Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (117)

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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- Athens, AL, USA

Country United States
Victim Location AL 35611, USA
Total money lost $1
Type of a scam Credit Cards

I noticed a charge for $0.59 on my account from Las Vegas. I went to make sure my account was locked and I received an error message saying there were no cards on my account. I tried to contact customer service but saw a message stating that the bank was closed. I sent a message through their chat and shortly after received a call from an 800 number stating it was my banks Fraud Dept and they were going to remove charges that were made. The man then asked if I paid at the pump at the gas station and if I could send a picture of the card. I told him that the call was fraudulent bc my financial institution wouldn’t need me to send that information because they have my information on file. The man quickly said, they did have it on file and then stated they have my birthdate and last four digits of my SSN. He quickly started blurting out numbers. Elevator music came on abruptly for approximately 2-3 seconds and the call dropped.

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Victim Location NY 14435, USA
Type of a scam Credit Cards

I received a text from someone claiming to be M&T bank. They said I have been locked out of my account. I know it's a scam because we don't use M&T Bank

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- Dayton, OH, USA

Country United States
Victim Location OH 45458, USA
Type of a scam Credit Cards

Said he was with Experian and card member services. Informed me my name was up for review for debt elimination on my credit cards wanted me to verify info - he had complete ss #, date of birth, mother's maiden name. He gave me his info - Name David Mark. id/badge KLR 6554, better business bureau # BX008. Asked for phone #, said he could not give me, his job was to verify eligibility for credit card debt elimination and his supervisor could then give me a phone #. He was very friendly and told me no one could get into my account except them since they represented Experian and they were my credit card services company. Did not verify and he said I would miss opportunity and would be years before I would be up for review again. He wanted complete credit card # and expiration date. Told him no. He said he could get my most recent statement and that would prove who he was. He gave me balance I owed and amount of my last payment made. And he told me I was almost to my limit on card, could I give him a card that was in good standing. Told him I did not have another card. He said okay I will still try to help you. But I ended call.

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- Genoa, IL, USA

Country United States
Victim Location IL 60135, USA
Total money lost $19
Type of a scam Credit Cards

I am concerned that shipmentsfree.com is targeting the company I work for by fraudulently using our phone number in their billing practice. For weeks now, multiple people keep calling into Polar Tech Industries very angry about a fraudulent charge on their credit card statement; it has shipmentsfree.com as the company but references Polar Tech's phone number.

I have reached out to shipmentsfree.com multiple times via email and phone. No one has responded to my emails. Their phone center employees all hang up on me. Their website chat function is useless as the employees lied to me stating they would get me help in 2 minutes which turned into 48 hours which turned into never.

I have repeatedly requested shipmentsfree.com and joinsmarty.com to cease and desist using Polar Tech’s phone number in their billing practices. No one has responded to these requests and the issue continues to occur. Polar Tech continues to field shipmentsfree.com billing calls for angry people charged fraudulently.

Note that Polar Tech Industries is a private family-owned company. We are in NO WAY related to shipmentsfree.com.

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Scammer's phone (763) 343-1245
Scammer's website Halley Teacup Yorkie
Scammer's email [email protected]
Victim Location NY 12180, USA
Type of a scam Credit Cards

They have a text free number as a business number and ask the customer to obtain prepaid debit cards for payment

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Credit Cards Reports & Reviews (117)

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