Just received a call from this number on my business line and was asked if this was (my business name). When I replied "Yes, how can I help you?" they hung up.
As soon as I answered I heard a line pick up and the sounds of a call center ...
Is Terry in?
Who's calling?
Lynn Lewis.
Regarding?
Oh, this is about the merchant account.
Okay, lose the number. Thank you.
This is the latest version legal identity theft via merchant credit card processing at small businesses -- None of these callers is associated with or affiliated to a bank...in any way. They pay the business for the credit card and banking transactions (any checks), thus indemnify in the business - and then start harvesting the data from the credit cards & their transactions.
And if you don't cooperate, they come after your, personally. Is why I live separate.
Make trake tracks. Thus is 4th cycle of 2016 & some will be established as permanent business cycles requiring no proof -- able to destroy people at will - From that, no recovery.