347-671-0307
Complaint 286420 Details

  • Date Occurred: 11/12/2013
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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 received a call asking for my wife. I said she was unavailable but asked if I could take the call instead. The person on the phone said they were with Dept. of Legal Affairs- Us Treasury. He said his name was Daneille Rich and his ID was 11578. He stated that my wife had not paid taxes for 2011 and 2012 and that I needed to phone my tax attorney because my wife was going to be taken into custody today. I was alarmed! I said we did not have a tax attorney, but asked for his number so our tax accountant could give their dept. a call back to clarify this misunderstanding. We were then disconnected. I called back and the same person answered the phone. I told him that our 2011 taxes had been paid and that 2012 was just submitted. He hung up. I tried calling back and it said the number was disconnected. I called the same number about 20 minutes later and spoke to a person named Angela Johnson I asked for her ID number and the address were they were located. See said her ID was 11758! She would not give a mailing address. She asked for my name and why I was calling. I stated that I had received a call from Daneille and wanted to know what wast going on. She asked if I had received the forms yet, and I said no. When I stated that I always pay my taxes yearly, she promptly said an investigator will look into it and hung up. This call was very threatening.

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Business Profile Summary

  • 347-671-0307 logo

Company Statistics

  • Complaint Against 347-671-0307
  • Complaints Filed: 1
  • Reported Damages: $0.00
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