Legal Scam Reports & Reviews (5)
Legal Scam Contacts
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If you know any contact information for Legal Scam, help other victims by adding it!
Scammer's website Joseph and Williams
Scammer's email [email protected]
Country United States
Victim Location VA 23322, USA
Type of a scam Other
They are stating in the voicemails that they need to have a call back by the end of business day or they will have to move forward with a law suit and I will be served at my place of employment, and a supervisor will have to be there to witness as well as, having two forms of ID available.
I have received the same threatening
voicemails over the past year, all claiming different reasons for the call. The most recent voicemail was on 05/20/25 claiming some illicit banking activity and that if I don’t call them back, I will have a lawsuit filed and my name will go into the check system. Every voicemail states a different reason for their call.
Please be advised, I do not owe any creditors or have any debt, or have ever participated in any illicit banking activity. THIS IS A SCAM! I would appreciate the calls to stop and for other people to know that this place is a scam as well.
Country United States
Victim Location TX 76040, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 33873, USA
Type of a scam Other
Our office has been retained regarding a pending summons and background investigation. Being ordered against *****, this surgeon legal matter, requires an immediate response to the firm handling the file at phone number 949-503-9560 in reference in case number 434288 if no contact as established today, our field agents will be dispatch To the property address and place of employment on file failure to respond today will result in an order of noncompliance and I failed action Again that phone number is 949-503-9560 and case number 434288..."
Scammer's address Charlotte, NC, USA
Country United States
Victim Location NC 28227, USA
Type of a scam Debt Collections
Scammer's address Raleigh, NC, USA
Country United States
Victim Location NC 28137, USA
Type of a scam Phishing