TCF Bank Text Message Scam Alert - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Albertville, MN, United States
2017-10-30 18:43:36
Generic/Unspecified Scam
+2 TCF Bank Text Message Scam Alert   
 Scammer
  Information
Name:
721919581@verizon.net
Telephone:
704-341-4427
Country of Scam:
United States (US)
I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-10-31 18:05:29
 Scammer
  Information
Name:
Name Unknown
Telephone:
312-442-0342
Received a text from T.C.F. Bank Urgent Notification Call 312 442 0342. MSGiD--AxjMiDp. I do not have any account with TCF Bank.

Anonymous   () Added the following extra information on :2017-10-31 18:03:59
 Scammer
  Information
Name:
T.C.F.Bank
Telephone:
(312)445-8938
I received a text from 39185352@verizon.net say (T.C.F.Bank) Urgent Notification. Call (312) 445-8938 (MSGAiD-BEevfpY) When I called they auto voice said there was a problem with my debit card. I should enter 1 to reactivate. When I didn't a new auto voice asked me to enter my debit card number.

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