Civil Investigations Unit
Queja 269805 Detalles

  • Fecha cuando ocurrió 08/22/2013
  • Daños Reportados: $0.00

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 have received multiple calls on my mobile and home phone numbers from a "Civil Investigations Unit" claiming I have been "named a respondent and must appear" regarding Case Number AALT-1423. "The order to show cause contains a restraining order". The number given is a non-working number from Charleston, SC. These calls come every few months or so, then stop. There is nothing supporting this claim on any of my credit reports. These calls are still upsetting, and I would like them stopped once and for all.

Update: 10/15/2013

The so-called "Civil Investigations Unit" is at it again, leaving a West Palm Beach number of 803-370-2403.

Update: 10/15/2013

I did make the mistake of paying these people 300.00 a year or two ago, thinning it was for a payday advance that I didn't pay off, and have since learned a thing or two, but they are still at it.

Update: 10/15/2013

Let me know what I can do to shut them up with your help once and for all.

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Resumen del Perfil de la Empresa

  • Civil Investigations Unit logo

EstadÌsticas de la Empresa

  • Queja Contra Civil Investigations Unit
  • Quejas Presentadas: 55
  • Daños Reportados: $16,885.56
Visite el Perfil de la Empresa Completo

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