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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
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