Description

Called from 1-800-490-7479 out of Texas. Very pushy and demanding, but did a solid job of sounding legit. She said her name was Nancy from Merchant Services. When asked more detail about who she works for or what the company was connected to she said that all she could say was that she worked Merchant Services for resellers. Claimed we had over payed on several months and we needed to urgently settle the books. She requested banking statements and financial statements from the us.