Legal Department

Legal Department Scam or Legit? Check Legal Department Reviews below.
Daniel – Feb 09, 2021

Victim Location 40456

Type of a scam Identity Theft

I have received two phone calls this morning from the phone numbers listed above. They were automated calls saying that it was the legal department and if I didn’t call them back or press one that they would have to take further action against me.

Donald –

Victim Location 46807

Type of a scam Phishing

The phone message said, "This is the legal department. We have issued a warrant for your arrest for fraudulent activity on your social security number. Press 1 for Federal Data Base. If you don’t we will call your local police and you will be arrested in 24 hours."

Glenn –

Victim Location 77084

Type of a scam Debt Collections

Recording claiming legal action has been filed against me using my Social Security Number, asking me to return their call to avoid legal action.

My name is *** ***

Cory –

Victim Location 43224

Type of a scam Debt Collections

I got a recording telling me there was an important matter, and i needed to call 888-212-6204. When I called, they answered "Legal Department".

Sophia –

Victim Location 36870

Type of a scam Debt Collections

Man Called from a unknown number and left message with a case number, Constantly calling my family and friends leaving the same message saying I used them for a reference, which I haven’t, said it was for a debt from over 5 yrs ago, told then they were wrong because the people they were calling didn’t have those phone numbers five years ago and one of the people I didn’t event know until 2 years ago, the guy got mad when I told him to stop calling and told me to quit being rude told him he was being rude and harassing people he hung up, called back no answer then got message saying number was no longer in service.

Stephen –

Victim Location 29678

Type of a scam Phishing

Called and said they were looking for me and will send someone out to my house. Court action against me. You only have a little bit of time before I have to go to court. She said she was a legal representative from Oconee County. My name is Daisy and I am a compliance officer. I hung up on her. Daisy called back and stated that hanging up on her does not solve the situation.

Julia –

Victim Location 44130

Type of a scam Debt Collections

Amy Reynolds called anyone that has my name and threatened legal action over a debt without any info or who the debt was owed to. She threatened me that i would be arrested. She hung up when questions were asked.

Brad –

Victim Location 35401

Type of a scam Other

THIS PHONE NUMBER RETURNS TO AN ALABASTER, AL ADDRESS. THE CALLER HAS LEFT TWO MESSAGES SAYING THEY REPRESENT THE LEGAL DEPARTMENT OF THE TUSCALOOSA COUNTY SHERIFF’S DEPARTMENT AND THAT AN ARREST IS PENDING. THE NUMBER THAT THE SCAMMERS CALLED IS TO A TELEPHONE THAT IS THE PROPERTY OF MY BUSINESS HOWEVER, THEY DID REQUEST TO SPEAK TO THE EMPLOYEE WHO USES THIS TELEPHONE FOR COMPANY COMMUNICATION BY NAME. THEY ASKED THAT HE RETURN THEIR CALL AT 877-220-7708.

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