2, Report:
#1438055
Posted Date:
Apr 10 2018
Dept of legal affairs&Investigation Henry Hollister harassment Brooklyn NY
I recieved a email from this company saying i owe money and they going to send stuff to my job about the case if i dont handle it outside court and the number is from NY where i never been there and when you call the nuber the man Henry Hollister gloing say whats the case number so ...
Entity
Dept of legal affairs&Investigation
Categories: Federal Government, theft
3, Report:
#1362416
Posted Date:
Mar 17 2017
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York
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 concea...
Entity
Dept of legal affairs & investigation
Categories: Loans
4, Report:
#822738
Posted Date:
Jan 14 2012
Dept. Of Legal Affairs & Investigation Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account! Canoga Park, California
I was contacted at 12:25 p.m. ESTn by voice message on my cell phone, tellinng me to immediately call this # 818-337-3042, as I was in a problem area finacially. Upon calling, I was speaking to a woman with a decided fireign (Indian) accent.. She claimed to be from the Department of...
Entity
Dept. Of Legal Affairs & Investigation
Categories: Loans