Dept of Legal Affairs- US Treasury
Complaint 299079 Details

  • Date Occurred: 01/10/2014
  • Reported Damages: $0.00
  • Username: unknown
  • Location: California
  • !

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

559-328-2393 Asked for my husband with a heavy foreign accent said he was from the US Legal Dept. Left the message that there was a problem with my husband's taxes. I said I would have my lawywer call him.

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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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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.