850-677-3020
FL, US
Yvonne
Yvonne
2013-12-14 04:19:35
Unknown
I received a text:US Bank Important Notification 415 738 0639.  I don't bank with them
kp
kp
2013-11-22 23:17:38
Unknown
message read PleaseContactSecDept@18506773020
PrepaidDebitCardIssue.
nov18, 11:08 am
Renee
Renee
2013-11-20 19:28:32
Unknown
I got a text message from this phone number it included digits from a card I have and said vzw ( Verizon) and problem with Achieva Prepaid.
Called the number. Scam warning. But, why is this not being stopped? Someone hacked a major creditor and obtained enough info to make these calls/texts. Report spam. Block the number. Report to phone company.
L.G.
L.G.
2013-11-20 01:07:11
Unknown
Ok I've compiled a list of reverse look-up information for various Community Bank scammers and a Security company that strangely started calling me repeatedly before all this began.  Compare your info to mine if you have time for internet detective work:


http://ndb.com/reverse-lookup/813-793-6945  - Wireless Security System sales caller phone #

http://ndb.com/reverse-lookup/850-677-3020  - Community Bank phishing callback # texted from ***5761298@vtext.com & ***576267@vtext.com

http://ndb.com/reverse-lookup/407-288-8689  - Community Bank phishing callback # texted from *83@vtext.com

http://ndb.com/reverse-lookup/972-865-1395 - Community Bank phishing; callback # texted from *04@vtext.com

I've replaced some digits with "*" from the sender email addresses because I'm afraid these email addresses might belong to people who have had their email accounts unwittingly hacked as a proxy for the scammers to send out the messages.  I left some digits in tact so that others can compare them to messages they too have received.
L.G.
L.G.
2013-11-19 21:11:24
Unknown
Actually I just received a call from a Security company trying to get me to put a sign in my front yard in exchange for a free security system.  I'd never agree because they are shisty in the first place and secondly, what's to day they won't just sell a list of people who have a particular security system to thieves who will be well prepared to break in by knowing exactly what kind of security I use.  Anyway the Security company number which just called is 903-426-4000. The one that won't stop calling me almost every day, sometimes twice a day, is 813-793-6945.  

Note that all of these community bank calls use callback numbers which source to Florida, as does the Security Company (the 813 number anyway, not the 903 number I just got a call from).  

http://ndb.com/reverse-lookup/813-793-6945
http://ndb.com/reverse-lookup/407-288-8689
http://ndb.com/reverse-lookup/850-677-3020
L.G.
L.G.
2013-11-19 21:03:42
Unknown
Yeah!  I've been getting those same calls from Security System solicitors.  It all started happening a month ago.  It does seem like the two are connected.  Maybe the SS company is just a front which harvests valid telephone numbers for the bank account phishers?
L.G.
L.G.
2013-11-19 20:59:07
Unknown
Near Longview, Texas.
L.G.
L.G.
2013-11-19 20:58:28
Unknown
Apparently something similar has been going on for a while:

https://www.cbtfl.com/debit_card_phishing.cfm
jennie
jennie
2013-11-19 20:54:01
Unknown
in what area you located?
L.G.
L.G.
2013-11-19 20:16:48
Unknown
Just got two more text messages today (4 total this week)sent from 004@vtext.com and another who I think was from someone who is actually stupid enough to use their own phone number, of course it could be just someone trying to cause havok for someone they don't like.  Anyway the other vtext address they used (which includes a phone number) was 9035761298@vtext.com.  
K
K
2013-11-19 20:13:32
SMS
Got a text
3 Criiters
3 Criiters
2013-11-19 18:54:58
Unknown
Same here.  My husband & I both had text supposedly from Community Bank.  Reverse lookup shows numbers beginning 850-677-XXXX coming from Gulf Breeze, Florida.  Definitely a scam!!!
jL
jL
2013-11-19 04:28:11
Unknown
I recieved the same message twice from communitybanklongview as well from vtext. That is a real verizon email.

I have verizon and it is my # @vtext.com. but this message I believe is really a scam. So weird.

Plus I am getting calls from security systems. When I tell them I have service with other company they just hang up on me. This last time I let them finish their spill...it too is a scam.

Today I got s call from paypal wanting me to pay past due bill but give them my account number and debit card # for payment. I said u called me, u shoukd have that info especially since im set up for auto. Another scam.

What is going on in this world?
Jon
Jon
2013-11-18 18:50:09
Unknown
I have received two texts in two days. I am a verizon customer
Marilyn
Marilyn
2013-11-18 17:31:40
Unknown
I received two text messages on Sunday 11-17-13 and one text today from 850-677-3020. I do not do any banking at Community Bank in Longview, Tx. On Sunday, the texts were from 407-288-8689. Neither of these numbers are Longview, Tx. numbers.
T
T
2013-11-18 17:19:24
Unknown
615202902@vtext
([AcieveCard]) Please contact SecDept@18506773020
T
T
2013-11-18 17:16:34
Unknown
Attorney General
LL
LL
2013-11-18 17:14:05
Unknown
Got calls yesterday  and today on both my husbands number and mine. Longview Bank and Trust and Community Bank. Don't do business with either. They called from 903 431 1234@vtex.and 903 445 671@vtex. Last number wasn't there. The text said limited due to fraud. It's a scam. Hope these people get caught.
MiMo
MiMo
2013-11-18 16:49:46
SMS
Received "CommunitBankofLongview Call8506773020. Your attention is needed" I do not have an account with this bank. Annoying. Third text in the last three days.
tmarie
tmarie
2013-11-18 16:16:50
Unknown
I just received the same message
Anonymous
Anonymous
2013-11-18 16:14:21
SMS
Received text message "PleaseContactSecDept@18506773020. PrepaidDebitCardIssue."
Vicki
Vicki
2013-11-18 15:42:25
Unknown
From 615202902@vtext.com(AchieveCard)  Please contact SecDept@18506773020.  Yea right!  Scammer.  Didn't text or call back.  Never heard of an Achieve Card, and even if I had, don't want one.  Have my cell on Do Not Call List.  Guess they can get by with texting.  THIS NEEDS TO STOP!  Nag those suckers!!!!!
R.A.
R.A.
2013-11-18 15:39:12
Unknown
Got a text from this number  WITH THIS MESSAGE
S c h l u m b e r g e r E m p l o y e e s) P l e a s e Ca l l :8 5 0\6 7 7\3 0 2 0.Y o u r A t t e n t i o n I s N e e d e d.
My daughter with the same area code and prefix also received this text  (last 4 digits different in our cell numbers)
sunny
sunny
2013-11-18 15:37:36
Unknown
Same thing here. Its a scam
E
E
2013-11-18 11:46:03
Unknown
(S c h l u m b e r g e r E m p l o y e e s) P l e a s e Ca l l :8 5 0\6 7 7\3 0 2 0.Y o u r A t t e n t i o n I s N e e d e d.
Valencia
Valencia
2013-11-18 00:11:49
SMS
My husband received a text message telling him our bank MasterCard debit card had been deactivated and to call 850-677-3020. He called the number and hung up when he was asked to key-in the 16 digit card number. He called me and I, in turn, called and reported the incident to our bank.
bigkev
bigkev
2013-11-18 00:08:06
Unknown
Rhea, have know idea how that posted in your message box and not forum
BigKev
BigKev
2013-11-18 00:02:57
Unknown
Awful you trying to get rich or just stupid
Sam
Sam
2013-11-17 23:23:37
Unknown
Got this message: "([Farmers and Merchants Bank]) Please contact Sec Dept@ 1-850-677-3020 540313XXL limited due to fraud" I'm not affiliated with Farmers and Merchants, and when I called their actual fraud line, they couldn't identify this number.
Rhea
Rhea
2013-11-17 23:19:23
Unknown
Text message from Citizens Community Bank (do not have an account w/them) urgent call Guardian 850-677-3020. Not on PayPal of any other member lists so no idea where they got my number.
1-347-637-6490 1-718-841-6477 1-322-000-8875
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