Dept of Legal Affairs- US Treasury
Complaint 338572 Details

  • Date Occurred: 03/12/2015
  • Reported Damages: $0.00
  • Username: Steve Martin
  • Location: Florida

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

A person with an Indian accent left 6 voice mails on my phone yesterday saying he was from the department of legal affairs with the US treasury and that they were going to take legal action against me and to help them help me. When I called the number back and said I was going to report them to the attorney general's office they of course hung up. The number was 813-358-3986.

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Business Profile Summary

  • Dept of Legal Affairs- US Treasury logo

Company Statistics

  • Complaint Against Dept of Legal Affairs- US Treasury
  • Complaints Filed: 24
  • Reported Damages: $7,009.00
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