9498007609
Complaint 332713 Details

  • Date Occurred: 11/14/2014
  • Reported Damages: $5,000.00
  • 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

My parents received a call from Daniel Baxter" who said he was with "The Department of Legal Affairs", indicating that it involved "legal action" and that we should "consult an attorney" (of course, most people won't do this). I haven't used their phone number for nearly 15 years and I don't know how the scammer got their number and asked for me. Fortunately my parents told them they would give me the message. The person had a very thick accent and it was clear that his name really wasn't Daniel.

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Business Profile Summary

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Company Statistics

  • Complaint Against 9498007609
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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