Department Of Legal Affairs And Investigation
Queja 286511 Detalles

  • Fecha cuando ocurrió 11/12/2013
  • Daños Reportados: $0.00
  • Ubicacion NY NY
  • !

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

Person calling themselves "Michelle Cruz" left message that stated that I needed to have my lawyer contact them because they where starting legal action against me. I called the number they left (347-671-0307) and spoke with someone. Could not understand the name. Definite Indian/Pakistani accent though. Person stated that it was very important for my lawyer to contact them do to the impending legal action. The told me they where from Dept. of Treasury and had info from IRS. They stated something about back taxes. I did not let them go any further. I let them know that I work for the gov and know that they would not contact anyone this way. Started asking question about them and the person finally hang up.

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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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