Department Of Legal Affairs And Investigation
Complaint 289205 Details

  • Date Occurred: 11/25/2013
  • Reported Damages: $700.00
  • Phone Carrier:
  • !

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

Someone call me at 8 a.m. Yesterday morning saying there was a legal matter and I needed to have my attorney contact them I don't have an attorney there for later in the day I called that number they said that I owed back taxes which I know that I do only for 1 year and they just had this whole being sick feel that it was more and that I was going to be arrested I have a lot of other personal problems going on in my life and it overwhelms me and they said why we can get the cops to come and arrest you and take you in jail and so like a dummy I got the $700 and I sent it to them how they asked me to send it to them and woke up this morning thinking there's no way that Dept of Treasury would do that and realize that I was scammed when I tried to call the number its busy tried and tried busy busy busy finally got through and they answered department of legal affairs I hung up then but I believe this was a scam and that was my whole paycheck what do I do

Update: 11/26/2013

Phone number was 347 926 7028

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Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

Company Statistics

  • Complaint Against Department Of Legal Affairs And Investigation
  • Complaints Filed: 103
  • Reported Damages: $643,134.37
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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.