347-418-0359
NY, US
Alfalfa
Alfalfa
2013-11-11 14:36:28
Unknown
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
Send Scammers to Prison
Send Scammers to Prison
2013-11-11 14:24:58
Unknown

This number called and said they are the Dept of Legal Affairs and it's very important to return the call so I can get a lawyer because I'm in a lot of trouble....but they don't say what kind of trouble. The person is always a heavy accent foreigner sounding guy with a 'generic' name....David Williams was his name...when I called the number back a So called David Williams answered but you could not understand anything he said, not to mention the background sound was like he was in a cubicle with hundreds of telemarketers
Jail The Scammers!!!
Jail The Scammers!!!
2013-11-07 16:56:25
Unknown
347-671-0293 This number called and said they are the Dept of Legal Affairs and it's very important to return the call so I can get a lawyer because I'm in a lot of trouble....but they don't say what kind of trouble. The person is always a heavy accent foreigner sounding guy with a 'generic' name....Danny Rogers was his name...when I called the number back it just rang twice and nothing happened after that. I keep getting multiple calls from these people and am now feeling harassed!!

Dana
Dana
2013-10-31 23:04:52
Unknown
Also received a cAll from danny. The amazing part I'm Already making paymentS to the irs. Shouldnt They Provide 800# If This Was Legit?
T. Dokman
T. Dokman
2013-10-31 14:52:35
Unknown
Call receved from Danny from Dept of Legal Affairs heavy Indian accent. Stated to call back regarding legal actions that had been taken against me.
rose
rose
2013-10-29 14:34:51
Unknown
theatening phone call from Alex Young stating that my husband was in trouble and that he needed to ratain an attorney. We have no idea who this person is. I dont know if the other people had a death in the family.
Drew Rodney
Drew Rodney
2013-10-24 22:18:59
Unknown
I just got the same message.  What a creep.  That s*** pisses me off!
Anon
Anon
2013-10-19 05:42:31
Unknown
I got a call today too 10/18 from a guy named Danny Rogers. he said he was from the Treasury Department. he asked me if I knew what the call is regarding. he had a very heavy thick Indian accent. I told him he sounded like a tec support for a computer company. he got very angry and said that a warrant has been filed for my arrest. I called back and another thick accent Indian answered the phone, then he told me not to call back at this number again and that the cops are on their way.

I guess from now on they can leave a voicemail because I'll never answer another call from another number I don't know again.
GEENA
GEENA
2013-10-18 18:02:34
Telemarketer
I ALSO GOT A CALL FROM DANNY ROGERS DEPT OF INTERNAL AFFAIRS ASKED FOR ME TO CALL HIM BACK AT 347-418-0359 XT 5101
LindaInNY
LindaInNY
2013-10-08 14:28:53
Unknown
I received a call from 3474180359 ext 5101 while at work.
A man named Danny said he was from the,  
'Department of Legal Affairs for the US Treasury' <-- REALLY? ;-D
He asked my husband for my work & cell# <-- ha ha ha

I looked him & the phone # up which brought me here...
'nuff said' :-)

chris
chris
2013-10-08 03:08:57
Unknown
I received a call from 3474180359. A man named Danny said he was from the Department of Legal Affairs. He asked if I have a criminal attorney. When my reply was no, he said he would read me the charges and I could ask questions at the end. The charges were federal criminal charges related to fraud and tax evasion. He stated that I would be arrested and detained for 6 months, my accounts would be frozen, and my assets seized. He was nearly unintelligible due to a heavy Indian accent. When I stated that I owed no back taxes and that I needed to verify the legitimacy of the call, he stated that there was no need to verify anything and that the police would be arresting me soon.
Chris
Chris
2013-10-07 23:02:00
Prank Call
I got a harassing call from an Indian man, heavy accent, that says- I'm being arrested for my 2005 taxes, and did I hire a criminal lawyer?   This appears to be a scam, though it is a very nasty one.  I was actually sitting with my tax lady at H and R block doing a late filing at the time of the call.   It caught me off guard.  It's very abusive in nature. If I had more time today- I'd file a police report.
Lenny
Lenny
2013-10-07 18:31:53
Prank Call
Just received a call from 347-418-0359- also stating he was from the IRS. Heavy Indian accent- said all the same things people have stated above- jail, so on and so forth. I am calling my local authorities to alert them of this scam and give them this #- I would suggest you all do the same.
Leleua
Leleua
2013-10-07 17:42:31
Unknown
Just got a call from Danny Rogers with the Department of Legal Affairs in India.
sgl
sgl
2013-10-05 04:42:06
Unknown
I received a call from 3474180359.  A man named Danny said he was from the Department of Legal Affairs.  He asked if I have a criminal attorney.  When my reply was no, he said he would read me the charges and I could ask questions at the end.  The charges were federal criminal charges related to fraud and tax evasion.  He stated that I would be arrested and detained for 6 months, my accounts would be frozen, and my assets seized.  He was nearly unintelligible due to a heavy Indian accent.  When I stated that I owed no back taxes and that I needed to verify the legitimacy of the call, he stated that there was no need to verify anything and that the police would be arresting me soon.
SGL
SGL
2013-10-05 04:41:57
Unknown
I received a call from 3474180359.  A man named Danny said he was from the Department of Legal Affairs.  He asked if I have a criminal attorney.  When my reply was no, he said he would read me the charges and I could ask questions at the end.  The charges were federal criminal charges related to fraud and tax evasion.  He stated that I would be arrested and detained for 6 months, my accounts would be frozen, and my assets seized.  He was nearly unintelligible due to a heavy Indian accent.  When I stated that I owed no back taxes and that I needed to verify the legitimacy of the call, he stated that there was no need to verify anything and that the police would be arresting me soon.  This is a scam!
Cher
Cher
2013-10-02 21:54:36
Unknown
I got a call from this number.  It was an Indian guy who called himself Alex.  He told me that he was calling from the Department of Legal Services.  He said that "criminal action" was being taken on me today.  He put me on hold and then told me that the person I needed to talk to was unavailable and he would have to call me back.  I called back the number and "Alex" answered - "Department of Legal Affairs" and I hung up.  He called me back and said "someone just called me from this number".  That is your first clue that it is a scam, as companies wouldn't do that.  I asked where this department was located and he hung up on me.  A couple of hours later, Alex called again and I spoke to the person who could tell me about the charges against me.  This man (also Indian) read all of the charges against me which were all tax related and sounded awful.  Then he said :"if you don't take care of this they will come and put you in a jail"  I said "OK" and he said :so do you want me to send the police to get you?"  I said fine and he hung up on me.
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