Dempartment of legal affairs
Complaint 115006 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $900.00

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

My brother-in-law kept getting calls from this number at work, and the people threaten to have him arrested. We went and payed 600.00 the first go around, and they wanted us to call them after we had faxed the information to them. When we got home, they called us again and said that we owed 1300.00. We told them that we could only come up with 300.00. They gave us 30 minutes to have the 300.00 faxed through a prepaid visa card from Kroger. When we called them back to let them know that we had faxed the information they said great, they said that they will call us back in 30 minutes. They called back and they said that they could not help us with the payment arrangements, that we had to have the money to them by this afternoon or they were going to have him arrested. My brother-in-law's boss looked up the name that they gave us, and it showed that it was a scam.

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Business Profile Summary

  • Dempartment of legal affairs logo

Company Statistics

  • Complaint Against Dempartment of legal affairs
  • Complaints Filed: 1
  • Reported Damages: $900.00
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