Scam Type
Phishing Scam
Business Name Used
FMA OR SMA
Date Reported
December 20, 2023
Postal Code
75691
Total Dollars Lost
$ 0
Scam Description
Taylor has left me the following identical voicemail recording wanting me to re-issue a check for Lord knows what because I never called her back to find out about a check (haven’t used checks in over 20 years) I never sent them. Never heard of them.
TRANSCRIPTION
“Hi it’s Taylor from the accounting department at FMA we recently received the check that was returned back to our office that may need to be umm re-issued please give me a call back at 202-949-2501 again this is Taylor SMA thanks…”
