• Report: #1128413

Complaint Review: American Law Offices

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  • Submitted: Wed, March 05, 2014
  • Updated: Thu, May 15, 2014

  • Reported By: mjs — Chicago Illinois
American Law Offices
Internet, Select State/Province USA

American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet

*Author of original report: Still at it, only different name

*Author of original report: Now a new entity

*Author of original report: They are at it again

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I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. 


This report was posted on Ripoff Report on 03/05/2014 06:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/American-Law-Offices/Internet-Select-StateProvince/American-Law-Offices-Craig-Washington-Section-Attorney-and-Captain-Mark-White-Federal-Cr-1128413. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

Still at it, only different name

AUTHOR: mjs - ()

Here is the latest in their email blitz. 

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#2 Author of original report

Now a new entity

AUTHOR: mjs - ()

Yesterday and today I received a call from a Michael Brown. Yesterday dlaimed he was from the criminal investigation unit of the White House, today claiming to be from the FDC in Washington DC. The phone number (202-506-9866) is unlisted. His claims are that I will be arrested immediately for claims against my social security number. 

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#3 Author of original report

They are at it again

AUTHOR: mjs - ()

Now instead of US Legal Services from Florida, they are saying they are from the crime investigation unit of the White House in Washington DC. (They are smart enough to use a DC area code.) They are still claiming immediate arrest.  I will forward this information to the Illinois Attorney General's Office as well.

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