Department Of Legal Affairs And Investigation
Complaint 345794 Details
- Date Occurred: 01/11/2016
- Reported Damages: $100,000.00
- Phone Carrier:
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 received a threatening phone call from someone from the Dept of treasury Legal affairs stating if I don't return my call law enforcement would be at my door in 48 -72 hours. They didn't leave a name, why they were calling or who they were calling for. When, I returned the call, they just said hello, hello, and hung up the phone. The man sounded foreign (some sort of Asian). He reacted as if he couldn't hear me. The call was very threatening. my name is Cheryl Jones. He didn't even ask my name. I live in Cleveland OH 9820 Hilgert Dr.
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- Cheryl SBID #c1059211ea
- Posted 01/11/2016
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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.