Caller stated she is Ms Goins, with the arbitration division of LLA. Says notification from Wells Fargo bank attached to my social for tax fraud. All attachments will be forwarded to the Internal Revenue Service within 24 to 48 hours. Call back immediately at 336-790-8061. Clearly she was reading a script! Bank account went overdrawn, couldn't pay it before they closed the account. Must of been sold to this agency. Is it legal to attach themselves to the IRS as a scare tactic???
Got this same message yesterday concerning my bank. She's reading a script; and, she's talking very fast. Speaking fast implies nervousness. A bank would never contact a 3rd party company when finding fraud. It would either be to the IRS or the local authorities. I called my bank to ensure that nothing was wrong. I had filed my taxes in January 2014 and already had my taxes withdrawn from my account. She was definitely fishing for a credit card number.
Got this same message today concerning my bank. She's reading a script; and, she's talking very fast.. I called my bank to ensure that nothing was wrong. I had filed my taxes in January 2014 and already had my taxes withdrawn from my account. She was definitely fishing for a credit card number.