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Federal Investigation

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Federal Investigation Reports & Reviews (2)

• Sep 16, 2020

Victim Location 75851
Type of a scam Identity Theft

They said the FBI was involved and that there was drugs found in the house. My Dad told them that was not him. And asked for the last 4 digits of SS#, which he gave, and where his bank account was, he only said what town, no other info. Did not give them any more information.

• Jun 12, 2020

Victim Location 79103
Type of a scam Tax Collection

Caller from 312-471-9755 said her name was Jennifer Dove. They accused of money laundering and drug trafficking. Said they found a car on the side of the road rented by me and had record of several other cars. They asked how much was in my bank account and said there were several accounts I had. Started telling them off and they hung up. I did provide last 4 of my social but no money or bank information.

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