Dept of Legal Affairs- US Treasury
Complaint 330504 Details
- Date Occurred: 09/26/2014
- Reported Damages: $0.00
- Location: Los Angelos
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
They left a voice message at my parents residence from the DEP of Legal Affairs treasury saying that I owe money and I will need to pay $4479.52 (by the end of the communication it had exceeded $4700) or they are going to take me to jail for 6 months with no bail due to the lack of payment.
I was scared to death an
They knew my mailing address, and saying the sheriff was going to serve a warrant within 2 hours.
Despite the terrible reception and deep accents, their scam was very official sounding. Dwanye McQuire (lead investigator) was offering to help me make restitution. He connected me to his "treasury general" Richard Harris.
Richard demanded that I produce the $4700 in cash,(I could not pay with CC or debit). That was the first obvious red flag. He told me to drive to the bank and he was going to stay on the phone line while I did this.
Do not give in to this BS. The IRS and treasury wont ever get any money owed if they through every one in jail.
- Micah SBID #2f2033454d
- Posted 09/26/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Dept of Legal Affairs- US Treasury Complaint 348961 for $0.00
-
Leslie Owens phoned stating to call them back, they would be enforcing actions against me. if not...
-
Anonymous
- Posted on 05/05/2016
Dept of Legal Affairs- US Treasury Phone Number Complaint 347468 for $0.00
-
Anonymous
- Posted on 03/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dept of Legal Affairs- US Treasury
- Complaints Filed: 24
- Reported Damages: $7,009.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.