Department Of Legal Affairs And Investigation
Complaint 320055 Details

  • Date Occurred: 05/15/2014
  • 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 with a strong accent phoned and advised me he was with the Dept of Legal Affairs w/ the US Treasury, and I was in a legal matter that would result in a big mess. I was to obtain a lawyer and phone him back at 213-603-9089. I searched the number, it is a landline out of Lynwood, Ca. and the phone carrier is mPower Services. I hope this helps, this is very unpleasant. Thank you.

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Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

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.