Main Street Processing/Ms. Davis

Victim Location 43613

Type of a scam Fake Invoice/Supplier Bill

A COUPLE OF ATMS CONSULTING CLIENTS HAVE BEEN CALLED BY A MS. DAVIS CLAIMING TO BE FROM THEIR PROCESSING COMPANY(UNTRUE). SHE IS TELLING THEM THEY HAVE OVERPAID THE PAST TWO MONTHS AND SHE WANTS TO REFUND THEM. IN ORDER TO PROCESS THE REFUND, SHE REQUIRES THEM TO SEND TWO MONTHS PROCESSING STATEMENTS, A COPY OF THEIR SOCIAL SECURITY CARD AND DRIVERS LICENSE, AND A VOIDED CHECK TO VERIFY BANKING. THIS IS COMING FROM A COMPANY CALLED MAIN STREET PROCESSING.

I’VE CALLED THE COMPANY AND OF COURSE THEY HAVE NO IDEA ABOUT THESE CALLS NOR DO THEY HAVE A RECORD OF THE PERSON MAKING THEM…A MS. DAVIS. THIS IS ILLEGAL BAIT AND SWITCH AND FORGERY AT THE LEAST.