844-640-1861

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  NFCU Card Fraud Dept
13
  337-48
3
  Navy Federal Credit Union
3
  517-927-9222
2
  757-818-7663
1
Caller Type
  Text/SMS
16
  Prison/Jail Collect Call
1

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Owner Info for 844-640-1861

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(844) 640-**** Phone Numbers

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User Complaints for (844) 640-1861

Caller type: Text/SMS

texted with following:

"NFCU card fraud dept: Did you use card ending 4713 at FOREVER TRIO CO on 08/01/2016 14.25 for $226.47. Yes reply 1 No reply 2. STOP to opt out of text. For help: 1-844-640-1861"

Turn out to be scam.

- Anonymous
Texas

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[Reply]   August 1, 2016

Caller name: Claimed to be Navy Federal Credit Union

Caller type: Text/SMS

I received a text from someone claiming to be my bank (Navy Federal Credit Union) reporting that there was a charge for over $1,000.00 to a company named XOOM and to text back 1 for yes, and 2 for no to let them know if these charges were ok. I've never heard of this company and seeing as my wife is an active duty military member on deployment, I figured I'd better investigate. Than it dawned on me... NFCU doesn't have my new work cell number so how would they know to text a message to that phone. Within 10 minutes of the text, I received a phone call on the same phone and the guy asked for someone completely different through an automated service. When I pressed 1 to speak to a rep, the call was disconnected. Sounds a bit fishy to me.

- Anonymous
California

Was this comment helpful?   Yes   No   +4

[Reply]   April 13, 2017
In response to:

Is this Legit or a scam

Caller name: NFCU Card Fraud Dept

Caller type: Unknown

I got same text as everyone else so I followed up with navy fed and it is 100% legit!! Someone tried to charge $599 at Home Depot but navy fed out stop to it.

- Anonymous
Pennsylvania

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[Reply]   January 11, 2018

Caller name: NFCU Card Fraud Dept

Caller type: Text/SMS

NFCU Payment Reminder: NFCU may send Payment Reminder texts in the future. Msg & data rates may apply. Number of msgs vary by user. To opt out, reply STOP.

This came from the number 375-31 last time it came from a different set of 5 numbers. It is obviously a scam. In doing research I called the bank and no payment was needed for anything. The last time I called my bank for a 99.99 transaction the text said took place. Everyone it is a scam so what I did was call the 375-31 in order to block it and then deleted the text. Hope it helps. MAHALO!!!

- Anonymous
Hawaii

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[Reply]   October 24, 2017

Caller type: Text/SMS

Same as the others, text and a call about a fraudulent draw on a nfcu card. Thing is I don't have a card through them.

- Anonymous
Ohio

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[Reply]   March 30, 2017

Caller type: Text/SMS

I have confirmed that this absolutely is Navy Federal Credit Union's credit card fraud report number. Received a text with this number to call, informing me that someone tried to charge over $800 on my credit card. I responded to this number, but I also followed up with a call to NFCU to verify that the number is legit. It is!

- Anonymous
Colorado

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[Reply]   November 11, 2016

Caller name: Navy Federal Credit Union

Caller type: Text/SMS

trying to find out about unauthorized usage of my credit card.

- John Diring
Georgia

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[Reply]   March 14, 2016

Caller name: NFCU Card Fraud Dept

Caller type: Unknown

Received a text asking about a fraudulent purchase. Rather than a reply, I called NFCU. Sure enough, someone has been trying to use my card all day. Thank goodness NFCU was proactive. This text is legitimate.

- 35 year NFCU member
Tennessee

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[Reply]   April 8, 2018

Caller name: NFCU Card Fraud Dept

Caller type: Unknown

Is this Legit or a scam

- Anonymous
Nevada

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[Reply]   November 20, 2017

Caller name: NFCU Card Fraud Dept

Caller type: Prison/Jail Collect Call

Stupid fraud text said I spent 99.99 at some unknown place and wanted me to text back or call. I did none of those I blocked the number it came from by calling it. Then I deleted it.

- Anonymous
Hawaii

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[Reply]   October 24, 2017

Caller name: NFCU Card Fraud Dept

Caller type: Unknown

Recieved a text message to call this # and I am seeing this is a scam according to other comments.

- Anonymous
Washington

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[Reply]   October 7, 2017

Caller name: 517-927-9222

Caller type: Unknown

Asked if I spent 2043 at Jet. Com opt out #2, then they called back. I quickly found out it was a scam. Played with them for a while then told trhem stick it.

- Anonymous
Michigan

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[Reply]   April 27, 2017

Caller name: NFCU card fraud dept

Caller type: Text/SMS

not a complaint; good checks and balance! My daughter is deployed without access to US phones; she uses my state side # for usage verification. I'm glad someone is keeping an eye on her money.
I call the number shown to see what the issue is; contact her through another means; get verification; then answer the text. thank you!

- Anonymous
Florida

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[Reply]   March 30, 2017

Caller type: Text/SMS

NFCU Card Fraud Dept: Did you use card ending 3275 at BEST BUY 0438 on 09/21/16 18:253 PM for $705.79? Yes reply 1. No reply 2. STOP to opt out. HELP: 1-844-640-1861

- Anonymous
California

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[Reply]   September 21, 2016

Caller type: Text/SMS

NFCU Card Fraud Dept: Did you use card ending 0332 at SERVICES BY R&R on 08/29/16 12:05 for $11.86 . Yes reply 1. No reply 2. STOP to opt out of text. For help: 1-844-640-1861.

- Anonymous
California

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[Reply]   August 29, 2016

Caller name: 337-48

Caller type: Text/SMS

NFCU Card Fraud Dept: Did you use card ending (last 4 digits of my credit card number) at USA*BETTOLI VENDING on 08/18/16 13:07 for $1.50 . Yes reply 1. No reply 2. STOP to opt out of text. For help: 1-844-640-1861.

- Anonymous
Georgia

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[Reply]   August 18, 2016

Caller type: Text/SMS

NFCU Card Fraud Dept: Did you use card ending xxxx at MACY'S EAST 677 on 9/3/16 20:07 for $157.09 Yes reply 1. No reply 2. STOP to opt out of text for help: 1-844-640-1861.

- Anonymous
Georgia

Was this comment helpful?   Yes   No   -1

[Reply]   September 4, 2016

Caller name: 757-818-7663

Caller type: Text/SMS


- Anonymous
Arizona

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[Reply]   June 16, 2016

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