Department of Legal Affairs US Treasury
Complaint 332483 Details

  • Date Occurred: 11/10/2014
  • Reported Damages: $0.00
  • !

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 first received a phone message to call back immediately. It was from Us Treasury Legal Affairs. I called back and spoke to a David Williams. He said their was a warrant for my arrest. I asked what for? He hung up. I tried calling back several times trying to get information and they all hung up This is the phone number they left: 747-201-9751.

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Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 19
  • Reported Damages: $1,000,100.00
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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.