Dept of Legal Affairs US Dept of Treasury 866 985-8072
Complaint 352025 Details
- Date Occurred: 08/29/2016
- Reported Damages: $0.00
- Location: unknown
- !
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 voice mail on my cell phone at 9:18 AM. A foreign sounding person identified himself as Sean White from Dept of Legal Affairs of the US Dept of Treasury. I need to call him back regarding a matter of enforcement (or injunction?) against me. If I am too busy to call them back, I should get my attorney to call them because this was about to get very messy for me.
I called the number (866 985-8072) this morning - another foreign sounding person answered with the Dept of Legal Affairs/US Dept of Treasury salutation. I asked for Sean White. He indicated he would transfer my call - no one connected so I hung up. I don't what issue was going to be presented. But it is fishy that a real US government agency would use Pakistani/ India personnel to initiate contact for legitimate legal issues.
- Anonymous SBID #01178111b1
- Posted 08/30/2016
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Company Statistics
- Complaint Against Dept of Legal Affairs US Dept of Treasury 866 985-8072
- Complaints Filed: 1
- Reported Damages: $0.00
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