Dept of Legal Affairs- US Treasury
Queja 337727 Detalles

  • Fecha cuando ocurrió 02/24/2015
  • Daños Reportados: $0.00
  • Nombre de Usuario: Danny Archer
  • !

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

Got a suspicious call from Danny Archer who said he was from the US Treasury Dept of Legal Affairs saying there was an action started in my name. He he did not use the English language appropriately and it sounded like he was reading a script. Must be a scam. I didn't call back. Phone number he called from was (547) 559-0000 but asked me, or my lawyer, to call him back at (202) 821-1155.

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Resumen del Perfil de la Empresa

  • Dept of Legal Affairs- US Treasury logo

EstadÌsticas de la Empresa

  • Queja Contra Dept of Legal Affairs- US Treasury
  • Quejas Presentadas: 24
  • Daños Reportados: $7,009.00
Visite el Perfil de la Empresa Completo

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