Department of Legal Affairs US Treasury
Complaint 330016 Details
- Date Occurred: 09/16/2014
- Reported Damages: $0.00
- Phone Carrier:
- !
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
A man with an Indian accent called claiming to be with the department of legal affairs and saying there was an enforcement action against me. I returned the call and the recorded message stated it was the dept. Of Uses treasury. This was a 909 area code.
- Anonymous SBID #905e0cdf09
- Posted 09/16/2014
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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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