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All Comments (11)

K
0

yup same thing... and then excact same voice but instead of Marcus Brown he said his name was Andre Pettis, but it was the exact same voice....

Genie
0

caller left message saying investigating allegations against me...told me good luck...lol...same as all the cases above...only thing different is name.

Caller: Steve Carter
Genie
0

caller left message saying investigating allegations against me...told me good luck...lol...same as all the cases above...only thing different is name.

Caller: Steve Carter
notdumb
0

Same thing. Marcus Brown said for me to call back he's investigating has my ssn and banking info

Caller: Marcus Brown
J from Mass
0

Marcus Brown "leagle processing" said my name SSN and bank info is involved in an investigation . . .wants me to call him back . . .

M
0

Don't call back! Often these scammers use your call back as a way to make scam charges to your cell phone account. Just ignore them and they'll go away

Caller: Marcus Brown
ALM
0

Recordings calling all week. Today a Marcus Brown called and left a voice msg saying that I was the primary suspect it a fraud investigation. And that my SS number and bank info was involved.

Caller: Marcus
Anonymous
0

banking scam out of key west, FL - impersonating an officer alleging prime suspect in an ongoing case involving ss# and banking info. This is a classic ID theft scam trying to obtain personal info.

Caller: LegalProcessing
Rome
0

Got call about my information is on file for investigation with ss number and banking information. The company don't leave name of company. What me to call back . Something don't sound right about this number.

Caller: mike brown
LLMG
0

Called - hit one to speak with live operator. Gave a name of some company I have never heard of - saying I owe for a payday loan - yeah... no, not me. Wouldn't send me anything in the mail - wanted me to pay $510 on the phone right then and there. Said they mailed stuff already - gave an address that I haven't had for YEARS! Said they were sending my stuff to State's Attorney - said good then I'll get documentation. What state? Click
I would say this is a company fishing. They say they are a legal council but any legal association would send documentation and not expect payment based on the word of someone without showing proof. CAREFUL PEOPLE!

Caller: Legal Council
Linda
0

leaves message that phone number, bank account or social security number is involved in a fraud investigation

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Recent Complaint Activity for (305) 390-2564

suggested caller name as Legal Processing
12/19/14 09:47 AM
suggested caller name as Marcus Brown, Investigator for Legal Processing
12/19/14 09:47 AM
An reported as spam
12/17/14 03:32 PM
An reported as spam
12/15/14 11:12 AM
Other phone numbers in the 305 area code