Best report
ϟ
Oct 28, 2011
I got a phone call from this number from a woman who identified herself as "Yolanda" something. She said she was calling from USAA about a transaction that could not be made on one of my accounts due to a mismatch between the money (an IRA rollover from Putnam) and the type of receiving account. When I asked her for an account number so I could figure out what she was talking about, she read me a long number that had nothing to do with my USAA accounts. When I asked her about it, she then said it was the Putnam number. I hung up and called USAA. After two phone calls, numerous referrals within the company and about two hours they could not identify any Yolanda there, any sign that a USSA representative had been looking at my account, or any possible reason for this call. I can only assume that this call was an attempted fraud. USAA's fraud team was investigating it.