Department Of Legal Affairs And Investigation
Complaint 305142 Details
- Date Occurred: 12/06/2013
- Reported Damages: $300.00
- Username: DOMINIC REESE
- !
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
567 244 2609 IS THE NUMBER HE CALLED FROM ON 2/5/2014 at 12:55pm est. In December of 2013, i received a call from a los angeles number. The individual had some one else call me back and threaten to arrest me because of a tax issue. He then told me that he would accept 500 dollars to avoid arrest. He then had another person call me back and tell me that he needed 1500 dollars to avoid arrest. The person instructed me to pay using a green dot money pak card only. I ended up paying him 300 dollars using the money pak. The person became very rude and pushy. Indicating that the 300 was not the total amount he wanted it. He needed the total 1500 and he needed it now. I ended up hanging up and looking up the information online and found out it was a scam. What can be done about this. This is a terrible scam that needs to be dealt with legally.
- Anonymous SBID #8768cf494b
- Posted 02/05/2014
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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.