1, Report:
#1186473
Posted Date:
Nov 03 2014
Dept of Legal Affairs and Investigations Called our home phone requesting to speak to my wife. Los Angeles California
Indie speaking guy called our home phone # asking for my wife. Stated that she had a lawsuit filed against her and an investigation as well. I ignored his request and proceeded to interrogated him instead. He repeated his business and reason for the call and demanded to speak to my ...
Entity
Dept of Legal Affairs and Investigations
Categories: Legal Process Services
2, Report:
#879828
Posted Date:
May 08 2012
Dept. of Legal Affairs and Investigations Attorney Alex Watson ***Scam****BEWARE***** Internet, Internet
Beware!!!!! (213) 261-6494
I received a voice message yesterday from a foreign speaking man that I could hardly understand. He stated that this is a legal matter and he need to speak with me or my attorney. He also said that if he does not hear from me th...
Entity
Dept. of Legal Affairs and Investigations
Categories: Credit & Debt Services
3, Report:
#879001
Posted Date:
May 06 2012
Department of legal affairs and investigation Phone call regarding an unpaid payday loan, Internet
It was about 8:30 in the morning as I was just settling in at my daughters house to babysit my granchildren. I had just poured a cup of coffee and sat down to feed my four month old granddaughter when the phone rang. I looked at the caller ID and didnt recognize the 213 area co...
Entity
Department of legal affairs and investigation
Categories: Criminal Justice System
4, 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
5, Report:
#824101
Posted Date:
Jan 17 2012
Casah Advance Usa/Scam Cash Advance Usa I got a phone call about a online loan that I never took out from this company saying I was being sued and that a Lawsuit had been filed internet, Internet
I got a phone call from a lady named Michelle Brown claiming to be an attorney for the Dept. of Legal Affairs. She claimed that I was being sued from Cash Advance USA concerning a payday online loan. I never took out a loan with cash advance usa ever.She therefore wanted the name of...
Entity
Casah Advance Usa/Scam
Categories: Loans
