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  1. #1
    Join Date
    Jun 2007
    Location
    baltimore
    Posts
    6,778

    OT-fraud in Maryland

    Hey I just wanted to let everyone know and give them a heads up because of what happened to me. There is a fruad going on and they are getting peoples bank card numbers and pin numbers and taking money out of the account. They send you a text saying your card has been deactivated and to cal a 1-800 number to reactivate your card.


    It has happen to 3 people I know and myself. I called the bank and reported my money missing and they said that its being taken out in a bank of america in California. Over 1,000 people in Maryland have already been hit with the scam including myself.


    I just wanted to give everyone the heads up because they just whipped me out clean today.





  2. #2
    Join Date
    Aug 2006
    Location
    White Marsh
    Posts
    270

    Re: OT-fraud in Maryland

    that sucks. sorry to hear. best of luck to you and thanks for the "heads up."
    I live vicariously through myself.





  3. #3
    Join Date
    Aug 2006
    Location
    Perry Hall
    Posts
    2,899

    Re: OT-fraud in Maryland

    I don't think most banks notify you of a card being deactivated via text message.

    I hear there's also an African prince who needs your help transferring $100,000,000,000,000USD into the country and needs your account information to initiate the transfer. I'll forward you his email address.





  4. #4
    Join Date
    Jan 2008
    Location
    Pasadena, MD
    Posts
    1,017

    Re: OT-fraud in Maryland

    Sorry to hear that. My girlfriend also got the text this morning saying that her CITI bank account was deactivated and gave an 800 number to reactivate. Luckily she doesn't use CITI or else she probably would have been had as well.





  5. #5
    Join Date
    Jun 2007
    Location
    baltimore
    Posts
    6,778

    Re: OT-fraud in Maryland

    Quote Originally Posted by Losac View Post
    I don't think most banks notify you of a card being deactivated via text message.

    I hear there's also an African prince who needs your help transferring $100,000,000,000,000USD into the country and needs your account information to initiate the transfer. I'll forward you his email address.


    One in every bunch, if you think it's a joke then go ahead and make your smart remarks. I was just giving a heads up to people so it doesn't happen to them. I don't see a good resoaning behind your joke and the shot at me for fucking up making a mistake and trying to warn others. It's a good deed that's all.





  6. #6

    Re: OT-fraud in Maryland

    It was a good deed, and thanks for the heads up.





  7. #7

    Re: OT-fraud in Maryland

    Quote Originally Posted by bmorebirds_24 View Post
    One in every bunch, if you think it's a joke then go ahead and make your smart remarks. I was just giving a heads up to people so it doesn't happen to them. I don't see a good resoaning behind your joke and the shot at me for fucking up making a mistake and trying to warn others. It's a good deed that's all.
    This very same txt came into Johns Hopkins email system and went to all their employees. A few people were taken too. This was well thought out and not the typical scam where your long lost cousin from Albania left you millions. It is good to spread the world....sorry I didnt do it first.
    Living in Houston, Tx....still living, eating, breathing the Ravens





  8. #8
    Join Date
    Aug 2006
    Location
    Reisterstown, Md
    Posts
    717

    Re: OT-fraud in Maryland

    Cool I can post again:ww:I trust nothing, and it has done me well Sorry you got caught. We had someone get my husbands debit card number and it was a nightmare. The brain surgeon actually paid their comcrap bill with it.





  9. #9
    Join Date
    Aug 2006
    Location
    CECIL COUNTY
    Posts
    625

    Re: OT-fraud in Maryland

    Quote Originally Posted by Losac View Post
    I don't think most banks notify you of a card being deactivated via text message.

    I hear there's also an African prince who needs your help transferring $100,000,000,000,000USD into the country and needs your account information to initiate the transfer. I'll forward you his email address.
    dammit, I thought I was the only one that the prince was sending money to. I mean it look legit
    Your Local Embroidery and screen printing Company..
    Cecil Countys Number 1 Raven Fan





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