Legal Affairs of Tresury Dept
Complaint 337097 Details
- Date Occurred: 02/11/2015
- 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
I received a call from a Craig Smith today,He had a strong Indian accent,spoke very poor English, claimed there was a mistake on my tax return and that I could avoid being arrested today by 6 pm today if I payed 2495.00 by credit card or wire transfer. I told him to send out the Marshals and we would strighten this out,so he hung up on me. The contact number he gave me is 202-738-4631. He gave me a case number also. I know this is a fraud so I want to report these people. I did call the number back twice and they were set up taking incoming calls.
- Anonymous SBID #a6d738b296
- Posted 02/11/2015
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Traditional Herbalist Healer Prof +27838588197. Phone Number Complaint 370969 for $250.00
-
Alternative ways to win court case How to solve a Court case by spiritual Magic Yes, it is always...
-
Sanjna
- Posted on 01/28/2021
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 Legal Affairs of Tresury Dept
- Complaints Filed: 1
- Reported Damages: $0.00
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.