Department Of Legal Affairs And Investigation
Queja 134714 Detalles

  • Fecha cuando ocurrió 07/13/2014
  • Daños Reportados: $1,000.00

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 Indian Guy called several times in the past few days threatening to call my work and get me fired if I didn't pay them what I supposedly owed. When I asked how mmuch I owed they said around 2 to 3 hundred dollars. I then asked how much exactly and they stumbled about the amount. What I figure is that they got my info when I was looking for a payday loan online and they had my social security number,work number and bank account information. There has to be a way that the FBI can get involved and imprison these people. The conversation was threatening in nature and I kept asking what it was for until the person on the other end started swearing and harrassing me so I turned the tables on him and he hung up. I did a reverse look up on the number (707)506-6790 and found this site with several complaints. I want to see them pay all money owed and get deported. I'm willing to bet there are alot of people that have been victimized by them.

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Resumen del Perfil de la Empresa

  • Department Of Legal Affairs And Investigation logo

EstadÌsticas de la Empresa

  • Queja Contra Department Of Legal Affairs And Investigation
  • Quejas Presentadas: 104
  • Daños Reportados: $644,634.37
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