Dept of Legal Affairs- US Treasury Anna Per.....
Complaint 331774 Details

  • Date Occurred: 10/21/2014
  • 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 have received 8 phone calls in one week, 2 of which messages were left. Stating "you need to get attorney to handle this case for you. This case against you is building & you or your attorney need to contact the U.S. Treasury Dept.". Her name is Anna Per?? The accent was so thick. I listened to the mess. many times & could not make out her name. "Time is running out & authority's will be notified". Her (fake) ph numbers are 213-928-2091 & 202-800-5562 & 202-643-4395. S. C. A. M. Alert !!

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Business Profile Summary

  • Dept of Legal Affairs- US Treasury Anna Per..... logo

Company Statistics

  • Complaint Against Dept of Legal Affairs- US Treasury Anna Per.....
  • Complaints Filed: 1
  • Reported Damages: $0.00
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