Dept of Legal Affairs- US Treasury
Complaint 347081 Details

  • Date Occurred: 02/24/2016
  • Reported Damages: $0.00
  • Location: 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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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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