(423) 467-6460

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Typical Message
This is Charles Schwab Bank Fraud Prevention Services calling for ******. We need to verify some recent activity on your Visa debit card ending in **** in order to prevent possible difficulties using your card. It is important that you call us back at your earliest convenience.
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This an important message for Patrick Sebastian Nick and this is Sears consumer protection Department calling to verify recent activity on your account. Please confirm the recent activity by contacting us at 1-800-669-8465. Reference number is 1320. I repeat the reference number is 1320. Please have the reference number and account number ready when you call back for your protection your account maybe placed on the hold that she will remove when you contact us. Thank you.
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pzbasnik

8/25/19, 10:20 AM

Spam
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Reported Caller Name: Fraud Alert
Hi this is Melanie I'm calling from City Security Operations. I'm calling to speak to Noel lane,(?) Crow regarding a sears-fraud(?) investigation. If you would please give us a call back at 888-272-4762. Our hours of operation are 8:00 AM to 7:00 PM Monday through Friday Eastern Standard Time and anyone that answers the phone can help you. Have a good day.
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A YouMail subscriber

Lawrence, MA

8/14/19, 5:44 PM

Spam
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Reported Caller Name: Fraud Alert
Yes my name is Jennifer with the Home Depot Consumer Credit Department. I'm trying to reach Tasha Corey. If you could please give us a call at 866-272-0334. We're open seven days a week between 7:00 AM and midnight Eastern Time. She could please have a reference number 190-123-130-7069 with the identification number 0900. That identification number is 0900. This is in regards to your Home Depot application. Thank you.
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IndicationReached

1/23/19, 6:03 AM

Spam
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Reported Caller Name: Fraud Alert
Hi this is Sherry calling from Office Depot Commercial Credit. This message is for Dexter Callas. If you could give us a call back at 1-800-767-1358 with reference number 112-3185 and 01538337 and this call is in reference to the commercial application submitted for Gillespie Electrical. Thank you for choosing Office Depot and have a great day.
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Hoity_Toit

12/11/18, 8:29 AM

Spam
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Reported Caller Name: Fraud Alert
This is an important message for Mr. Kevin W. My name is Chris from Consumer Protection Department here in your best night. We were calling in to verify recent activity on your account. Please call us as soon as convenience. dial(?) the number at the back of your card or you can contact us directly at 187756801088. Please have your account available when returning this call and provide this reference number it's 1526. Again your reference number is 1526. Anyone at this number will be able to assist. Thank you.
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A YouMail subscriber

11/28/18, 1:30 PM

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  • Fraud Alert: 20
  • Citi: 7
  • Citibank: 2
  • Best Buy Fraud Alert: 1
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