Department of Legal Affairs US Treasury
Complaint 328391 Details
- Date Occurred: 08/13/2014
- Reported Damages: $0.00
- Username: tyson
- Location: washington dc
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
Had a message left on my home answering machine from a male of middle eastern decent. The male stated that he has filed legal enforcement against me and I need to have my attorney call him. The male could not pronounce my first name and didnt know my last name. When I called the number back it was comical to hear the message of a woman of middle eastern decent stumbling over her words while trying to say it was the legal department of the us treasury. Hopefully this scam ends soon before someone falls for it.
- chris SBID #170f7d2528
- Posted 08/14/2014
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Company Statistics
- Complaint Against Department of Legal Affairs US Treasury
- Complaints Filed: 19
- Reported Damages: $1,000,100.00
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