Department Of Legal Affairs And Investigation
Complaint 302778 Details

  • Date Occurred: 01/25/2014
  • Reported Damages: $0.00
  • Location: Los Angeles,CA.
  • !

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

Received a call today, spoke with (name given) Nigle Ray, requesting I call Attorney Robert Metthew as soon as possible,concerning a legal matter with the IRS,about a charge being filed.I asked to speak with Mr. Metthew and Nigel said "He is very busy."I said,"I will wait."He got agitated,when I said this sounds like a scam and he hung up.

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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.