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Department of Investigation

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Raz - 05-05-2016

These morons left me a message stating "my name, social security number, and bank account are under investigation". They also instructed me to call them back to speak to a "risk assessment advisor". You'd think, at some point these idiots would stop insulting people's intelligence with these asinine scams.

Caller: scammer

Caller type: Scammer
Company: Department of Investigation
Number: 404-857-3406

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Ann - 07-02-2013

I received a missed call from this number, when I attempted to call back, it had a stern voice recording that this line for the Department of Investigations does not accept messages, and proceeded to beep to allow a message.

Caller type: Scammer
Company: Department of Investigation
Number: 214-377-4826

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Valarie - 11-14-2011

He keeps calling my job and my cell phone trying to take money out my account.

Caller type: Scammer
Caller: Patrick John
Company: Department of Investigation
Number: 347-827-3814

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Jessica - 04-21-2010

I received a call from a call center this morning regarding a "criminal case that has been filed against me" The man on the other end of the phone had a thick indian accent and claimed to be Officer Jack Smith (REALLY?!?)they wanted me to call them back @ 5185335340 with a case number that started with CSI (come on now...)I immediately googled the phone # and proceeded to give them an earful for trying to scam me...They hung up on me.

Caller type: Scammer
Caller: Officer Jack Smith
Company: Department of Investigation
Number: 518-533-5340

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