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Georgetown Savings Bank warns customers of scam Georgetown Record, MA By Sarah Menesale / georgetown@cnc.com Georgetown Savings Bank is warning customers about a recent scam using computer-generated ...
Wednesday, 04 March 2009
ATM Card Scam Reported The Beacon, OH Should the individual choose to have his ATM card reactivated, he is then advised to enter his account number. No matter which bank, this constitutes ...
Wednesday, 04 March 2009
Some Report Receiving Threats From Phone Scammers WGAL, PA In the last few weeks, the News 8 On Your Side consumer team has seen an increase in the number of scam complaints they're receiving. ...
Tuesday, 03 March 2009
Ottawa County sheriff warns of ATM scan Toledo Blade, OH Deputies said it appears several residents have received automated phone calls informing them that their ATM cards have been deactivated. ...
Saturday, 28 February 2009
Major bank scam in Ottawa County WTOL, OH Customers at Genoa Bank and other financial institutions are receiving calls telling them their ATM or debit card has been deactivated. The callers ...
Saturday, 28 February 2009
Expert offers insight into phone scams MLive.com, MI by Brian McVicar | The Muskegon Chronicle A wave of bank scam phone calls that hundreds of Muskegon-area residents received Thursday were ...
Friday, 27 February 2009
AG warns of new telephone scam Jamestown Sun, ND Attorney General Wayne Stenehjem is warning North Dakotans about a nationwide telephone scam disguised as an offer to lower credit card interest ...
Friday, 27 February 2009
Bank card phishing scam in 231 area code Grand Haven Tribune, MI The scam's basic tactic is to obtain a debit or credit card number, along with a customer's personal identification number, ...
Friday, 27 February 2009
459. Bank warns of scheme - WWMT
(News/ATM Fraud)
Bank warns of scheme WWMT, MI The caller says there's been fraudulent activity on your debit card and the account has been suspended. In order to re-activate it you're supposed to enter your ...
Friday, 27 February 2009
Pfishing Scam Includes Police, 9-1-1 Line WKZO News, Michigan MUSKEGON - Scam artists are getting more sophisticated all the time, even if they are not always very smart. A pfishing scam ...
Friday, 27 February 2009
CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ...
Thursday, 26 February 2009
Sheriff reports ATM card scam Port Clinton News Herald, OH The Ottawa County Sheriff’s Office is warning residents about a telephone scam involving ATM cards. Individuals received automated ...
Thursday, 26 February 2009
• Muskegon residents hit by telephone banking scam Muskegon Chronicle - MLive.com, MI by Local reports | The Muskegon Chronicle MUSKEGON -- Dozens of Muskegon-area residents Thursday morning ...
Thursday, 26 February 2009
Scam Artists Claim to Be From Happy Valley Credit Union TriCities.com, TN They’ll say they lost your card information, and will ask for your ATM and pin numbers. For about eight hours ...
Tuesday, 24 February 2009
Scammers sending text in attempt to steal bank info. KSL-TV, UT The text says: "This is an automated message from TRANSWEST CU Your ATM card has been suspended. To reactivate call urgent." ...
Tuesday, 24 February 2009
BBB Scam Alert: "Your ATM Card Has Been Suspended" MSNBC tells Indiana’s NewsCenter, her 19-year-old daughter got a text message on her cell phone, claiming to be from "Credit Union National ...
Tuesday, 24 February 2009
Scammers Target Glenview Bank Customers Des Plaines Journal, IL About 1500 Glenview residents contacted Glenview State Bank Sunday evening into Monday concerned about an apparent fraud scam. ...
Monday, 23 February 2009
Text Message Scam Can Wipe Out Money In Minutes WBNG-TV, NY "As soon as they called that number it was immediate its almost as if they were at an ATM machine waiting to hit it," said Bowen. ...
Monday, 23 February 2009
You Ask. We Investigate: ATM Card Text Scam WGBA-TV, WI And if you fall for this ATM text message, scammers could create their own ATM card and empty out your bank account. Scammers are counting ...
Monday, 23 February 2009
ATM crime becomes the focus of police measures South Korea The scam entices people to give up their account or credit card numbers by offering fake financial rewards. Earlier this month, ...
Monday, 23 February 2009
Suspected ATM raiders arrested at gunpoint Adelaidenow, Australia The men, aged 23 and 25, were arrested for questioning, with police expecting to charge them and present them at Burwood ...
Sunday, 22 February 2009
Phishing scam alert issued by DeKalb Police Dekalb Daily Chronicle, IL In this scam, perpetrators have sent a text message to a potential victim’s cell phone. The text message reads: “This ...
Thursday, 19 February 2009
Beware: Phishers attempt a scam through text messaging Northern Star Online, IL Your ATM card has been deactivated. To reactivate call urgent at: 778-282-8446” Anyone receiving this text ...
Thursday, 19 February 2009
Con Artists Text Consumers to Pose as Banks, Credit Cards Salem-News.Com, OR Washington and Oregon consumers called your BBB saying they received the following scam text message: “Application ...
Thursday, 19 February 2009
Bank Warns Of Text Scam Fox5 KVVU, NV The message reads that it's from the Community Bank of Nevada and that your ATM card has been suspended. “Once you receive that and get on the phone, ...
Thursday, 19 February 2009
Scammers sending text messages The Oregonian - OregonLive.com, OR Your ATM card has been suspended. To reactivate call urgent at 1-888-873-9356." (Cullman has since posted a message on its ...
Wednesday, 18 February 2009
Text Phishing Scam Making the Rounds Again Consumer Affairs - "It's a phishing scam purely designed to get you to give up your ATM or credit card number," warned Miller. "They will run up ...
Monday, 16 February 2009
Scammer Targeting Your Cell Phone KRDO, CO - ... your ATM card as been de-activated to reactivate call 819-483-1572," read the text message. He knew it was a scam since he didn't bank at ...
Sunday, 15 February 2009
AP top news in Iowa at 4:58 pm CST Hays Daily News, KS - ... call a telephone number and enter their credit card or ATM numbers. Miller called it a "phishing scam" that results in charges ...
Saturday, 14 February 2009
Iowa AG Warns of Another "Phishing Scam" KCRG, IA - ... call a telephone number and enter their credit card or ATM numbers. Miller called it a "phishing scam" that results in charges onto ...
Friday, 13 February 2009
Iowa AG warns of another ``phishing scam'' Chicago Tribune, United States -... call a telephone number and enter their credit card or ATM numbers. Miller called it a "phishing scam" that ...
Friday, 13 February 2009
482. ATMsecurity.com Monthly Digest - Jan 2009
(Digests/DFR Observations and Comment)
... in the region to adopt Chip and PIN technology. Vishing / Phishing / Funds Transfer Fraud Multiple incidents of vishing and phishing occurred in the US during January. Automatic dialling devices ...
Friday, 13 February 2009
Scammers Using Texts To Target Bank Information KCCI.com, IA - "It’sa phishing scam purely designed to get you to give up your ATM or credit card number," warned Attorney General Tom Miller. ...
Friday, 13 February 2009
Scammers Get More Aggressive In Rip-Off Schemes KAPP, WA - Lee knew right away the call was a scam because she doesn't have an ATM card with Yakima Valley Credit Union. The credit union says ...
Wednesday, 11 February 2009
Woman reports text message scam attempt to state police The County Press, MI - The swindle was apparently set up to receive the numbers on a debit card and the coupleÕs ATM card contained ...
Wednesday, 11 February 2009
'Friend' swindler jailed for 40000-yuan scam Shanghai Daily, China - Shao drew the money out of an ATM, then contacted Fang again to say he needed another 20000 yuan to pay the fine. Shao, ...
Tuesday, 10 February 2009
Local briefs for Feb. 8 New Mexican, NM - ... to fall for a text message scam. The message reads "Guadalupe Credit Union. Please call 1-877-427-6722 to find out why your debit/ATM card was ...
Saturday, 07 February 2009
488. ATM Do's and Don'ts - Gothamist
(News/ATM Fraud)
ATM Do's and Don'ts Gothamist, NY - ATM skimming or phishing - where people try to get your bank accounts and PIN numbers by adding secret readers to ATMS - is nothing new. ...  ...
Saturday, 07 February 2009
SJ residents warned about scams Stockton Record, CA - "The telephone number you have just called has been disconnected because it may have been used in a scam," the greeting at (209) 682-5827 ...
Saturday, 07 February 2009
AG details scam to get credit card numbers Hutchinson News, KS - By The News staff Attorney General Steve Six warned Kansans of a "vishing" scam disguised as an offer to lower credit card ...
Saturday, 07 February 2009
AG Steve Six Warns of Credit Card Scam WIBW, KS - Attorney General Steve Six announced Friday that there is a new scam going around. The scam involves someone who calls and claims to be with ...
Friday, 06 February 2009
Getting Text Message Scam? Report It WMUR, NH - The message claims that the person's ATM card has been suspended. Anyone who calls the number in the text message will be prompted to enter ...
Friday, 06 February 2009
Central State responds to automated phone scam Shelby County Reporter, AL - ... to a phone scam, which has caused the bank to temporarily lower limits on debit card transactions to $1000 ...
Thursday, 05 February 2009
Phone scammers hit bank customers Lovell Chronicle, Wyoming - The computer message claiming to be from First National informs the recipient that his or her ATM or debit card has been deactivated ...
Thursday, 05 February 2009
Connecticut cell phone owners warned of scam Danbury News Times, CT - Your ATM card has been suspended." The message directs the receiver to call an 800 or 808 number; the person answering ...
Wednesday, 04 February 2009
Swindlers using text for scam Connecticut Post, CT - Your ATM card has been suspended." The message directs the receiver to call an 800 or 808 number; the person answering the phone will ...
Wednesday, 04 February 2009
Police warn public about phony text message scam Honolulu Advertiser, HI -Police on the Big Island are warning the public about a possible scam involving text messages. A 59-year-old Hilo ...
Wednesday, 04 February 2009
Scammers Hit Cell Phone Text Messages WHNT, AL -Your ATM card has been suspended, to re-activate. Call urgent and it has an 800 number." "You know some people might not realize, that it's ...
Tuesday, 03 February 2009
499. Text Message Scam - WHNT
(News/ATM Fraud)
Text Message Scam WHNT, AL - Your ATM card has been suspended. To reactivate call urgent at 1-888-873-9356." The BBB has verified with Cullman Savings Bank that they did not send the ... ...
Tuesday, 03 February 2009
Phone call scam claims to be First National Bank and Trust Powell Tribune, WY - The phony recording currently going around tells listeners that their First National Bank ATM or debit card ...
Tuesday, 03 February 2009
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