Received a call from Mr. Davis from the Fraud division claiming I'm being charged. When I called back Mr. Davis was in a meeting, the lady that answered assured me it was not a scam. In an attempt to "out" their motives I asked how much money to make it all go away and she said its not about money. Read me an old DL# and ENTIRE Social Security number. Told me I committed fraud and was "careless" enough to leave information behind like my drivers license and now they are coming after me. Definitely a scam., The information they had was over 10 years old and I have since moved to another state and work for a government agency where I go through extensive background checks.
Received a call from Mr. Davis from the Fraud division claiming I'm being charged. When I called back Mr. Davis was in a meeting, the lady that answered assured me it was not a scam. In an attempt to "out" their motives I asked how much money to make it all go away and she said its not about money. Read me an old DL# and ENTIRE Social Security number. Told me I committed fraud and was "careless" enough to leave information behind like my drivers license and now they are coming after me. Definitely a scam., The information they had was over 10 years old and I have since moved to another state and work for a government agency where I go through extensive background checks.