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mike
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Received a call on my UNLISTED (yeah right!!) ph. #. at home and then my cell phone a few minutes later.
Lady said she was with Asset Verification. Needed to confirm my address and employment name. Claimed to have or need social security # (Red Flag.) Needed Asset Verification for the "Boards" review. They were going to expedite the asset paperwork within 24 hrs.(insert fear). The documents would need to be signed and returned.
Refer to file #52217644

CROSS REFERENCE Call 877-630-6498 if you have any questions.

Lady called my phones from phone # 704-307-4034---Number came back to a Wendy Montoya in Charlotte, NC.

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Recent Complaint Activity for (704) 307-4034

An suggested caller name as Asset Verification
05/24/18 11:44 AM
Other phone numbers in the 704 area code