Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (102)

Scammer's phone (866) 949-3399
Victim Location MI 48346, USA
Type of a scam Credit Cards

I did not call the number on the text. This is what it read: ([Huntington] Reach us NOw (866) 949 3399 We have temporarily LOCKED your acc for safety concerns #MSG-ID:7605470#

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Scammer's phone (866) 949-3399
Victim Location MI 48613, USA
Type of a scam Credit Cards

Text message that says: we have temporarily LOCKED your account for safety concerns. Phone number is not Huntington and have no account with Huntington.

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Scammer's phone (866) 949-3399
Scammer's website n/a
Victim Location MI 48212, USA
Type of a scam Credit Cards

I received a text message claiming to be Huntington Bank saying my account was locked out and to call them at the number (866)949-3399.This is Not a listed number for Huntington Bank. I did not call it.

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Scammer's phone (866) 949-3399
Victim Location MI 48867, USA
Type of a scam Credit Cards

Scammer texted me that I need to contact Huntington right away because my accounts were locked. I didn't do anything, because I don't have any Huntington accounts!

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Scammer's phone (866) 949-3399
Victim Location MI 48892, USA
Type of a scam Credit Cards

Don’t have additional info, we didn’t select the link or call the number.

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Scammer's phone (866) 949-3399
Victim Location MI 48360, USA
Type of a scam Credit Cards

Called the provided number. The call was answered by an automated voice saying this is Huntington Bank Customer Service. The text message was repeated - Huntington bank account is locked. Then the automated voice asked to identify you please enter your 9 digit soc number. We entered a random number. After a brief pause the response was, the number is invalid. Next request was for pin number, again me enter a random number. Response again was number is invalid. After another brief pause the response was, please enter your 16 digit credit or debt number. We entered a random number. Response again was number is invalid. But after this attempt we were asked to enter it again. We did not respond and within about 30 seconds the call was terminated.

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Scammer's phone (866) 949-3399
Victim Location MI 48611, USA
Type of a scam Credit Cards

Received test message from number 6245. Message is transcribed as follows:

Notice-Account ([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety concerns #MSG-ID:6388400#

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Scammer's phone (866) 949-3399
Victim Location MI 48044, USA
Type of a scam Credit Cards

Received text message saying a Huntington account was locked and to call for information MSG ID 4005921

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Scammer's phone (866) 949-3399
Victim Location MI 48326, USA
Type of a scam Credit Cards

Received test message. Message is transcribed as follows: Notice-Account ([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety concerns #MSG-ID:63884095#

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Scammer's phone (866) 949-3399
Scammer's address 4211 Cass River Dr, Saginaw, MI 48601, USA
Victim Location MI 48601, USA
Type of a scam Credit Cards

The following text was recieved:([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety

concerns #MSG-ID:3836989#

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Scammer's phone (866) 949-3399
Scammer's address MI, USA
Victim Location MI 49201, USA
Type of a scam Credit Cards

Text message claming to be huntington bank. claimed locked account

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Scammer's phone (866) 949-3399
Victim Location MI 48507, USA
Type of a scam Credit Cards

([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety

concerns #MSG-ID:2745284#

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Victim Location MI 48088, USA
Type of a scam Credit Cards

Received text from "6245" indicating the following:

"Notice-Account ([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety concerns #MSG-ID:8270926#"

I was able to log into Huntington's website, none of my accounts are locked.

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Scammer's phone (866) 949 3399
Victim Location MI 48197, USA
Type of a scam Credit Cards

([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety

concerns #MSG-ID:8661305#

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Scammer's phone (866) 949-3399
Victim Location MI 48749, USA
Type of a scam Credit Cards

contacted by text message that my bank Huntington had temporarily suspended my account and I was to contact immediately at number 866-949-3399. It is not the number for Huntington bank customer service.

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Scammer's address Queens, NY, USA
Victim Location PA 15235, USA
Type of a scam Credit Cards

I got 4 notifications from my Venmo acct for $145.60 each, for a store in Queens called “Dukaan Boyz”. I contacted customer service for Venmo and shut my acct down immediately. Then I looked up the business on the net and called them. They indicated no one was in the store nor did they have a website and to dispute it through my bank.

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Scammer's website application used throught Microsoft Team
Scammer's address 4171 Stony ln, Doylestown, PA 18902, USA
Victim Location PA 15062, USA
Type of a scam Credit Cards

I filed out a application online for a Remote position for Anthem Insurance. A woman texted and stated they were interested in a interview for Monday There was several red flags, She stated that I would receive a check in which I was to go to a specific store to purchase the computer and printer.

I received the overnight envelope Tuesday, with a $4800. check thru Bank of America. A letter that was very badly written. ( no letter head, etc) I tried several time to call Bank of America and

Every time they tried to transfer me I would get disconnected. So here I am.

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Scammer's phone (888) 882-9494
Scammer's website Bankful.com
Scammer's address 2985 Hillcrest Dr. Ste 209, Westlake Village, CA 91362, USA
Scammer's email [email protected]
Victim Location NM 87108, USA
Total money lost $220
Type of a scam Credit Cards

I found PinwheelPay (now Bankful) through Shopify as a Shopify-recommended payment alternative to PayPal. Their customer service does not respond to emails. An unqualified person answers their phone. I have tried repeatedly to cancel their service. They do not respond.

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Victim Location SD 57350, USA
Total money lost $600
Type of a scam Credit Cards

showed up on my bank account card $199.95 3 times for total of $599.85

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Victim Location SD 57701, USA
Type of a scam Credit Cards

I received a call from Amazon asking if I had made a purchase of $1400 for an I pro computer. When I said no they said that they would connect me with a case manager as I was probably a victim of identity theft. I was then asked about my bank af supposedly they contacted me with them and they asked me questions but I did not give them my account numbers. The bank then said they would connect me with the FTC so I could file a case. The number they gave me was 410 701 2978. They asked me more questions such as my address, birthrate and last 4 of my SS no. I was at work so they told me to call for a further interview and not talk to anyone. I then got suspicious and called my bank who said it was a scam and they would watch my account. I'm just hoping I didn't give them too much information and that I've had my identity stolen.

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Credit Cards Reports & Reviews (102)

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