Best report
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Jun 8, 2017
A woman called asking for the person who handles the 401K. She then proceeded to tell me she was from the Department of Labor and wanted to make sure we were compliant with the new rules pertaining to the 408B2. I told her I was sure we were. At that time she told me we needed to have an audit conducted by an outside source as it would be a conflict of interest to have our current investment company do this audit. She wanted me to schedule an audit. I told her I would be glad to call her back and schedule after I determined she was legit. She refused to give me a phone number. When I did a reverse phone lookup I found this. These scumbags will stop at nothing!!