Investigation Department
Comments
Called about federal charges being brought against me and that if I don't call back, they will start collection proceedings. A scam!
Caller type: Scammer
Company: Investigation Department
Number: 202-239-0536
This guy is unnecessary calling people and harassing them saying that some advocat ehas registered a case against you and tomorro you have to present in the court.Also he tries to give teh number of the some advocate to talk to him.This is totally a fraud call an dthis guy is workinh with a racket and they all together fooling people and making money
Caller type: Other
Company: Investigation Department
Number: 981-071-3268
A man with a strong indian accent keeps calling me at my office and harrassing me. trying to scam me into thinking I will go to jail if I don't pay him money with a card over the phone. I requested he mail something to me and he refuses and just continues to call my office. My receptionis has received 50 calls today and this is rediculous! Who can I call to stop this jerk from calling and disrupting my whole office!!!!
Caller type: Scammer
Caller: Brock Connor
Company: Investigation Department
Number: 804-318-5473
Left a message that I am being investigated for 3 charges. Said that if I don't return the call that they will proceed with the charges. Heavy accent more like Indian or Pakistani. I asked where his office was and he said it is in Washington, DC. I laugh when he tried to confirm my address because he could not pronounce the City where I live which is a famous city. I tried to ask his address, name and phone number and told him that I will report them to the police because he is running a scam. He cursed me and I returned the favor and he hang up.
I called again just to pissed them off. I heard foreign language in the background when they picked up the phone. The person who answered is a different person and told me not to call back. The other person in the background sounded like he was warning the guy who pick up the phone.
Caller type: Scammer
Company: Investigation Department
Number: 888-373-0745
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