I fell for ot to and the took $$297.17 cents out of mu account. I have to do all of the same paperwork. I don't understand why my bank processed it thought without a payee name on the mysterious check? But yeah don't fall for this... Did you get your money back from the bank?
9/1/08 I received a similar call today at 10:29am from the same number, claiming to be from the fraud department & wanting to return money that had been fradulently charged to my account by a telemarketer. They asked me to verify the amount that had been charged. When I told them to send me something in the mail, that I didn't trust an unsolicited call, they hung up. I will also be reporting this to the FTC.
I too got a call from the "fraud department", from someone with an East Indian accent. I immediately asked what financial institution they represented, and it was enough to have them hang up.
I got a call today same number 305 201 3760, they said they were calling from fraud detection agency, and asked my name and couldnt hear anything....I hung up.
Just got a call from that same number from the IRS supposedly. Definately an Indian accent. Had an old address of mine also which was scary. Luckily the call dropped.