Department of Justice
Complaint 92995 Details

  • Date Occurred: 03/23/2014
  • Reported Damages: $100.00

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

ive been recieving telephone calls (3474351808) on my cell and at work. they clamed to be with the department of justice under investigations. they claim to be filing a case for cash advance or something for uncollected money. i did have a payday loan before but paid on it. they threatened if i didnt pay something right away that i would be arrested for check fraud.

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Business Profile Summary

  • Department of Justice logo

Company Statistics

  • Complaint Against Department of Justice
  • Complaints Filed: 2
  • Reported Damages: $400.00
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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.