Company Details

Department Of Legal Affairs And Investigation

  • Department Of Legal Affairs And Investigation logo
  • Department Of Legal Affairs And Investigation Summary

    Department Of Legal Affairs And Investigation received their 100th complaint on .

    Information about Department Of Legal Affairs And Investigation was first submitted to Scambook on Mar 20, 2014. Since then the page has accumulated 103 consumer complaints. On average users reported $6198.41 of damages. Scambook's investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on May 02, 2013.

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  • Phone:Phone Number Not Yet on File
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  • Additional Employees: No known Employees
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Company Statistics

  • Complaints Unresolved
    103
  • Unresolved Reported Damage $643,134.37
 
 

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Recent Comments From Company Reports ▼

  • Dept. of Legal Affairs and Investigation Attorney Alex Watson Complaint 73777 for $0.00
  • heyey
  • heyey SBID #1fcf5cd22e
  • Posted 03/03/2014
  • Thanks so much for posting this. My phone died overnight and i woke up with 6 messages from this "attorney". They were claiming if they didn't hear from me or my attorney then they wished me luck also claiming this was time sensitive. I called the mumber curious and the mailbox is full! I also searched the number on white pages and it said that no name was found for it. So if you get a call from 213-261-5790, it's a scam! Also I was barely able to understand the woman leaving the message.
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  • Department Of Legal Affairs And Investigation Complaint 292605 for $0.00
  • Jeri
  • Jeri SBID #2c396310ff
  • Posted 12/14/2013
  • I also have been receiving phone calls from the same (213) 289-3832 number. Today they left a message on my answering machine. The call sounded urgent, and the person said his name was Mark Brown, but he sounded Indian also. He told me our phone call was being recorded and If I didn't get money to him today, He would hang up and call the local authorities and I would go to jail. He said he had all my information including my bank account information and how much was in each of my accounts and that if I lied to him about anything he had a record of it on the phone call. I told him if he could see my info he could tell that I had 7 dollars in my account. He told me he would wait on the line while I called from my cell to find someone to give me the money. I called my husband at work and he told me to try and call the police or some one else about the call and find out if it was legit. When I got back to the phone call with the supposed agent, he told me that He was feeling a little sorry for me and would give me till the end of the day to get him some money. I was to make sure I called back on this same number. I talked with a friend of my daughters that works for the IRS. She told me that an agent needs to give you his badge number, and that they do not call or come to your house on a Saturday. She is going to report the number to her supervisor at the IRS also. Please pass this info on to others with Tax issues. Apparently if you owe the IRS money, your info is public record and any one can access your info.
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  • 707-506-6790 Dept of Legal Affairs and Investigation Complaint 124400 for $450.00
  • Sheila
  • Sheila SBID #61acf70528
  • Posted 07/09/2013
  • I just received a phone call from 281-671-6248 and a voicemail from a man with a very thick Indian accent saying "the very second you get this message I need you to contact me regarding a serious situation." Yeah. I've gotten these phone calls before and have actually had an attorney I work with call them back and ask for a copy of the "lawsuit" filed against me. They don't call back or send any lawsuit because there are none. They want money, that's all. Don't return their phone calls or speak with them. I wish I knew how to put a stop to them once and for all! I think the Attorney General's office may be a starting point but I think I heard that someone went that route and didn't get any results. If you have any ideas, I'd love to hear them.
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  • 707-506-6790 Dept of Legal Affairs and Investigation Complaint 124400 for $450.00
  • robin
  • robin SBID #4b83d92444
  • Posted 07/03/2013
  • the same people two months ago called me with a similar scam and i caught them in a lie and also obtained information where they said they where located. I called that so called company, which was legit and that legit legal office filed a complaint. so again on July 3 they call me from a different number claiming the same crap arrest and so outstanding fee. So i filed another complaint against them and after the holiday i am going to my local police department.
    theses dumb ass Indian or middle eastern need to find a live with their no speaking English amateur want to be scamming self's. here are to number for heads up 620-322-4114 and 281-671-6248
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