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.