Department of Legal Affairs US Treasury
Complaint 286862 Details
- Date Occurred: 11/14/2013
- Reported Damages: $0.00
- Location: Unknown - 347-671-0323
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
A woman calling herself "Michelle Cruz" claiming to be from the "Department of Legal Affairs US Treasury" contacted me to say that my husband is facing "legal action" if he fails to contact "David Williams" at 347-671-0323. She refused to give me any more information than that. I called that number from two different telephones. I did not receive an answer either time. One call rang five times, then went to rapid-busy. The second call rang five times, paused, then rang five times, paused... and so on for about six repetitions. I then hung up. I'm certain this is a scam of some kind, but I can't figure out what their angle is if they're not going to answer the pigeon's phone call. Anyone know what's up with this?
Do You Have a Complaint?Submit a Complaint ►
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!Submit a Complaint Now
Business Profile Summary
- Complaint Against Department of Legal Affairs US Treasury
- Complaints Filed: 14
- Reported Damages: $1,000,100.00
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.