Civil Investigations Unit/Capital Documents & Liens
Complaint 241230 Details

  • Date Occurred: 05/16/2013
  • Reported Damages: $0.00
  • Location: Florida: 727-202-1062
  • !

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 just received a phone call/voice message on my cell phone from the Civil Investigations Unit stating that they were calling regarding a complaint against me that involved a restraining order and that me or my attorney had 24-48 hours to respond and that I must appear. I was provided a file/claim number. I googled this and found this site regarding it being a scam and it is the same phone number others posted. This is very disturbing and thankfully when I called I got a voice mail message and the mail box is full.

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Business Profile Summary

  • Civil Investigations Unit logo

Company Statistics

  • Complaint Against Civil Investigations Unit
  • Complaints Filed: 55
  • Reported Damages: $16,885.56
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