Department Of Legal Affairs And Investigation
Complaint 298028 Details

  • Date Occurred: 01/06/2014
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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

Around 9 AM this morning EST my telephone rang I did not recognize the number on caller ID so the call went to voicemail. When I heard the message the person had a heavy accent and he stated that legal action had been started against me and I should return his call to 559-238-2375, he stated if I did not return his call my life would be a legal mess. I tried calling the number several times and the number did not go through. About an hour later the gentleman called once again since it was the same number I accepted the call the gentleman (heavy accent) stated legal proceedings had been started against me. When I asked him legal action about what, he said he did not have the details. I needed to call 559-238-2375 (same number that did not go through before) and speak with Officer Russell Reed. I then called my local Police Department, they told me this is a scam do not call them back. They told me if they call back state to them that this is a known scam and you have informed your local Police Department and have provided them the name and telephone number information

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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
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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.