Dep legal affairs and US Treasury
Complaint 346516 Details

  • Date Occurred: 02/04/2016
  • Reported Damages: $0.00
  • Location: Washington DC and New York, NewYork
  • !

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

Company represents itself as an official/legal and enforceable entity. Mr. David Grey (Washington DC) and another person named Mark (last name unknown), (New York), .
Both make innuendos that legal action would be taken unless you return their call. Infact it is stated you could be arrested, brought before a judge, and/or other judicial threats. To a layman this would sound very frightening. These individuals need to be stopped.

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Business Profile Summary

  • Dep legal affairs and US Treasury logo

Company Statistics

  • Complaint Against Dep legal affairs and US Treasury
  • Complaints Filed: 1
  • Reported Damages: $0.00
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