Financial Crimes Investigation
Complaint 315082 Details
- Date Occurred: 04/02/2014
- Reported Damages: $0.00
- Phone Carrier:
- !
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 from a number 210-607-5794 on 4/2/2014 claiming they were from the Texas Criminal Information Center; Criminal Investigations, Attrney General's office in Houston TX claiming that there was a warrant for my arrest and that IRS had filed a complaint against me. Caller did not identify himself; had an accent; claimed that because there was 3 complaints against me (and quoted 6 different numbers, none of which sounded true) the arrest warrant was "served" on 12/13/2013. Fortunately, the caller disconnected when I informed him I was working for the state of Texas and that I would meet him at the Austin location of the Attorney general
- Anonymous SBID #d4986e5dec
- Posted 04/04/2014
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Company Statistics
- Complaint Against Financial Crimes Investigation
- Complaints Filed: 7
- Reported Damages: $1,225.00
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