Dept of Legal Affairs- US Treasury
Complaint 331835 Details
- Date Occurred: 10/20/2014
- Reported Damages: $0.00
- Location: unknown but calls doming from CA and OH
- !
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
Have received 5 calls over the past 10 days while I have been out of town. 3 calls were recorded messages from Steve Martin @ 1-916-604-7194 from northern CA. 1 call from Steve Martin again but at a different number 1-503-661-8089 also listed in northern CA. And the last one was from James Franklin @ 1-567-342-9086 listed in Ohio threatening legal enforcement action. It was this message that finally identified the Department of Legal Affairs. The other ones included threats about legal action, US Treasury enforcement, magistrates and grand juries, and federal offenses but did not identify who was the entity that was calling but that wanted to assure me that they wanted me to "help them help me". All messages were in heavy foreign accents which were hard to understand. Many thanks to everyone on this forum who identified this as a scam. I suspected as much but the calls kept coming day and night so I was becoming concerned.
- Anonymous SBID #3f0020adfc
- Posted 10/28/2014
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Company Statistics
- Complaint Against Dept of Legal Affairs- US Treasury
- Complaints Filed: 24
- Reported Damages: $7,009.00
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