Department of Legal Affairs US Treasury
Queja 337733 Detalles
- Fecha cuando ocurrió 02/24/2015
- Daños Reportados: $0.00
- Phone Carrier:
- !
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
Man with heavy indian or middle eastern accent left a message on my machine saying there was legal action coming against me and I needed to contact him immediately at 3236474560. He said his name was Nelson Carter. He knew my name, though he could not pronounce it right, it is not a hard name. I plan to report him to the real Department of Treasury Fraud folks. HATE people trying to steal from me.
- Anonymous SBID #12c0f42dee
- Publicado 02/24/2015
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- Queja Contra Department of Legal Affairs US Treasury
- Quejas Presentadas: 19
- Daños Reportados: $1,000,100.00
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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.