#Debit Card Scam Phone Calls

See the phone numbers and reports about #Debit Card

+1 (800) 407-9155

Texted debit card blocked...spam..scam..

+1 (800) 407-9155 Jun 30, 2020

Message that my debit card was blocked

+1 (800) 407-9155 Jun 30, 2020

Said my debit card was blocked

+1 (888) 284-8335 Jun 30, 2020

Has a separate number of 978-773-9381 which comes from Andover MA. Sent MSG about my debit card being restricted .Did not open or call but called ...

+1 (800) 370-2589 May 30, 2020

used my debit card charged 30 for something

+1 (855) 834-2058 May 26, 2020

I bought a mcafee code off i thought best buy and I put the code in but said unavailable so I called them and gave him access to my PC and he downl...

+1 (866) 956-2474 May 16, 2020

I don't have any loans out I don't have any pay day loans either I've been hacked by John Bedford and DEBBIE Ludwig they emptied ban...

+1 (800) 809-5837 May 11, 2020

Got a text message that there is an alert on my CitiBank debit card. I called CitiBank and was informed that this is a scam and not to respond.

+1 (855) 219-5399 May 11, 2020

I got this call this morning. Shazam fraud calling about my amounts posted to my debit card. They had my account # and 2 out of 3 posts were incor...

+1 (800) 486-8385 May 06, 2020

Sent alert to cell phone supposedly from Trusit Bank regarding debit card suspension NOT TRUIST BANK!!!!!!!!!!!!!!!!!!!!!!!!!!!!! SCAM

+1 (844) 544-3264 May 04, 2020

Received a call. Very pleasant gal from my credit union. The post office had returned my debit card to them because I forgot to update my address. ...

+1 (800) 596-5313 May 01, 2020

Received a text message stating "Urgent! You (sic) Debit Card account is locked". I'm assuming it's a scam mainly because I can...

+1 (855) 225-3961 Apr 17, 2020

making charges to my debit card

+1 (800) 872-2957 Apr 15, 2020

Warning! This company will pretend to be a bank and prompt for your SSN and debit card details. FRAUD

+1 (855) 867-2444 Apr 14, 2020

Beware of an almost legitimate voice message from 855-867-2444. It said that I was past due, but I could "make a secure credit or debit card ...

+1 (888) 598-4502 Apr 14, 2020

Money was taken off my debit card and i didnt even place an order. I want my money refunded

+1 (866) 279-0697 Mar 25, 2020

Hang up call immediately after I reported fraud on my debit card

+1 (647) 317-1720 Mar 11, 2020

Received a text about a TD Fraud Alert, called TD and was told it was not from TD, yes, there was an unrecognized charge on my account - cancelled ...

+1 (855) 270-0089 Mar 05, 2020

I never talked to these people but I got a letter from them today. It said that I agreed to join a 10 day ( free) trial. After 10 days I would be...

+1 (877) 503-7378 Feb 21, 2020

Tries to get your banking information. They asked me to tell them the last 10 digits of my debit card number. I told them I was going to call the B...

+1 (844) 920-0080 Feb 20, 2020

Text message from Citi Bank, my debit card is currently locked due to unusual activity.

+1 (855) 225-3961 Jan 31, 2020

Called to check my debit card balance and there was a transaction of 49.99 on my card i domt even know what this is or how it got ahold of my card ...

+1 (315) 820-1161 Jan 24, 2020

Asking for credit card and/or debit card numbers so that they could deposit a $5,000 grant money to my account. They talk broken english and may b...

+1 (888) 970-0692 Jan 21, 2020

Evil people. File a report! They charged my debit card almost $200 for products I didn’t order. I returned the unopened package and I’m still being...

+1 (800) 708-8550 Jan 20, 2020

Pretend to be Puget Sound, threaten to cut electricity unless you purchase a debit card and pay them, and mask their number as the actual number fo...

+1 (800) 708-8550 Jan 18, 2020

Sdge scam. They say they will cut ur electricity and gas within the next 30 min. They ask for a debit card (they dont accept credit bc it apparentl...

+1 (855) 211-5888 Jan 15, 2020

They charged my debit card for a CUM INSIDE ME purchase of 39.99, and another one today (bunch of random letters and numbers) for 67 and change. La...

+1 (800) 982-1590 Jan 14, 2020

This is a scam. The company behind this gets listings from high school and college yearbooks and calls elderly alumni and claims to be creating a ...

+1 (888) 435-9359 Jan 10, 2020

Missed a call from this number this morning. Robotic voice mail message left, saying my debit card will be charged by the end of the day, but doesn...

+1 (888) 827-4056 Jan 10, 2020

That I owed money. Wanting my debit card