Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | department-of-legal
Approximately 59 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1321367


Aug 08 2016
02:35 PM
DEPARTMENT OF LEGAL AFFIARS KEEPS CALLING ME STATING THEY ARE COMING TO GET ME WITH LAW ENFORCEMENT IN TOW. WONT TELL ME WHY EXCEPT I OWE $$. I TOLD THEM I OWE NO ONE. CHECK MY CREDIT REPORT BUDDY, THEY CURSE AT ME AND NOW THEY ARE CALLING MY ELDERLY PARENTS. THEY KEEP TELLING ME THEY ARE A FEDERAL GOVERNMENT AGENCY. Nationwide Author: greenport, New York Collection Agencies: DEPARTMENT OF LEGAL AFFIARS Nationwide  
 
2, Report #1273413


Dec 10 2015
04:29 PM
Department of legal Affairs Legal assistant Scam for paying back or jail. New York. Author: Carr, Colorado Federal Government: Department of legal Affairs Nationwide  
 
3, Report #1255550


Oct 19 2015
10:10 AM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
 
4, Report #1255816


Sep 18 2015
04:01 PM
Department of Legal Affairs/Internet payday loans You'll be arrested in the morning at your place of enployment. Washington, D.C Author: Chattahoochee, Florida Collection Agencies: Department of Legal Affairs/Internet payday loans Nationwide  
 
5, Report #1231951


May 28 2015
12:15 PM
Irs Department Of Legal Affairs Today on 5/28/2015 around 11am PDT. I received a call from a foreign person calling them self Bruce from the Department of Legal Affairs via the IRS California Author: Portland, Oregon Tax Services: Irs Department Of Legal Affairs Nationwide  
 
6, Report #1218425


Mar 26 2015
03:40 PM
Department of Legal Affairs US Treasury Roy Jackson & Rose Gilbert legal action for bill due Nationwide SCAM Author: South San Francisco, California Internal Revenue Service: Department of Legal Affairs US Treasury Nationwide  
 
7, Report #1210212


Feb 19 2015
09:44 AM
Dr. D. Nina Goglucci Department of Legal Affairs At the US Treasury Atlanta Georgia Author: Smyrna, Georgia Internal Revenue Service: Denise M. Goglucci Atlanta, Georgia  
 
8, Report #1204873


Jan 27 2015
07:48 PM
Department of Legal Affairs of the US Treasury This is msg is intended to contact Laura B, This is Ronald James from the Department of Legal Affairs, US Scheduling. I contact you regarding a very important issue.... Internet Author: Kensington, Maryland Federal Government: Department of Legal Affairs of the US Treasury Internet  
 
9, Report #1188513


Nov 12 2014
04:07 PM
Department of Legal Affairs Troy Martin Left message on my answering machine. The guy sounded as if he were reading from a script stating that the message was my verbal notice regarding an action that has been started under my name. Ending the message with God Bless what a joke! Irvine California Author: Orange County, California Internal Revenue Service: Department of Legal Affairs Irvine, California  
 
10, Report #1180343


Oct 01 2014
02:13 PM
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC Author: Portland, Oregon Income Tax Service: Ymax Oration Dist of Columbia  
 
11, Report #1176040


Sep 11 2014
08:05 AM
Department of Legal Affairs, Officer Daniel Parker Intimidation and Coercion, Foreigner with Thick Accent Burbank California Author: Houston, Texas Loans: Department of Legal Affairs Burbank, California  
 
12, Report #1169257


Aug 12 2014
11:00 AM
Department Of legal Affairs Teleport Communications Group los Angels, Ca. Called my home and wanting info from me about legal complaint, told him to mail docs. He said he would call police to have me arrested. I hung up. do not know. It was a call from (213)401-2498 it was a phone Author: fort lauderdale, Florida Questionable Activities: Department Of legal Affairs Select State/Province  
 
13, Report #1157047


Jun 24 2014
12:20 PM
Department of Legal Affairs US Treasury Legal Action Started Against Me Sacramento California Author: Hartford, Connecticut Tax Services: Department of Legal Affairs US Treasury Sacramento, California  
 
14, Report #1156814


Jun 23 2014
11:15 AM
Department of Legal Affairs Department of Treasury Business Owner Los Angeles California Author: Elk Grove, California Credit & Debt Services: Department of Legal Affairs Select State/Province  
 
15, Report #1141831


Apr 25 2014
08:44 PM
IRS: Department of Legal Affairs:US Treasury - 1) Russel Reid, 2) Robert Marcus, 3) Samuel Hernandez. US Treasury: Department of Legal Affairs: IRS phone scam Los Angeles California Author: South San Francisco, California Internal Revenue Service: IRS: Department of Legal Affairs Los Angeles, California  
 
16, Report #1133963


Mar 26 2014
05:38 PM
Department of Legal Affairs Chris Evans Warrant. Unknown Washington DC Author: Redmond, Washington Collection Agencies: Department of Legal Affairs Select State/Province  
 
17, Report #1130306


Mar 12 2014
07:16 PM
Department of Legal Affairs Kevin Mason Phone call stating they were taking legal/criminal action against us for discrepancies on our 2008 Federal Taxes because we had not responded to multiple (unreceived) notice letters. Clovis California Kevin Mason Author: Sacramento, California Unusual Rip-Off: Department of Legal Affairs Clovis, California  
 
18, Report #1124630


Feb 18 2014
07:29 PM
Department of Legal Affairs Federal Tax Debit Scam Georgia Author: Alabama Unusual Rip-Off: Department of Legal Affairs Georgia  
 
19, Report #1108129


Dec 18 2013
05:47 PM
Department of Legal Affairs Company stated I had an enforcement action on my name and to contact them using an attorney. Los Angeles California Author: Sturgis, Michigan Legal Process Servers: Department of Legal Affairs Los Angeles, California  
 
20, Report #1095202


Oct 28 2013
03:40 PM
Department of Legal Affairs IRS Received call on my cell two weeks ago from someone with thick accent saying he was from IRS and i was told to call back immediately because of pending legal action. I looked up the number on whitepages.com and it showed it was a VOIP number in California. He called again and left message that i should contact his supervisor immediately. I tried to call the number again and still no answer. Decided it was a scam so I didn't worry about it. Today, I received a call from another person with a thick foreign accent who said his name was Alex Stone. He said he was from Department of Legal Affairs and I had a legal action started against me and I needed to be sure and call right away. Tried to call the number he left and again, no answer. I looked this phone number up on Whitepages.com and it said it was coming from a phone number in teh Bronx, New York. The calls are very scary and threatening so I was glad to read on Ripoff Report that others are getting the same calls. Bronx New York Author: McCordsville, Indiana Questionable Activities: Department of Legal Affairs Select State/Province  
 
21, Report #1066533


Jul 12 2013
01:59 PM
Department of legal affairs and allegations James Anderson, Kenith Webster Us loans, department of legal affairs and allegations, fake warrent San Francisco California Department of legal affairs and investigations Author: Oceanside, California Loans: Department of legal affairs and allegations San Francisco , California  
 
22, Report #1066421


Jul 12 2013
08:24 AM
DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATIONS ALEX WATSON Called my job harrassed threaten to have me arrested , also swore that he would get me fired from my job. telling me I took out some type of loan with them which I never did told him had no idea was he was talking about and told him to stop calling and hung up. Then Mr.so called Watson attorney at law called my employeer back spoke to my manager to him I was a criminal and to fire me, also calling me a liar . I have no idea what this is about and it is wrong for companies to do this to people. Im aslo going to report this number to the police . SAN DIEGO California Author: CARPENTERSVILLE , Illinois Unusual Rip-Off: DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATIONS SAN DIEGO , California  
 
23, Report #1064337


Jul 03 2013
10:03 PM
Department of Legal Affairs AKA USB - United States Criminal Bureau Rude, Threatening Internet CA do not pay them Author: Redmond, Oregon Collection Agencies: Department of Legal Affairs Internet, Select State/Province  
 
24, Report #1052750


May 21 2013
04:15 PM
kenneth webster attorney for department of legal affairs manassas Virginia Author: manassas, Virginia Internet Fraud: kenneth webster manassas, Virginia  
 
25, Report #1041102


Apr 05 2013
08:49 PM
national revenue reporting Department of legal services illegal collection practices Cheektowaga, New York Author: stanton, California Collection Agencies: national revenue reporting Cheektowaga, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X