Oct 28, 2012
I got a call yesterday from this number and she claimed that I had charges filed against me and that my bank had wrote her a letter saying that after I took out a $2427 loan I closed out my account. She wouldn't tell me what the loan was for or who it was from but said that they had a letter from my bank. She knew the name of my bank, my social security number and my date of birth. I went to the bank and they said that they had not written a letter to anybody for anything that if they had they would have sent me one. They don't even have record of me having a checking account with them. I immediately called the BBB, the credit company and the social security office to inform them what was going. To beat it all she called on my husband's phone and not mine. Sounds like a scam to me so you guys please be careful because my bank is in Alabama and this number is out of New York, so my bank wouldn't use a company that far out they would use a local lawyer.