Name
Address
Type
Mobile
Carrier
T-Mobile
County
Orange
Zipcode
92801, 92802, 92803, 92804
Location
Anaheim, CA
User Comments
Leave a CommentFreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, FraudNO.
FCCU DID YOU ATTEMPT TO CHARGE 500.11
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
its cell number not tied to anyone apparently.
FreeMSG FCCU: Did you attempt $500.11 @ICEBOX on 8/4/2022. If this was you reply Y, fraud NO.
Asked about BofA account and purchases
Uuwue
Missouri
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Verify your FCCU activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud No
Verify your FCCU Activity . You tried on 8/2/22 , $843.11 charge to Gucci. Respond YES if this was you or NO if not (Fraud ) .
Verify your FCCU Activity you tried $763.11 on 8/2/2022 at Gucci. If valid reply YES, fraud NO.
Tried to charge to Gucci
Verify your FCCU activity you tried $763.11 on 8/2/2022 at Gucci, if valid reply YES, fraud NO
Verify your FCCU Activity you tried $763.11 on 8/2/2022 T Gucci. If valid reply YES, fraud NO.
$843.11 charge to Gucci. Respond YES if this was you or NO if not.
Darin O'Dell was added as an authorized user for Zelle.
You added "Maya Garcia" as an external payee to your Citi Checking Account. To confirm your payee reply Y or if this was NOT you, reply NO.
Claims to be Citi Bank about authorizing a payment
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
"You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO."
Justin Martinez Needs to be added as an authorized user to a Citi account
Same as everyone else. Justin martínez
credit card scam
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
bank authorization scam!!!!!!!!!!!!!!????
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
You tried authorizing "Justin Martinez" as a new Citi Recipient. To confim your activity reply Y or if this was NOT you, reply NO.
You added "Maya Garcia" as an external payee to your Citi Checking Account. To confirm your payee reply Y or if this was NOT you, reply NO.
Scam text says "Chase: You added “Alyssa Makla” as an new Zelle Recipient. To confirm your recipient reply Y or if this was NOT you, reply NO." Do not respond. This is a scam to send you a phishing link. They are trying to get your Zelle info. Block them and don't respond. Don't click on their link.
Added Alyssa Makla to Zelle
nothing
Added Alyssa Makla to Zelle account
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