(888) 842-6328

Reported as spam through quick feedback

Report Fraud or Scam Claim https://reportfraud.ftc.gov/

This number was reported as a spoofed phone number. Meaning the perpetrator has specific equipment set-up to pose as or hide behind a business number. An investigation is currently being conducted by local and federal authorities for bank fraud under the guise of posing as a Fraud Investigation Agent.SpoofCard gives you the ability to call and text from a virtual number to protect your personal information and privacy. Use as many numbers as you need. It's easy to use and works on any phone. That's the elaborate scam Perpetrators use to win your trust.

Attempt made to steal 10,0000

This phone number is a known scammer at phone number (888) 842-6328. There are several aliases used. Last known alias Jacob Lopez. It has been reported to the authorities- FBI, FTC. Spoofing Financial institutions claiming to be apart Fraud Investigation. A multi-level, elaborate bank fraud and identy scam. Beware very, very vilgilant and aware and on guard. If anyone knows any concrete information to bring the Scammer to justice contact your local authorities or Federal authorities to bring these Perpetrators to justice.

this # is for NAVY FEDERAL CREDIT UNION; not sure how this report showing belonging to individual???

I first got a text from nfcu asking if I had made a purchase for $200 and some cents at Target… I said no, then it said nfcu fraud department would be calling me… Call came a few minutes later, caller Id said Navy Federal Credit Union, talked about the transaction, he asked me some questions to verify it was me, text came in with code number…said my card was bad that I’d have a new one in a couple of days. Asked me about other transactions on my account, so I knew he was looking at my account, then he asked me the question nfcu asks to verify my identity, like my SSN, date of birth etc… yes he has it all!!! Call looked and sounded good… waited for my new card, got worried when no card and started checking around… that’s when I found out I had been scammed

Legitimate call from Navy Federal checking on a****ential fraudulent transaction on my credit card.

Claims to be Navy Federal but is a scammer trying to get access to your bank accounts.

They just tried calling me about a "potential card fraud" on my card, gave the guy a false last 4 SSN to verify my account and continued on with his speal and tried gathering info on a card that was canceled a year ago... not the brightest crayon in the box.

They tried to scam my elderly neighbor into sending them money for a car she “had won”

Calls and leaves no message, repeatedly calls..4,5times in secession!

Nfcu **** call

Navy Federal Credit Union checking on credit card use to prevent fraud.

My phone number was most recently registered in the National Do Not Call Registry on August 28, 2011. This number called me: 12/1/2011 // 9:02:59 AM; Yes, I've had NFCU accounts for over 30yrs. No idea why trying to call.

This is NFCU fraud prevention robocall

Navy Fed bank

I answered and the caller disconnected.