Department Of Legal Affairs And Investigation
Complaint 283799 Details
- Date Occurred: 10/30/2013
- Reported Damages: $0.00
- Location: Bronx, NY
- !
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
An Adam Jones called our home phone number asking to speak to my husband about some legal action his company plans to take against him. When I asked where he is calling from, he said from the Dept. Of Legal Affairs at US Treasury and he told me to take. down his number 347-637-6593. He said it was very important that my husband calls him back so he can discuss the impending legal action. When I asked why he is calling instead of mailing a notification letter which is how these matters are normally done, he became agitated and said that he is just a paralegal and can't give me more information. He stressed that it was very important that my husband calls them back and settle the impending legal matter with his supervisor. My husband and I have no clue to what he is talking about so I googled his company and I found similar stories about this scam. These people have to be arrested for the unnecessary disturbance they are inflicting on innocent people.
- F SBID #abefa6a5aa
- Posted 10/30/2013
Comments
- Robert SBID #b348809d7b
- Posted 11/10/2013
- I had a voice mail on October 30th from Adam Jones at the Department of Legal Affairs regarding an enforcement action against me. The phone number to call him is the same 347-637-6593. I have been googling this phone number and found this story. I also feel this is a scam.
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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