bank
routing
account
business
spanish
down
money
I received a call from this # by a lawyer Jason Duran. He wanted me to look for my bank statement and write down a new routing # because my bank is so worried about identity theft that they gave us a new routing number. I told him that I will not give any info he said he was the one giving the info. He knew my address and our names. He said they are the Bank department that do all the bank mailings. I called the bank and they told me the call is not related to them in any way.
not so easy
 Jun 09th, 2010
Spanish speaking male call me from 305-722-3157 wanting to verify my routing number, he said he was calling from the Division of Anti-Fraud and that he had to verify the routing my number with the account I have with Bank of America. I told him I do not do business with this bank, he mentioned others banks to me and I said I do not do business with not of them. I said to him well Bank of America is close to me, I could walk over and verify with the bank any information, he said to me well maybe they sent us the wrong information. I called Bank of America and was advise to call the police, which I did. I gave the police all the information, because while the person was talking to me I was writing everything down. I asked the person who called me for his name and he said Jose Contreras and I asked him for his phone number and he gave me this # 877-613-2971, you dial this number and the call doesn't go through, when you dial 305-722-3157, you get a busy signal all the time. Got the name and phone number from where the call was placed from my caller I.D. Well I notified everything to the police. Most likely the name and phone number I was given by this male is fictitous. One of the banks he mentioned to me they do business with is Suntrust...to his surprise my son works for the corporate offices of Suntrust Bank, I called my son and he verified with suntrust if they do business with DG-Tech LLC, he was told this is a scam. I will call the Federal Trades Commission and make a complain.
Alba Hernandez
 May 26th, 2010
They are a fraud they will get your check routing # and will try to get money out of your bank account
bau
 May 24th, 2010
Called my business @ 12:24pm today. When I answered they were yelling in spanish. I said, "No Comprende." They asked (in spanish) if someone here speaks spanish. I said no. They asked in a heavy accent for the manager. I said, "Huh?" They said, "The boss. The boss. I need the boss!." I said, "Who's this?" They asked, "Is this the boss?" I again asked who they were. They asked, "Are you the boss? I need the boss?" I again asked, "Who's this?" & they hung up on me.
Mel
 May 20th, 2010
SOME ONE HAV TO NOTIFIQUE THE FBI THIS MOTHER F ,,, STOLEN PEOPLES MONEY NO ONE DID NOTHING
VELOZ AUTO
 May 14th, 2010
THEY ROBBER PEOPLE S MONEY
VELOZ AUTO
 May 14th, 2010
Wow! In this day and age u actually believed a phone call and provide them with sensitive information?!? Sorryabout your loss but would you've interested in some magic beans?
Shocked
 Apr 16th, 2010
They asked for my Bank Account No. saying that they where my busines insurance company and 2 weeks later after that call, someone wrote checks with different name but with the same account # and charged them to my account.
victim
 Mar 23rd, 2010

8 Comments