(570) 801-9583

Nothing, they ***g up when they heard my msg.

Selling homes

To sell homes

There looking for a family member

Citi: We locked your account to prevent unauthorized transaction.Your account is under review.Please visit https://uri.im/ci2 to confirm your iden***y.

Citi tryna get my td

Citi: We locked your account to prevent unauthorized transaction.Your account is under review.Please visit _ to confirm your iden***y.

Citi- We locked your account to prevent unauthorized transaction. Your account is under review. go to ...... link to confirm your iden***y.

Citi:we locked your account go to the site to update your ing

claim to have locked bank account

Citi: We locked your account to prevent unauthorized transaction.Your account is under review.Please visit https://s4.is/c04 to confirm your iden***y.

M&T Bank: New device, has accessed to your account on 01/25/2022 in Rome, GA if this wasn't you, review trusted devices at https://s4.is/mtb now

CHASE: We locked your account to prevent unauthorized transaction.Your account is under review. Please visit https://s4.is/c02 to verify your iden***y.

Claimed to be a bank that locked my account and I needed to visit a website

CHASE: We locked your account to prevent unauthorized transaction.Your account is under review.Please visit https://s4.is/c02 to confirm your iden***y.

We locked your account to prevent unauthorized transaction. Your account is under review. Please visit LINK to confirm your iden***y.

CHASE: We locked your account to prevent unauthorized transaction. Your account is under review. Please visit https://s4.is/c02 to confirm your iden***y.

Account locked.

Frozen account due to fraudulent charges. Etc………

Claimed that bank account was locked to “prevent unauthorized transaction, and account was under review. Please visit (website https://s4.is/c02) To verify your iden***y “.

M&T Fraud Alert: A transaction was made from WALMART for $246.56 at York PA on 01/20/22. If this wasn't you stop the transaction at https:

Chase Bank :We locked your account to prevent unauthorized transaction.Your account is under review. Please visit https://s4.is/c02 to verify your iden***y.

MT Bank :We've identified ususual activity on your account. Your account is under review. Please visit https://s4.is/mtb to confirm your iden***y.

In a text, I was given a link to follow because my account had been closed due to irregular activity. The links lead to realistic webpage where one is asked to log in with user name and password. I don't have bank accounts at either bank. Both phishing texts used the same language, but slightly different links.

Definitely fishing and baiting for information and hoping one of the receivers of the text have the specific bank they mention. Message via text was “MTBank A purchase was made from MTB CKG for $**.** at Walmart on 01/—/2022 was this you, if not review access here [site]”. Whatever you do don’t click on the link.

said my chase account was locked

Citizens Bank :We locked your account to prevent unauthorized transaction. Your account is under review. Please visit https://s4.is/cib to verify your iden***y. And I don’t even have That bank

We locked your account to prevent unauthorized transaction. Your account is under review. Please visit ......... to verify your iden***y.

Chase: We locked your account to prevent unauthorized transaction.Your account is under review. Please visit https://s4.is/c02 to verify your iden***y.

Locked acct. Visit website to. Verify

This Citi Bank is set us to scam. Fake do not respond. Block their number.

Citibank :We locked your account to prevent unauthorized transaction. Your account is under review. Please visit https://s4.is/citi to verify your iden***y.

Citibank :We locked your account to prevent unauthorized transaction.Your account is under review. Please visit https://s4.is/citi to verify your iden***y.

Citibank :We locked your account to prevent unauthorized transaction.Your account is under review. Please visit https://s4.is/citi to verify your iden***y.

Sent me a pass code. Do not have an account with this bank.

"Citibank: We locked your account to prevent unauthorized transaction.Your account is under review. Please visit [site] to verify your iden***y."

Citibank: We locked your card account to prevent unauthorized transaction.Your account is underview. Please visit https://s4.is/citi ti verify your iden***y.

citi bank account locked, and under review

Citibank: We locked your account to prevent unauthorized transaction. Your account is under review. Please visit https://s4.is/citi to verify your iden***y.

Citibank: We locked your account to prevent unauthorized transaction. Your account is under review. Please visit https://s4.is/citi to verify your iden***y.

M&T Bank : New device has been used to log in to your account on 01/05/2022 in Porter, ME if this wasn't you, update your access at https://emly.cc/mtb

"CitiBank :Due to unusual activity, Your account is under review. Please validate your information at https://ccut.cc/citi to confirm your iden***y."

"CitiBank :Due to unusual activity, Your account is under review. Please validate your information at https://ccut.cc/citi to confirm your iden***y."

"WellsFargo :Due to unusual activity, Your account is under review. Please validate your information at https://ccut.cc/wellsfargo to confirm your iden***y." And I don't have a Wells Fargo account

Definite Scam. Received the following text message from this number: “ WellsFargo :Due to unusual activity, Your account is under review. Please validate your information at https://ccut.cc/wellsfargo to confirm your iden***y.”