262-744-9482
WI, US
ACHIEVE CARD
ACHIEVE CARD
2011-03-01 22:26:11
Unknown
OFFICIAL STATEMENT FROM ACHIEVE CARD:

THESE SMS MESSAGES DID NOT COME FROM ACHIEVE CARD
THIS IS A COMMON PHISHING SCAM AIMED AT MOBILE PHONE USERS
DO NOT CALL THE PHONE NUMBER IN THE MESSAGE
NEVER GIVE OUT YOUR PIN NUMBER
REPORT ALL SMS PHISHING MESSAGES TO YOUR MOBILE PHONE PROVIDER ? THEY CAN HELP STOP THEM AT THE SOURCE.

Thank you to everyone who posted on this site in an effort to combat fraudsters!
Valerie
Valerie
2011-02-28 22:01:02
Unknown
I've been getting a few solicitations via text about looking for mystery shoppers. Don't know how they got my number but I signed up for no such thing.
Vic
Vic
2011-02-28 08:16:38
Unknown
On Feb.20, 2011 an incoming text from myjpm@mycricket.com read," [Hello.We tried to contact you.Account J. P. 5 2 8 7 1 5 x x - issue. Call [435] . 2 5 6 . 6 6 5 4]  

On Feb.21, 2011 an incoming text from 678-468-6009 read," We Want to Thank You]ZCall us at 877-830-6774]Z]ZFor your 100 Dollar Gift Card]ZGift ID 510]Z]ZTxt Stop to Remove  

On Feb.22, 2011 an incoming text from 530088@achievecard.com read," [Automated Message from Achieve: 530088xx is restricted. Call at 435-256-6654]

On Feb.24, 2011 an incoming text from 724-234-9169 read," Shoppers: Earn $100/day! Undercover shoppers needed to judge retail & dining establishments! No experience required.ZZCall877-450-6614ZZZReply STOP to end

On Feb.24, 2011 an incoming text from 262-744-9482 read," Looking for a Cash Loan? Receive Up To $1500 Today. ZZVisit: CREDIT600.com ZZ-2end reply STOP-

On Feb.27, 2011 an incoming text from 480555@mycricket.com read," Ring: 6312290204 An error occured w/ your A.chi.eve Car.d


I DO NOT HAVE ANY AFFILIATION WITH ANY OF THESE SPAM TEXTS THAT HARASS ME ON A DAILY BASIS!  I DO NOT WANT TO BE CONTACTED ANY MORE THROUGH TEXT, VOICE CALL, OR OTHER AND WANT OFF OF THEIR LIST.
I CALLED BACK 435-256-6654 ON FEB.28, 2011 AND HEARD A RECORDING OF "If you've received a text message stating that you need to contact this phone number to update account information, please disregard this message.  Thank you."  
I CALLED BACK 631-229-0204 ON FEB.28, 2011 AND HEARD A RECORDING OF "This is Achieve Card Telephone Banking, a message was sent to inform that your debit card might be limited as result to a technical issue.  To reactivate please press one now. Please enter your 16 digit card number."  
800NOTES.COM.  HAS A NUMEROUS LIST OF PEOPLE COMPLAINING ABOUT 435-256-6654, SAYING THAT THEY GOT A 24-HOUR BANKING RECORDED MESSAGE TRYING TO RECEIVE THEIR BANK CARD NUMBERS AND OTHER INFORMATION TO STEAL THEIR IDENTITY AND THEIR MONEY.  THIS IS THE SAME INFORMATION THAT THIS ACHIEVE IS NOW ASKING FOR THROUGH A MULTITUDE OF DIFFERENT ACCESSES!
800NOTES.COM.  HAS A NUMEROUS LIST OF PEOPLE COMPLAINING ABOUT 877-830-6774, SAYING THAT THEY ARE OFFERING DIFFERENT REWARD AMOUNTS FOR DIFFERENT PLACES IF YOU ONLY GIVE THEM YOUR NAME, ADDRESS, AND DEBIT/CREDIT CARD INFO TO COVER THE SHIPPING CHARGES!  THEY ARE ALSO COMPLAINING OF BEING CONSTANTLY HARASSED!
THE ACHEIVE ACCOUNTS AND THE ZZZ ACCOUNTS SEEM TO BE EVERY OTHER TEXT AND STARTED AT THE SAME TIME, SO I ASSUME THAT THEY ARE ALL CONNECTED!  AS WELL AS THE FACT THAT THESE REPLY NUMBERS FROM BOTH PLACES CONSTANTLY CHANGE AND HAVE BEEN ASSOCIATED WITH TRYING TO GET A PERSONS BANK OR CREDIT CARD NUMBERS!  
I HAVE NEVER RECEIVED A SPAM TEXT BEFORE THIS!  THEY ARE A FRAUDULENT COMPANY!  SHUT THEM DOWN BY REPORTING THEM TO FTC!
1-585-331-8966 1-206-338-0497 1-100-000-0000
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