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  • Report:  #1362416

Complaint Review: Dept of legal affairs & investigation - Brooklyn New York

Reported By:
may - Arlington, Texas, USA
Submitted:
Updated:

Dept of legal affairs & investigation
pc 104 Montague street ste 689 Brooklyn, 11201 New York, USA
Phone:
3472748153
Categories:
Tell us has your experience with this business or person been good? What's this?

This company is calling them self Dept of legal affairs & investigation. They claim they have gotton my social security number from IRS. Then they got my email address from where I don't know. They said in this email the reason for this notification against you that I filed a concealment lawsuit. Which I haven't don't any such thing. They claim that the Attorney Generral's legal affairs receive for a bad loan. They have been calling me and Texting me all day today (03/17/2017). I have it on my text messages. I will save the information about all the things they told me to do the as far as sending money. First it was for the amount of $95,000.00 next it would need to be send to John Sisti him self in the amount for $500.00 in the mail that they will be sending out to me. I don't know how that will be. I never gave them my address.   



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