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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.
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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.
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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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Is is this is the Fulton Bank of New Jersey Fraud Detection Center calling to verify recent transactions on your Fulton Bank of New Jersey 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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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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This is is this is Card Holder Services Fraud Detection Center calling to verify recent transactions on your Card Holder services 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 **** available 24 hours a day. Thank you.
Typical Message
This is the Fraud Detection Center calling to verify recent activity. This is(?) ... is(?) is this is Card Holder Services Fraud Detection Center calling to verify recent transactions on your Card Holder Services 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 ****.
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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.
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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.
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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.
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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 the Fraud Detection Center calling to verify recent activity. This is-is-is(?) this is reliance Bank Fraud Detection Center calling to verify recent transactions on your reliance Bank debit card ending in 2930 due to unusual activity a temporary hold may have been placed on your card. Please have Jason L Pentecost call us as soon as possible at 877-253-8964. You'll be asked to enter case number 60292079.
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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.
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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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This is the Fraud Detection Center calling to verify recent activity on your Stockman Bank debit card ending in nine weeding. Press one if not press two. But I spend noon opening on wavy please make your selection now. This is this is Stockman Bank Fraud Detection Center calling to verify recent transactions on your Stockman Bank debit card ending in 9073. Due to unusual activity a temporary hold may have been placed on your card. Please have Amber Al leading(?) call as soon as possible at 877-253-8964. You'll be asked to enter case number 604-737-5417. Again the toll free number is 87.
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This is this is the tri-county(?) Bank Fraud Detection Center calling to verify recent transactions on your Tri-County Bank debit card ending in 9002. Due to unusual activity a temporary hold may have been placed on your card. Please have Michelle Canfield call us as soon as possible at 877-253-8964. You'll be asked to enter case number 605-677-7575. Again the toll free number is 877-253-8964 and enter case number 605-677-7575. We're available 24 hours a day. Thank you.
Contributor

SbjctAstronomy

11/10/20, 10:58 AM

Spam
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scam call
Reported Caller Name: Fraud Alert
This is is this is the Ocean First Bank Fraud Detection Center calling to verify recent transactions on your Ocean First Bank debit card ending in 1851. Due to unusual activity a temporary hold may have been placed on your card. Please have June May. Lewis call us as soon as possible at 877-253-8964. You'll be asked to enter case number 605-656-8273. Again the toll free number is 877-253-8964 and enter case number 6-056-568-2734 available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

Vineland, NJ

11/8/20, 7:50 PM

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This is is this is Donna Sturgis Bank and Trust Company Fraud Detection Center calling to verify recent transactions on your Sturgis Bank and Trust Company debit card ending in 5329. Due to unusual activity a temporary hold may have been placed on your card. Please have mia(?) Garlock call us as soon as possible at 877-253-8964. You'll be asked to enter case number 605-296-6651. Again the toll free number is 877-253-8964 and enter case number 6-052-966-6514 available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

10/2/20, 12:47 PM

Spam
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Reported Caller Name: Fraud Alert
This is is this is Landmark Credit Union Fraud Detection Center calling to verify recent transactions on your Landmark Credit Union debit card ending in 4303. Due to unusual activity a temporary hold may have been placed on your card. Please have Elizabeth Dee wheeler call us as soon as possible at 877-253-8964. You'll be asked to enter case number 605-232-4771. Again the toll free number is 877-253-8964 and enter case number 605-232-4771. We're available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

Racine, WI

9/27/20, 2:24 AM

Spam
Starred
First national bank scam.
Reported Caller Name: Fraud Alert
Is this is the First National Bank Alaska Fraud Detection Center calling to verify recent transactions on your First National Bank Alaska debit card ending in 6889. Due to unusual activity a temporary hold may have been placed on your card. Please have Rose Sam Hamilton call us as soon as possible at 877-253-8964. You'll be asked to enter case number 605-226-9261. Again the toll free number is 877-253-8964 and enter case number 605-226-9261. We're available 24 hours a day. Thank you.
Contributor

A YouMail subscriber

Anchorage, AK

9/25/20, 11:19 AM

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  • Fraud Alert: 78
  • Unkown Call: 68
  • Toll Free Call: 9
  • Unknown Name: 6
  • Fraud Detection: 2
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