Victim Location 56073
Type of a scam Other
I am writing on behalf of MBW COMPANY (we provide services for those with disabilities), New Ulm, MN. Over the past several years we have been receiving calls from individuals inquiring as to why we made a withdrawal from their bank account. They had all questioned their financial institution who in turn "googled" and subsequently had given these callers our telephone number. Every one of these withdrawals (ranging from $50 to $2000 from those who I have spoken with) was taken by MBW TRUST, not MBW Company. We suggest to these callers that they contact their bank once again and have them trace the transaction. These calls become more frequent during the tax season also.