1, Report:
#868343
Posted Date:
Apr 14 2012
Department of Legal Investigation Michael Carter Phone call Los Angeles, California
Caller told me to give him my lawyer information. I asked why and he said that there was a criminal investigation against me. I told him I didn't know anything about that and that I was not giving him any information until I knew what he was talking about. He gave me a number to cal...
Entity
Department of Legal Investigation
Categories: Questionable Activities
2, Report:
#863827
Posted Date:
Apr 04 2012
department of legal investigation claiming they have a case against in which is bs foreigner from india calls my cell phone tells mu name ans ss number claims they need my lawyers number to send documents to them los angelas, California
i had a phone call tuesday afternoon a foreignn accent guy claiming he calling from the department of legal services i need to give my attornies phone number so they can send documents of charges against me I asked what this was about his accent was so i could not understand i asked...
Entity
department of legal investigation
Categories: Government Services
3, Report:
#831628
Posted Date:
Jan 31 2012
Department of Legal Investigation (?) Unknown names of supposed cash advance companies Complete Ripoff, Intimidation Tactics, Potential Identity Theft San Francisco, California
On Jan 30, 2012, at approximately 4 pm est, I received a call from a man who referred to himself as Mark Williams (strong Indian accent). He first introduced himself as an attorney representing my case and asked if I had a personal attorney to handle said case. When I inquired what ...
Entity
Department of Legal Investigation (?)
Categories: Credit Card Fraud