Investigator Reports & Reviews

Investigator Reports & Reviews (3)

• Oct 09, 2023

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.

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• Aug 25, 2023

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

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Victim Location 11236
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.

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Investigator Reports & Reviews (3)

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