Complaint Rating:

I received the letter telling me my Business Acct was among those SOLD by an employee to third, fourth and fifth parties.

You KNOW they are scamming... I live in NY and my brother got the same letter and he is in FL... I called my bank and they said to be on the safe side, I should close the account and open a new one, which I will. I only wonder how long it will be till they send another letter with THAT acct on it.

My bank also said I was the 4th one in 3 days to alert them to this and they are forwarding the info to their FRAUD department.

My advice is to let your bank know what is going on... so they can block these a-holes. I am also reporting them to the FBI for interstate FRAUD!!