Department of Legal Affairs US Treasury
Complaint 337459 Details

  • Date Occurred: 02/18/2015
  • Reported Damages: $0.00
  • Location: unknown/760-565-9534
  • !

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 was told that legal action had been taken against me from another company. They didn't mention who the company was or what their reason for filing legal action was in reference to. the individual who call was Eric Smith, when I called back to ask what this was about they fumbled around and tried to pass me off to someone else. The problem with that was, it was the same person each time they said "let me get with the right person". They told me not to get in touch with anyone else until I got with them first. I told them I haven't any notification through email,text or mail on this subject so I wouldn't be taking action on anything legal or otherwise. after that they just hung up. They were just trying some scare tactic to get information from me but unfortunately it didn't work. the voice on the phone sounded like the person was east indian.

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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.