Department Of Legal Affairs And Investigation
Complaint 329372 Details
- Date Occurred: 09/03/2014
- Reported Damages: $0.00
- Location: NA?
- !
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
Phone call to my home # and they had my name and spelled it to me - they pretended they were with the US Treasury and someone had submitted a legal claim against me. Waste of time and energy; just fortunate he sounded bogus enough that I googled before I called the # he gave me.
- Anonymous SBID #755c6749be
- Posted 09/03/2014
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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