+1 347-708-0205
We have got 14 reports against 3477080205
The majority indicated that it is a Other
Who called 3477080205
Location: New York
Operator: Билайн
Views: 9
Detailed information
Best report
ϟ
Jul 7, 2015
Clue #1: "The Department of Legal Affairs"? Are those the guys that make sure the twinkie's are properly filled? Because there is no 'Department' by that name in any business, or Government agency in North America. Nope. It's a foreign 3rd world extortion scam. No real debt, all fake.
Other
Recent comments:
1
Jul 1, 2015
saying i need to get a lawyer, i did not call.  I claim has been filed against me.
Other
2
Jul 1, 2015
Person said their name is Alex White calling from the department of legal Serbia of the U.S. Treasury and a claim has been filed against me. Must call or lots of legal stuff can happen to me. Not very professional sounding. Definitely not calling them back.
Other
3
Jul 1, 2015
I just got this same call. Told him he was a scam. I started hounding him and asked for his number. I think he got scared and stopped talking!
Other
4
Jul 2, 2015
Got a call from "legal department" claiming there was legal action against my wife and I needed to call them back. He said to have a "blessed day." Really?.Obvious scam.
Other
5
Jul 2, 2015
Just received the same call.  Legal Department of the US Treasury looking for my wife.  Legal proceeding against her and she needs to hire a very good criminal attorney.  I told him I was a criminal attorney (I’m not).  He asked to confirm my address, and he had the right one.  I hung up.  This behavior is ridiculous.  I know it’s a fake, but I don’t like the connection of name, phone, address…
Other
Report