Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 84 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1233770


Jun 05 2015
12:55 PM
John Davis, Dept of Legal Affairs left message saying to call immediately because a financial claim has been charged against me and to call before it ends up in a legal mess California Author: Chicago, Illinois Collection Agencies: John Davis California  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1186473


Nov 03 2014
10:29 AM
Dept of Legal Affairs and Investigations Called our home phone requesting to speak to my wife. Los Angeles California Author: Seattle, Washington Legal Process Services: Dept of Legal Affairs and Investigations California  
 
8, Report #1180590


Oct 02 2014
03:33 PM
Albert Peter IRS Legal Affairs persist that i owe the IRS back taxes for $4700 from 2009 spokane Washington Author: LILLINGTON, North Carolina Income Tax Service: Albert Peter spokane, Washington  
 
9, 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  
 
10, Report #1178899


Sep 24 2014
07:38 AM
Dept of legal affairs Radish Martin says legal action filed on your name due to back taxes. Said that 4 police officers are coming down the street today to take me to jail for 6 months 213 area code Author: Shelton, Connecticut Unusual Rip-Off: Dept of legal affairs Select State/Province  
 
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 #1174287


Sep 03 2014
09:42 PM
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California Author: Oregon Federal Government: Dept of Legal Affairs for the US Treasury Los Angeles, California  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1149887


May 27 2014
09:29 AM
unkown unknown dept of legal affairs unknown californa Author: University Hts., Ohio Financial Education: unkown Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1106094


Dec 11 2013
09:11 AM
Legal Affairs Marshall Anderson Told to call immediately about legal actions filed against me Los Angeles CA Author: Cartersville, Georgia Internal Revenue Service: Legal Affairs Select State/Province  
 
23, Report #1100853


Nov 20 2013
07:31 AM
Angela Depaetment of Legal affairs Said they were the IRS Not sure Nationwide Author: 19 Gordon ave, New Jersey Internal Revenue Service: Angela Depaetment of Legal affairs Select State/Province  
 
24, 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  
 
25, 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  
   
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