The agents of this company hassled me into providing my bank account number and asked for my routing number stating I had received money from a government grant. When asked why it was free they said as you have been paying your taxes regularly thus you have been selected to receive this Grant -refund of tax money directly to your account. When I told him don't want the money or grant and hangedup...
To surprise he called me again and said this is government who would be depositing..$5000.00 the money directly to my account nothing to worry. What is big deal in giving your Bank account info... He said "even when you write a check to pay your bill all your info is know to everyone so nothing to worry". When I insisted he gave me the address as "20988 Bake Park Wy, Lake Forest, CA 92630, but said he can provide me their contact details.
Later he asked last 4digits of SSN, when I refused he gave the phone to a girl "SHE WAS THEIR SUPERVISOR" she again started with say story and lines as eralier person was talking and then she said about that I have to pay $299.00 for a filing fee. They were severe, using several agents who could bring in the deal when I was asking too many questions. When I refused they said they would call me again... It is a very dangerous organization for the innocent.
0 comments