2024701010 / 202-470-1010

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Comment by Thomas
Friday, 02.20.2009 @ 13:55pm
Report# 3344027491
ABW credit union blocked atm card. identical msg as the others, prior to the sms we had a recorded ring with 317-806-8000 saying the samething. Has my id been stolen? exactly what do I do?
Company Calling: 2024701010 and 3178068000
Comment by Irene
Sunday, 02.22.2009 @ 12:45pm
Report# 9189953564
second Alert with 2024701010@suneast. org. we was aware of this is a con with the get go. Please be careful out there people. BTW, We are on the national do Not ring listing.
Comment by Lanelle
Wednesday, 02.25.2009 @ 03:10am
Report# 8647199073
This no. sent us a sms msg proclaiming we want to return a telephone ring instantly as our card at a bank we dont bank at "has been breached" & "blocked. " this provides a link to a email address with the number 2024701010@what ever bank these people are pretending to be from. org
Company Calling: 202 470 1010
Comment by Yaeko
Wednesday, 02.25.2009 @ 04:17am
Report# 9169858173
second alert! ur SUN EAST F. C. U. DebitCard has been Deactivated to prevent scam activities. ring 2024701010 NOW. .. we believe you can report these con SMS by forwarding 'em to abuse@suneast. org
Company Calling: suneast.org
Comment by Mechelle
Wednesday, 02.25.2009 @ 06:20am
Report# 2138802184
we had this sms with 2024701010@suneast. org saying that our debit card has been deactivated, & we should ring right away to prevent fraud!
Comment by Alva
Wednesday, 02.25.2009 @ 16:22pm
Report# 2819416207
we got a sms stating Sun East Federal Credit Union deactivated our debit card, please contact me at 1-202-470-1010. . we do not have a card or account through 'em therefore we believed this is a little weird.
Company Calling: ?
Comment by Margie
Wednesday, 02.25.2009 @ 21:03pm
Report# 6085515233
sounds to be hitting quite a few areas,mine proclaimed to be ABW credit union.
Comment by Lisha
Friday, 02.27.2009 @ 05:22am
Report# 6263988224
3/15repeat of the above details
Company Calling: Tempe Schools Credit Union
Comment by Sean
Friday, 02.27.2009 @ 06:13am
Report# 8604170646
"Your Keesler Federal Credit Union Debit Card has been deactivated. Contact me instantly at 2024701010" . we dont have a debit card with them. .
Comment by Jean
Friday, 02.27.2009 @ 11:08am
Report# 2086832200
got sms stating Tempe CU has been BLOCKED. Scary thing was we bank with a local CU & their visa/debit system has been down for almost twenty-four hours. this cannot be a coincidence that these people both happened the identical day. .
Company Calling: 2024701010
Comment by Iona
Friday, 02.27.2009 @ 13:56pm
Report# 2015887215
we had the identical msg with them. this said. stating Sun East Federal Credit Union deactivated our debit card, please contact me at 1-202-470-1010. . we went to the Sun EastFCU site & they are Headquarters was in Texas, however 202 was a Washington D. C. region code. Be careful & do not get trapped. we suggest you check ur credit report cos these people had ur telephone no. somehow. might be ur info was being leaked out or these people open a fraudulant card.
Company Calling: Sun East FCU
Comment by Deadra
Friday, 02.27.2009 @ 21:57pm
Report# 2702126755
we had the sms message on 03/14/2009. obviously a try at identity theft.
Comment by Candace
Saturday, 02.28.2009 @ 05:06am
Report# 8139655581
second alert! ur SUN EAST F. C. U. DebitCard has been Deactivated to prevent scam activities. ring 2024701010 NOW.
Company Calling: SunEast.org
Comment by Elizebeth
Sunday, 03.1.2009 @ 06:29am
Report# 2706169405
we had mine stating Tempe Schools Credit Union too. .
Comment by Wallace
Sunday, 03.1.2009 @ 09:43am
Report# 3054529215
This no. was active again---don't respond----IT was A SCAM!!!
Comment by Phil
Sunday, 03.1.2009 @ 18:23pm
Report# 4322730062
thank you for Reporting this, We are just asking for somewhere to contact the bank also, however this looks just like it is bigger than that. . . we used to work in the debit card scam dept. at Wells Fargo. EVERYONE- A BANK WILL never ever EVER ASK YOU TO GIVE 'em ur DEBIT CARD/ATM PIN no. NOR WILL YOU EVER BE DIRECTED TO ring A no. WITH A SIMON states TYPE recorded message TO ENTER ur info. dont DO IT!!! this was A con TO CLEAR ur ACCOUNT.
Comment by Albert
Monday, 03.2.2009 @ 23:45pm
Report# 7135685819
got a sms msg with the following:. second Alert!Your ABW Credit Union Debit-Car has been blocked. Contact me instantly at 202-470-1010. . The msg was from: 2024701010@abwcu. org
Comment by Carlo
Tuesday, 03.3.2009 @ 23:14pm
Report# 3052470591
we had the identical text, about 3:00 A. M. earlier today stating Oak Trust Credit Union. This was exactly what we have found out therefore far. when we find more we will post this. . (202) 470-1010. Type: Land Line. Provider: Verizon. Location: Westchester, DC
Comment by Eldon
Wednesday, 03.4.2009 @ 13:10pm
Report# 7012298003
had the sms msg. ur Tempe Schools Credit Union Debit Card has been BLOCKED. Contact me instantly at 202-470-1010 with 4701010@tscu. org. Obvious phishing & a hoax. . was there any way to figure out who owns this number?Who do I report this to?Is anybody asking into this?
Company Calling: Tempe Schools Federal Credit Union
Comment by Melany
Thursday, 03.5.2009 @ 03:51am
Report# 5079478549
had a sms with above no. 2024701010@tscu. org informing us that our credit union card has been blocked & to ring back no. right away. we dont have any such card. Suspect this a con to get details
Comment by Mauricio
Thursday, 03.5.2009 @ 06:21am
Report# 3607042768
obvious con however i am tempted to ring for giggles
Comment by Jae
Friday, 03.6.2009 @ 13:59pm
Report# 5408562540
second alert! ur SUN EAST F. C. U. debit card has been deactivated to prevent scam activities. ring 24701010 NOW.
Company Calling: 6245
Comment by Kris
Saturday, 03.7.2009 @ 22:56pm
Report# 4088913428
This no. rang at 4:30 am to say our Oak Leaf Credit Union card got a bogus use try & the account is closed. we have no such account or card.
Comment by Chung
Monday, 03.9.2009 @ 10:43am
Report# 5073897117
identical msgs everybody else got. . identical number. proclaiming to be in regards to a ABW card that we do not have. Reported this to our carrier & will report to Metro PD.
Company Calling: ??
Comment by Tammera
Saturday, 03.14.2009 @ 17:23pm
Report# 4193678534
had the sms with "Oak Credit" , identical crap these people happen to be made aware of a bogus attempt, blah blah blah, ring this no. right away. yeah Right. . . .
Company Calling: oaktrust.com
Comment by Kirk
Thursday, 01.28.2010 @ 19:49pm
Report# 9497535152
got ring with SunEast Credit that our debit card has been suspended. Press "1" to reactivate. this is a recording. we put the phone down. dont have any card with them. Been receiving these rings late at night, normally around ten. 10:30. 2nd one this week.
Company Calling: Sun East Credit
Type of call: Event Reminder
Comment by Cornell
Thursday, 08.19.2010 @ 21:22pm
Report# 8593720939
There was a sms messageYour Tempe Schools Credit Union debit card has been blocked. instantly ring me at 202-470-1010 with phishing & 4701010@tscu. orgObvious hoax. was was there any way to figure out who owns this no.? Who do I report this anyone asking at it?.
Comment by Christopher
Thursday, 02.10.2011 @ 19:02pm
Report# 8322427187
automated this call, which is a computer generated voice proclaiming that our account got been acced by a 3rd party & needed us to confirm some info. You know, We are born at night, however not last evening.
Comment by Ernest
Saturday, 02.12.2011 @ 23:42pm
Report# 5597408990
claims that a debit card has been breached
Comment by Clifford
Friday, 03.4.2011 @ 06:15am
Report# 6149558286
Correction to our post above. we typed the telephone number these people provided wrong. this is 2024701010
Comment by Milford
Friday, 03.18.2011 @ 12:06pm
Report# 4102366948
we just had exactly that identical msg.
Comment by Manuel
Tuesday, 03.29.2011 @ 15:36pm
Report# 3106983507
sent us a text, proclaiming our debit card got been blocked & to ring this no. right away. (2027010101@tscu. org)
Comment by Sheldon
Thursday, 04.21.2011 @ 18:59pm
Report# 9785526797
ABW credit union blocked atm card. identical msg as the others, prior to the sms we had a recorded ring with 317-806-80 saying the samething. Has my id been stolen? exactly what do I do?
Comment by Odell
Tuesday, 04.26.2011 @ 06:20am
Report# 2817395613
had the sms messageYour Tempe Schools Credit Union Debit Card has been BLOCKED. Contact me instantly at 202-470-1010 with 4701010@tscu. orgObvious phishing & a hoax. was there any way to figure out who owns this no.? Who do I report this to? was anybody asking into this?

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