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.
- Anonymous SBID #53d9239798
- Posted 02/04/2016
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Company Statistics
- Complaint Against Dep legal affairs and US Treasury
- Complaints Filed: 1
- Reported Damages: $0.00
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.