Fraud division
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Sabrina Wells with the Fraud Division. Your phone number may be associated with a fraud transaction and your social secrity number could be involved as well. Call back immediately.....
Don't Answer!!
Caller type: Scammer
Caller: Sabrina Wells
Company: Fraud division
Number: 678-712-4682
Intentionally does not articulate her name.
Does say she is from a fraud agency and wants to talk to my attorney. I do not have any fraud cases against me. I know this is a total scam.
Caller type: Other
Caller: cant identify
Company: Fraud division
Number: 402-218-1535
Said I had closed bank account and 2 criminal charges against me fixing to be sent to the state. Knew my San & bank info! Wat do I do?
Caller type: Other
Caller: Mr White
Company: Fraud division
Number: 888-261-2173
calling from fraud division. (What fraud division?)
Caller type: Other
Caller: Sally
Company: Fraud division
Number: 513-275-4109
Left message that I was a known associate of Bralin Jordan and to call their office immediately. Rude voice used. I used VOIP to call them back and they claimed to be a white collar investigation company, working in Austin TX for the state of Arkansas. They used a "police dispatcher" voice to sound official but would not admit to working for a government agency.
Caller type: Scammer
Caller: Francis Moore
Company: Fraud division
Number: 512-777-4478
These people called my job, and left a message with my boss that they were from the fraud division. They are placing my job in jepordy. I really need this to stop. I do not understand how someone can stoop so low. I will not give into intimidation tactics of any sort. Please can you forward this to the neccessary outlets for immediate relieve outcomes.
Caller type: Scammer
Caller: Sam Anderson
Company: Fraud division
Number: 914-752-4954
same as all the other calls about a fraudulent claim made against my name or SS#. These exact same calls have been coming from 5 or 6 different phone numbers and it appears this is the new phone number. Most calls are coming from Georgia. Not really sure why.
Caller type: Scammer
Caller: Steven James
Company: Fraud division
Number: 678-723-4288
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