8002928995
TimeLine☎️ 8002928995 👆 is a valid (Free To Call) United Kingdom Phone Number. It has a prefix of 0800.
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0800 292 8995 Tagged as:
TimeLine of events for phone number 8002928995
- Scam text impersonating USAA receivedOct
2022Impersonating USAA Phone NumberApr
2022Received spam texts, deleted messagesAug
2021Received scam texts from USAAAug
2021Scam texts and calls reportedMay
2017Suspicious text about funds transferMay
2017Scammers alert; suspicious account textJan
2016Spam text about account verificationDec
2015Scam alert; contact USAA directlyDec
2015Suspicious message, unrecognized numberDec
2015Number Of Searches: 0 Number Of Comments: 9 First Seen: 28 November 2015 General Reputation: negativeThis number has recently been searched from Glan-y-mor(Carmarthenshire), Kingston Gorse(West Sussex) and Thirn(North Yorkshire).
8002928995 has 9 comments of which 7 x neutral and 2 x negative
8002928995 Summary (Read all comments)
Phone number ☎️ 8002928995 👆 is reported as a persistent scam originating from texts and calls pretending to be from USAA, warning recipients of unauthorised account activities or fund transfers. Numerous users without any ties to USAA have received these fraudulent messages, often urging them to call a bogus number. The messages can be aggressive and repetitive, with some reporting dozens of unwanted texts. Responding or answering calls risks confirming a number as active to scammers. The consensus is that these communications are deceptive attempts to trick individuals into divulging personal information. It is advised to avoid engaging with these messages, verify all claims directly with official USAA channels, and block the offending numbers to prevent further contact.
Reports on phone number 8002928995
4 yearsGot a message claiming to be from USAA saying that Valerie Mangold had put me on some kind of profile... Just blocked the number and deleted it straight away.USAAValerie Mangold5 yearsGot loads of texts from 1-800-292-8995 and it was driving me mad. Ended up deleting more than 200 messages before it finally quit.5 yearsI got a bunch of texts, like seven, claiming they're from USAA and saying I've set up lots of accounts for money transfers. Thing is, I don't even have an account with USAA. Definitely seems like a scam, and the number they use is 800-292-8995.USAA9 yearsOn the evening of 10 May 2017, at about 10:29 PM, I got two text messages from a number I didn't recognise, 698722. The first one said something like, "1/2 USAA: An account has been added to your transfer list. If you didn't authorise this, ring 800-292-8995." Then the next said "2/2 Reply HELP for help." I don't have any dealings with USAA at all, so it was obvious it was a scam. A few days before that, between calls over several days, I missed five calls from 718 569 5351 and only picked up once. Right after I answered that call, I got the scam text. When I said "hello" on that call, it just hung up straight away. It feels like these episodes are connected; this was the only odd persistent caller I've had in quite some time.USAA9 yearsGot a text saying I should ring this number about some money being taken from my account. The number that sent the message was 698722 or something like that. I ignored it and didn’t reply or call back.11 yearsThey messaged me about some problem with my account, told me to ring them back. Yeah right, I’m not daft!11 yearsI just received a message claiming my USAA account was locked and I needed to verify it. They gave a number to ring, 1-800-292-8995. Thing is, I've never had an account with USAA at all.USAA11 yearsI had the same thing happen to me. Definitely a scam. Best to ring USAA straight away.USAA11 yearsMy daughter got this text asking if she’s moved her mailing address. It said to ring back if she hadn’t, supposedly from USAA bank. Thing is, the number looked weird and I couldn’t find anything about it when I googled it - usually a proper company number shows up, not just some random department. Felt a bit dodgy to me.USAAGoogleSubmit Your Own Report (0800 292 8995)
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