United Nations Legal Department
Claimed to have a fraud case filed against multiple members of my family

Business & Finance

This company has called myself and two of my Aunts in an effort to garner personal information about one or all of us. They reportedly represent the United Nations Legal Department (impossible) and say they have international fraud cases filed by us against each other.
The callers have thick East Indian accents, refuse to give contact information, and when you demand to speak to a supervisor they hang up and call back a few hours later with a different caller. They all offer generic names such as George, John, Peter, etc...
These calls and their search for our personal information has led to each of us calling our credit companies and banks to put 90 holds on all transactions, demanding verification of all transactions prior to completion and we have notified the Federal Trade Commission which recommended that we each file a police report.


Company: United Nations Legal Department
Country: USA
State: California
City: California city
Phone: 7605140176
  <     >  

RELATED COMPLAINTS

United nations legal department (UNLD)
United nations legal department, UNLD, officer bruce johnson, officer mark johnson, officer david johnson, this company has been calling me and threatening me at home and work. They claim i owe a payday loan that i don't owe

United Nations Legal Department
Scammer posing as legit attorney

United Nations Legal Department
United Nations Labor Department Scammers trying get banka ccount numbers

UNLD Law Firm in California
Identified themselves as Fraud Officers for the Federal Government and wanted me to verify the last four digits of a social security number

United Nations Legal Department
UNLD Fraudulent company claiming to file lawsuit against me for payday loan

United Nations Legal Department
Thomas Brown Fraud, PDL ripoff, web hackers

United Nations Legal Department
Company Scam

United Nations Legal Department
Officer David Brown Your going to jail

United Nations Legal Department
Hackers, Scammers, Threaten You for Money for Legal Representation

United Nations Legal Department
Officer Bernard Daffany claiming to be a police officer from Untied Nations Legal Department called me at and threaten to send out authorities to arrest me