Department Of Legal Affairs And Investigation
Complaint 300664 Details

  • Date Occurred: 01/16/2014
  • Reported Damages: $0.00
  • !

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

Second call from some middle eastern sounding woman named "Ms. White" stating to contact them right away or we'll be a legal mess. Called them back the first time and "David" answered (also middle eastern sounding) and he stated we didn't pay our 2013 taxes and that a police officer was on his way to our home to arrest us. I asked to speak to his supervisor and he became angry so I hung up. This is the second time we've received this call. The first one was in December. Very annoying.

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Business Profile Summary

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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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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.