Dept of Legal Affairs- US Treasury
Complaint 325028 Details
- Date Occurred: 06/24/2014
- Reported Damages: $0.00
- Location: unknown
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
Received a call from 213-261-0712, from "Adam Jones" from the Dept of Legal Affairs for the U S Treasury, claiming I was being arrested tomorrow for tax fraud. When I called the number back, I got the message "Thank you for calling the Dept of Legal Affairs for the US Treasury. This is Matthew Roberts. I am busy right now, but leave your name and number and I will get back to you" in a middle eastern accent. I immediately did a reverse phone search and found the telephone number generated from the 3700 block of Folsom St. (cross street is Gage Ave.) in Los Angles, California.....a private residence.
- Pam SBID #f59f70f66d
- Posted 06/24/2014
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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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