Investigator Reports & Reviews

Investigator Reports & Reviews (4)

- Willingboro, NJ, USA

Scammer's phone (417) 868-5705
Scammer's address Springfield, MN, USA
Country United States
Type of a scam Phishing

They left a message about Walmart purchase, which was 800 some dollars that I did not purchase and they say they are investigator which I told him I had no time to play games and he told me to shut up and I went off on him and I told him I was going to report Because they are a scam

Useful

Scammer's phone 8662441040
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable

Said they were investigating me. He had bad news for me. I opened a cc yrs ago and quit paying on it. I knew right then he lied. I told him he was lying. I hung up and looked up the number and saw he's done this b4 with girls to. So there's a gang doing this.

Useful

Scammer's phone (270) 775-1474
Scammer's address Beaver Dam, KY, USA
Type of a scam Phishing

Uploading the voicemail that was left it was a females voice shows exactly what she stated and was asking. I don't even know the name she was saying and it also says my name on my voicemail which is even more strange but she claimed to be an investigator with a pending case number ************ and its important that i get intouch with her im from new jersey they called from Beaver Dam, KY (270) 775-1474 and asked to call her back at 817-918-9097 her ext 243 again asking for jameer hoagland - never heard that name in my life. I put the number in saw people wrote things on the internet saying scam caller but with different names but all investigators

Useful

Total money lost $400
Type of a scam Counterfeit Product

He told me he was a private investigator. And was doing some investigations for me. He told me to pay him with ITunes gifts cards worth of $400, never pick up my phone. Call Apple he redeemed the cards.

Useful

Investigator Contacts

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

New reports

Prosper Marketplace Service

I got a message from Prosper Marketplace Service saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could... Apr 04, 2026

Facebook

Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026

Document Services

Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026

Auto Warranty

It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026

United Financial

I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Investigator