Jan 27, 2015
Received a bogus letter stating someone may be using my bank card and to stop using it. Letter gives two telephone numbers to call: 800-889-5280 and 513-900-3014. Letter writer had used my mailing address as well as the name of my bank. It also may have made robo calls to my phone.
You may want to check with your bank directly about your account if a scammer has this much information about you, not a telephone number only. This scammer has been active for at least three years, based on the dates of the posted comments.