About "Bank Account Fraud"Text, SMS Messages
View user posts about "Bank Account Fraud". Beware of spam text and spam sms messages and unwanted phone calls. You could end up losing money or vital personal / financial information, in message scams. Don't interact with the senders! Report spam messages here.
SPAM TEXTS PHISHING LINKS SMS SCAM
Bank Account Fraud
Vincent about CRSCR.com
Found an unauthorized debit on my bank account. Not cool.
Guleid about HQE*PAID-ME.COM
they took 1750 kr from me
Princess about CRSCR.com
Hello my name is princess monteagudo lapus i have been scammed by Crscr.com last night and i found out that they took out 39.09 dollars out my account with out permission i would really want my refunds back because this is ridiculously dumb sorry but it is stop touching my account
Victoria about Chase Bank Online
9472825944 called stating my Chase Debit card is locked. How did I come to own a Chase Debit card?! This beats me!!
Tate about WELLS FARGO ALERT
SCAM Alert supposedly from Wells Fargo: "$650 was just withdrawn from your bank account, did you do it? If not, call (650) 443-5306" Don't call that number!
Lionel about Chase Bank Online
From Chase Bank: Your password has been disabled since someone tried to access your account thrice. To enable your account, please sign on and follow the instructions.
Sign in at Chase Bank Online (link to a page which has a marked resemblance to the chase bank website!)
Wayne about Chase Bank Online
Phishing message!
From: Chase Bank Online
Dear Customer
Due to a recent security update to our Internet Banking Server, we require you to verify your account information.
Download the attached form and fill in all the information and submit
Your account is placed on hold until you complete the verification.
Sincerely
Chase Banking Security Team
JPMorgan Chase Bank, NA Member FDIC
BCC about GOOGLE *SVCSAPPS_ORIEN, G.CO/HELPPAY
Showed up on my billing statement. First bunch of small charges. Then two for 39.95. I'm not happy it happened to anyone else but now I know I wasn't imaging things.
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News & Updates
FCC's stand on unwanted text messages
It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.
2017-11-19 00:55:13Millions lost each year - Canadian Anti-Fraud Centre
According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information
2017-11-18 22:40:22In Australia, ACMA handles actions on spam SMS messages
Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.
2017-11-18 22:27:50Stopping Spam SMS Messages - UK
Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.
2017-11-18 22:03:32SPAM TEXTS PHISHING LINKS SMS SCAM
