313-827-3697
MI, US
WSW
WSW
2014-04-28 15:48:00
Unknown
My son and I each received the same text.  Neither of us have a relationship with the bank so definitely a scam
SMS
SMS
2014-04-24 21:03:06
SMS
I just received a message from this number staying "(Beneficial Bank) [422481**************] DebitCardLimitedDueToFraud. Call: 313-827-3697.  It is OBVIOUSLY and most definitely a SCAM.  A shoddy attempt at best.  DO NOT RESPOND.  The text was actually sent from 856-912-987 - BOTH THE TEXT NUMBER THAT SENT IT AND THE NUMBER IT ASKS YOU TO CALL ARE SCAMS!
Stephanie
Stephanie
2014-04-24 18:25:20
Unknown
I got the same message and have NO relationship with this bank. Must be a scam
Mare
Mare
2014-04-24 15:52:12
Unknown
Send text pretending to be a bank.  Scammer!
Chris
Chris
2014-04-24 15:23:43
Unknown
I received the same message supposedly from Beneficial Bank, "Account Limited Due to Fraud", and to call the same number as you listed. Clearly a scam, as I have no relationship with this bank.
MacT
MacT
2014-04-23 19:57:43
Unknown
I just received a text message from 334-201.  It says "card holder services" direct deposit has been rejected on account number 441858****** and to please call 313-827-3697. I did some research and other people have gotten the same message with the same account number!! This has to be a scam!
1-253-242-9786 1-727-868-6336 1-800-806-3342
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