This fraudulent company called me and already had my name, phone #, routing #, acct #, bank, address, and then even asked me to give them the city I was born in!!! They talked really fast and offered me lots of free gifts and told me it was for having my account for so long. This is a BIG RED FLAG!!!
I kept asking where they got all their info and the stupid guy I was talking to kept tripping over his words and told me he got it from a Marketing Partner. I asked him who and he said there are thousands. We need to figure out who we all have in common. As far as Florida goes, I live in WA and I have done business with only one Florida based company. If anyone else has done business with the same company please e-mail me. I work for Wells Fargo and we have a large investigation team that goes after these type of fraudulent companies and I will be making a report for them first thing tomorrow.
NEVER GIVE ANY INFORMATION, ESPECIALLY YOUR BIRTH CITY!!! They can use this to get much more info including your social security # and even take over your identity. BE CAREFUL.
E-mail Me for updates on the fraud investigation and on possible companies who may have leaked info.
Jacquelyn
Vancouver, Washington
U.S.A.
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