Dept Of Legal Affairs And Investigations
Complaint 86958 Details
- Date Occurred: 02/07/2014
- Reported Damages: $350.00
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
This guy from legal affairs and investigations called me on february 7, 2012 saying that I owe for a payday cash advance. He said if I didnt pay it I would be arrested and would have to go to court.I was so scared because he was talking about my credit would be ruined and that they would freeze my account, so I told him I would pay it. so he told me to go to local western union and pay it so he gave me the name, account number and routing number to wire the money to. I told him I couldnt pay the full amount that day but i would be able to pay 150 and the the 200 dollars on february 15,2012. So I went to my local western union on feb 7 and wired 150 to M&T bank and then 200 dollars on february 15. Im realizing this was a scam. Also, I got a call from attorney alex watson today saying that I owe a payday loan and since i didnt pay it he wishes me good luck because tomorrow investigators and police officers would be coming to my work and home tomorrow to arrest me.
- vanessa SBID #286d175afa
- Posted 03/13/2014
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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.