Dept of Legal Affairs- US Treasury
Complaint 338572 Details
- Date Occurred: 03/12/2015
- Reported Damages: $0.00
- Username: Steve Martin
- Location: Florida
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
A person with an Indian accent left 6 voice mails on my phone yesterday saying he was from the department of legal affairs with the US treasury and that they were going to take legal action against me and to help them help me. When I called the number back and said I was going to report them to the attorney general's office they of course hung up. The number was 813-358-3986.
- Doris SBID #5a066406a9
- Posted 03/13/2015
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Company Statistics
- Complaint Against Dept of Legal Affairs- US Treasury
- Complaints Filed: 24
- Reported Damages: $7,009.00
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.