1, 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
2, Report:
#1023227
Posted Date:
Mar 04 2013
Department of Legal Affairs and Investigations Alex Watson Creepy, Harrassing, Identity Theft. Nationwide
I was called today by a man named Alex Watson who claimed that he worked for the Department Of Legal Affairs and Investigations.
He told me that I was evading a payday loan and that the police were going to come to my house early in the morning to arrest me and I would hav...
Entity
Department of Legal Affairs and Investigations
Categories: Credit & Debt Services
3, Report:
#896886
Posted Date:
Nov 10 2012
Department of Legal Affairs and Investigations Michael Miller and Alex Watson Harrasment on my job threatned to get me fired and lose my job Internet
Michael Miller and Alex Watson has been constantly harassing me and my job about a pay day loan that I know nothing about. They have threatned to send the police to my job and get me fired I need this matter resolved and this company put to rest these people are scam artis...
Entity
Department of Legal Affairs and Investigations
Categories: Loans
4, Report:
#879085
Posted Date:
May 07 2012
Department of legal affairs and investigations Michael Carter, Michelle Brown, Thomas Williams, Alex. Fraud, lawsuit, payday loan, jail, warrant. Internet
I was contacted by a company called 'department of legal affairs and investigations' they left me a voicemail claiming they needed me to contact them and if I didn't that they wish me luck on how my life will unfold. I was concerned so I called back to find out information. A Michae...
Entity
Department of legal affairs and investigations
Categories: Loans
5, Report:
#868072
Posted Date:
Apr 13 2012
Department of Legal Affairs and investigations Jessica Miller Called and said there eas an legal case filed against me and a warrant for my arrest was issed in references to receiving funds from ahh payday loan.. and if i dont contact them back immediately the lawrenceville, Georgia
I received an call from an asian sounding woman named Jessica Miller claiming to be working for the Department of Legal Affairs and Investigations. And stating that they was tryin to get in contact with my husband in reference to an legal matter that was brought to there a...
Entity
Department of Legal Affairs and investigations
Categories: Correctional Facilities
7, Report:
#845870
Posted Date:
Feb 28 2012
Department of Legal Affairs and Investigations Threat of Service or Legal Action Los Angeles, California
At approximately 11:55 EST today, @/28/2012, I recieved both a phone call on private residential number and a message left on my cell phone from a man with a heavy Indian accent identifying himself as a John Reed. The first time he called, I hung up as I could not understand him. Th...
Entity
Department of Legal Affairs and Investigations
Categories: Loans
8, Report:
#844691
Posted Date:
Feb 26 2012
department of legal affairs and investigations in california phone scam, threats of warrants north bay area, California
This company called me to tell me that I was delinqent on a loan in california, which I never recieved or applied for. This guy with a heavy Indian accent had all my info ( ssn, address, work, etc). The first guy stated that he could only tell me the basis of the call because ...
Entity
department of legal affairs and investigations in california
Categories: Loans
9, Report:
#837145
Posted Date:
Feb 10 2012
Department of Legal affairs and investigations Michelle Brown says shes an attorney Muti task front office worker, Internet
I received several call from Dept of Legal Affairs and investigations. The # they gave me to contact back was an invaild phone #. Then they contacted my work with a different # to contact his name was William Lee and then he gave me a name of a supposed attorney name Michelle ...
Entity
Department of Legal affairs and investigations
Categories: Healthcare Centers
10, Report:
#830542
Posted Date:
Jan 29 2012
Department of Legal Affairs and Investiagations THREATENING PHONE CALLS New York and California, Nationwide
My husband started receiving phone calls from this company about a month ago. Honestly though, we never check our house voicemail and even more rarely answer the phone so we didn't realize what it was until two days ago. I had four messages on my voicemail (which I have transferred ...
Entity
Department of Legal Affairs and Investiagations
Categories: Internet Fraud