408-543-9125

Caller ID:
Location:
Complaint Level
Low
Medium
High
Caller Name
  John Darcy
7
  Dina Foster
3
  Keith Martin
2
  June Taylor - Dept Of Legal Affairs
1
  Michael
1
Caller Type
  Scammer/Fraudster
27
  Debt Collector
2
  Telemarketer
1

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Owner Info for 408-543-9125

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Caller ID for (408) 543-9125:

Marthas Corp

(408) 543-**** Phone Numbers

Landline
Near Sunnyvale, California
Issued by Pacific Bell

Numbers with this prefix were first introduced in 1996.

While 4085439125 was originally issued with the info above, the owner of the phone number (408) 543-9125 may have transferred it through a process called porting.

User Complaints for (408) 543-9125

Caller name: robert price

Caller type: Scammer/Fraudster

these fraudsters called and informed me that they were from the u.s. treasury dept. in particular the dept of legal affairs and that this call was concerning legal action that had been filed against me for tax evasion... supposedly I had disregarded several notices they had sent me and now they would have me arrested, freeze my bank accounts and put a lien on my home.... fortunately I had heard of this scam on the internet and when I asked several pointed questions they hung up on me.. don't fall prey to this, as I can tell you they were very threatening and abusive and at first sounded fairly legit.. but the irs never conducts business in this manner. If you receive any calls like this, you can send a complaint to the u.s. government at www.tigta.gov to voice your complaint. they also have a phone number 1-800-366-4484, but it is very hard to get through due to all of the complaints..

- Anonymous
Nevada

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[Reply]   October 27, 2014

Caller name: 818-428-4322

Caller type: Scammer/Fraudster

Honestly what a giant piece of shi* Chris Walker is. Same story as above, saying my wife had a warrant out for her arrest. I questioned him and then he was super defensive. He then knew that I could tell he was a scammer and hung up.

- TJ
New York

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[Reply]   December 12, 2014
In response to:

Called 30th march 2015 claimed to be talk talk had my full address and account number claimed i had downloaded a virus when browsing internet and told me to turn on my pc and theyd help me fix it. When i asked when this happened they say 10th may!! i sadlid they werent talk talk and put phone down

Caller name: Keith Martin

Caller type: Scammer/Fraudster

Keith Martin has a new number: 818-745-6329.
Same story, he is with the U.S. Treasury Department's Legal Affairs department and is calling about a legal matter against me.
I said I was too busy right now, I took his number and checked Google to find these other reports.

I sincerely hope Karma comes around and bites him in the as...

- Steve
Colorado

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[Reply]   December 10, 2014

Caller name: John Darcy and Christopher Walker

Caller type: Scammer/Fraudster

I received the same call from the "Department of Legal Affairs". I called back and I asked many questions until they just said that they would send a Federal Officer to my location with a warrant for my arrest.

I can't believe this number hasn't been shut down!

- Anonymous
United States

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[Reply]   December 2, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

This person started calling me last month. I have already reported them repeatedly. Just like everyone else on here has said he claims to be from legal affairs but won't say who he is working for other than he is legal affairs and a legal action is being taken against me. When I first got the call I tried to call back but no one answered so I did some checking on the number and the name of the person and came up with complaints like these so I contacted several different agencies that work with scams like this and it was confirmed not only are there no legal actions listed as being taken against me anywhere in the United States but this person is an attempt to scam. He just called me five times in a row! I want him stopped! I am tired of having my phone turned off because I can't stop him!!! This jerk must be stopped!!

- Sara from Oregon
United States

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[Reply]   November 26, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

I just got the same call as everyone else I asked him what this is regarding could not answer me I told him if the IRS has a claim they would send me a letter I told him this sound like a scam did not say much after that he just told me to expect to be arrested on Friday.I will be waiting

- stacy
United States

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[Reply]   November 25, 2014

Caller name: Diana Foster

Caller type: Scammer/Fraudster

Just received the same type of call as others here have mentioned, let call go to my answering machine. Caller had a very East Indian(India) accent, said her name was Diana Foster. All the same information as others mention. Agree, this is very much a SCAM! No legit US/State government agency does business this way. Thanks to all others for posting their experience.

- Mike Albuquerque/NM
United States

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[Reply]   November 25, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

Same as all the rest. Said he was from the department of legal affairs calling about a claim made against my name. That if I was too busy I should have my retained attorney call back. Felt wrong. Will not call back.

- Anonymous
Washington

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[Reply]   November 21, 2014

Caller type: Scammer/Fraudster

Department of legal affair John darsi, threaten a lawsuit.
Very bad guy

- Leon lee
California

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[Reply]   November 16, 2014

Caller name: Brian King

Caller type: Debt Collector

called and threaten to arrest me with in two hours , freeze accounts if I did not respond to his allegations. I called and reported this to the police immediately. This is definitely a scam.

- Anonymous
Colorado

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[Reply]   November 14, 2014

Caller type: Scammer/Fraudster

Call from a man with an Indian accent telling me he needed to speak to my husband right away regarding legal matters in his name from the Affairs Division. Asked him what legal matters and he could not share with me. I then told him if he was not a scammer then to notify my husband by mail. I also told him I would be turning in his number to our local police department because he was trying to get money out of us to "clear up these legal matters." He claimed to never ask me for money, but we needed to call a number to clarity the problem . Thank goodness out local paper has been running stories on the scams going around in our area.

- Christine
United States

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[Reply]   November 14, 2014

Caller name: Dina Foster

Caller type: Scammer/Fraudster

Dina Foster just called me and said I needed to call Officer Griz Walker at the Department of Government Affairs.

- Anonymous
United States

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[Reply]   November 14, 2014

Caller name: john darcy

Caller type: Scammer/Fraudster

Received call from John Darcy from Department of Legal Affairs. Said an enforcement action had started against me. FAKE. FAKE FAKE. Somebody needs to stop this guy. Don't need to hear these messages coming home from work after a long day.

- ana
New Jersey

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[Reply]   November 14, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

Received a call from 408-543-9125 from a "John Darcy" identifying himself as someone from the Dept. of Legal Affairs. He called my work phone and left a voicemail saying it's about a legal matter started against me (which is ridiculous since I have no IRS/tax related problems). Had a feeling it was fake so I just checked online and saw the complaints previously filed.

- May
Washington

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[Reply]   November 13, 2014

Caller name: 310-696-9062

Caller type: Scammer/Fraudster


- joshua rescober
California

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[Reply]   November 11, 2014

Caller name: Michael

Caller type: Unknown

Got this call, Michael, Clark?, extremely heavy accent that didn't seem to match the name, so heavy I had to listen several times to make out enough to be sure he hadn't really identified himself: 'department of legal affairs', whose department? Then I looked up the number and saw it was in California and knew it was fake. Some of my PITA tenants in NY might actually complain to the City usually about frivolous stuff, and City departments might call me about it, and the callers might be foreign, though probably not that hard to understand. And if so I'd want respond promptly and do whatever was required, or challenge if frivolous. So it's a real nuisance for me to get fake calls like this and have to decipher them.

- Johno
New Jersey

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[Reply]   November 10, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

Received a voicemail from "John Darcy" from Department of Legal Affairs regarding pending enforcement action against me. Advised to call back or retain a lawyer immediately. He did not identify agency but I know many times the IRS has been mentioned... The Irs does not operate like this to collect owed taxes!!! Do not fall for this. If you think get a call from the irs and want to know if it is genuine Google the 1-800 number and call that number to find out if they actually have been trying to get a hold of you...

- Anna
United States

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[Reply]   November 10, 2014

Caller type: Scammer/Fraudster

Dina Foster with the Department of Legal Affairs for the IRS called me and left a message saying that it would keep legal action under my name from proceeding to call them back. I called back from a blocked number and told the man who answered that they were being reported to the IRS for misrepresenting the IRS and for fraud. He laughed and hung up.

- Concerned citizen
Oregon

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[Reply]   November 8, 2014

Caller name: Dina Foster

Caller type: Scammer/Fraudster

Calling from the Dept. of Legal Affairs, one working for the Government I know that if the Government is coming after you they would tell what Legal Affairs depart they are calling from ie.. Treasury, VA, DOD. If a private organization it would be the Law Offices of whoever. SCAM SCAM SCAM

- Anonymous
Nevada

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[Reply]   November 7, 2014

Caller name: Dina

Caller type: Scammer/Fraudster

Yep got the same call as everyone else did. Wont fall for it!!! BS

- Michelle
United States

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[Reply]   November 6, 2014

Caller name: Dina Foster

Caller type: Telemarketer

I got a call from this person with an Indian accent, said they needed to talk to me regarding the Department of Legal Affairs on a very important matter, i looked up the number and found that the phone number used was coming from SunnyVale, Ca, I know is some type of scam, i hope who ever they are get caught.

- Msosa
California

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[Reply]   November 6, 2014

Caller name: John Darcy

Caller type: Scammer/Fraudster

John Darcy from Depart of Legal Affairs.

This message is intended for Lori. Yeah, Hi, this is John Darcy from the Department. of Legal Affairs. I was calling you in regards to a very important issue. This is a legal notification for you. In regards to the enforcement action that has been started against your name. My number is 408-543-9125 and I repeat that is 408 543-9125. If for any reason you are busy to call back, I would suggest you do have your retained attorney to do it for you. As delaying calling us might end up into legal mess for you. I hope you would take this right and call me back. This is John Darcy in the Department of Legal Affairs looking forward to speak to you. Until then, have a blessed day and bye bye."

- Anonymous
Nevada

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[Reply]   November 5, 2014

Caller name: June Taylor

Caller type: Unknown

Yup. Legal affairs BS. Don't give any info over the phone. It has been reported to the Attorney General as well.

- Anonymous
Washington

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[Reply]   November 3, 2014

Caller name: Keith Martin

Caller type: Scammer/Fraudster

Got a call, said his name was Keith Martin and he was with US Treasury, Department of Legal Affairs. Said there was a case and as I hadn't heard anything about it I needed to call back to a "Robert James" who had my case file. Having checked this online, I'll call them back about... oh, five minutes after the sun burns out.

- Anonymous
United States

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[Reply]   November 3, 2014

Caller name: She said her name was June Taylor, in the most awful Asian accent... right....!

Caller type: Scammer/Fraudster

Yeah, like I would fall for this one. Give me a break, an East Asian woman with a name of June Taylor, and cannot even understand what exactly she is saying. Hope you didn't give any info.. a person should never give info over the phone!

- Anonymous
Oregon

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[Reply]   November 1, 2014

Caller type: Scammer/Fraudster

Called trying to scare us into calling saying it was a guy from a legal affairs department and some legal action was being taken against my name.

- Trish McNabb
United States

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[Reply]   October 31, 2014

Caller type: Scammer/Fraudster

Same as what people reported here. Reported it to the u.s. government at www.tigta.gov.

- Ed N
United States

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[Reply]   October 31, 2014

Caller name: June Taylor - Dept of Legal Affairs

Caller type: Scammer/Fraudster

I received a phone message left on my land line answering machine at 3:21 pm Oct 30 , 2014: the caller identified themselves as June Taylor from the Department of legal affairs (had a very thick foreign, Indian?, accent) and stated the message was for me (gave my name) and was a verbal notification in regards to some legal action which has been started against my name. That I should call back right away. It was an urgent matter. I did NOT respond to call as it seems very unlikely that I would be contacted in this way regarding legal proceedings. the phone number recorded on my phone was 408 543 9125 and location was Sunnyvale, CA. I did an internet search and found several people had had similar calls from a June Taylor or similar person with the same message.

- Anonymous
Washington

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[Reply]   October 31, 2014

Caller type: Scammer/Fraudster

This has the word SCAM ARTIST all over it. Don't fall prey to these idiots. Do not call or give them any information about yourself. IRS sends letters, they do not call people to harass them about their claims against them.

- Susie
California

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[Reply]   October 30, 2014

Caller type: Unknown

I am writing this because I just got call from this number. Unfortunately, I fellvictim of these people. I hope the Irs or authorities can tract these number and stop the harassment. I was not given a chance to talk and I was subjected to this kind of stress.

- stupid me
California

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[Reply]   October 30, 2014

Caller type: Scammer/Fraudster

John Darcy claims he is from Department of Legal Affairs and wants you to call back (408) 543-9125 regarding important issue/action against your name. SCAM..............SCAM..............FILE COMPLAINT!

- Mary D.
Nevada

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[Reply]   October 30, 2014

Caller type: Scammer/Fraudster

Same as other reports, supposedly "John Darcy" from the "Department of Legal Affairs". Scam, or possibly scamola.

- Jenny
United States

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[Reply]   October 27, 2014
In response to:

Called 30th march 2015 claimed to be talk talk had my full address and account number claimed i had downloaded a virus when browsing internet and told me to turn on my pc and theyd help me fix it. When i asked when this happened they say 10th may!! i sadlid they werent talk talk and put phone down

Caller name: John Something Badge number 14390

Caller type: Debt Collector

I received this exact same call and reported it.

- Lawrence
Texas

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[Reply]   October 27, 2014

Caller type: Unknown

This persons claims to be a legal affairs memeber just finding names online and calling hopping that you call them back and give them your personal imfo he claims I try to commit a fraud but I have never done such ag thing flag this guy is a scam

- Mike
United States

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[Reply]   October 27, 2014

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