U.S. Treasury - Department of Legal Affairs
Complaint 308791 Details

  • Date Occurred: 02/24/2014
  • 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

I, received a phone call stating he was calling from the Department of Legal Affairs at the U S Treasury. Reason for the call was to notify me about legal enforcement action that has been started in my name. If I don't call back it would cause a legal mess for me. So, was told to call 567-244-4311 and ask for Roman Pearce (very thick Indian accent & was hard to understand) Had to listen to message 4 times to get the jist of it!

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Business Profile Summary

  • U.S. Treasury - Department of Legal Affairs logo

Company Statistics

  • Complaint Against U.S. Treasury - Department of Legal Affairs
  • Complaints Filed: 3
  • Reported Damages: $0.00
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