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Non-Tulsa Discussions => Chat and Advice => Topic started by: cannon_fodder on June 11, 2008, 09:24:43 AM

Title: TTCU FRAUD WARNING
Post by: cannon_fodder on June 11, 2008, 09:24:43 AM
I got a text message reading:

quote:

SUBJ: ALERT
MSG: Your Tulsa Teachers CU account is closed due to unusual activity, to re-activate call us at 704-765-1560.



I don't do business there, so this was a no brainier.  Add to that fact that the number is a Charlotte, NC number and it seems even more unlikely to be legit.  If you do call it, you get an automated message asking to verify your account by entering your credit card, bank account, and other numbers - so for shizzle a scam.

So, in case someone is gullible enough to wonder if they should call - DON'T DO IT!  If you have doubts, log into your online account and check.  Go to the bank and talk to a person.  Call a registered number for the bank.

I attempted to contact TTCU but the lines are all busy.  I assume this was a mass spamming.  I really hope they nail these kind of jerks (both for my 10 cent message, for the banks problems, and the little old lady that gets hosed).
Title: TTCU FRAUD WARNING
Post by: cannon_fodder on June 11, 2008, 09:27:20 AM
For those interested:

Exchange Code 704-765 Info:
Area Code:    704-765
Line Type:    Landline
State:    North Carolina
City:    Davidson
Phone Carrier:    INTERMEDIA COMMUNICATIONS, INC. - N


I called the carrier to have the line shut down.  

[edit]
MCI bought out that company,  I was transfered about 5 times and couldn't figure out who to talk to. I was trying to be helpful... but gave up.

I hate some people.
[/edit]
Title: TTCU FRAUD WARNING
Post by: Hoss on June 11, 2008, 09:49:30 AM
A co-worker of mine just got that same text message; he doesn't even have an account with TTCU!  That should be a no-brainer, especially when the number isn't even local.
Title: TTCU FRAUD WARNING
Post by: AngieB on June 11, 2008, 10:13:49 AM
I got an email from TTCU last week warning members of the scam. Do people still fall for this crap???
Title: TTCU FRAUD WARNING
Post by: Gaspar on June 11, 2008, 10:34:36 AM
I don't bank there anymore!  

Mr. Bantu Emorti, deposed ruler of Zambia, contacted me about $10,000,000 that his late wife left to him.  We are attempting to get it out of the country.  So I liquidated my bank account to help him with the transfer fees.

He's going to pay me $2 million for my assistance when the transfer clears!  Some people are so nice. [:D]
Title: TTCU FRAUD WARNING
Post by: patric on June 11, 2008, 10:47:12 AM
I got the TTCU phishing message around 9am, via Cingular/at&t.  The big question is how they got the address, since no one but at&t has it...

Selling information to at&t "partners" again?
I see another class action lawsuit in the works, or better yet, a criminal investigation.
at&t just settled one last week in which people were getting text messages offering free ringtones  etc only to find $10/month charges from an at&t partner for "subscribing" to a "free" service.

Now their selling info to phishing scammers.
Title: TTCU FRAUD WARNING
Post by: TURobY on June 11, 2008, 10:52:48 AM
quote:
Originally posted by patric

The big question is how they got the address, since no one but at&t has it...



Random telephone number generation is not that difficult. Nor is passing that information into the SMS/MMS services. I had a friend on Verizon receive the message as well.

I, on the other hand, am on Cingular/AT&T, and have not received it.
Title: TTCU FRAUD WARNING
Post by: FOTD on June 11, 2008, 11:42:00 AM
Just wait for what future technologies will offer to interfere with your peace of mind and inform you of what you should be doing. Corporate deception and deceit will rule the day. Their message will be in the medium.

There are those of us lucky ones who will live to tell stories of times before cell phones and pc's.

Title: TTCU FRAUD WARNING
Post by: Breadburner on June 11, 2008, 12:08:08 PM
quote:
Originally posted by FOTD

Just wait for what future technologies will offer to interfere with your peace of mind and inform you of what you should be doing. Corporate deception and deceit will rule the day. Their message will be in the medium.

There are those of us lucky ones who will live to tell stories of times before cell phones and pc's.





Your buddy Obama will see to that.....
Title: TTCU FRAUD WARNING
Post by: tulsa_fan on June 11, 2008, 12:21:06 PM
I'm on US Cellular, a TTCU customer and have NOT receieved it.  [:)]
Title: TTCU FRAUD WARNING
Post by: FOTD on June 11, 2008, 12:25:19 PM
quote:
Originally posted by tulsa_fan

I'm on US Cellular, a TTCU customer and have NOT receieved it.  [:)]



Same here.

They must be targeting turkeys.
Title: TTCU FRAUD WARNING
Post by: Nick Danger on June 11, 2008, 02:15:38 PM
I think they all attend the same conference --
http://www.j-walk.com/other/conf/
Title: TTCU FRAUD WARNING
Post by: cannon_fodder on June 11, 2008, 02:36:09 PM
From TTCU's website:

NOTICE: Due to the recent fraud attempts aimed at both members and non-members, our phone lines are tied up and you may not be able to reach us right away. If you need to reach us immediately, please email our Member Service Department and we will reply as soon as possible. Please do not include any information such as account numbers, PIN numbers, social security numbers, etc. unless you are using our secure email.

Kudos on using a reasonable means of notifying people.  Too many businesses would fail to utilize the web to inform people that they are aware of the problem and swamped.  I hope this counts as bank fraud and actual effort is put into tracking these jackasses down.
Title: TTCU FRAUD WARNING
Post by: patric on June 11, 2008, 03:07:02 PM
KOTV has the story on their website:

http://www.newson6.com/global/story.asp?s=8463613
Title: TTCU FRAUD WARNING
Post by: DolfanBob on June 11, 2008, 03:42:21 PM
I got two of those messages this morning and just deleted them. I have U.S. Cellular and do not use TTCU.
Title: TTCU FRAUD WARNING
Post by: Wilbur on June 11, 2008, 04:03:18 PM
I'm with US Cellular and NOT with TTCU and I received it.  My wife received the same message, also with US Cellular.  Additionally, everyone of my wife's co-workers got the same message, all with various cell phone carriers.

Not sure how random this was.  Wouldn't there be some huge expense for sending out the text message?  Or perhaps, have a bunch of cellular companies had their info hacked?  

Title: TTCU FRAUD WARNING
Post by: Nick Danger on June 12, 2008, 07:03:52 PM
Has anyone heard how they got the cell phone numbers?
Title: TTCU FRAUD WARNING
Post by: Conan71 on June 13, 2008, 12:35:43 AM
quote:
Originally posted by Gaspar

I don't bank there anymore!  

Mr. Bantu Emorti, deposed ruler of Zambia, contacted me about $10,000,000 that his late wife left to him.  We are attempting to get it out of the country.  So I liquidated my bank account to help him with the transfer fees.

He's going to pay me $2 million for my assistance when the transfer clears!  Some people are so nice. [:D]



Gaspar, you are a total dode for going with that scam.  At the very least wait till they are up to 10k.

I've got a sure shot, be patient and you will win the English Lottery.  Last I checked, I think I'm up to around 20,000,000 pounds sterling.