Department of Legal Affairs US Treasury
Queja 328391 Detalles

  • Fecha cuando ocurrió 08/13/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: tyson
  • Ubicacion washington dc

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

Had a message left on my home answering machine from a male of middle eastern decent. The male stated that he has filed legal enforcement against me and I need to have my attorney call him. The male could not pronounce my first name and didnt know my last name. When I called the number back it was comical to hear the message of a woman of middle eastern decent stumbling over her words while trying to say it was the legal department of the us treasury. Hopefully this scam ends soon before someone falls for it.

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Resumen del Perfil de la Empresa

  • Department of Legal Affairs US Treasury logo

EstadÌsticas de la Empresa

  • Queja Contra Department of Legal Affairs US Treasury
  • Quejas Presentadas: 19
  • Daños Reportados: $1,000,100.00
Visite el Perfil de la Empresa Completo

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