US Treasury Department of Legal Affairs 213-289-0374
Complaint 298092 Details

  • Date Occurred: 01/06/2014
  • 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

Foreign accented person called (I was on an important work call and this number kept dialing in like it was a robo-call). I finally hung up on the work call and let the other urgent call come through. I did not catch any name but was told to call back on the 213-289-0374 number to speak to his supervisor before they filed a suit against me. I pushed for details and was advised he was just a paralegal and only his supervisor could give me them. All he could tell me was that it was an Enforcement Action about a Tax Issue. I asked who he worked for and was told US Treasury Department of Legal Affairs. I hung up and Googled that and found other complaints that sound very similar to mine. He was very insistent and the tone was very threatening about what would happen if I did not call. I decided to not call.

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Business Profile Summary

  • US Treasury Department of Legal Affairs  213-289-0374 logo

Company Statistics

  • Complaint Against US Treasury Department of Legal Affairs 213-289-0374
  • Complaints Filed: 1
  • Reported Damages: $0.00
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