Department Of Legal Affairs And Investigation
Complaint 345614 Details

  • Date Occurred: 01/05/2016
  • Reported Damages: $0.00
  • Location: they stated Maryland, Pennsylvania...??

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 Steve Morin (Middle Eastern accent)called here back in NOV 2015 with a recorded message asking for my husband. I called them back and informed them they have the wrong number and to not call here again as we do not have any reason to be contacted the US Treasury-Legal Affairs. They called today JAN 5, 2016 again and left the same recorded message, but asked for me this time. I called them back and asked them why they are calling our house again after being informed not to call our number again. This time a middle eastern lady answered the phone, their number is 240-745-1340. I told her she would have to tell me the Social Security number of the person they are trying to reach and that I WILL NOT EVER PROVIDE MINE TO THEM and if she calls here again she will be speaking with my Attorney. She just hung up the phone immediately... this is definitely a major scam.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Department Of Legal Affairs And Investigation logo

Company Statistics

  • Complaint Against Department Of Legal Affairs And Investigation
  • Complaints Filed: 103
  • Reported Damages: $643,134.37
Visit Complete Company Profile

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.