THIS LADY CALLS FROM THIS NUMBER 202 219 4300 EVERY DAY. AUTO MSG REPRESENTS HERSELF AS A "FRAUD INVESTIGATOR" WITH A LOCAL BANK "SHORELINE BANK" NEAR SEATTLE WASHINGTON. AUTO VOICE SAYS SHE IS LETTING US KNOW THAT SHE HAS A REPORT OF A BAD CHECK THAT WAS WRITTEN THAT CAME UP WITH MY SS# & DL#. HAVE NEVER HAD AN ACCOUNT WITH THAT BANK . HAVE NOT HAD A CHECKING ACCOUNT FOR YEARS. I DO NOT HAVE A DRIVERS LICENSE DUE TO MEDICAL CONDITION. I DECIDED TO CALL "SHORELINE BANK" MYSELF AND SEE WHAT WAS GOING ON..FOUND OUT THE FDIC CLOSED "SHORELINE BANK" IN DECEMBER 2010 SO HAS BEEN CLOSED FOR 2 YEARS. THIS IS A SCAM. SAME LADY CALLED ON MY PHONE YESTERDAY FROM SAME NUMBER. SAYS SHE IS THE ATTORNEY GENERAL ASSISTANT AND SAYS MY HUBBY WAS "IMPLICATED" IN A LAWSUIT AND HE NEEDS TO CALL HER AT 202 644 8750 TO DISCUSS THE MATTER. THESE GUYS ARE SCARY..TRYING TO SCAM PEOPLE OUT OF BANK INFORMATION AND PERSONAL IDENTIFYING INFORMATION. BE AWARE!! I REPORTED THEM TO THE ATTORNEY GENERALS FRAUD OFFICE. IM CHANGING MY PHONE NUMBER. IM TIRED OF THIS
CALLS ME EVERY DAY FOR PAST 3 DAYS FROM 206 219 4300. AUTOMATED FEMALE VOICE REPRESENTS HERSELF AS A "FRAUD INVESTIGATOR" WITH A LOCAL BANK "SHORELINE BANK" NEAR SEATTLE WASHINGTON. AUTO VOICE SAYS SHE IS LETTING US KNOW THAT SHE HAS A REPORT OF A BAD CHECK THAT WAS WRITTEN THAT CAME UP WITH MY SS# & DL#. HAVE NEVER HAD AN ACCOUNT WITH THAT BANK . HAVE NOT HAD A CHECKING ACCOUNT FOR YEARS. I DO NOT HAVE A DRIVERS LICENSE DUE TO MEDICAL CONDITION. I DECIDED TO CALL "SHORELINE BANK" MYSELF AND SEE WHAT WAS GOING ON..FOUND OUT THE FDIC CLOSED "SHORELINE BANK" IN DECEMBER 2010 SO HAS BEEN CLOSED FOR 2 YEARS. THIS IS A SCAM. SAME LADY CALLED ON MY PHONE YESTERDAY FROM SAME NUMBER. SAYS SHE IS THE ATTORNEY GENERAL ASSISTANT AND SAYS MY HUBBY WAS "IMPLICATED" IN A LAWSUIT AND HE NEEDS TO CALL HER AT 202 644 8750 TO DISCUSS THE MATTER. THESE GUYS ARE SCARY..TRYING TO SCAM PEOPLE OUT OF BANK INFORMATION AND PERSONAL IDENTIFYING INFORMATION. BE AWARE!! I REPORTED THEM TO THE ATTORNEY GENERALS FRAUD OFFICE. IM CHANGING MY PHONE NUMBER. IM TIRED OF THIS
REPRESENTS HERSELF AS A "FRAUD INVESTIGATOR" WITH A LOCAL BANK "SHORELINE BANK" NEAR SEATTLE WASHINGTON. AUTO VOICE SAYS SHE IS LETTING US KNOW THAT SHE HAS A REPORT OF A BAD CHECK THAT WAS WRITTEN THAT CAME UP WITH MY SS# & DL#. HAVE NEVER HAD AN ACCOUNT WITH THAT BANK . HAVE NOT HAD A CHECKING ACCOUNT FOR YEARS. I DO NOT HAVE A DRIVERS LICENSE DUE TO MEDICAL CONDITION. I DECIDED TO CALL "SHORELINE BANK" MYSELF AND SEE WHAT WAS GOING ON..FOUND OUT THE FDIC CLOSED "SHORELINE BANK" IN DECEMBER 2010 SO HAS BEEN CLOSED FOR 2 YEARS. THIS IS A SCAM. SAME LADY CALLED ON MY PHONE YESTERDAY FROM SAME NUMBER. SAYS SHE IS THE ATTORNEY GENERAL ASSISTANT AND SAYS MY HUBBY WAS "IMPLICATED" IN A LAWSUIT AND HE NEEDS TO CALL HER AT 202 644 8750 TO DISCUSS THE MATTER. THESE GUYS ARE SCARY..TRYING TO SCAM PEOPLE OUT OF BANK INFORMATION AND PERSONAL IDENTIFYING INFORMATION. BE AWARE!! I REPORTED THEM TO THE ATTORNEY GENERALS FRAUD OFFICE. IM CHANGING MY PHONE NUMBER. IM TIRED OF THIS
THIS LADY CALLS FROM THIS NUMBER 202 219 4300 EVERY DAY. AUTO MSG REPRESENTS HERSELF AS A "FRAUD INVESTIGATOR" WITH A LOCAL BANK "SHORELINE BANK" NEAR SEATTLE WASHINGTON. AUTO VOICE SAYS SHE IS LETTING US KNOW THAT SHE HAS A REPORT OF A BAD CHECK THAT WAS WRITTEN THAT CAME UP WITH MY SS# & DL#. HAVE NEVER HAD AN ACCOUNT WITH THAT BANK . HAVE NOT HAD A CHECKING ACCOUNT FOR YEARS. I DO NOT HAVE A DRIVERS LICENSE DUE TO MEDICAL CONDITION. I DECIDED TO CALL "SHORELINE BANK" MYSELF AND SEE WHAT WAS GOING ON..FOUND OUT THE FDIC CLOSED "SHORELINE BANK" IN DECEMBER 2010 SO HAS BEEN CLOSED FOR 2 YEARS. THIS IS A SCAM. SAME LADY CALLED ON MY PHONE YESTERDAY FROM SAME NUMBER. SAYS SHE IS THE ATTORNEY GENERAL ASSISTANT AND SAYS MY HUBBY WAS "IMPLICATED" IN A LAWSUIT AND HE NEEDS TO CALL HER AT 202 644 8750 TO DISCUSS THE MATTER. THESE GUYS ARE SCARY..TRYING TO SCAM PEOPLE OUT OF BANK INFORMATION AND PERSONAL IDENTIFYING INFORMATION. BE AWARE!! I REPORTED THEM TO THE ATTORNEY GENERALS FRAUD OFFICE. IM CHANGING MY PHONE NUMBER. IM TIRED OF THIS
I keep getting clls from this number about check fraud under sime one elses name. I have been ignoring them because I don;t write any. I have had to go to voice mail and screen calls cause it makes me nervous.
They sat they are with the fraud department.