Dept of Legal Affairs- US Treasury
Complaint 286112 Details

  • Date Occurred: 11/11/2013
  • Reported Damages: $0.00
  • Location: unknown, when I searched the # it said NewYork
  • !

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 call asking for my husband. I said he was unavailable but asked if I could take the call instead. The person on the phone said they were with Dept. of Legal Affairs- Us Treasury. He said his name was Kevin Peterson and his ID was 11578. He stated that my husband had not paid taxes for 2011 and 2012 and that I needed to phone my tax attorney because my husband was going to be taken into custody today. I was alarmed! I said we did not have a tax attorney, but asked for his number so our tax accountant could give their dept. a call back to clarify this misunderstanding. We were then disconnected. I called back and the same person answered the phone. I told him that our 2011 taxes had been paid and that 2012 was just submitted. He hung up. I tried calling back and it said the number was disconnected. I called the same number about 20 minutes later and spoke to a person named Mark Gibson I asked for his ID number and the address were they were located. He said his ID was 11758! (similar to the one given by Kevin Peterson). He would not give a mailing address. He asked for my name and why I was calling. I would not give my name, but stated the reason for my call. He said I would need to speak to Kevin Peterson, and he would need to call me back. I asked to talk to a supervisor and he said Kevin Peterson was the supervisor. He asked again for my name so he could give it to Kevin Peterson. I refused and hung up. This call was very threatening and both people I spoke to had foreign accents.

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  • Tabatha
  • Tabatha SBID #c532a7d89b
  • Posted 11/12/2013
  • I had a call by Mark Gibson this morning and he left a message saying he was from the Dept of Legal Affairs. Didn't mention Us Treasury but said I had a claim filed against me and needed to take legal action. I was scared and did a search and found this. When I call the number back also a New York number it is busy! I have paid my 2011 and 2012 taxes.
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Business Profile Summary

  • Dept of Legal Affairs- US Treasury logo

Company Statistics

  • Complaint Against Dept of Legal Affairs- US Treasury
  • Complaints Filed: 24
  • Reported Damages: $7,009.00
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