646-688-4771
NY, US
Rick
Rick
2012-05-29 13:54:18
SMS
Unknown text message from (917)413-6581 asking me to contact (646)688-4771 regarding
[S][U][N] [T][R][U][S][T]
ernie vee
ernie vee
2012-05-25 15:33:33
Unknown
This must be a scam I have no accounts with Sun trust,
paul
paul
2012-05-20 18:56:24
SMS
"Anonymous: [Unverified-Sender] (9175326887) Westerly Community CU Notice. Please call 646 688 4771"

This was my message.
Linda
Linda
2012-05-20 15:33:41
Unknown
Hi, ditto!  I received the same. I wish they would catch these people because I fear someone will get involve with these scums. Thanks for all the posting!
Artifact
Artifact
2012-05-20 15:14:29
Unknown
Have gotten three texts in the past 24 hrs. Call is from 917 386 3612 says it is merchants bank, but I have no accounts with them. Asks that I call 646 688 4771, then next message lists 505 633 7784' then 505 310 6541.
Sandrad
Sandrad
2012-05-20 14:28:46
Unknown
Same text to call another #.... So much time in their
Hands... Wish I had that much time to do something good!
Frustrated
Frustrated
2012-05-20 14:11:29
Unknown
Text Message

From: [Unverified Sender]
(9177854256) Westerly Community CU Notice. Please call 646 688 4771
CB: 917-785-4256
vandl
vandl
2012-05-19 23:25:45
Unknown
I got the same message with both numbers: 505-633-7784 & 646-688-4771.  SCAM
Macaroon
Macaroon
2012-05-19 20:23:03
Unknown
Same number (646-688-4771) but are now claiming to be Merchants Bank. Sent from 917-726-8862 - both NYC numbers.
No Dummy
No Dummy
2012-05-19 16:03:02
Unknown
Got a text message on my cell phone to call this number.  A bank name was given, not one we do business with.  The message came from a cell phone with a NY NY address.  The number to call is a NY NY landline.  My daughter is working at her credit union today and when I sent her a text concerning these messages she sent back that their phones are blowing up with calls about this same thing.  Definitely a scam. The other text I received came from a Brooklyn NY cell phone number and the call back was a Nara Visa New Mexico landline.
Mike
Mike
2012-05-19 15:47:34
SMS
I recieved two different messages from two different numbers saying my merchants bank account had been locked. The funny thing is I DONT HAVE AN ACCOUNT THERE! These people are trying to prey on people's bank accounts. Can someone please inform the police? I am in Vermont so it is clearly nation wide.
Cassie
Cassie
2012-05-19 15:47:20
Unknown
Me too! I received the same text messages from two 917 numbers, telling me to call 646-688-4771 and 505-633-7784. I am in Vermont, and Merchants Bank is a Vermont based bank, not a national chain.
Cassie
Cassie
2012-05-19 15:45:57
Unknown
I received the same text messages from two 917 numbers, telling me to call 646-688-4771 and 505-633-7784. I am in Vermont, and my bank is a Vermont based bank, not a national chain.
CB
CB
2012-05-19 15:43:19
Unknown
Same for me I actually just posted something about it. I did a reverse lookup of number to call and it is some empty lot in New Mexico.
Beth
Beth
2012-05-19 15:41:18
Unknown
Received two text from the same number within minutes. Definitely a scam but very annoying
Cb
Cb
2012-05-19 15:41:12
Unknown
I just received the same tex only 2 of them with 2 different numbers both saying Merchants Bank alert. How do they get ur number anyway??
TJ
TJ
2012-05-19 15:39:00
Unknown
Just received text message on cell phone:  Merchant-Bank Notice.  Please call 646-688-4771  

The call came from 917-925-7331.  The call came on Saturday at 11:33.  Merchants does not have cell number and is not open on Saturday.

Just got another text message, same message but came from 917-615-1337 and asked us to call 505-633-7784!
karmagirl
karmagirl
2012-05-19 15:37:21
Unknown
I just got a text from that message saying to call Merchants Bank ( a local bank ). Closed my account there over a year ago....total scam
brileya
brileya
2012-05-19 15:34:44
Unknown
i got call asking me to call the number above
tamara
tamara
2012-05-19 15:34:21
Unknown
I just received this text today from merchants bank, I live in Vermont, its def a scam I closed this account months ago and my mom works for the bank they would never text you if there was truly an issue! Looks like they are changing banks!
fox2411
fox2411
2012-05-19 15:33:09
Unknown
Got same message today except it said Merchants Bank. I don't even have an account with them.
JT
JT
2012-05-19 15:19:09
Unknown
Got the same thing except they said it was a "Merchants-Bank Notice". Idiots.
John
John
2012-05-18 20:19:26
Unknown
I received exactly same text also
Bert
Bert
2012-05-18 20:01:45
Unknown
Please find out who is trying to scam me. Send a SWAT team there and kill them. They have no value.
C
C
2012-05-18 19:35:30
Unknown
Yep. I'm in TN on Verizon and got a text claiming to be a Suntrust notification and for me to call. Obviously didn't and promptly deleted it.
Jennifer
Jennifer
2012-05-18 19:35:30
Unknown
(9176849281) Sun-Trust-Bank Notice. Please call 6466884771

Just got this text and it worried me because I have received Four phone calls from an "unknown number" on my cell phone in the last two days and I never get those types of calls.  I too have no accounts with SunTrust so my suspensions were correct when I googled the number and found this discussion.  Thanks for everyones input!
Robin
Robin
2012-05-18 19:33:06
Unknown
Received the same message - Verizon customer in Tennessee - I have no Suntrust account and this is the 2nd one I have received
mdlman
mdlman
2012-05-18 19:33:03
SMS
Just got a text message a few minutes ago too. Says it's from 972-285-2962, which isn't a valid number. Text says it's a Suntrust Bank Notice, and to call back 646-688-4771.
Tennessee
Tennessee
2012-05-18 19:31:14
Unknown
Got a text message saying call Suntrust at this number.
When you call it say debit card blocked, please enter card number.
John
John
2012-05-18 19:29:17
Unknown
Thanks to all the posts, I replied to the text with "up your a**" lol
1-876-407-9024 1-859-283-3673 1-877-303-4130
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