Do Not Call 1(410)100-003 - it is Being Used Scammers

Posted: Oct 11, 2018 at 6:35 PM by info

Received via email:

"I have been receiving texts for two months that I was traveling in the Orient to various countries from 1(410) 100-007 and (410) 100-008 informing me to
email my bank urgently.

Further they stated that my account had been suspended. Having retired from the Bank after 27 year service I knew the bank does not text anyone. They will message you on their website or to you email address depending on your instructions.

Beware of these texts they are phishing attempts on your accounts."

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Posted: Sep 17, 2018 at 6:07 PM by an anonymous user from or near: Smyrna, Georgia, United States

message saying Unusual activity! Please confirm identity then lists a weird looking website: accountagency-az.website

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Posted: Jul 31, 2018 at 6:12 PM by an anonymous user from or near: Fairfax, Virginia, United States

Received a text from 1(410)100-003 saying my debit card had been locked due to suspicious activity. There was a link to click on to follow up. I can’t even remember the last time I used my debit card!

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Posted: Jul 4, 2018 at 8:03 PM by an anonymous user from or near: North Hollywood, California, United States

Just received a similar text from this number on 7/4/18 at 5:40. Reported to FCC.

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Posted: Jun 30, 2018 at 8:42 AM by info

Received today from 1 (410) 100-003:

"FRM:STB-MSG#254

SUBJ:SunTrustBank-MSG
MSG:Your Attention Is Requested. Contact HelpDesk @ (888) 544-1387 Today. MSG#781497"

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Posted: Jun 25, 2018 at 7:43 AM by an anonymous user from or near: Austin, Texas, United States

This morning I received test messages from 1(410)100-003 stated they have a new job in my area. Sound intriguing since I got laid off last month... They also provided the link for me to get more information. The link is wswyfncj.alifaruk... > I deleted this txt!

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Posted: Jun 17, 2018 at 9:26 PM by an anonymous user from or near: Marshfield, Wisconsin, United States

I received a text from this number offering to pay $550 per week to advertise a product on my car.

They asked for various pieces of personal information in order to send a check.

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Posted: Jun 14, 2018 at 3:40 PM by an anonymous user from or near: Las Vegas, Nevada, United States

I just received a text from that number. It looked fishy so I googled the number. Thanks for the heads up here! I'll be ignoring it. In fact I would have ignored it anyway.

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Posted: May 31, 2018 at 12:37 PM by an anonymous user from or near: Lahaina, Hawaii, United States

Yes, I received a similar text from this number. It says it is from Monica Estrada McDonald. Says that her client made a 2.5 million euro donation to me and to contact her email for instructions on how to receive the donation. I think they got my number from a craigslist post.

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Posted: May 26, 2018 at 5:47 PM by an anonymous user from or near: Fresno, California, United States

I received a message today (4/26/18) which read as follows:

"FRM: *a long set of numbers, presumably a fake coinbase account number*
SUBJ:(verification)
MSG:Amount received 57 LTC *link* [coinbase]"

I smelled a fake as I've been getting weird texts the last few days... this one was from 1-410-100-001.

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Posted: May 20, 2018 at 10:33 AM by an anonymous user from or near: Los Angeles, California, United States

I don't reply to unsolicited text messages. This one is saying, I assume, that it's from Bitcoin as the MSG:(coinbase) Amount received 51 BTC.

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Posted: Mar 21, 2018 at 9:18 AM by an anonymous user from or near: Tulsa, Oklahoma, United States

They texted me asking for an email response. I did through text. Hope I didn’t mess up. They told me Richard and Angela chose me for a 795,000.00 pound (British) donation. Email: rmaxwell11@comcast.net. Gave no info and nothing on my phone to steal, thank God.

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