877-816-0703
fraud alert
fraud alert
2011-06-06 21:04:51
Unknown
Just got a text saying "LegacyTexasBank_Has Suspended Your Debit Card Starting with 514705.  Call to reactivate 877-816-0703."

I don't know who that bank even it is!

My friend responded to one of these and it was a SCAM!
John
John
2009-09-24 12:10:15
Unknown
Ditto:
SDFCU StateDepartmentFCU-HasDeactiveYour4704-06DebitCard
CallSecurityDepartament: 8778160703.

Getting a lot of texts -- 2 to 3 per day from StateDeptFCU, TransitEmployeesFCU, SDFCU,
From 800-2720170
8456946774
8664035962
8883798451
202-591-2186
Jenn
Jenn
2009-09-16 15:26:52
Unknown
BANK OF THE COMMONWEALTH
HasSuspendedYourDebitCard.
To reactivate call: 877.816.0703

Nice try losers, I don't even know who the Bank of the Commonwealth is.
Lucy
Lucy
2009-09-16 02:31:11
Unknown
jmfkyc@messaging.nextel.com: ST VRAIN C.U. has suspended your debitcard. To reactivate call 8778160703
Lucy
Lucy
2009-09-16 02:29:07
Unknown
I received the same text saying ST VRAIN VALLEY C.U. has suspended my debitcard and to reactivate call 8778160703
fraud reporter
fraud reporter
2009-09-15 23:44:27
Unknown
received a text from this number tonight - contained a supposed alert from swcu.com that ST_VRAIN_VALLEY had 'blocked' my debit card and call this number.  It's a scam to get your debit card information....  don't use it. IGNORE
tronron
tronron
2009-09-15 23:43:17
Unknown
Claims that State Department FCU has deactivated debit card.  It is fraud.  Called the bank, then called the FTC.  Same exact message from 877-427-2250.  Have been texted on my cell 5 times since yesterday.  Nextel said that this problem has been going on for the last 3 weeks, and are going after them as well.  About a month and a half ago, made a cash deposit at the State Dept FCU, into my brothers account.  The bank had me fill out all this info on a card, which included my cell number.  I wondered what they did with this information.  The crooks have it now, as this is the only link between my Nextel cell # and State Dept FCU.
1-425-648-9413 1-323-372-6321 1-209-534-4086
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