investigation department Reports & Reviews

investigation department Reports & Reviews (3)

Victim Location 31210
Type of a scam Government Agency Imposter

I received a call from a guy about a purchase I suppose to have made and they needed to verify my address and my place of employment because I have a claim thats being brought against me and he gave a claim number and said I have been notified i blocked the number and the guy keeps calling leaving voice-mails and keep calling my wife phone he said that he is from the investigation department whatever that is

Useful

- New Castle, CO, USA

Scammer's phone 504-603-1641
Country United States
Victim Location CO 81647, USA
Type of a scam Phishing

Received a phone call stating that if I did not respond that my failure to appear before the courts magistrate would cause my social security number to be suspended. They even provided a case number to make it seem more realistic.

Useful

Scammer's phone 240-237-1038
Scammer's email [email protected]
Type of a scam Tax Collection

Stated that my physical property is under investigation and is very important that they hear from before they issue my arrest

240-237-1038

Useful

investigation department Contacts

If you know any contact information for investigation department, help other victims by adding it!

investigation department

investigation department Reports & Reviews (3)

Report investigation department

investigation department Contacts