800-717-0348
| one mad woman 2011-06-06 20:58:19 Unknown |
Called and said ID was at risk for fraud and asked for bank information and fraudulently deducted money from acct.
| Investigator 2011-06-06 20:58:19 Unknown |
Fraud phone call, do not give out any bank information. National Verification Bureau.
Contact bank if information is given out.
| Charlie K 2011-06-06 20:58:19 Unknown |
My 77 year old mother had a call today from this number and they told her the bank had been hacked into and needed her info so they could block any transactions that she did not do. They wanted routing # and to verify the account #, then asked her DOB for the check to make sure it was her. They also wanted the last check # that she had written.
| Barbara P Heckman 2011-06-06 20:58:19 Unknown |
Lady request all checking account # said it was calling from her back and she need the information to remove her account from a public website list.
| Doris Smith 2011-06-06 20:58:19 Unknown |
Received a call requesting my routing number and check number. Identified themselves as members of my bank. They were changing these numbers to stop fradulent information. They also asked for my date of birth. They fraudently deducted monies from my account. Do not giv e any information over the telephone to this number.
| Investigator 2008-03-25 18:08:02 Unknown |
National Verification Bureau, fictious name, engaged in harvesting of bank information, contact bank ASAP. This is FRAUD.
| wsb 2008-02-27 21:36:08 Unknown |
Company called stating that bank information had been lost due to virus and needed to provide it so the database could be rebuilt. Information given but contacted bank so that no funds were lost. When called back they stated they were simply an answering service for a number of different businesses
| Popo 2008-02-13 09:45:05 Unknown |
717 0348 calling self national verifcation office for banks.
| SHERIFF's Detective 2008-01-22 20:47:55 Unknown |
Telephone Number engaged in fraudulent business practices
| Ethel W Brown 2008-01-18 20:25:32 Unknown |
Received several calls from a company stating that were from a medical company for medical supplies. Customer noticied that company had drafted her account for a certain amount of money and was unawared what she was doing andgave them her account number...Beware of these people