Name
Address
Type
Landline
Carrier
Finger Lakes Technologies Group
County
Tompkins
Zipcode
14850, 14851, 14852, 14853
Location
Ithaca, NY
GPS
42° 26' 30.1", -76° 30' 3.02"
User Comments
Leave a CommentI got phone calls from this number, but no voice mail. I spoke to someone one time, and they told me their manager would get back to me. I have now been getting emails, pretending it's LoanDepot, saying that a Mike Jones from this phone number can be reached before they auction off my property.
Said my mortgage was behind in payment was planning to foreclose on property
WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23, visit https://hrqu0ta.com/widget to review.
"WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23" I don't have an account with Widget and there is no Krogers in my area.
A charge ofUSD356.00 has been on ypur account to KROGERS PLC on 29/11/2023. at 1.33pm
Said a charge was made to a credit card, had a link to confirm but it was obviously spam as the bank is locally owned in NE and the number is from NY.
Fake bank account charge
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
Scam
Fake credit card charge in the amount of $300. No specific credit card mention and we don't bank at Alpine.
A charge of USD 356.00 has been initiated on your account at Krogers PLC. I have no account at either establishment.
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
Redstone FCU: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
MACU SMS: Deposit attempt into CHECKING***0001 waS unsuccessful on 11/28/2023. To retry, Navigate to: https://macutheamauth.com or contact the originator.
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
Text: MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
Pretending to be Arvest Bank with an unsuccessful deposit: “ ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/28/2023. To retry, Navigate to: https://amoode.co/arvest or contact the originator.”
They said a charger of $356 from Krogers PLC was "initiated 28/11/23". Then gives me a link to view it. Thankfully, I've pounded it into my mom's head NEVER EVER click those links. Even if it possibly true. Call the bank yourself.
Said a Deposit was unsuccessful to my Arvest Checking ac count
Pretending to be a message from Arvest Bank.
ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/27/2023. To retry, Navigate to: https://a0th.co/arvest or contact the originator.
TEXT MESSAGE STATING A DEPOSIT ATTEMPT INTO CHECKING ACCOUNT ***050 WAS UNSUCCESSFUL ON 11/27/2023. TO RETRY, NAVIGATE TO: a url was provided, but will not be included to prevent anyones information to be compromised
"Broadview FCU: Deposit attempt into CHECKING*****X was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly... or contact the originator."
Said a charge was made on my account
unsuccessful deposit attempt into checking account
Deposit attempt into CHECKING ****** was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly.7TCm2 or contact the originator. THIS IS A SCAM and I will report this to the bank.
Asked about my Arvest account, which I don't have
Asking for info on bank accounts via text … watch out.
Phishing for information via text. Not legitimate.
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