A check order for your checking account was placed on 12/02/2012. Please contact us immediately at 1.646.524.1393.
Enter the short code or phone number of the offending text message to find out more about the sender.
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scam attempting to send fraudulent paypal email faking a payment and trying to get you to forward them "shipping" money in advance via western union.
is this a valid payday loan company
wanna know who this user is?
$1000 payday cash advance HappyCash4.com.
Rcv'd same message as Dd
Resc'd text stating FedChoice balance fell to $-120.00 on 11/14/2012 at 1:20AM ET.
No such account.
I am the IT Supervisor at a Credit Union. I along with several other employees and credit union members received the same text message over the weekend stating my Choice FCU account is overdrawn and has been suspended. To reopen the account call 646-524-1304. When you call this number a computer generated voice asks you to enter your 16 digit card number. Unfortunately I have at least one member who fell for this scam and provided all the requested information. After researching the number I found that Paetec now Windstream is the carrier for this number. I have contacted them requesting this number be taken offline to prevent any other fraud. Windstream informed me they are aware of the situation and are further investigating but have NOT taken the number down. I have had this happen on a
I got the same message: Your FedChoice Balance fell to $-120.00 on 11/14/2012 at 1:20 AM
ET. Please contact us immediately 1.646.524.1303. I don't have any FedChoice account, and have never heard of them. I called the number from a secure landline at work and got an automated message asking for my 16 digit caerd number. it sounds like a scam to me. Do not give them any info, and I wouldnt text or call the # from your cell phone.
Text received on Nov. 30, 2012 stating my fedchoice account fell -$120.00. Please contact us immediately.
messagedto go to www.bit.ly/TA88W7
I received this text around 2am as well. Dont know how they got my number. And I dont want them to text me anymore.
Got text saying I had low balance in my credit union.
what is this
Hey Roxanne, not sure if you or anyone you know still smokes. But www.smoke700.com is giving away free e-cig trials. - Joe
Just got a text from that number telling me that he or she wants to buy the item I'm selling .. Scammer.
Received unsolicited text message, making it look like I knew the person, as they addressed me by name and signed it simply with a first name. I know nobody in NYC, so I knew something fishy was up.
Message: "Hey Jeremy, not sure if you or anyone you know still smokes. But www.33cigs.com is giving away free e-cig trials. - John"