Legal Department Reports & Reviews

Legal Department Reports & Reviews (24)

- Eagle Lake, MN, USA • Jun 16, 2025

Scammer's phone (951) 366-3690
Scammer's address CA, USA
Country United States
Type of a scam Phishing

Scammer said I was emergency contact to call him back regarding my brother.

Useful

• Jun 11, 2025

Scammer's phone 5595259126
Country United States
Type of a scam Family/Friend Emergency
Initial means of contact Phone

This is Brian Baker from the legal department

A Brian Baker from the legal department stating my son-in-law (named specifically) has me listed as an emergency contact. Hes not here to cause fear but If I know his whereabouts or another family member does to press 1 immediately. The voice that is speaking is obviously computer generated & this was left on my voicemail. I know It's a scam & I won't be calling the number back. But need to make others aware.

Useful

- Milford, CT, USA • Apr 17, 2025

Scammer's phone (475) 444-1519
Scammer's address CT, USA
Country United States
Type of a scam Debt Collections

“Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for Kenya, right Have any information they can lead to their whereabouts But I But I can't say that it matters urgent and very private if you have any contact with Kenya Press one and ask to speak directly to me, Brian Baker or someone in my office…”

Useful

- Hotchkiss, CO, USA • Mar 21, 2025

Scammer's phone (682) 651-3084
Scammer's address Grapevine, TX, USA
Country United States
Type of a scam Debt Collections

Good morning this is Brian Baker in the legal department you're receiving this message because you're being listed as an emergency contact for (name) if you have any information that can lead to their whereabouts please pass this message them as soon as possible for have an immediate member of the family reach out to my office now and the purpose of this message is not intended to scare anyone but I can't say that the matter is urgent and very private if you have any contact with _?_?_?_ press one and ask to speak directly to me and Brian Baker for someone in my office…”

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- Malad City, ID, USA • Mar 10, 2025

Scammer's phone (208) 813-1688
Scammer's address ID, USA
Country United States
Type of a scam Debt Collections

Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for MM Have any information they can lead to their whereabouts But I can't say that it matters urgent and very private if you have any contact with M Press one and ask to speak directly to me, Brian Baker or someone in my office

Useful

Type of a scam Government Agency Imposter

FILING NAME: GILBERT ***** FILING DEPT #: 800-670-7712

FILE #: R7001759

ADDRESS ON FILE: 5753 CHENSFORD DR

THIS MESSAGE IS IN REFERENCE TO A FRAUD INVESTIGATION THAT WAS ORDERED AGAINST YOU FOR MULTIPLE COMPLAINTS AND ACCUSATIONS.

A TEMPORARY HOLD WAS PLACED ON YOUR FILE, HOWEVER THAT HOLD HAS BEEN REMOVED AND SERVICE IS BEING REQUESTED.

FAILURE TO ESTABLISH CONTACT BY THE END OF THE DAY WILL RESULT IN FURTHER ACTION TAKEN.

OFFICIAL NOTIFICATION

DATE:03/17/“This message is for Gilbert Matthews we have multiple complaints have been filed against _?_?_ _?_?_?_ _?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_?_?_ being conducted we have also made several attempts to contact you and verify the information for the property located at 6717 escort . in order to avoid for the action being taken contact the legal department immediately to get more information about the complete the number is 800-670-7712 reference your case number are 700-1759 if there's no contact the investigation will be finalized and sent back to our client with recommendation to receive a legal actions…”

Useful

Type of a scam Phishing

Transcript of call: Hello, this message is from the legal department to notify you that we have received a notice on your name. So please wait.

Useful

Scammer's phone 4242767402,4242735477
Type of a scam Phishing

4-5 calls per day.

Transcript: “ Legal department the very second you receive this message. You need to leave your work aside so that we can discuss about your case and take necessary action on this matter in order to connect with agent, press one and you will be connected to the concerned Department. If we don't hear from you, then we will be forced to take legal action against you press one and you will be connected to the consumer Department”

Useful

Scammer's phone 4242767402,4242735477
Type of a scam Phishing

Transcript “ Calling you from the legal department the very second you receive this message. You need to leave your work aside so that we can discuss about your case and take necessary action on this matter in order to connect federal agent, press one, and you will be connected to the concerned Department. If we don't hear from you, then we will be forced to take legal action against you press one and you will be connected to the concerned Department.”

Useful

Scammer's phone 4845593103
Scammer's address PA, USA
Type of a scam Other

Received a phone call stating that my name has been compromised to push 1 to be connected to legal team. Pushed 1 and was connected to someone that asked for my name. I asked if he can look it up by phone number he stated no he needed my name. I told him that I would give the phone number that was dialed (as it is a business phone number ) He got upset and begin to yell that he was going to send is legal team to come and cause trouble for me. Although he did not ever get my name or phone number.

Useful

Scammer's phone 863-223-6933
Scammer's address Unknown
Type of a scam Other

A recorded call threatening legal action. I pressed one and background talk but no one answered my call.

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Scammer's phone 614-569-6850
Type of a scam Debt Collections

Received a phone call from 614-569-**** as displayed on my phone's caller ID. That phone number may have been spoofed. Spoofing is when a caller deliberately falsifies the information transmitted to your caller ID display to disguise their identity. When the call was answered, it triggered an automated recording falsely threatening and referring to a fake legal action if a response option was not selected.

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Type of a scam Phishing

Received a text message from this number. Claiming im being Sued by Chase Bank they have the last four of my social and Birthday. I will be served and my paycheck garnished. Then they hang up on you.

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Scammer's email mailto:[email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

It’s my first time report is scam

Useful

Type of a scam Phishing

The caller indicated there was legal action against me. I could tell it was a auto call and requested I press 1 for information. I disconnected the call and blocked the number from my cell.

Useful

- Abilene, TX, USA

Scammer's phone 3256697073
Country United States
Type of a scam Phishing

Received a call stating they were with the legal department.

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- Mount Vernon, KY, USA

Scammer's phone 2679962977,6812046383
Country United States
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.

Useful

- Fort Wayne, IN, USA

Scammer's phone 800-777-0525
Country United States
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."

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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 *** ***

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- Columbus, OH, USA

Scammer's phone 888-212-6204
Country United States
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".

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