We have got
6
reports against 2064261549
The majority indicated that it is a Fax machine

Who called from 2064261549

11
Ken
How they (whoever they are) get our fax numbers?

The fax letter looks like fraud because it has no address, use different fonts, and mentions (1) No date ("MAY 2009"), (2)"return within 1 (one) week from the receipt", (3) "USA Citizen", (4) "helping us protect your exempt status", and (5) "have all account holders , sign and date the form" etc.  

W-8BEN Substitute Form is really suspicious for asking "Mother's Maiden Name, Spouse's Name & DOB, and Bank Name & Account#, and Passport."  The question asking for SS# puts "Cedular de Identidad no" (is this Sapanish?)
Latest comments
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