Department of Legal Affairs US Treasury
Complaint 286862 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $0.00
  • Location: Unknown - 347-671-0323
  • !

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

A woman calling herself "Michelle Cruz" claiming to be from the "Department of Legal Affairs US Treasury" contacted me to say that my husband is facing "legal action" if he fails to contact "David Williams" at 347-671-0323. She refused to give me any more information than that. I called that number from two different telephones. I did not receive an answer either time. One call rang five times, then went to rapid-busy. The second call rang five times, paused, then rang five times, paused... and so on for about six repetitions. I then hung up. I'm certain this is a scam of some kind, but I can't figure out what their angle is if they're not going to answer the pigeon's phone call. Anyone know what's up with this?

Do You Have a Complaint?

Submit a Complaint


  • Rami
  • Rami SBID #990c9ca1f9
  • Posted 11/14/2013
  • Just got a call from them - i could hear a lot of noise in the background - they must be very busy scamming more
    Names used: Mike Tailor on the message but when I called back same voice presented himself as: Russel Reed phone number used was (347)671-0299 I am told this is a Google number(?)
    so maybe Google can help the police catch them ?
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 19
  • Reported Damages: $1,000,100.00
Visit Complete Company Profile

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.