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Typical Message
Is this is Georgia's own Credit Union Fraud Detection Center calling to verify recent transactions on your Georgia's own Credit Union debit card ending in 2476 due to unusual activity a temporary hold may have been placed on your card. Please have ***** call us as soon as possible at 877-253-8807. You'll be asked to enter case number 103-482-5084. Again the toll free number is 8-772-553-8807 and enter case number 103-482-5084 we're available 24 hours a day. Thank you.
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Is this is the fraud detection Center calling to verify recent activity. This is this is the Middlesex Savings Bank Fraud Detection Center calling to verify recent transactions on your Middlesex savings bank debit card ending in ****. Due to unusual activity a temporary hold may have been placed on your card. Please have ***** call us as soon as possible at 877-253-8964. You'll be asked to enter case number ******. Again the toll free number is 877-253-8964 and enter case number ******. We're available 24 hours a day. Thank you.
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This is is this is Southwest Airlines Federal Credit Union Fraud Detection Center calling to verify recent transactions on your Southwest Airlines Federal Credit Union debit card ending in ******. Due to unusual activity a temporary hold may have been placed on your card. Please have ****** call us as soon as possible at 877-253-8964. You'll be asked to enter case number ******. Again the toll free number is 877-253-8964 and enter case number ******. We're available 24 hours a day. Thank you.
Typical Message
Is is this is the First Security Bank Fraud Detection Center calling to verify recent transactions on your First Security Bank debit card ending in 3410 due to unusual activity a temporary hold may have been placed on your card. Please have ***** call us as soon as possible at 877-253-8964. You'll be asked to enter case number 103-958-9877. Again the toll free number is 877-253-8964 and enter case number 103-9589.
Typical Message
This is this is Prosperity Bank Fraud Detection Center calling to verify recent transactions on your prosperity Bank debit card ending in ****. Due to unusual activity a temporary hold may have been placed on your card. Please have **** call us as soon as possible at 877-253-8807. You'll be asked to enter case number **** again the toll free number is 877-253-8807 and enter case number ****. We're available 24 hours a day. Thank you.
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Detection Center calling to verify recent activity. This is this is vice Star Credit Union Fraud Detection Center calling to verify recent transactions on your vice Star Credit Union debit card ending in 0363 due to unusual activity a temporary hold may have been placed on your card. Please have Adolf W Carlson. Call us as soon as possible at 877-253-8807. You'll be asked to enter case number 103-862-0631. Again the toll free number is 877-253-8807 and enter case number 1-038-620-6314 available 24 hours a day. Thank you.
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Verify recent activity. This is this is Iberia Bank Fraud Detection Center calling to verify recent transactions on your Iberia Bank debit card ending in ***** Due to unusual activity a temporary hold may have been placed on your card. Please have ****** call us as soon as possible at 877-253-8964. You'll be asked to enter case number 103-678-7965. Again the toll free number is 877-253-8964 and enter case number 103-678-7965. We're available 24 hours a day. Thank you.
Typical Message
Is is this is the Farmers National Bank Fraud Detection Center calling to verify recent transactions on your farmers national Bank debit card ending in ******. Due to unusual activity a temporary hold may have been placed on your card. Please have ****** call us as soon as possible at 877-253-8964. You'll be asked to enter case number ****** again the toll free number is 877-253-8964 and enter case number ******. We're available 24 hours a day. Thank you.
Typical Message
This is is this is Bank of California Fraud Detection Center calling to verify recent transactions on your Bank of California debit card ending in 6197. Due to unusual activity a temporary hold may have been placed on your card. Please have ***** call us as soon as possible at 877-253-8964. You'll be asked to enter case number 104-505-3171. Again the toll free number is 877-253-8964 and enter case number 104-505-3171. We're available 24 hours a day. Thank you.
Typical Message
This is is this is the Lafayette ambassador Bank Fraud Detection Center calling to verify recent transactions on your Lafayette ambassador Bank debit card ending in *****. Due to unusual activity a temporary hold may have been placed on your card. Please have ****** call us as soon as possible at 877-253-8964. You'll be asked to enter case number ******. Again the toll free number is 877-253-8964 and enter case number ******. We're available 24 hours a day. Thank you.
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This is is this is the Park National Family of Community Bank's Fraud Detection Center calling to verify recent transactions on your Park National Family of Community Banks debit card ending in 0888. Due to unusual activity a temporary hold may have been placed on your card. Please have **** or call us as soon as possible at 877-253-8807. You'll be asked to enter case number 103-826-9036. Again the toll free number is 877-253-8807 and enter case number 1-038-269-0364 available 24 hours a day. Thank you.
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This is is this is the Washington Federal Fraud Detection Center calling to verify recent transactions on your Washington Federal debit card ending in ****. Due to unusual activity a temporary hold may have been placed on your card. Please have Richard Miller call us as soon as possible at 877-253-8964. You'll be asked to enter case number **** again the toll free number is 877-253-8964 and enter case number 104-501-3828. We're available 24 hours a day. Thank you.
Typical Message
This is is this is the road(?) Credit Union Fraud Detection Center calling to verify recent transactions on your rogue Credit Union debit card ending in ****. Due to unusual activity a temporary hold may have been placed on your card. Please have ****** call us as soon as possible at 877-253-8964. You'll be asked to enter case number ******. Again the toll free number is 877-253-8964 and enter case number ******. We're available 24 hours a day. Thank you.
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Spam
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Is is this is Community America Credit Union Fraud Detection Center calling to verify recent transactions on your community America Credit Union debit card ending in 4766. Due to unusual activity a temporary hold may have been placed on your card. Please have Chris Sean Austin call us as soon as possible at 877-253-8807. You'll be asked to enter case number 104-967-1680. Again the toll free number is 877-253-8807 and enter case number 1-049-671-6804 available 24 hours a day. Thank you.
Contributor

IssueOtherwise

Kansas City, MO

4/1/19 9:39 AM

Spam
Starred
Reported Caller Name: Fraud Alert
This is is this is Community America Credit Union Fraud Detection Center calling to verify recent transactions on your community America Credit Union debit card ending in 5501. Due to unusual activity a temporary hold has been placed on your card. Please have Jennifer G Wheeler. Call us as soon as possible at 877-253-8807. You'll be asked to enter case number 104-924-0026. Again the toll free number is 877-253-8807 and enter case number 1-049-240-0264 available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

Denver, CO

3/24/19 5:48 PM

Spam
Starred
Reported Caller Name: Fraud Alert
Is this is this is the Tennessee Valley Federal Credit Union Fraud Detection Center calling to verify recent transactions on your Tennessee Valley Federal Credit Union debit card ending in 9925. Due to unusual activity a temporary hold may have been placed on your card. Please have Amy M bamberg(?) lida call us as soon as possible at 877-253-8807. You'll be asked to enter case number 104-867-3373. Again the toll free number is 877-253-8807 and enter case number 104-867-3373 we're available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

3/19/19 4:13 PM

Spam
Starred
This is this is Prosperity Bank Fraud Detection Center calling to verify recent transactions on your prosperity Bank debit card ending in 7419. Due to unusual activity a temporary hold may have been placed on your card. Please have Robert Cooksey call us as soon as possible at 877-253-8807. You'll be asked to enter case number 60452711 again the toll free number is 877-253-8807 and enter case number 60452711. We're available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

Waco, TX

3/15/19 1:05 PM

Spam
Starred
This is is this is Apple Federal Credit Union Fraud Detection Center calling to verify recent transactions on your Apple Federal Credit Union debit card ending in 8676. Due to unusual activity a temporary hold may have been placed on your card. Please have Jordan O Barnett call us as soon as possible at 877-253-8807. You'll be asked to enter case number 104-772-4141. Again the toll free number is 877-253-8807 and enter case number 104-772-4141. We're available 24 hours a day. Thank you.
Contributor

RoverVenezuela

3/9/19 4:50 AM

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  • Fraud Alert: 14
  • Spam: 2
  • Park National Bank Fraud Detection: 1
  • Spammer: 1
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