Scammers for bitcoin
Scam scam scam . Claims to be from Hancock Whitney . These are very crafty scam artists . Spoofed phone they will call you from . Ask for personal info . Such good fakery with them . Do not fall for it . Call Hancock Whitney themselves .
I believe the message I received from this number was a scam and did not follow its instructions . I do not have a State Farm bank account
This number currently calls me several times a day to inform me that "my internet provider will be disconnecting me within 24 hours" and invited me to "press 9 to talk to one of our technical representitives" . I did not .
Asked for Jack phone number +12096435666, Atwater
NECESITO SABER SI ESTE NUMERO NO ES DE ESTAFADORES , QUIERE QUE LO AGREGUE A MI MOBIL PERO TENGO MIS
Posed as RCN Corporation (acquired by TPG) but ultimately RCN Corporation (acquired by TPG) customer service said that it wasn't them .
I got a call from the number above saying I had some fraudulent activity on my Amazon account .
Fraudster pretending to be from Charles Schwab Corporation suggesting way to prevent a fraudulent transaction to take place
This phone number belongs to Heather, Stockton, CA (California)
Beware possible scam alert . Posing as Huntington Bancshares
Says that there's an payment attempt from a new device . It says FirstBank Holding Co . I don't have an FirstBank Holding Co account, plus they spelt it all in lower case . They want you to open the link . No thankyou . Scam!
Pretended to be South State Bank sending a cancellation web site to visit
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I believe the message I received from this number was a scam and did not follow its instructions . I do not have a Sumitomo Mitsui Financial Group bank account
Scam scam scam . Claims to be from TIAA . These are very crafty scam artists . Spoofed phone they will call you from . Ask for personal info . Such good fakery with them . Do not fall for it . Call TIAA themselves .
Got a text which said TIAA: A payment was attempted from a NEW DEVICE on 07/04 at 15:58 . If this was NOT YOU, please visit: link think it a scam don't have TIAA account
This number is claiming to be Washington Federal, beware as they don’t text .
Received a text saying its Toronto-Dominion Bank and a payment has left my account so please click the link to verify you made the payment, which is funny in a way as if I didn't check this text properly to see which bank it was or check the number via a number of sites, which states who owns this number, then God knows what these fraudsters would of taken from me, but the only reason I know its a scan as a few people have had this message and just like myself, we don't bank we Toronto-Dominion Bank, and also this number doesn't have a name or address linked to it, and surely if it was a bank, then during the search it will say the number belongs to Toronto-Dominion Bank, as I've also checked their number from their website to confirm this, so I've blocked the number and hope people don't fall for this scam .