Department of Legal Affairs US Treasury
Complaint 337733 Details
- Date Occurred: 02/24/2015
- 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
Man with heavy indian or middle eastern accent left a message on my machine saying there was legal action coming against me and I needed to contact him immediately at 3236474560. He said his name was Nelson Carter. He knew my name, though he could not pronounce it right, it is not a hard name. I plan to report him to the real Department of Treasury Fraud folks. HATE people trying to steal from me.
- Anonymous SBID #12c0f42dee
- Posted 02/24/2015
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Company Statistics
- Complaint Against Department of Legal Affairs US Treasury
- Complaints Filed: 19
- Reported Damages: $1,000,100.00
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