Department Of Legal Affairs And Investigation
Complaint 306142 Details
- Date Occurred: 02/10/2014
- Reported Damages: $0.00
- Username: David Williams
- !
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 phone call from a so called Dept of treasury about some legal actions against me. I was told to call 567-244-4311 and ask for David Williams. I am not aware of any legs actions against me so I went online to research the number and found out that this was a BIG SCAM as I have already suspected.
- Anonymous SBID #b350cdd0b1
- Posted 02/10/2014
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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