The latest one I received even included included our DUNS number and our SIC code. Our information must be getting harvested from DUNS.

Another number used is 202-652-4312. I miss stated earlier. This is the number where the failed theft originated from.

Looks like a total scam. We received a fax saying they are from equifax.

We have received a fax from Equifax and thought that it as strange to receive a request for banking information.  The request has been torn up.

Usually some of the information on the fax purportedly from Equifax is in error (i.e., Lock Box Address rather than Street Address) and / or the fax is not addressed to the recipient's DOD listed primary point of contact (POC), which is a clear indication that it did not get generated based on a request from the DOD, CCR, ORCA, ITAR or other legitimate DOD source.


Report this activity (fraudulent inquiry / attempted identity phishing in the name of Equifax -re: fax no. 202-652-4316) to the National Fraud Information Center, Po Box 65868, Washington, DC  65868
Phone:  800-876-7060
www.fraud.org