Usaa Reports & Reviews (10)
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If you know any contact information for Usaa, help other victims by adding it!
Scammer's address Southfield, MI, USA
Country United States
Victim Location NY 14043, USA
Type of a scam Phishing
Country United States
Victim Location NJ 07430, USA
Type of a scam Credit Cards
Type of a scam Phishing
I called USAA back on their phone number I found online and was able to talk to Caroline. She submitted a fraud report to look into the incident. After talking with her I thought someone had mistyped a number and that is why I received the text.
However, three hours later (4:05pm) I received two more texts the same as before but this time they called me Betty. I contacted USAA and the person did not forward me to the fraud department so I contacted Lifelock again to report the second text.
The attached picture is the number and link I think is suspicious. I did not open the link or call the new number.
I do not have a USAA account. I hope this prevents others from this scam
Country United States
Victim Location SC 29229, USA
Type of a scam Phishing
He had my husband give him his password after he read us our account numbers, we were on the line with him for over 2 hours. He eventually hung up on my husband, I then checked the accounts and all that was left was $52.27.The $1,500.00 never got to the intended recipient as my account w[censored]d clean. We have been in contact with the bank several times they have given us no case number or anything except to tell us that the matter is been investigated. I am asking for help in my pursuit to get my money back.
Country United States
Victim Location SC 29464, USA
Type of a scam Phishing
Country United States
Victim Location TX 78249, USA
Type of a scam Phishing
Country United States
Victim Location AL 36081, USA
Type of a scam Phishing
Scammer's email sales@rcn.com
Country United States
Victim Location NE 68137, USA
Type of a scam Phishing
From: "USAA"
> To: jeanbobb@cox.net
> Subject: Security Review :
> Date: Fri, 13 Jan 17 23:45:00 GMT
Scammer's address none given
Scammer's email updates-info@catherinesales.ca
Type of a scam Other