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Original Comment

john - 04-29-2015

This is a SCAM. Got a call from "Sean" He said he was performing an Asset Verification and was officially notifying me that the process has begun. "My name is Sean with the Asset Verification Department" He'd need my Name, Social Security Number and Date of Birth. If I wanted to contest this i could contact him at 877.630.6491. He kept saying really official sounding things but would pause over words as though to give the impression it was a govt agency without actually saying it I'm with the Federal unclear Investigatory Division. He referenced a file number, said I could possibly avoid an adverse ruling which was "Permanent and could lead to other adverse actions" if I called within the next 24-48 hours. At the end he says (In what sounds like a Clint Eastwood Imitation "You've been officially notified") It's definitely a scam, the govt doesn't operate like this or use corny ambiguous language. Also, the caller ID showed "Unknown Number" and searching for it led to nothing but other fraud reports.”

Number: 877-630-6491