Department Of Legal Affairs And Investigation
Complaint 286829 Details
- Date Occurred: 11/14/2013
- Reported Damages: $12,867.00
- Location: 347-674-0307
- !
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 from a Indial woman names Angela and she stated that I should have my attorney call with me back to her and discuss my tax claim. I called back and a man named David told me that I had three things being filed against me for taxes, 1 Deception and Theft, 2. Federal Taxation fraud, and 3. Malicious evasion. I told himthis was not ture and he said I need your attorney's name. I stated I did not have an attorney and he hung up on me. Who do you reportthis type of activity too?
- Margie SBID #50a3689e66
- Posted 11/14/2013
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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.