with Thick Accent Burbank California
Officer Dniel Parker, who had a very thick foreign accent, left a voicemail stating that I needed to call about a pending case, and that if I didn't have an attorney, I should retain one. Those were his words, which made it sound legitimate.
He left a number to call, which I notic...
Entity
Department of Legal Affairs
Categories: Loans
13, Report:
#1170526
Posted Date:
Aug 18 2014
Ymax Oration Posed as the US Treasury Department Los Angeles California
I received a call today at 10:32am from a woman asking to speak to me. When I asked what this was in regards to, she said she was with the US Treasury Department and again asked if I was the person who she was looking for. I again asked her what the call was in regards to and she pr...
Entity
Ymax Oration
Categories: City Governments
14, Report:
#1169257
Posted Date:
Aug 12 2014
Department Of legal Affairs Teleport Communications Group los Angels, Ca. Called my home and wanting info from me about legal complaint, told him to mail docs. He said he would call police to have me arrested. I hung up. do not know. It was a call from (213)401-2498 it was a phone
Over the past few days I have received calls from (213)401-2498, I answered no reply. I called # back, the man told me he need information from me concerning a legal complaint. I told him to mail me docs. He said he would call police an have me arrested?? I hung up.
Entity
Department Of legal Affairs
Categories: Questionable Activities
15, Report:
#1157047
Posted Date:
Jun 24 2014
Department of Legal Affairs US Treasury Legal Action Started Against Me Sacramento California
On 06/24/14 a message was left on my home telephone from a gentleman with a heavy Indian accent who identified himself as Vincent Richard from the Department of Legal Affairs, US Treasury. He wanted to speak with me regarding legal action started in my name. I returned the call,...
Entity
Department of Legal Affairs US Treasury
Categories: Art Gallery
16, Report:
#1156814
Posted Date:
Jun 23 2014
Department of Legal Affairs Department of Treasury Business Owner Los Angeles California
Received a call this morning from a company that said they were from the Department of Legal Affairs and that they were a part of the Department of Treasury. They were calli g about a legal matter that was being pursued against me, the gentleman spike with a foreign accent and was...
Entity
Department of Legal Affairs
Categories: Credit & Debt Services
17, Report:
#1141831
Posted Date:
Apr 26 2014
IRS: Department of Legal Affairs:US Treasury - 1) Russel Reid, 2) Robert Marcus, 3) Samuel Hernandez. US Treasury: Department of Legal Affairs: IRS phone scam Los Angeles California
Entity
IRS: Department of Legal Affairs
Categories: Internal Revenue Service
18, Report:
#1133963
Posted Date:
Mar 27 2014
Department of Legal Affairs Chris Evans Warrant. Unknown Washington DC
Entity
Department of Legal Affairs
Categories: Collection Agency's
19, Report:
#1130306
Posted Date:
Mar 13 2014
Department of Legal Affairs Kevin Mason Phone call stating they were taking legal/criminal action against us for discrepancies on our 2008 Federal Taxes because we had not responded to multiple (unreceived) notice letters. Clovis California
Got a call from the Department of Legal Affairs regarding unpaid 2008 taxes. When I questioned the legitimacy of the call the man (with an accent so thick I had trouble understanding him) refered me to his supervisor at 559-797-8075. I called the # and spoke to Kevin Mason of th...
Entity
Department of Legal Affairs
Categories: Unusual Rip-Off
20, Report:
#1124630
Posted Date:
Feb 19 2014
Department of Legal Affairs Federal Tax Debit Scam Georgia
To Whom it may concern, Beware of some one calling stating that they are from Department of Legal Affairs stating that they are a Lawyer and representing the United States Government. (They gave false name and false IRS ID number). In my case I had not send the terms to paid b...
Entity
Department of Legal Affairs
Categories: Unusual Rip-Off
21, Report:
#1108129
Posted Date:
Dec 19 2013
Department of Legal Affairs Company stated I had an enforcement action on my name and to contact them using an attorney. Los Angeles California
Some one by the name of Tracy contacted me from Dept of Legal Affairs. She said I had an enforcement action on my name. I need to contact her right away. She sounded Indian and I could barely understand her. She stated I needed to call her right away to avoid legal repercussions. If...
Entity
Department of Legal Affairs
Categories: Legal Process Servers
22, Report:
#1095202
Posted Date:
Oct 28 2013
Department of Legal Affairs IRS Received call on my cell two weeks ago from someone with thick accent saying he was from IRS and i was told to call back immediately because of pending legal action. I looked up the number on whitepages.com and it showed it was a VOIP number in California. He called again and left message that i should contact his supervisor immediately. I tried to call the number again and still no answer. Decided it was a scam so I didn't worry about it. Today, I received a call from another person with a thick foreign accent who said his name was Alex Stone. He said he was from Department of Legal Affairs and I had a legal action started against me and I needed to be sure and call right away. Tried to call the number he left and again, no answer. I looked this phone number up on Whitepages.com and it said it was coming from a phone number in teh Bronx, New York. The calls are very scary and threatening so I was glad to read on Ripoff Report that others are getting the same calls. Bronx New York
I received a phone call on my cell phone two weeks ago from a man with a heavy foreign accent. He was very difficult to understand and I had to listen to the message several times to understand what he was saying. He left a message that he was from the IRS. He said that I n...
Entity
Department of Legal Affairs
Categories: Questionable Activities
23, Report:
#1066533
Posted Date:
Jul 12 2013
Department of legal affairs and allegations James Anderson, Kenith Webster Us loans, department of legal affairs and allegations, fake warrent San Francisco California
I received a call from a San fransico number I did not recognize around 11 am on friday. I have been receiving multiple called from various numbers for several weeks from people with heavy middle easternor east Indian accents buBeverly American names. They have been calling me to...
Entity
Department of legal affairs and allegations
Categories: Loans
24, Report:
#1066421
Posted Date:
Jul 12 2013
DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATIONS ALEX WATSON Called my job harrassed threaten to have me arrested , also swore that he would get me fired from my job. telling me I took out some type of loan with them which I never did told him had no idea was he was talking about and told him to stop calling and hung up. Then Mr.so called Watson attorney at law called my employeer back spoke to my manager to him I was a criminal and to fire me, also calling me a liar . I have no idea what this is about and it is wrong for companies to do this to people. Im aslo going to report this number to the police . SAN DIEGO California
Recived a call at my job from Department f Legal Affairs and Investigation from San Diego CA. Mr Watson who called stating he was a lawyer telling me I was a criminal and a liar and swore that he would get me fired from my job and that I would be arrested for a loan I took out...
Entity
DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATIONS
Categories: Unusual Rip-Off
25, Report:
#1064337
Posted Date:
Jul 04 2013
Department of Legal Affairs AKA USB - United States Criminal Bureau Rude, Threatening Internet CA
They called my office first. Also left a message on my cell that threatened me saying that if I didn't call them back all he could say was good luck. I called the phone number 415-295-5685 and spoke to Kenneth Webster who told me that I had a payday loan through Cash Advance Now tha...
Entity
Department of Legal Affairs
Categories: Collection Agency's
