Checking Account $1, 500, 750.75
Need FAX of Family Information

New round of letters in 2010 using CountryWide Holding & Trust but amazingly the same exact address as in the Complaints about 1st Direct. They are phishing for a lot of family information in a FAX form to be sent to 1-866-300-0854. The search for NSW 2610 Australia is how I found that complaint comment stream for 1st Direct from 2008 and 2009. Searching for the CountryWide Holding & Trust name, phone numbers, names, etc. comes up with nothing. Nice female voice on the answering system for Mr. Marvin Wallace at 1-877-301-6833 on two different phone calls but no agents have called me back. Envelope is postmarked Everett, WA 982. The signature on the letter claims to be Mr. Roland Jones, International Monetary Fund, Unclaim Division Dept., Country Wide Holding & Trust. Based on what I have found out, DO NOT FILL OUT THE FAX FORM and DO NOT SEND IT TO THE FAX NUMBER.

Company: Checking Account $1, 500, 750.75
Country: Australia
State: New South Wales
City: 2610
Address: Suite 1255, 100 Derrington Downs
Phone: 8663000854

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