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DEPARTMENT OF LEGAL AFFAIRS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 61 Found Reports For more results perform a general search for "department of legal affairs"

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1, Report #1438187
Apr 11 2018
08:00 AM
Department of Legal Affairs & Investigation Harassment Brooklyn New York
Author: Houston
2, Report #1326983
Sep 08 2016
08:23 AM
Rebuttal
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Author: New Salem, North Dakota
3, 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
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
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
6, Report #1218425
Mar 26 2015
03:40 PM
Rebuttal
Department of Legal Affairs US Treasury Roy Jackson & Rose Gilbert legal action for bill due Nationwide
Author: South San Francisco, California
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
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
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
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
11, Report #1177955
Sep 20 2014
09:37 AM
Alan Clark  I told him that this was a scam and I hung up. Internet
Author: San Diego, California
12, 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
13, Report #1170526
Aug 18 2014
11:35 AM
Ymax Oration Posed as the US Treasury Department Los Angeles California
Author: Riverside, California
14, 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
15, Report #1157047
Jun 24 2014
12:20 PM
Department of Legal Affairs US Treasury Legal Action Started Against Me Sacramento California
Author: Hartford, Connecticut
16, Report #1156814
Jun 23 2014
11:15 AM
Department of Legal Affairs Department of Treasury Business Owner Los Angeles California
Author: Elk Grove, California
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
18, Report #1133963
Mar 26 2014
05:38 PM
Department of Legal Affairs Chris Evans Warrant. Unknown Washington DC
19, Report #1130306
Mar 12 2014
07:16 PM
Rebuttal
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
Author: Sacramento, California
20, Report #1124630
Feb 18 2014
07:29 PM
Department of Legal Affairs Federal Tax Debit Scam Georgia
Author: Alabama
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
22, 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
23, 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
Author: Oceanside, California
24, 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
25, Report #1064337
Jul 03 2013
10:03 PM
Rebuttal
Department of Legal Affairs AKA USB - United States Criminal Bureau Rude, Threatening Internet CA
Author: Redmond, Oregon

Approximately 61 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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