Dept of Legal Affairs- US Treasury
Complaint 342301 Details

  • Date Occurred: 09/01/2015
  • Reported Damages: $0.00
  • Phone Carrier:
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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

On 9/1/15 at 10am I received a call from NY #347-474-0010 identifying himself from US Dept of Treasury Legal Affairs. He had a thick foreign (Indian/Pakistani) accent and told me I must have received 3 legal notices of the action against me. Surprised, I asked "For what!?" He said to call this number (which I already had on caller ID) and ask for Agent Steve Connor for explanation. Upon calling the #, it was the same thick accent person who answered. I asked for Steve Connor at which point he asked if I was (enter my name). I again asked for Steve Connor and was hung up on. I called a second time, asked for Steve Connor, and hung up again. The third time I called, I asked for Steve Connor to the same thick accented man and was proceeded to be cursed out. The number has since had a busy signal.

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Business Profile Summary

  • Dept of Legal Affairs- US Treasury logo

Company Statistics

  • Complaint Against Dept of Legal Affairs- US Treasury
  • Complaints Filed: 24
  • Reported Damages: $7,009.00
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