Department Of Legal Affairs And Investigation
Complaint 134714 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $1,000.00

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

This Indian Guy called several times in the past few days threatening to call my work and get me fired if I didn't pay them what I supposedly owed. When I asked how mmuch I owed they said around 2 to 3 hundred dollars. I then asked how much exactly and they stumbled about the amount. What I figure is that they got my info when I was looking for a payday loan online and they had my social security number,work number and bank account information. There has to be a way that the FBI can get involved and imprison these people. The conversation was threatening in nature and I kept asking what it was for until the person on the other end started swearing and harrassing me so I turned the tables on him and he hung up. I did a reverse look up on the number (707)506-6790 and found this site with several complaints. I want to see them pay all money owed and get deported. I'm willing to bet there are alot of people that have been victimized by 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.