Please see my post above. One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
The caller says he is Tom Cooper,but has Asian accent. States he is from Department of legal affairs. Says it is verbal notification on a very important issue. gets garbled up when it says what it is talking about. Some kind of inforcement action and what I should do. Sounds fishy . If you do call number is busy. I haven't done anything to be in any kind of trouble. Has this happened to anyone else? Should I worry or forget about it.
Please see my post above. One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
*********
credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
*****************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
Same thing happened to me yesterday, that 213-471-7990 number rang and told my father he was from the US Treasury, and to have me call them back regarding a 'legal matter'
When my dad asked him for further details the caller got very vague and said I needed to call back. What scumbags.