Dept of Legal Affairs- US Treasury
Complaint 326018 Details

  • Date Occurred: 07/02/2014
  • Reported Damages: $0.00
  • Username: Adam Jones
  • Location: Los Angeles, CA
  • !

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 call from a gentleman with an Asian accent so thick I could barely understand him. He stated the Dept of Treasury was filing a charge against me. I asked him in regard to what. He stated he could not say. He was only responsible for notifying me. I asked to speak to his supervisor which I called and the person who answered the phone, also with an Asian accent, did not respond to my questions. I am sure this is a scam as I do not believe the Federal government would inform a citizen of pending litigation, on the phone by someone who spoke horrible english and have no idea what it was about. I sure as heck was not going to give them anything based on a phone call...not money or information. Phone number of caller is 213-261-0712.

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Business Profile Summary

  • Dept of Legal Affairs- US Treasury logo

Company Statistics

  • Complaint Against Dept of Legal Affairs- US Treasury
  • Complaints Filed: 24
  • Reported Damages: $7,009.00
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