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Report: #723764

Complaint Review: Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods - NY, TX, CA Nationwide

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  • Reported By: michele — Phoenix Arizona United States of America
  • Author Not Confirmed What's this?
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  • Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Nationwide United States of America

Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Mark Thomas, Melvin Smith, Devon Harrassing & threatening! Rude & hard to understand! Calls everyday 3 or 4 times! He gave my ss# in a message he left! NY, TX, CA, Nationwide

*Consumer Suggestion: Try this

*Consumer Comment: It is a scam!

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For a month now, I have got about 4 calls a day from various numbers. I don't answer because I don't know the number and I'm on daytime minutes on my cell. I have over 20 messages saved and have deleted about 10. Every one is from a guy that sounds like he's from the Middle East and is hard to understand. Melvin Smith and Mark Thomas are the names they give me and they claim to be from what sounds like a gov't agancy (although I never heard of our gov't having these agencies) and a law firm. They say the same thing, almost to the word, every message and I can hear others saying it to someone else in the background. They tell me that my name and ss# is under investigation and that I need to call them back immediately or I will have severe legal issues. They say that they can not go into detail in a message. They also say that if I don't call them back that all they can do is wish me luck because they are sending it to NY if I don't return their call in 15 minutes. They Have been saying that for over a week! The guy has my ss# because he left it on one of the messages. I tried to look up the names, companies and phone numbers but only came back with information claiming it all to be a scam and everyone has the same story! I am filing a report under every name and number and with the police. Here is a list of all names, numbers and companies that is on my phone: Melvin Thompson, Mark Thomas, American Law Division, Dept of Fraud Investigation, Law Offices of Shawn Woods, Dept of Law & Investigation, 8179623550, 6463892756, 2544154499, 6076999219, 8174044933, 2014534877, 6935412911.

This report was posted on Ripoff Report on 04/29/2011 03:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dept-of-law-investigation-dept-of-fraud-investigation-american-law-division-law-offices-of-shawn-woods/nationwide/dept-of-law-investigation-dept-of-fraud-investigation-american-law-division-law-offic-723764. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Suggestion

Try this

AUTHOR: Larry - (U.S.A.)

POSTED: Friday, April 29, 2011

Take their next call and tell them the person they are looking for can be reached at their work phone number.  Tell them that the number is (602) 262-6151.  That's the non-emergency number for the Phoenix Police Department.

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#1 Consumer Comment

It is a scam!

AUTHOR: Stacey - (U.S.A.)

POSTED: Friday, April 29, 2011

Stop them by telling them you know it is a scam and hang up.  Also, if you have a loud instrument handy ie: whistle, air horn use it!  I kinda feel left out - they never call me and I could have some real fun with these losers.

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