Department of Legal Affairs US Treasury
Complaint 340114 Details
- Date Occurred: 05/28/2015
- Reported Damages: $0.00
- Username: Nelson Carter
- Location: Los Angeles CA
- !
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
Message left from 323-617-3802 (caller ID: Los Angeles CA). Male w/ Indian or Middle Eastern accent said he was Nelson Carter from the Dep't of Legal Affairs for the US Treasury calling for me (slaughtered my name, but that's not unusual for telemarketers). Said this was my verbal notice about a law enforcement action started against me, so I should call him back, or have my regional attorney call for me; any delay in calling would result in a legal mess for me. Repeated his name & phone number.
- Anonymous SBID #1cfc92656f
- Posted 05/28/2015
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Company Statistics
- Complaint Against Department of Legal Affairs US Treasury
- Complaints Filed: 19
- Reported Damages: $1,000,100.00
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