443-320-2126
MD, US
Confidential no need for name
Confidential no need for name
2013-09-23 01:26:55
Unknown
Received same call as every one else. Some thing can, and should be done about this type of activity. If we had a decent attorney general, we we do not, this is the kind of activity that would be reported to his department to get some thing done. Good luck, and do not give any one any information when received in this manor, no one that's legit will every communicate with you this way.,,,Confidential
Tim M
Tim M
2013-07-20 01:12:51
Unknown
Same as above, "restriction on your debit card", evil $%^$
lisa baby
lisa baby
2013-07-18 10:20:11
SMS
where are you from guys from ? lets see if they send the spam to a spefic area.
LMS
LMS
2013-07-17 11:49:19
SMS
Received a text message "We put restriction on your debit card 405609-xx-xxxx-xxxx, due to fraudulent withdrawal. Please contact our member center at 1-443-320-2126." So I called (full well knowing this was a phishing scam, but wanted to know who and what before I made a complaint to the FCC or whatever). Intercepted message was that "the call could not be completed as dialed, please check the number and call again:". YEAH RIGHT!!!!!!
John
John
2013-07-15 19:25:44
Unknown
Received the same scam text message stating fraud on my account; delete and disregard; 14433202126
ASTEF
ASTEF
2013-07-15 18:15:41
Unknown
yes, i just got the same text message with the same card #...
Linda
Linda
2013-07-14 23:17:29
Unknown
I called the number back...it is not a good number...reported to scam units
Tonya
Tonya
2013-07-14 17:48:49
Unknown
My husband received it twice.......when I googled the # it stated it was a land line in Miami.
Bill
Bill
2013-07-14 17:26:49
Unknown
Is the second time I received text message about fradulent activity on my card.Should the goverment get more control about that?
JLC
JLC
2013-07-14 12:26:00
Unknown
Last night received text message about fraudulent activity on a debit card....message is fraudulent and has nothing to do with me
Allison Miele
Allison Miele
2013-07-14 06:33:17
Unknown
This number has now texted me three times claiming a fraudulent account. When I try calling back nothing happens or it is a disconnected number.  This has happened to two other people in my family as well.
Kristy
Kristy
2013-07-14 01:34:21
Unknown
Same message about fraudulent withdrawal...ugh...how do you report them?
Scubadave
Scubadave
2013-07-14 01:24:22
Unknown
Got a text message telling me there's a restriction on my debit card due to fraudulent withdrawal. I assume this is some sort of phishing scheme - bank's usually call or email if there's a problem. I started to call the number, but hung up when I figured maybe it's some kind of "900" number type deal where I'd get charged.
Lisa McDonald
Lisa McDonald
2013-07-14 01:22:39
SMS
I just received the same text. Then I check this site and see my husband is soliciting male prostitutes in Miami. Real nice Phil. Good luck finding someone who loves your odd shaped body. I was only with you for the money. Consider yourself DIVORCED!!!
J
J
2013-07-14 01:17:19
Unknown
I got the message: We've put restriction on your debit card 405609-xx-xxxx-xxxx, due to fraudulent withdrawal. Please contact our member center at : 1-443-320-2126 .

I checked my debit card number to make sure the number didn't match and it didn't. My bank placed a temp hold on my account a few weeks ago for what they thought was a fraud (even though I've used my card to pay for that same thing before) so I was a little extra worried.
jim
jim
2013-07-14 01:15:03
SMS
Bogas text.
Krista
Krista
2013-07-14 01:14:05
Unknown
I just got the same text as everyone is stating. Is there ANY way to report the number???
Phil McDonald
Phil McDonald
2013-07-14 01:02:59
Unknown
I am Bob's older oddly shaped brother. I too received this call. At first I thought I was being blackmailed from a male prostitute from Miami. Turns out, it was a bogus call.
David
David
2013-07-14 00:56:34
Unknown
I received the same messege about fraudulent withdrawal from my credit card. Would like to report tnem if possible.
Bob McDonald
Bob McDonald
2013-07-14 00:24:13
Unknown
I thought i was robbed I live in a very high class neighborhood and people are always out to get me. My brother is a bit oddly shaped but has a lot of cash. turns out it was bogus. thank god!!!!!!!!!!!!!!!!!!
ABM
ABM
2013-07-14 00:00:15
Unknown
Got the same message about 3 hrs ago. With all the technology today are you telling me these idiots can't be caught.
Robert again
Robert again
2013-07-13 23:59:32
Unknown
I meant TEXT not call!
Robert
Robert
2013-07-13 23:58:44
Unknown
Like the others, a call reporting fraudulent use of my debit card. Call this # and follow the steps...
LD
LD
2013-07-13 23:32:15
SMS
My mom and I got the same exact message as the rest of you. We were worried because we went to the bank today to deposit checks. But later we called our cell phone carrier and got them to block the phone number for sending more, its just spam.
KA
KA
2013-07-13 22:11:32
Unknown
I got the same exact message with the same card number as RH. Got a little nervous because I had ordered off a website I had never ordered from before, so I called my bank (I have a debit/credit card with them) and they assured me nothing funky was going on. They also took down the phone number in the text to report to the fraud dept.
john doe
john doe
2013-07-13 22:09:53
Unknown
got a bogus call
jim
jim
2013-07-13 21:56:30
Unknown
same here..same as everybody else. dumbass scammers.
Cindy
Cindy
2013-07-13 21:52:25
Unknown
Just got this txt: Due to fraudulent withdrawal your number card ( 405609xxxxxxxxxx ) balance feel to -200$. Please contact us immediately at 1 443 320 2126.... Total scam
beaker
beaker
2013-07-13 21:41:54
Unknown
ibid - "contact us immediately at 1 443 320 2126" - $160 - blah blah
jap
jap
2013-07-13 21:41:10
Unknown
Who would u report this phone # 2 ? Anyone have a clue? Lets nail them ha
1-714-384-5600 1-407-966-4993 1-321-248-6008
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