Department of Legal Affairs US Treasury
Complaint 351510 Details

  • Date Occurred: 08/15/2016
  • Reported Damages: $0.00
  • Location: Caller Refused to give location
  • !

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

Phone number 866-985-8072 the caller stated he was calling from Department of Legal Affairs US Treasury.
I was on my computer when the call came in and asked him to hold on for a moment. I searched and discovered there is no such department. I asked the caller to repeat the department and with indignation he repeated himself, and demanded the contact information of my attorney. Funny that is exactly what the scam is that I read. He hung up when I told him there is no such department. Be careful.

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Business Profile Summary

  • Department of Legal Affairs US Treasury logo

Company Statistics

  • Complaint Against Department of Legal Affairs US Treasury
  • Complaints Filed: 19
  • Reported Damages: $1,000,100.00
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