817-430-1037
TX, US
txUser
txUser
2013-05-17 02:18:31
Unknown
Wife got text message ... entered account number.  Lucky she did not enter PIN
pablo
pablo
2013-05-14 13:40:30
Unknown
I got one and I am a Verizon customer. Yes, I definitely think that Verizon got compromised.
 maracaibo
maracaibo
2013-05-11 18:42:17
Unknown
 Same s***. Verizon,  bank name [[horizonsNorthCU]].
DiNo
DiNo
2013-05-11 18:14:27
Unknown
Also a Verizon customer and just received text as Harbor FCU.
D.G.
D.G.
2013-05-11 17:31:28
Unknown
Same message to me. Text the message to 7726 from your verizon phone.( thats the fraud number) and follow directions.
You can block messages from this (or) any unwanted sender by going to:
vzw.com>
my verizon>
block calls and messages
Harbor FCU  817-430-1037
Harbor FCU  817-430-1037
2013-05-11 17:04:11
Unknown
414970 xxxxxxx 'account issue'
Thanks.
Same.
Glad I found this.
Doesn't texting back anything give them something to work with, though I share poster's sentiments below?
Mr Dale
Mr Dale
2013-05-11 16:51:33
Unknown
Text message from 334201@vtext.com  ([TCFBank]) Call: 817-430-1037.   447913XXXXXXXXXXXAccnt Issue.

I am a Verizon Customer.
Sherry
Sherry
2013-05-11 16:49:26
Unknown
PS...it appears that these are initiated from your area code+your first 3 digits of cell number + @vtext.com.
Sherry
Sherry
2013-05-11 16:46:41
SMS
Also Verizon customer.  Definately phishing scam!  Report to Verizon by forwarding to 7726 and follow their instructions.  Regions Bank in my message which I don't bank @ and my bank sends only texts I ask them to from their secured site which are for my personal benefit.  All other contact by them for any fraud activity comes to me by mail only and directing me to contact them through their legitimate phone numbers.  Never, never, never call numbers that are sent by text about banking nor talk to people who call you saying they are from your bank wanting personal account information!  Be very cautious about anything you have not initiated yourself and know who you are expecting a call back from...I won't even respond to Government Offices calling me, texting me or emailing me without my initiating the conversation first and knowing whom I am expecting to respond.  Be safe people and always assume people are trying to get your important information!
L scott
L scott
2013-05-11 16:44:43
Unknown
this is a bogus text misrepresenting itself as tcf bank! Hackers and thieves!33
Beth
Beth
2013-05-11 16:37:19
Unknown
I just got a text stating I need to call 1 817 430 1037 about a account issues they are saying that there REGIONS BANK. If I had not looked up the number and seen these post I would have called. I am also a verizon customer. So thank you to everyone that has posted a comment about this scam.
Robert b
Robert b
2013-05-11 04:48:17
Unknown
The 817-430 1037 number belongs to raintree consulting Inc in flower mound tx trying to find out more
Ataki
Ataki
2013-05-11 00:13:40
Unknown
These messages are spam. If you have Verizon as your carrier, forward the messages to 7726. This is verizon's fraud department
Nathan C
Nathan C
2013-05-11 00:13:29
Unknown
Send these messages, and any spam to 7726, Which is Verizon's fraud department
Chyenne
Chyenne
2013-05-10 23:31:23
SMS
I got a text from (Legacy Bank) saying that my attention is needed
Bill
Bill
2013-05-10 22:25:21
SMS
I am a Verizon customer with repeated text message:

214412@vtext.com
Legacy Texas Bank
Call 817-430-1037 Your
Attentions is Needed

Mis-spellings and all.  Legacy Texas Bank has on their website not to respond, it is a scam, it is not the bank.  How did Verizon information get out there?
pepper
pepper
2013-05-10 22:22:12
Unknown
it is a scam, they want your entire credit card number so they can drain it. Bank of America had all their clients accounts names and phone numbers hacked and it was a scam then, same thing someone got into the various bank firewalls and getting numbers and names with partial credit card numbers and want you to provide the rest...sorry for those who fall for this, as it can be alarming. Just call the named  bank directly and they will tell you its a scan, just got called by Legacy Texas Bank. its a scam.
Mas
Mas
2013-05-10 22:13:13
Unknown
Got a text saying its texas legacy bank. I don't have an account with them. I am a Verizon wireless customer and live in Texas. Scam.
SRB in Texas
SRB in Texas
2013-05-10 21:49:54
SMS
Legacy Texas Bank is real. I am also a Verizon customer, but not bank customer. Google bank site and got the following message:


Text Message Scam Warning
We have been notified that an unauthorized text message, referencing our name, is being distributed. Please do not click on any link or return the phone call as directed. We do not contact our customers in this manner, regarding debit cards. If you have questions regarding this text message, please contact us at our main bank number? 972-461-1300.  Www.legacytexasbank.com
buster
buster
2013-05-10 21:16:32
Unknown
spam
p
p
2013-05-10 21:11:33
SMS
getting two text messages a day from Legacy Texas Bank stating acct issues.  Started yesterday.  they use the same phone number twice and then change to a different number.  Same message with variations on spelling and verbiage.  Verizon needs to get them to stop.

8174301037
9123038092
2288315223
monday
monday
2013-05-10 21:07:07
Unknown
Im verizon also..i get these from omni american this one and legacy bank. Thanks Verizon!
Jennifer
Jennifer
2013-05-10 20:03:09
Unknown
Molly,

Has Verizon responded? I'm also a customer and
keep getting these text messages.
Jennifer
Jennifer
2013-05-10 20:01:07
SMS
I got the same message. I'm also a Verizon customer.
This is about the fourth one I've received. Getting
really annoyed by it!!
Downtown
Downtown
2013-05-10 20:01:03
Unknown
I received the same text. The phone number is registered to Consulting Raintree in Flower Mound Texas.
http://the-business-network.hubwoo.com/compan ... ree-30303253454
Not My Bank
Not My Bank
2013-05-10 20:00:07
SMS
Per the bank's website:

Text Message Scam Warning

We have been notified that an unauthorized text message, referencing our name, is being distributed. Please do not click on any link or return the phone call as directed. We do not contact our customers in this manner, regarding debit cards. If you have questions regarding this text message, please contact us at our main bank number? 972-461-1300.
Molly
Molly
2013-05-10 18:41:45
Unknown
I am also a Verizon customer. How would these people reach so many Verizon customers?  I'm sure this scam is to get people's credit card numbers.  I have e-mailed Verizon about this.
Mike
Mike
2013-05-10 18:23:51
SMS
this number sent text regarding a bank named Legacy Texas Bank stating my attention is needed. Asked for my 16 digit card number. NO WAY! I dont carry Legacy Texas Bank (if that is even a real bank) I have gotten other texts like this. SCAM.
PO'ed
PO'ed
2013-05-10 17:47:36
Unknown
Got the same message as Legacy Texas Bank.  They couldn't even get their sentence grammatically correct.  My wife got the same text too and we're both Verizon customers, but maybe not for long.  I sent them a text back saying leave me alone mf'ers.  Who knows if it will help but made me feel better.
PJ
PJ
2013-05-10 17:38:45
Unknown
Received a text - (LegacyTexasBank) Call: 8174301037.  Your Attentions Is Needed.    With typo and all !!!  I have no reason to be contacted by this company therefore, I am assuming it is another scam!
1-801-852-8320 1-558-503-5730 1-800-819-8567
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