Dept of Legal Affairs- US Treasury
Complaint 317324 Details
- Date Occurred: 04/21/2014
- Reported Damages: $0.00
- Username: jmani53
- Email: [email protected]
- Location: newyork phone 9176528604
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 got a phone call the person other end introduce him petreson dept o treasury legal dept talking a about some taxes i am not paid in 2010 .he said arrest warrant is already in effect and said with in 45 minutes some body come and arrest me . he suggest to solve the problem by sending $3850. he told me to go to walmart and get tax payment voucher from there .i hang up my phone and wait 45 minutes looking for my arrest. to day i call them same number the same person with foreigh accent .i ask his name at this time he sais south indian name it is fraud and i said him i will be at home after 6pm so send some body to arrest me
- joseph SBID #be41629b5c
- Posted 04/22/2014
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Company Statistics
- Complaint Against Dept of Legal Affairs- US Treasury
- Complaints Filed: 24
- Reported Damages: $7,009.00
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