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Rachel called to say our business had an unclaimed tax refund. I knew this was a scam immediately as I am the accountant for our family business and keep meticulous records. DO NOT TRUST this woman or her partner Nick. Look at other Internet sites when you google their company.
Caller: 703-594-0462 (middle-aged lady's voice), claimed to be Heather (on behalf of EdgePoint), claiming old Government refund due to us, and that the firm works on contingency, no money is owned until the refunds are released to the right owner.
Left a number to call back: 1-571-229-9258
BIGGGG!!!!scammer- BLOCK THE CALLER
said there was money that we were getting form them and that they were federal financial auditors...please have the other phone number for your saftery 703-594-0462
they called saying that they found money I ain't got no money out there that's such garbage so I just hung up on them
total scam artists they called my aunt and wanted all her money and she was stupid enough to sign the papers and mail them back in and they keep having to go back to court he's people taking have a bank account total freaking scumbags