Dept of Legal Affairs- US Treasury
Complaint 312100 Details

  • Date Occurred: 03/13/2014
  • Reported Damages: $0.00
  • Location: YMax Communications Corp. Landline in Philadelphia, PA

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

Threatening voice mail left (foreigner):

“This message is intended to contact XXXX beaver(?) XXXX this is Daniel Johnson with the Department of legal affairs at US treasury and I was trying to reach you in regards to a very important issue. This is a local(?) notification for you in regards to the enforcement actions that have been started on your date(?) the number to reach me is 2672873231. Again I repeat the number is 2672873231. If why the reasons you're busy to call back. I was suggest(?) you to have your region attorney to do it for you as a-link-on-calling(?) bus might end up into legal mess for you. I hope you would take this right and call me back. This is Daniel Johnson again with the Department of legal affairs at the US treasury ID number 983313. Looking forward to speak to you until then have a blessed day.”

I have contacted the US Treasury Department without a response yet...

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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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