707-506-6790 Dept of Legal Affairs and Investigation
Complaint 124400 Details
- Date Occurred: 06/11/2014
- Reported Damages: $450.00
- Phone Carrier:
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This lady with an Indian accent called my job and house phone stating she was with the Dept of Legal Affairs and Investigation and I was being sued personally.She started out by asking for the legal department on my job .She asked me to confirm my social security number and name.States she was just a paralegal and could not discuss my case and that I needed to call 7075066790 and speak with Sr Attorney Michael Carter.
- Anonymous SBID #71b7c04c35
- Posted 06/11/2014
Comments
- LaddaLove33 SBID #6f2fa03cdd
- Posted 06/17/2014
- I had that same phone call and since I don't want to go to jail I paniced forgot to check the number out to see if it was a scam I lost $3,000 towards the court order paper like he said and he told me i will get the money back the next morning
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- vsmith1985 SBID #6c88fcb308
- Posted 07/11/2014
- sorry ladda love! i had the same call and like you i panicked as well! thank god i googled it first and ran across this....i just wish there was a way to get these creeps
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- robin SBID #4b83d92444
- Posted 07/03/2013
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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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- robin SBID #4b83d92444
- Posted 07/03/2013
- they claimed their company called DEPARTMENT OF LEGAL AND AFFAIRS INVESTIGATION
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- 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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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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