Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (126)

Victim Location WI 53913, USA
Type of a scam Credit Cards

I received a text message stating that my Summit credit Union bank account has been suspended and that I needed to contact them immediately. A link was provided in the text message which I automatically deleted the message.

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Scammer's phone (999) 999-9999
Victim Location MI 48174, USA
Type of a scam Credit Cards

Received this text: "([Huntington]Reach us NOW (866) 508 0040 We have temporarily L0CKED your acc for safety

concerns #MSG-ID:1644610#"

Responded "Suck Ballz" and that was that

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Scammer's phone (315) 446-7340
Scammer's address Syracuse, NY, USA
Victim Location KS 67208, USA
Type of a scam Credit Cards

They would help cancel an

electronics purchase before my credit card is charged. (A purchase I never made)

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Scammer's phone (866) 949-3399
Victim Location MI 48328, USA
Type of a scam Credit Cards

text said "Huntington Reach us NOW 866.949.3399 We temporarily LOCKED your account for safety concerns #MSG-ID8431901#

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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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Credit Cards Reports & Reviews (126)

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