Scam Tip Report #87931 - TCF Bank Text Message Scam Alert
| Scam Reporter | Scam Tips Received
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| Anonymous
Buffalo, MN, United States
2017-10-30 22:43:36
Generic/Unspecified Scam
|  +3 TCF Bank Text Message Scam Alert I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number. |
Follow Ups/Extra Information. Most recent is listed first.
| Stupid FUCK!!! (Lakeland, FL, United States) Added the following extra information on :2017-12-24 09:10:27 |
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I was scammed by Believing when everything felt to good to be true...
A Family Friend Whos Name is ( Johnny Whitted ) Contacted me on facebook and told me about Him CLAIMING WINNINGS in which he received a significant amount of financial "help." So much so that it allowed him to "pay off" the rest of his living arrangements bills, transportaion bills, bills, bill,s bills, etc... " Do you want me to Send You The Agents Number so you Can Check If you Have Winnings To Claim?"
2 Days Later I Replied Yes. Only because I trusted in the belief that the man I am currently conversing with is still the same "Uncle Johnny" from past memories. Unfortunately and Obviously.... That Man Has Changed And I Am Here Posting Telling You To Watch Out For Any Type Of Text Allert Or CLAIM YOUR WINNINGS AGENT....
SCAM SCAM SCAM SCAM SCAM SCAM SCAM
| Anonymous () Added the following extra information on :2017-10-31 22:05:29 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Received a text from T.C.F. Bank Urgent Notification Call 312 442 0342. MSGiD--AxjMiDp. I do not have any account with TCF Bank.
| Anonymous () Added the following extra information on :2017-10-31 22:03:59 |
Scammer
Information | Name:
T.C.F.Bank | Email Address:
| Scam Website:
| Fax:
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I received a text from 39185352@verizon.net say (T.C.F.Bank) Urgent Notification. Call (312) 445-8938 (MSGAiD-BEevfpY)
When I called they auto voice said there was a problem with my debit card. I should enter 1 to reactivate. When I didn't a new auto voice asked me to enter my debit card number.
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