1-818-627-9262
Complaint 320442 Details

  • Date Occurred: 05/20/2014
  • 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

I received a disturbing message from an indian descent speaking gentleman (? I could barely understand his full name but I saved BOTH messages from him sentg on 5/1/5/14 & again today on 5/20/14) & stating "it was urgednt I called because HE WAS CALLING DIRECTLY FROM THE U.S.Treasury of LEGAL AFFAIRS and that the U.S. Treasury of Legal Affairs was filinf a FORMAL COMPLAINT against me and that if I DID NOT RESPOND TODAY, FURTHER & FINAL legal action would be started against me."

I called a friend to ask about this "kind of cvall" and thank goodness he had me google the number to see it is a SCAM!!! I am a single, widowed woman of two young children and this was VETY DISTRESSING!!! I have since blocked this number but I wanted to report this should ANY LEGAL PROBLEMS OR CLAIMS come againmst this perdson in r/t any of my personal business/finanaces, etc.

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Business Profile Summary

  • 1-818-627-9262 logo

Company Statistics

  • Complaint Against 1-818-627-9262
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.