Department of Legal Affairs US Treasury
Complaint 327938 Details

  • Date Occurred: 08/05/2014
  • Reported Damages: $0.00
  • Phone Carrier:
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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 just received a call from a foreign male asking for my husband; I told them I was his wife & asked what this is about. Caller ID came up as a Washington DC phone #. He told me he was calling from Los Angeles, CA & despite my attempts to tell him caller ID states call from Washington DC he adamantly denied this. He went on to say legal action has been filed against my husband & I needed to call his supervisor Russell Reed at 202-864-1161 ext. 768519 "IMMEDIATELY AT THE CONCLUSION OF THIS CALL", or legal action would also be taken against me. I said to send something in writing, a registered letter - he said we've been unresponsive to two previous letters. I suspected a scam since no "official" correspondence has been received. He denied it was a scam & continued with his threatening tone. I called the number given - it instructed me to leave a message which I did not do. Afterwards, I did some research & confirmed my suspicions this is a scam. The whole thing was quite distubing & I'm quite sick of it.

I telecommute from home & every day I get at least 4-5 calls from the various scammers, ie. Consumer Services, Cardholders, Survey & a new one has highjacked the home phone number of a neighbor. We need our air waves cleared of this drivel!!!

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Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 19
  • Reported Damages: $1,000,100.00
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