Report: #1180268

Complaint Review: Dept. Of Fraud & Investigations

  • Submitted: Wed, October 01, 2014
  • Updated: Wed, October 01, 2014
  • Reported By: Very concerned — Hayward California
  • Dept. Of Fraud & Investigations

    , Texas

Dept. Of Fraud & Investigations Kroger & Associates Maria Gibbons called me at work stating she was from the Dept of Fraud & Investigations, she needed to verify my SS#, when I asked what this was regarding, she said hold for her boss. I hung up. Texas

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 Maria Gibbons called me at work stating she was from the Dept. of Fraud & Investigations, she said she needed to verify my SS#. I asked what this was about she said she could not tell me until I verified my SS#, I said not until she tells me what this is regarding, she said she needed to get her boss, I then hung up. I have caller ID at work, the name appeared as Kroger & Associates (281)616-5943 in Texas. But when I went online to verify no such name.

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