646-524-1305
NY, US
| GOGU 2013-02-04 07:42:34 Unknown |
They send as confirm SMS, a contact number from ROMANIA, that tax 2 EURO, 0215890000, 0213234081, 0213221230, 0213026700, numer is of SC PARLATEL SRL, BD. BUREBISTA, Nr. 1, Bl. D15, Sc. 2, Ap. 40, Loc. BUCURESTI, Sector 3, Jud. BUCURESTI, Cod po?tal: 031106 .
| GOGU 2013-02-04 07:24:01 Unknown |
STOP send SMS on 1305!
| GOGU 2013-02-04 07:22:02 Unknown |
This is a fraud site: http://sex-amigo.com/terms , http://sex-amigo.com/registration , http://banidinptc.webs.com/platasms.htm . It's located in ROMANIA, is one of Dan Diaconescu sites whith he make money by fraud, http://www.urbaniulian.ro/2010/01/26/frauda-p ... -partener-1305/ . I will contact ANPC.gov.ro, because Diaconescu has more dosars on there. One more problem for him, he deserve.
| taxlady 2012-12-03 14:12:44 Unknown |
Reverse directory brings up . I rec'd text message yesterday -$349 for me
| Mill box 2012-12-02 07:47:06 Unknown |
Account balance fell to -$339, this is a scam for sure
| Sammie Jackson 2012-12-02 02:08:35 Unknown |
I am really thinking this number is a scam artist computer generated phone number , they ask for your credit card account number, exp date , and Cvc code, but it never mentions which card or company.so please be carefull everyone.
| Mark 2012-12-02 01:12:14 Unknown |
Mine was $-449. Scared the heck out of me! It said from "mb.alert@ch0ice.com". I tried to log onto ch0ice.com & it is not a valid web site.
| bobw 2012-12-01 21:08:53 Unknown |
I DON'T KNOW WHY I GOT A TEXT FROM THIS NUMBER.
| Autumn 2012-12-01 19:49:58 Unknown |
Got the same message.....
FRM:mb.alert@ch0ice.com
MSG:Phone-b alert: Available Balance fell to $-339.00 on 11/14/2012
at 10:22 AM ET. Please contact us immediately 1.646.524.1305
| Tiffany 2012-12-01 19:48:29 Unknown |
Same! Except it was sent to my husbands phone and he fwd: it to me Asking what the hell I did... I don't have anything overdrawn so I looked up the message and this is the page it sent me to.
| Alex 2012-12-01 19:37:02 Unknown |
Same here, but my amount was -$449.00. If this was legitimate, it would have listed my account provider's name. Definitely a scam.
| Johnny G. 2012-12-01 19:31:30 SMS |
Got the exact same message as Henry, at 1:51 PM on 12/01/12. Why would any legit business send you an alert that was 17 days after the fact?? Definitely a scam. Not going to call back, though I would like to give them an earful.
| Mary 2012-12-01 19:23:44 Unknown |
Same as above. Balance -329.00. Tried calling and got automation asking for my credit card number. Hung up immediately. SCAM
| DanC 2012-12-01 19:21:58 Unknown |
Girlfriend and I both received the -$449.
646-524-1305 is a scam
| Eric 2012-12-01 19:21:35 SMS |
Just received this text message on my At&t phone:
FRM:mb.alert@ch0ice.com
MSG:Phone-b alert: Available Balance fell to $-349.00 on 11/14/2012
at 10:52 AM ET. Please contact us immediately 1.646.524.1305
All of my accounts are currently positive, and what legit company would spell their name with a number in place of a letter, i.e. "ch0ice" <----definite scam! Obviously they are preying on the Christmas shopping crowd since many people buy so many things in a short period of time that many times they can overdraw their bank account without even realizing it, so it's a more believable scam this time of year.
| Elizabeth 2012-12-01 19:13:22 Unknown |
Same text as above but my balance is -$449.00. I don't even have a credit card, and am not signed up for banking online/mobile. Definite scam.
| Lynn 2012-12-01 19:10:42 Unknown |
Just received text to my Verizon phone. Re- balance fell to $-449.00 & contact immediately.
SCAM
| Jodie 2012-12-01 19:06:37 SMS |
I just received the same text as Henry above, except my negative balance was supposedly -349.00. I checked and all of my credit card and bank account balances are fine. This has to be a scam. BEWARE!
| David 2012-12-01 19:04:44 Unknown |
Same message texted to my ATT cell phone number. I also have no negative balances and found this site while researching the number in the text. "From" listed as 1410000007(0)
| Henry 2012-12-01 18:58:29 Unknown |
sorry the balance was $-329.00
| Henry 2012-12-01 18:57:53 SMS |
Got a text:
"Phone-b-alert: Available balance fell to $1329 on 11/14/2012 12 10:22AM ET. Please contact us immediately" at the phone # above... I called from a different phone and it rang 15 times then hung up on me. Sure its a scam. All my Credit Cards are ok and I don't have any negative balances that have my cell phone info... Damn Scammers