This company has started calling us on a daily basis requesting money supposedly for a bank account that was closed almost six years ago and was supposedly overdrafted at the time.
When the bank told my wife this at the time she asked for some kind of evidence, because her records showed that it was OK, and they were not able to give her any records supporting their claim. Because they could not substantiate their claim, they let the matter drop.
We plan to submit reports with the state attorneys general in Ohio (bank location) and California (collection scam location).
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