Department of Investigations

Raymond –

Victim Location 30034

Type of a scam Debt Collections

Robocall started saying “Ongoing Investigation with this phone number”

I called back and lady stated their name was “Department of Investigation” and was transferred to “attorney” who gave me a choice of restitution or issuing a warrant for larceny by check and fraud. I then Researched “company” who is filing or sueing. Called them and nothing about me on file per my ssn# and they’d never heard of Department of Investigations or person I’d talked to named Laura Richards. When she was confronted with that info she did the same thing – evade and talk around like a pro. Horrible experience.

Bobby –

Victim Location 83642

Type of a scam Fake Invoice/Supplier Bill

I got a call and message from this number claiming a lawsuit had been filed under my name and they were going to arrest me if I did not call them back. I called them and said that they were not who they said they were.

They respondent with a "[censored] You" and hung up on me.

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