Dept of Legal Affairs- US Treasury
Queja 347081 Detalles

  • Fecha cuando ocurrió 02/24/2016
  • Daños Reportados: $0.00
  • Ubicacion 646 area code
  • !

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 had a message left on my home phone yesterday, Feb. 24, 2016 at 4:55 pm saying she was from the Dept. of Legal Affairs. She had an Indian accent and said enforcement action has been started on my name. She suggested I have my attorney call back as this could end up in a legal mess. My caller ID said the phone number was 646-247-1928 however the girl repeated the number of 646-274-1928 twice. I did not call back and am now reporting what is a scam.

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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

What is SBID?

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.