Department Of Legal Affairs And Investigation
Complaint 148713 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $500.00
  • !

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

I keep receiving phone calls from this company stating that I owe money to them from a payday loan company-in which I do not have any loans like that. He started hollering at me and threatening me stating that the cops were waiting for me at home. The number that they give you only leads to a busy signal. I have already reported my social security number to the fraud alert center and reported this to my bank as well. I think these people need to be deported back to wherever they came from-scamming and scaring people is horrible.

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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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What is SBID?

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.