Dept of Legal Affairs- US Treasury
Complaint 337727 Details
- Date Occurred: 02/24/2015
- Reported Damages: $0.00
- Username: Danny Archer
- !
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
Got a suspicious call from Danny Archer who said he was from the US Treasury Dept of Legal Affairs saying there was an action started in my name. He he did not use the English language appropriately and it sounded like he was reading a script. Must be a scam. I didn't call back. Phone number he called from was (547) 559-0000 but asked me, or my lawyer, to call him back at (202) 821-1155.
- Anonymous SBID #7341ed1b70
- Posted 02/24/2015
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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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