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Sandra Moore

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Sommer - 09-02-2012

Several people from referenced number have called one of my coworkers constantly at work with "Sandra Moore" being the primary caller. All people have heavy Indian accents with American names claiming that she owes them for a payday loan and threatening to send "the officers" to pick her up. They call back to back and if you hang up they call back extremely angry. According to my coworker they requested she fax them a copy of her ID and credit or debit card both front and back because she owes them money. This is nothing more than a scam.

Caller type: Scammer
Caller: Sandra Moore
Company: US Criminal Investigations
Number: 855-834-5326

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