us dept of treasury legal affairs
Complaint 330311 Details
- Date Occurred: 09/22/2014
- Reported Damages: $0.00
- Location: call came from San Diego
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 rather threatening voice mail message from someone named Nelson Martin.He said he was calling from Us department of treasury legal affairs and that there was very serious enforcement filed against me and it was in my best interest to retain an attorney.First of all the man had the thickest middle eastern accent I had ever heard and when I tried calling back there was message by a woman with an equally thick accent saying they were too busy to come to the phone.Then when I did a reverse phone lookup of 610-209-8014 the call came from San Diego California from a at&t cell phone. If there is litigation filed against you there wouldn't be phone calls or anything like that you would be served papers. This has to be a huge scam going around no idea how they got my information or my phone number. So just research a bit before giving your information to these people no matter how threatening they sound.
- Michelle SBID #83b8c0b001
- Posted 09/23/2014
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Company Statistics
- Complaint Against us dept of treasury legal affairs
- Complaints Filed: 1
- Reported Damages: $0.00
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