Telephone Scam Investigations

Expertly unravel telephone scams with our dedicated investigations. Safeguarding you from fraudulent schemes.

Telephone Scam Investigations by Licensed & Insured Detectives Telephone scams are becoming increasingly common, and they can be incredibly costly for victims. According to the Federal Trade Commission, Americans lost over $1.9 billion to phone scams in 2019 alone. These scams can range from fake IRS calls to tech support scams, and they often target vulnerable populations such as the elderly.

As a private detective agency, Bond Investigations Inc. has seen the devastating effects of telephone scams firsthand. We will discuss the importance of conducting Telephone Scam Investigations and how our agency can help protect you and your loved ones from falling victim to these fraudulent schemes.

Why Are Telephone Scam Investigations Important?

Telephone scams can have a significant impact on individuals and businesses. Not only do they result in financial losses, but they can also lead to identity theft and emotional distress. By conducting a telephone scam investigation, you can uncover the source of the scam and potentially prevent others from becoming victims.

Protecting Vulnerable Populations

Elderly individuals are often targeted by telephone scammers due to their trusting nature and lack of familiarity with technology. These scams can be devastating for older adults who may not have the financial means to recover from a significant loss. By conducting a telephone scam investigations, you can protect your elderly loved ones and prevent them from falling victim to these schemes.

Identifying the Source of the Scam

Telephone scams can be difficult to trace, as scammers often use spoofed numbers and fake identities. However, with the help of a private detective agency like Bond Investigations Inc., you can uncover the source of the scam and potentially take legal action against the perpetrators. This not only helps you recover any losses but also serves as a deterrent for future scams.

Preventing Future Scams

By identifying the source of a telephone scam, you can also prevent future scams from occurring. Our agency has the resources and expertise to track down scammers and gather evidence that can be used to shut down their operations. This not only protects you and your loved ones but also helps protect others in the community from falling victim to the same scam.

How Can Bond Investigations Inc. Help?

Bond Investigations Inc. is a full-service private detective agency with over 20 years of experience in conducting telephone scam investigations. Our team of highly trained and experienced investigators has the skills and resources to uncover the source of a scam and gather evidence that can be used in legal proceedings.

Background Checks

One of the first steps in a telephone scam investigation is conducting a thorough background check on the individual or organization behind the scam. Our agency has access to databases and resources that can provide valuable information about the scammer, including their criminal history, financial records, and contact information.

Tracing Phone Numbers

As mentioned earlier, scammers often use spoofed numbers to make it difficult to trace their calls. However, our agency has the technology and expertise to trace these numbers and uncover the true identity of the caller. This information can be crucial in identifying the source of the scam and taking legal action against the perpetrators.

Gathering Evidence Telephone Scam Investigations by Licensed & Insured Detectives

In order to take legal action against scammers, you need solid evidence to support your case. Our investigators are skilled in gathering evidence such as phone records, financial transactions, and witness statements that can be used in court. We also work closely with law enforcement agencies to ensure that all evidence is collected and handled properly.

Legal Support

Our agency also offers legal support for victims of telephone scams. We can assist in filing police reports, working with attorneys, and providing testimony in court. Our goal is to not only uncover the source of the scam but also help victims recover any losses and seek justice against the perpetrators.

Real-World Examples of Telephone Scam Investigations

Bond Investigations Inc. has successfully conducted numerous telephone scam investigations, helping victims recover their losses and bring scammers to justice. In one case, our agency uncovered a large-scale tech support scam that was targeting elderly individuals across the country. Through our investigation, we were able to identify the source of the scam and provide evidence that led to the arrest and prosecution of the perpetrators.

Who Can Benefit from Our Services?

Anyone who has been a victim of a telephone scam can benefit from our services. We also work with businesses and organizations to protect them from potential scams and fraud. Our agency has experience in investigating a wide range of telephone scams, including:

  • IRS scams
  • Tech support scams
  • Lottery scams
  • Charity scams
  • Investment scams
  • And more

Contact us for Telephone Scam Investigations

Telephone scams are a growing problem that can have devastating effects on individuals and businesses. By conducting a telephone scam investigation, you can protect yourself and your loved ones from falling victim to these fraudulent schemes. Bond Investigations Inc. has the expertise and resources to uncover the source of a scam and provide legal support for victims. Don’t let scammers get away with their crimes – contact us today to learn more about our services and how we can help protect you from telephone scams.

Call our office 24/7 for a free consultation (844)266-3468

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At Bond Investigations, our agency assembles specialized teams composed of highly skilled professionals with invaluable expertise derived from military, law enforcement, and risk management backgrounds. Leveraging our extensive knowledge, training, and hands-on experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients all over the United States. Collaborating closely with you, we will identify the most suitable services tailored to your specific case within our Telephone Scam Investigations United State Services. Certainly, our team is equipped with a diverse range of unique and innovative solutions to address even the most challenging circumstances our clients may encounter.


Our Telephone Scam Investigations rates are customized to match the intricacy and duration of each unique case in United States. In contrast to many other agencies, we’ve devised a distinct system that presents clients with a predetermined price for the entire investigation. This means you won’t encounter any unforeseen fees, retainers, fuel costs, tolls, or hidden charges. Our goal is to offer a cost-effective solution for even the most challenging investigations. Additionally, in our Private Investigator United States Services, we steadfastly avoid any “rounding up” in our rates to account for unforeseen expenses. Instead, the cost of an inquiry will be determined based on your specific requirements, ensuring a personalized and transparent approach.


To initiate an inquiry, the first step is to initiate either a phone call or an email conversation with one of our licensed private investigators and private detectives at Bond Investigations in United States. During this initial interaction, a series of questions will be posed to you to assess the optimal course of action for your case. Based on the gathered information, our team will meticulously devise an investigative plan that aligns with your unique needs and ensures your satisfaction. Throughout the investigation process, you will be kept informed of any pertinent updates or modifications. Upon the conclusion of the investigation within our Private Investigator United States Services Areas, we will furnish you with a comprehensive written report, accompanied by any relevant photos or video evidence collected during the investigation.

Rest assured of confidentiality – Licensed and Insured.

Contact Us

20860 N Tatum Blvd #300
Phoenix, AZ 85050