Department of Legal Affairs US Treasury
Complaint 294467 Details

  • Date Occurred: 12/18/2013
  • Reported Damages: $0.00
  • Location: Los Angeles
  • !

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

Received a message from Gary Fenston (sounded middle eastern) claiming to be from the Department of Legal Affairs of the U.S. Treasury. Indicated that there was an enforcement action against me and wanted me to return the call or have my attorney return the call. Number is 213-289-3832.

Googling this reference brought me to this website which indicates a Scam in process. I did not respond though highly annoying.

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Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 4
  • Reported Damages: $1,000,000.00
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