Department Of Legal Affairs And Investigation
Complaint 331352 Details

  • Date Occurred: 10/17/2014
  • 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

phone call from 818-9458343 Glandale, CA
"James Washington" to call him back because there is a legal proceedings against me, address... he claimed calling from the Department of Legal Affairs of US Treasury
told me to call him back at 202-241-8212
the address he gave was Van Nuys, CA

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Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

Company Statistics

  • Complaint Against Department Of Legal Affairs And Investigation
  • Complaints Filed: 103
  • Reported Damages: $643,134.37
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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.