Federal Investigations Office

Samantha –

Victim Location 45415

Type of a scam Debt Collections

I received a recorded message from a woman, calling herself Niki Jones. She said she was from the Federal Bureau of Investigations. "Don’t ignore this message, call us back at 202-996-2069".

Mandy –

Victim Location 90277

Type of a scam Tax Collection

The voice message says: "My name is Lathia Kim. I am calling you from the federal investigation department. The purpose of my call is to inform you about the legal case filled against your name and about some legal charges to be brought against you…the number is 347-430-*5579. The call is free. You have a great day"

Joe –

Victim Location 20009

Type of a scam Other

An individual called and left a voicemail saying they were with the "Federal Investigations Office" and he was an investigator calling to talk to me about a legal claim. He said my social security number and address were under federal investigation and wanted me to call him back.

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