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Dept. Of Legal Affairs & Investigation
Found 1 review / complaint

Dept. Of Legal Affairs & Investigation
Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account!

I was contacted at 12:25 P.M. ESTn by voice message on my cell phone, tellinng me to immediately call this # 818-337-3042, as I was in a problem area finacially. Upon calling, I was speaking to a woman with a decided fireign (Indian) accent. She claimed to be from the "Department of Legal ...