J.C. Anderson ripoff! Montreal Quebec

Person called claiming to work for a Fraud Detection Service. Gave the routing number to checking account and said that someone had ordered merchandise on checking account. Wanted verification on the following numbers (being the checking account).

3 or 4 days later a check came to the bank by wire service. The number on the caller ID had a 514 area code. When you call the number it rings once and goes directly to a dial tone. Following the dial tone about 5 seconds later there are 3 beeps as if a person began dialing. The person who called gave a (866) number saying it went to the company where the merchandise was purchased. When you call that number it has a messege claiming to be customer service... but you can tell it is a cell phone.

Iesha
Englewood, Colorado
U.S.A.