202-470-1010
DC, US
| mike 2012-07-18 23:19:46 Unknown |
caller said i was to receive a grant of 7000 from u.s. government, It was extremely difficult to hear and understqand. No, I didnt receive any moneyt
| Zlight90 2012-07-11 15:52:27 Unknown |
I got a call on my cellphone but they claimed to be from an HIV and AIDs department.
| Eileen 2012-07-10 21:13:12 Unknown |
This number keeps calling me & not leaving a message. Previously other random numbers would leave messages saying they're from the Legal Department & my social security is having fraudulent issues or they would say they're the FBI.
| art delong 2011-06-06 20:41:29 Unknown |
I keep getting messages from sms@suneast.org. I cannot get through to them by phone and they keep alling telling me to activate a credit card that I do not have and do not want. Help!!!!!!! This is getting tiresome and a bit frustrating. Stop the calls! NOW!
| jonet a 2011-06-06 20:41:29 Unknown |
got 2 calls from suneast.org #800-881-8301 saying Farmers & Merchants Back has suspended access to their banking services. Don't have account with F&MBank
| jonet anderson 2011-06-06 20:41:29 Unknown |
got 2 calls from suneast.org #800-881-8301 saying Farmers & Merchants Back has suspended access to their banking services. Don't have account with F&MBank
| CPMG 2011-06-06 20:41:29 Unknown |
I too have received repeated texts from this source, with various callback numbers and email addresses, purporting to be from Farmers and Merchants Bank, where I've never had an account, so obviously a scam. One of the email addresses was suneast.org. I reported the texts to F & M, just as an FYI.
| Arizona 2011-06-06 20:41:29 Unknown |
Got a text from above number 2024701010@tscu.org telling me that my credit union card has been blocked and to call back number immediately. I do not have any such card. Suspect this a scam to get info
| Colleen 2011-06-06 20:41:29 Unknown |
Got the same text yesterday (3/19/09) as the rest of you. “2nd Alert! ABW Credit Union Debit-Card has been blocked. Contact us immediately at 2024701010.”
I just reported it to: CFR2008A@ConsumerFraudReporting.org
Maybe if enough of us report it, we'll get results... Very annoying.
| AZ guy 2011-06-06 20:41:29 Unknown |
Got the same thing just minutes ago. You Tempe Schools Credit Union Debit-Card has been BLOCKED. Contact us immediately at 2024701010
| DC recip 2011-06-06 20:41:29 Unknown |
Same as above: 2Nd ALERT! Your ABW Credit Union Debit-Card has been blocked. Contact us immediately at 2024701010
| michelle 2011-06-06 20:41:29 Unknown |
This number is active again---don't respond----IT IS A SCAM!!!
| enough already 2011-06-06 20:41:29 Unknown |
same messages everyone else got...same #. Claiming to be in regards to an ABW card that I don't have.
Reported it to my carrier and will report to Metro PD.
| Charly 2011-06-06 20:41:29 Unknown |
2nd Alert from 2024701010@suneast.org. I knew it was a scam from the get go.Please be careful out there people. BTW, I am on the DO Not Call listing.
| Alfie 2011-06-06 20:41:29 Unknown |
2nd alert! Your SUN EAST F.C.U. DebitCard has been Deactivated to prevent fraud activities. Call 2024701010 NOW.
- I think you can report these scam texts by forwarding them to abuse@suneast.org
| Delco 2011-06-06 20:41:29 Unknown |
2nd alert! Your SUN EAST F.C.U. DebitCard has been Deactivated to prevent fraud activities. Call 2024701010 NOW.
| MO 2011-06-06 20:41:29 Unknown |
This number sent me a text message claiming I need to return a phone call immediately as my card at a bank I DO NOT bank at "has been breached" and "blocked." It provides a link to an e-mail address with the # 2024701010@what ever bank they are pretending to be from.org
| MR 2011-06-06 20:41:29 Unknown |
3/15 repeat of the above info
| SPG 2011-06-06 20:41:29 Unknown |
Received a text message with the following:
2nd Alert! Your ABW Credit Union Debit-Car has been blocked. Contact us immediately at 202-470-1010.
The message is from: 2024701010@abwcu.org
| Mad 2011-06-06 20:41:29 Unknown |
Got the text message
Your Tempe Schools Credit Union Debit Card has been BLOCKED. Contact us immediately at 202-470-1010 from 4701010@tscu.org
Obvious phishing and a hoax.
Is there any way to find out who owns this number? Who do we report this to? Is anyone looking into this?
| phx,az 2011-06-06 20:41:29 Unknown |
I got mine saying Tempe Schools Credit Union too...
| Hustle this 2011-06-06 20:41:29 Unknown |
Received SMS text message to my phone from 2024701010@tscu.org stating:
"Your Tempe Schools Credit Union Debit-Card has been BLOCKED. Contact us immediately at 2024701010"
Obviously this is an identity theft attempt. Trying to find out more information to provide to law enforcement, I called the number and heard a synthesized voice prompting me to enter the 16-digit card number. I entered a random 16-digit number. The voice read the number back to me and asked me to press 1 if correct. I pressed 1, and was told the number was invalid. I did this a second time and a third time with the same results, but at the third attempt, the line disconnected.
This is a phishing attempt designed to harvest card numbers. Reported it to Scottsdale police, DC Metro Police, and Verizon (the landline carrier in DC).
I really hope it gets addressed.
| Tired 2011-06-06 20:41:29 Unknown |
This number called at 4:30 am to say my Oak Leaf Credit Union card had a fraudulent use attempt and the account was closed. I have no such account or card.
| mt 2011-06-06 20:41:29 Unknown |
I also got the text msg on 03/14/2009. Clearly an attempt at ID theft.
| M.B. - Philadelphia, PA 2011-06-06 20:41:29 Unknown |
2nd alert! Your SUN EAST F.C.U. DebitCard has been Deactivated to prevent fraud activities. Call 2024701010 NOW.
| pennsylvannia 2011-06-06 20:41:29 Unknown |
i got this text from 2024701010@suneast.org stating that my debit card has been deactivated, and i should call right away to prevent fraud!
| Down in Va 2011-06-06 20:41:29 Unknown |
Seems to be hitting quite a few areas, mine claimed to be ABW credit union.
| Sleepy Old Guy 2011-06-06 20:41:29 Unknown |
I got the same text, about 3:00 A.M. today saying Oak Trust Credit Union. This is what I have found out so far. If I find more I will post it.
(202) 470-1010
Type: Land Line
Provider: Verizon
Location: Westchester, DC
| HL 2011-06-06 20:41:29 Unknown |
Received text saying Tempe CU has been BLOCKED. Scary thing is i bank with a local CU and their visa/debit system has been down for nearly 24 hours. It can't be a coincidence that they both happened the same day....
| got the text too 2011-06-06 20:41:29 Unknown |
ABW credit union blocked atm card. Same message as the others, prior to the text I got an automated call from 317-806-8000 stating the samething. Has our identity been stolen? What do we do?