205-461-5021
AL, US
DarnItScammers
DarnItScammers
2013-04-22 03:41:41
SMS
Received a text today afternoon. Thought it was my bank of america card. Tried calling back. Kept getting message that "Call did not go through. Please try later". Then stumbled on to this website by pasting the contents of my SMS.

Thank u 800Notes.com!
kat
kat
2013-04-20 19:47:24
Unknown
received same scam today, replied that I was turning in to police.
Not Stupid Either
Not Stupid Either
2013-04-20 01:19:53
Unknown
I just got the same exact text a while ago. I texted back  Scam Alert: Turn yourself in! I am calling the police! 911. I reported them also. Hope they like the FBI.
Not stupid
Not stupid
2013-04-20 01:02:52
Unknown
Received a text message from 256-655-6021 (which, btw, was a mobile phone number) that stated "BBVA COMPASS ALERT: Your CARD has been DEACTIVATED. Please call 256-585-6388."  First off, I do not nor have I ever had a BBVA Compass account or card. Secondly, when I did call the number, it wanted me to enter the 16-digit card number. So I tried calling the number that the text came in from....only to receive a recording that that number had either been disconnected or was otherwise not available...or something to that effect. So I just replied back to the text message that I was reporting them. I think it's really sad because an elderly person might get one of these phone calls or text messages and fall prey to this scheme.
Tiffany
Tiffany
2013-04-17 13:27:18
Unknown
I got one also but it was from a 3212755695
Sylvia
Sylvia
2013-04-17 02:25:44
SMS
Got a text from them and called back to tell them I didnt have an account with BBVA Compass only to find it was a scam. I made up a card #, pin and exp date and it said it had been reactivated. I think it just does that to get you to enter your info so they can get it and use it. Im not sure but its a fraud and dont give them your cc#, Compass has an 800#.
Jeri
Jeri
2013-04-17 00:42:37
SMS
Received a fraudulent text message from this number claiming to be from BBVA Compass Bank and saying that XXXXX # ATM debit card had been disabled and to reactivate call this number.
1-724-742-4342 1-804-451-1007 1-404-719-5862
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