Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (129)

- Pickerington, OH, USA

Country United States
Victim Location OH 43147, USA
Type of a scam Credit Cards

I received a call yesterday from two Asian men: Richard White and Matthew Green. They said they were calling from Amazon. Someone had tried to purchase a laptop, and some phones for $3800 using Amazon account. They said they would take it off my account. Then they asked what kind of car I drive. And they asked if I knew anyone who lived in New York. I asked how I would know this is true. Then he connected me to the second man who asked whether I was buying or renting my home. He said the call was confidential. He asked: "What did you say your Social Security number was again?" I said I hadn't given him my Social Security number. So then he said he didn't need the whole number just the last 4 digits. I gave him the last 4 digits. He asked me to go to Kroger and and buy gift cards using my debit card. I told him I wasn't dressed. He said he would stay on hold until I get to Kroger's. I told him I was not going, he became frustrated and hung up. He knew my name and address.

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Scammer's phone (800) 935-3808
Scammer's website Www.ceruleancardinfo.com
Scammer's address PO box3220, Buffalo, NY 14240, USA
Victim Location ME 04040, USA
Type of a scam Credit Cards

Received a offer via another credit card applied for it received it but when I went to activists it website address doesn't exist and phone just just says I have the wrong number.

I want to make sure I can close this out without losing any information.

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Victim Location WI 53950, USA
Type of a scam Credit Cards

I got a call saying my account has been hacked and they would help me fix it so they had me download an app called view the team view and they had me check my bank statements they did know my bank accounts numbers and the amounts in each account and they said that they found it the hack and that it was a $25,000 charge That was going to China and that they sent me that the bank sent me a notification did I make this transaction and someone pressed one saying yes I did but I never received any of that. They really had me going, but when they said that they could not stop my account to stop the transaction they gave me some story that I needed to OK another $25,000 so it would be a duplicate account and then they could stop the payment by the time I had gotten on my other phone and I called my bank to see if these people my name worked there and she said absolutely not so then I knew I got a problem, so I’ve been in touch with my banks and had everything frozen, but I am still concerned about my identity because they had access to my computer where I do everything Anyway, if you have any suggestions on what else I may be able to do to protect myself, I would appreciate it. Thank you so much.

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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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Credit Cards Reports & Reviews (129)

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