Department Of Legal Affairs And Investigation
Queja 345794 Detalles

  • Fecha cuando ocurrió 01/11/2016
  • Daños Reportados: $100,000.00
  • 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

I received a threatening phone call from someone from the Dept of treasury Legal affairs stating if I don't return my call law enforcement would be at my door in 48 -72 hours. They didn't leave a name, why they were calling or who they were calling for. When, I returned the call, they just said hello, hello, and hung up the phone. The man sounded foreign (some sort of Asian). He reacted as if he couldn't hear me. The call was very threatening. my name is Cheryl Jones. He didn't even ask my name. I live in Cleveland OH 9820 Hilgert Dr.






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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
Visite el Perfil de la Empresa Completo

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