US Criminal Investigations

The same thing is happening to me right now. In fact I called the number back and a woman answered and said she was harrassed, and they link it through her number until you resond, and then it is the 855-834-5326. Indian accents and very aggressive even when I just asked for simple questions to help better understand. I told them That I was calling the FBI and will give them there name and number, and to bring on the police, he hung up on me and now the phone is quite. I am filing a report with the FBI, and I suggest that Sandra do the same. They need to be stopped and arrest for assault and theft.

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

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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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