Legal investigation dept. 18024403066 ☎ +18024403066

Summary — +18024403066

Neutral
Caller Name: Legal investigation dept.
Caller Type: Debt Collector
Location: United States
Reviews: 15

Expert Opinion

The calls made by +18024403066 appear to be part of a scam operation, with the callers claiming to be from a legal investigation department or a debt collection agency. They threaten the recipients with lawsuits, arrest, or other consequences if they do not pay a certain amount of money. The callers often use aggressive language and try to create a sense of urgency to intimidate the recipients into paying. However, the calls are likely coming from overseas, possibly from India or China, and are using VOIP technology to make it appear as though the calls are coming from within the US. The recipients are advised to ignore these calls and report them to the relevant authorities.

Caller Categories

Debt Collector
Scam

Caller Names

Legal investigation dept.
8024403066
US Attorneys Office
Unknown
PAETEC COMMUNICATIONS INC. - …

Rate this number — +18024403066

Recent Reports for (802) 440-3066

18024403066 Scam

Having received numerous calls from these individuals over the past few weeks, I've chosen not to answer, and notably, I recently received a letter from my OB/GYN stating that their data system had been breached, with the scammers allegedly operating from China, which is where the VOIPs seem to originate.

18024403066 Debt Collector US Attorneys Office

I've been recieving calls from this number every two days, and a woman claims to be from the U.S. Attorneys Office, saying my email and SSI number have been used for a loan, but i think its a scam

18024403066 Scam

Paying them would be an unwise decision, as it is impossible to stop criminals through payment; instead, it is advisable to ignore, block, and report such individuals.

18024403066 Debt Collector 8024403066

They just called me and threatend my job and my kids, alot of peoples has similair experienses

18024403066 Debt Collector 8024403066

I recieved a call from them, they said i need to talk to their attorney, so i told them i will call back, but when i tryed, they couldnt find my paperwork, then i got another call from a indian guy who claim to be my local police, but the police department told me its a scam and i can file a report

18024403066 Scam "Legal Dept" (lol, they're not even trying to be clever)

Apparently, somebody has compromized my phone # by puttting it on a payday loan application, resulting in numerous calls offering me loans and lines of credit for 2 weeks, then it seemed the informatioin got sold to scammers from India/Pakistain.

18024403066 Scam

Last week, I received a call from this company claiming I had a warrant for arrest due to an unpaid fee for a payday loan I never took out, and they had my personal info from an online application

18024403066 Scam

Excessive daily calls, up to 15 times, from early morning to late at night, have been received, with demands for payment and sensitive information.

18024403066 Scam

This is a scam operating from India, using VOIP services and pretending to be legitimate companies. They are harvesting personal information from websites where you may have filled out applications. To protect yourself, it is crucial to notify the FTC and take necessary precautions.

18024403066 Debt Collector

Fed up with the threats from these calls claiming I owe $782.00 for a payday loan I never took out, warning of court action if not paid within 2 hours.

18024403066 Debt Collector Legal investigation dept.

I received calls from this number yesterday and today, and when I called back, the lady claimed it was about a loan, but I knew it was a scam, and I told her my lawyer would handle it, and then I hung up on her

18024403066 Debt Collector Criminal Investigation Dept.

Repeatedly, I've been receiving calls from this number, claiming to be from a legal investigation department and stating that I owe money on an unsettled account; they insist that I need to have a lawyer present to resolve the matter and have been rude in their interactions, leaving me wondering how they obtained my social security number and eager to put an end to these calls.

18024403066 Debt Collector Legal investigation dept.

I recieved a call claiming that my social security was being investigated for a loan, but i never actually recieved any loans, which seem's kinda suspicious

18024403066 Debt Collector LEGAL INVESTIGATION DEPT.?????????

I'm extremly fed up with these scammers, they constantly threatin me with jail time and their english is pretty bad, I've started calling them back repeadly and it seems to annoy them

18024403066 Scam PAETEC COMMUNICATIONS INC. - VT

A shady call from 802-440-3066 claimed a file was to be downloaded for a lawsuit in Indiana, but when questioned, the caller became aggressive and hung up.

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