When balancing our business account called banking institution to find out about foreign EFT transaction for $67.91. They advised me it was coming up on Google as a fraudulent probability and to call the phone number listed in the EFT description. They advised to write name of perosn I talked to and all other information.
I called and got a foreign speaking person and they were trying to get the last four digits of our bank account number, last four digits of my social security number, and to verify our mailing address. I declined on everything past the account number and demanded to speak to a supervisor. Of course, there were none available and this person took my number down and said they would be having the supervisor return my phone call. I filed an unauthorized statement with our banking institution and will do further investigation and report this company.
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