407-308-0201
FL, US
om
om
2013-04-10 18:47:52
SMS
SCAM  text mesage from vtext address asking to call.  debit card scam. Fake.  

ignore, delete.
Kelly
Kelly
2013-04-05 13:28:57
Unknown
Received text that read "DirectExpressCard" and to call 407-308-0201. When call returned there was a message stating that due to technical error my recent mastercard use did not go through. Automated response told me to put in my 16 digit account # and the card would be reactivated. I don't have a mastercard and had not used a debit or credit card recently. These scammers need to be stopped.
Noctell
Noctell
2013-04-05 00:22:56
Unknown
Ok.. so I got the same message from this email.. The message is from: 703615@Vtext.com.. which is creepy because its the first 6 numbers of my phone number.. So what.. They used my 6numbers to make an email and spam everyone just to phish.. people need lives..
Wanda
Wanda
2013-04-04 23:49:52
Unknown
I rec'd a text from this # - it appeared as (StateDepartmentFCU) - message state a credit card # along with all the XXXXX's (to make it look real) "BlockedDueToFraud. Call 4073080201
Borista
Borista
2013-04-04 23:14:03
Unknown
Got the following message via text:  "(StateDepartmenFCU470406XXXXXXXXXX Blocked Due to Fraud.  Call 4073080201
Darlene
Darlene
2013-04-04 22:43:29
SMS
Received text as previous people saying Blocked Due to Fraud. Haven't had acct with that CU for many years. Tried calling the bank and my calls get disconnected every time. Bizarre. Thanks for the info!!
Kelsey
Kelsey
2013-04-04 21:22:25
SMS
Just got a text that said:
(First Class American CU) 442522XXXXXXXXXX BlockedDue ToFraud. Call: 4073080201

WOW, people are nuts.
Chelsea
Chelsea
2013-04-04 21:16:11
SMS
Just got a text that said:
(First Class American CU) 442522XXXXXXXXXX BlockedDue ToFraud. Call: 4073080201

Obviously a scam
Wallaby1
Wallaby1
2013-04-04 20:55:10
Unknown
Yep, got that same text also @ 11:54 a.m. PDT.  Idiot scammers!
Rick
Rick
2013-04-04 20:42:42
SMS
How stupid do these guys think people are?
Guest
Guest
2013-04-04 20:28:45
Unknown
I got a text from 703346@vtext.com that reads "(StateDepartmentFCU) 470406XXXXXXXX BlockedDueToFraud.  Call: 4073080201".  I just deleted the text.
H.P.
H.P.
2013-04-04 20:22:54
Telemarketer
Text message said my debit card from the State Department credit union was suspected of fraudulant activity
Margaret
Margaret
2013-04-04 20:16:58
Unknown
Received a text saying State Department FCU  
Blocked due to fraud
Terri
Terri
2013-04-04 20:14:41
Unknown
Received a text from this number asking for personal banking information
TJ
TJ
2013-04-04 20:13:42
Unknown
Just got the same text about 15 minutes ago. Hate stuff like this!!!
beverly bealy
beverly bealy
2013-04-04 20:00:11
Unknown
Says State Dept. FCU - blocked call.  Number is: 407-308-0201.
nellene
nellene
2013-04-04 19:23:35
Unknown
just got a text saying it was blocked due to fraud..... and to call number 407 308 0201   googled it and came to this site...this is second time I got contacted today  re these   1st one was to my other number but was a phone call and different number.....2nd one is this one and it was a text...SCAMMMMMMMMM.
Cee
Cee
2013-04-04 19:19:08
Unknown
Just got the State Dept FCU also. Clearly spam or phishing. Ugh.
reportID 1
reportID 1
2013-04-04 19:18:24
Unknown
I just received the same text message
JKG
JKG
2013-04-04 19:03:26
Unknown
Just got this exact same message.  I do not have an account with the State Dept FCU either.  Clearly spam.
Guest
Guest
2013-04-04 19:03:12
Unknown
We received a text that reads "(DirectExpressCard) 315268XX CardIssue. Call : 407-308-0201" So we called the number and you get a recording that says "Thank you for calling our 24 hours telephone banking. A text message was sent to inform that your debit card was flagged for suspension due to suspicious fraudulent activities. To reactivate and update your personal details press 1 now. Please enter your 16 digit debit card number."     What a bunch of scammers!!
Guest
Guest
2013-04-04 19:02:00
Unknown
We received a text that reads "(DirectExpressCard) 315268XX CardIssue. Call : 407-308-0201" So we called the number and you get a recording that says "Thank you for calling our 24 hours telephone banking. A text message was sent to inform that your debit card was flagged for suspension due to suspicious fraudulent activities. To reactivate and update your personal details press 1 now. Please enter your 16 digit debit card number." ................ What a bunch of scammers!!
Ld
Ld
2013-04-04 18:57:56
SMS
Recv'd txt msg: "From 703615@vtext.com (State Department FCU) 40406xxxxxxxxxx Blocked due to Fraud. Call 407-308-0201.  Apr 4 2:51 pm"

I do not have an account with the State Department Federal Credit Union.

Given the other reports here, this is obviously a tolling/phishing message.
Tash
Tash
2013-04-04 18:45:27
Unknown
Text message said it is from the State Dept and that my number has been blocked due to fraud. I didn't call the number, but I assume it would ask for my debit card, as others have stated. Just deleted the text.
Chuck
Chuck
2013-04-04 16:32:55
Unknown
Got a text message "(Direct Express) 5332-48XX-XXXX-XXXX Limited. Call 4073080201"

Very Suspicious!!
SK
SK
2012-11-14 23:42:03
Unknown
I received the same text so I contacted Verizon.They said they did not have the call back phone number listed as one of theirs and told ME to call it to see who it was but not to give my personal information.
David
David
2012-11-14 22:23:25
SMS
Same as everyone else.  Has anyone informed Verizon?
Mel M
Mel M
2012-11-14 20:49:00
Unknown
Got the same text from the same sender: 206276@vtext.com. Was an auto message when dialed the phone # 407-308-0201 provided in the text stating my debit card had been hacked. Frickin' frauds...
sally fro seattle
sally fro seattle
2012-11-14 17:57:43
Unknown
ya it's a scam; don't give out any info; call your bank if you are concerned.
Mel
Mel
2012-11-14 17:49:55
Unknown
Got a text message from 206276@vtext.com saying my immediate attention was needed.  Call the number they listed 407-308-0201 and got what sounded like a computer simulated voice telling me my debit card may have been compromised and to update my information I was to press 1.

Never give anyone you don't know any banking or personal information.
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