The phone number 215-973-4000 from PA. is to a dummy WACHOVIA BANK, N.A.(CSC) in Richmond,Va., set up by DOMINION LAW ASSOCIATES,VA BEACH,VA which also set up other dummy corporatios like SUN FINANCIAL ALLIANCE LLC which they use to steal money from men and women by buying old debt information from real banks for pennies on the dollar. FYI- Buying debt information is a voilation of law. I have searched for these 2 dummy corporations and they do not exist. If you check you will find that SFA,LLC has been set up by Senior Attroney for debt collection of DLA.
I believe you are right and from what I've been able to find out there is much more to this than anyone knows yet. I think that Wells Fargo bank is selling their customers social security numbers to this company under the guise that they are their "legal department". Dominion then contacts any possible old debtors and collects the money for a fee. Wells Fargo can then charge their customers $100 processing fee for any garnishments or levies placed on the accounts. THIS IS THE BIGGEST RIPPOFF SCAM I HAVE EVER WITNESSED!! I don't have all the proof yet but I have turned them into a federal bureau that is investigating!
This is Wells Fargo's Legal Department. It was the number I was given to call regarding a garnishment I'm trying to collect from a small claims case I won.