Department Of Legal Affairs And Investigation
Complaint 299726 Details
- Date Occurred: 01/13/2014
- 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
A man by the name of Chris Ray ( very heavy Indian accent) called for my husband stating he was with the US Treasury Dept. He even gave me a "badge" number. He said my husband needed to call his supervisor, Daniel Rowitz back ASAP @ 559-328-2396 concerning a legal matter. I told him that I wanted a certified letter detailing this "legal issue"!
- Anonymous SBID #564eaf6fb3
- Posted 01/13/2014
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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