800-272-XXXX

claimed to be usaa fraud alert. this was after I had already spoken with usaa re. fraudulent charges and had the charges wiped off.

credit union debit card had larger than usual activity-legit and useful service

reporting a spam call -do not call number back

Left a message. Chartway credit union fraud dept. calling to verify activity on my account. I had called to find out why my debit card kept declining, and discovered that someone got my card number and tried to charge things. I was told that the fraud dept would reach out to me. This is not a spammer or telemarketer.

Claimed they where a debt relief company and doing a survey. I hung up

Called stating they were a fraud department and they noticed suspicious activity. Traced the call back to Federal Credit union in Conneticut.

DANGER! This is a two-pronged attack on USAA customers! You will get a phone call, and then an email. Forward any emails to [email protected]

Credit union fraud protection

They were calling to verify that fraudulent activity had not occurred on our account due to a larger than usual purchase. The purchase was legitimate, but it was nice to know that they are watching my back.

This number called claiming to be USAA fraud. My phone even listed the call as USAA when it showed up on my caller ID. They stated that my card was used in another state, and that they were going send me new cards. The scammer knew my name, phone number, address, and bank.They claimed the new card would cost $24.99, but would waive the fee (that isn't even the correct cost for an expedited new card with USAA). They then stated that my login has been compromised and it was being used in another state. They stated that they needed my user name and password in order to reset my system. I hung up the phone and then called USAA directly to verify. The agent told me that it was obvious fraud and that they would never ask for a username or password over the phone, especially if they called me. The agent was very helpful and assisted me with resetting my passwords just in case it was compromised. The agent told me that fraud calls have skyrocketed due to COVID and so many people being out of work. He said that they are able to make their calls appear as if they are coming from anywhere, even legitimate corporate phone lines. After the initial phone call from the scammer, I received about 3 more calls from numbers that were flagged by my phone company as SPAM. I can only assume that they were from the same people trying to get my bank account information. The other numbers that were flagged as SPAM were: (843)266-1557 and (843)867-3989.

BeenVerified cannot locate a name, line type..no info whatsoever. Caller doesn't leave a message. Has spam or telemarketer all over it.

Fraud alert

This is USAA Fraud Prevention. Why doesn’t USAA use one of its commonly known numbers to contact us regarding suspicious credit card activity? This number itself is suspicious and when they started asking for personal identifying information, I hung up and called USAA directly.

It’s a scam, do not answer, do not call back. They will have you verify information and then use it against you.

USAA?