Department Of Legal Affairs And Investigation
Complaint 125608 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $500,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

From phone number 707-506-6790:
These Indian guys, one calling himself David Miller, called my work and threatened to send police to my office to arrest me if I didn't confirm my social security number (which they HAD!), and the name of my business. Instead of doing so, I asked what it was in reference to, and they refused to answer, started yelling at me that "your ass is going to jail", and hung up on me.
When I called them back, the same man asked me if I wanted him to hang up in my face again, and continued to yell at me. I then just told them I'm going to report them.

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Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

Company Statistics

  • Complaint Against Department Of Legal Affairs And Investigation
  • Complaints Filed: 103
  • Reported Damages: $643,134.37
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.