Dept. of Legal Affairs - US Treasury
Complaint 353119 Details

  • Date Occurred: 09/27/2016
  • Reported Damages: $0.00

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

On September 22, 2016, a phone message (202-524-9519) from Ron Caldwell of the Department of Legal Affairs - US Treasury left a threatening message on my cell phone stating that I needed to return his call right away in reference to some legal action that was being started against me. I called back on Monday, September 26th, the line was busy. I called again on Tuesday morning and got no answer. The 2nd time, the line was busy. My husband called a 3rd time and a female answered. She seemed shocked at the sound of a male voice and hesitated in her answers. She asked him for the number in which I received the call and my husband repeated the number and the name of the caller. The next thing we heard was the dial tone. I found this site right after. Somebody need to stop these people from robbing innocent people of their money.

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Business Profile Summary

  • Dept. of Legal Affairs - US Treasury logo

Company Statistics

  • Complaint Against Dept. of Legal Affairs - US Treasury
  • Complaints Filed: 1
  • Reported Damages: $0.00
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