703-880-2000
VA, US
mel
mel
2013-04-27 15:29:39
Unknown
my husband and I both received the same message from 43273380@vtext.com
saying "(smi ONE(TM)) Account:478655-XXX FROZEN.Contact:855-216-4367"
very strange.  Feels like phishing.  We did not reply/respond.  What else can do?
grandma
grandma
2013-04-11 14:07:51
Unknown
They texted me too. Different area code. I texted them back and told them not to text me and I was reporting them. They actually responded by saying" invalid user address. Requested action not taken. No such user here." Not even very sophisticated. I reported  to my phone carrier. Annoying for sure
Vicki
Vicki
2013-04-09 15:06:18
SMS
Received a message through verizon text telling me to call 5037644322 to get more info on an issue with my account.  Didn't know what UBT stood for but googled it and one option was a tracking device to track one's activity on phones or computers.  Local news that night reported the texts were being received by many in our area and it was an attempt at identify theft and not to call the number back.
Priss
Priss
2013-04-09 13:17:00
Unknown
My husband and I both got a text at the same time, on the same night. He doesn't get texts dealing with any of our business, so I knew it was trouble right off.

The lack of details in the actual text tipped me off. I'm not calling anyone. If there's a problem with any of my accounts, the banks calls ME about it.

This is some shady business. Even if you DO have one of these cards, don't call that number. They're wanting to steal your information.
Karen
Karen
2013-04-08 22:29:33
Unknown
Yes I too got all of the other concerns you all got on my verizon phone ,,,

scammer
ESD
ESD
2013-04-08 20:45:29
Unknown
Same thing here on April 7 at 5:03pm...text message says from:

910621@vtext.com
(smiONE)
Card:478655XXXX Issue
Call:703-880-2000
EL
EL
2013-04-08 14:23:44
Unknown
I received the text Sunday 4/7 night.  For card # 478655xxxx for smiONE.  Same phone number listed as others on this chain - 703-880-2000.  I didn't call it last night and after reading some of your posts, I'm not going to.  Delete delete delete.  Thanks for your updates everyone!
Ray
Ray
2013-04-08 12:25:49
Unknown
My wife and I both got a text listing this number as contact number.  Did not call the number.  Indicated an issue with an account at smiONE which is a prepaid debit card company.  We don't have an account there.  These people need to get a life.
Geevesnc
Geevesnc
2013-04-08 12:19:23
Unknown
Don't know who this is texting me but I don't even have a credit car beginning with the #'s they listed.
Janet
Janet
2013-04-08 04:07:35
Unknown
I got the same text...
InCLT
InCLT
2013-04-08 00:24:54
Unknown
Just received text from 70388020000. smiONE Card: 4786.55XXXX Issue.
Concerned Recipient Again
Concerned Recipient Again
2013-04-08 00:01:52
Unknown
Looks like The Bancorp Bank has had number stolen and there has been a security breach.  Someone is phishing to get the test of the numbers from series 4786 XXXX XXXX XXXX.
Concerned Recipient
Concerned Recipient
2013-04-07 23:58:24
Unknown
I received the same text, call 703-880-2200 and it stated it was from the company that collects my child supports payments and even included the first few digits of my card number that i receive the payments on.  Weird. Called the number on the back of my card to verify and they aren't open on Sundays.  I will have to check this out tomorrow.
tee
tee
2013-04-07 23:26:56
Unknown
i received the message.what is it?
F
F
2013-04-07 23:22:05
Unknown
FAKE MESSAGE ABOUT CREDIT CARD PRIOBLEM
Not fooled
Not fooled
2013-04-07 23:09:06
Unknown
TG...do NOT respond back to that text with the word STOP.

Doing so only validates your phone number and will certainly keep you on the scammers phone list. Replying to a valid text with the word STOP will work. The key word there is "valid"

The source of this texting is a crook trying to steal from people. Verizon wireless is useless in this case. The best thing to do is actually call your local police department and report it as a fraud in trying to steal your personal credit card information.
ARP
ARP
2013-04-07 21:46:02
SMS
My family and I received the same text:

From: 620225@vtext.com (BancorpBank)
Call: 7038802000 Regarding Card: 478655-XXXX

This happened today at 11:32am.

I wonder if people realize that a: a bank will always call if there is a problem with your account, and b:  since when is it the first numbers of the card?  It is usually the last 4 numbers...
Jay
Jay
2013-04-07 21:04:53
Unknown
yeah i just got the same thing. its false
Judy
Judy
2013-04-07 21:02:17
Unknown
My husband and I both got texts at 0600 this morning from Kitsap CU ( we don't have accounts there) the texts say, "449263-xxxx Attention Call: 7038802000.
Jerry
Jerry
2013-04-07 19:16:43
Unknown
just got a text message saying my BancorpBank Card is limited due to fraud and to call this number. got the text on my work cell phone, dont have a BancorpBank card
paula
paula
2013-04-07 18:54:15
Unknown
I also recieved the text:  recieved from 253225@vtext   card 449263-XXXX attentioncall7038802000  this was April 7 at 6:48 AM  when I called it wanted my card number I didn't enter it but I do have a kitsap acct, but when you call they do not announce who they are and kitsap doesn't ask for card numbers on the phone-they will call and leave a message if they think your account has been tampered with.  Please call the credit union and report this so these people don't victimize others who may not know this is a scam!
tg
tg
2013-04-07 18:47:03
SMS
Recieved a vtext (through Verizon I assume? as 620225@vtext.com), regarding "BancorpBank" stating: "Call 7038802000.Regarding Card:478655-XXXX" at 11:32AM on Sunday (today).

When I called the number, it is an automated voice message which begins with: "Welcome to our 24 hr telephone banking. Please follow the instructions" which then ensued as
requesting "please enter your 16 digit debit card number" in order to reactivate my card.

It also made reference to eventually requiring 3 pieces of information. When I called them back a few times to try and transcribe the message, on one occasion the message was not there and possibly someone picked up the phone but did not say anything, then hung up. Then on my next time calling the number was busy, followed by a return to the same automated text. I then researched the name Bancorp Bank--It is located in Wilmington, Delaware with phone number (302) 385-5000. Don't see any relationship, although via Google search I see they are doing something through Paypal for Debit Mastercard. Not sure if the other banks are also affiliated with Paypal and whether the scammer is capitalizing on this aspect.  I don't have any account with Bancorp Bank.

I called Verizon who instructed me to type in capitals "STOP" which may potentially get me off any subscriber list. The rep also gave me a FCC website to report this, which I have yet to do next: www.fcc.gov/complaints
Annoyed
Annoyed
2013-04-07 18:10:18
Unknown
Received the following message from 980406@vtext.com:
(BancorpBank) Card:478655 limited due to fraud.Call:703-880-2000.

I assume it's a scam.
Kim
Kim
2013-04-07 17:31:30
Prank Call
I just got a text from   (980225@vtext.com[BancorpBank] Call:7038802000.Card:478655-XXXX Limited)   - I do not respond or call calls or text like these.  As soon as you call them or text them back, they go you and once they can get a hold your phone number and they will pull a lot of information from you.  It is a lot of Scam's out there, so.... I ask everyone to be very careful and do not give anyone your private business.
Geno
Geno
2013-04-07 17:23:05
SMS
I got a text to my Verizon work phone with almost the same thing.  (Kitsap C.U) Card 449263-XXXX. Attention
Call: 7038802000.

I don't have an account with this CU and never had.....
Mike
Mike
2013-04-07 17:10:34
SMS
I just received a text too:

BancorpBank
Call:7038802000. Card 478655-XXXX Frozen

I called the number and it is an automatic voice asking for the card number. I put in 0's three times then they hung up on me... Guess they didn't like the account number. :)
Kelly
Kelly
2013-04-07 17:05:39
Unknown
Call:7038802000. Card: 478655-XXXX Frozen. I don't have any accounts with Bancorp Bank. Must be a scam.
realmacs
realmacs
2013-04-07 17:04:08
Unknown
Got a text from 253225@vtext.com at 6:12 a.m. (PST) saying:

(Kitsap) Account 449263-XXXX.Issue.Call:7038802000.

I also googled the number and found this site.
Mike
Mike
2013-04-07 16:21:27
SMS
Thanks for waking me up jerks! Got this text at 6:55am.
From:360225@vtext.com
(Good Day) Call:7038802000.
Regarding Card: 449236-XXX

I texted back asking to state their name and no response. Thanks for having this website!
Dave
Dave
2013-04-07 15:49:00
Unknown
Got the same message regarding Kitsap from 253225@vtext.com - I get stuff like this every couple of weeks - I didn't call as I always check the number beforehand - based on what I'm reading here I don't think they'll be hearing from me...
1-866-901-9856 1-360-529-6945 1-206-218-5377
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