Department Of Legal Affairs And Investigation
Complaint 137334 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $585.00
  • !

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

I received a message from a foreign woman stating that a lawsuit was filed against me for an unpaid payday loan from Cash Advance. Further, I spoke with someone named, "James" and he stated that I had charges filed against me and there was a warrant for my arrest. He stated that I could pay the loan in the amount of $585 and the matter would be resolved. In addition to the payoff on the loan, I would need to pay an additional $700 to remove a blackmark on my credit and social security. I further spoke with Mike Carter and when I asked questions, he became very rude. He stated that that I would be receiving papers from the court in California and I was wasting his time about asking questions. He hung up on me. Beware, this is a scam!!!

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Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

Company Statistics

  • Complaint Against Department Of Legal Affairs And Investigation
  • Complaints Filed: 103
  • Reported Damages: $643,134.37
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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.