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Total: 55 results found.

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New scam targets cell phone users Times-Georgian The call stated that the residents' bank/ATM cards were about to be deactivated. “It stated that they needed to press a certain number ...
Wednesday, 14 April 2010
22. Scam calls traced to European ring - WANE
(News/Identity Fraud & Theft)
WANE Scam calls traced to European ring WANE The call involves a recorded message telling consumers their ATM card has been deactivated and asks them to enter their pin number to reactivate ...
Thursday, 01 April 2010
WARNING: Tri-City cops say scammers are 'phishing' for bank information Mid Columbia Tri City Herald The automated message told them their Wells Fargo debit cards had been deactivated ...
Thursday, 01 April 2010
24. Warning for Tonawanda Sprint customers - WIVB
(News/Identity Fraud & Theft)
Warning for Tonawanda Sprint customers WIVB The e-mail instructs the recipient to call an “877” number and enter their ATM number to reactivate it. The credit union says the whole thing ...
Wednesday, 13 January 2010
Police receive calls about texting scam In-Forum The message says the receiver's ATM card has been canceled, and to call a toll-free number to reactivate it. “A couple of our officers ...
Saturday, 09 January 2010
Don't fall for this phishing text Washington Post (blog) Your ATM card has been suspended. To reactivate, call urgent [sic] at [888-toll free number]." It's a scam, of course. Do NOT respond ...
Tuesday, 15 December 2009
Another phone scam occurring in UP UpperMichigansSource.com People have been getting phone calls saying they need to reactivate their debit and ATM cards. The caller then asks for not ...
Thursday, 10 December 2009
MB&T warns customers of scam Monroe Evening News CU Your ATM card has been suspended. To reactivate call 866 ...” He said no financial institution would ever ask for account information ...
Saturday, 07 November 2009
Fraud Alert Issued To Members Of Space Center's Credit ... MyStateline.com The text message tells the customer their ATM card has been turned off and to reactivate it they should call ...
Friday, 06 November 2009
30. Kaw Valley Bank Warns Of Text Scam - WIBW
(News/Identity Fraud & Theft)
Kaw Valley Bank Warns Of Text Scam WIBW Your ATM card has been suspended. To reactivate, call urgent at 1-877-220-5087." The woman says she is not a customer of the bank and called to ...
Tuesday, 03 November 2009
New "Vishing" Scam Targets Wisconsin Today's TMJ4 The message Conrad got said, "We regret to inform you that your debit card has been restricted for shopping and ATM usage. To reactivate ...
Wednesday, 28 October 2009
32. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... reactivate their accounts. Two Romanian nationals suspected of involvement in phishing attacks dating back to 2008 were extradited to the USA in September. A third arrest in South Africa was made in September ...
Tuesday, 13 October 2009
33. Officials warn of text message scam - ABC 4
(News/Identity Fraud & Theft)
Officials warn of text message scam ABC 4, Salt Lake City Officials say the text message states information such as; your ATM card has been suspended and the only way to reactivate it is ...
Monday, 11 May 2009
34. Text message scam - ABC 4
(News/Identity Fraud & Theft)
Text message scam ABC 4, Salt Lake City Officials say the text message reads something like, your ATM card has been suspended and the only way to reactivate it is to call a number and submit ...
Saturday, 09 May 2009
'Department of Treasury' e-mail scam making the rounds KSL-TV, UT There are a lot of scams circulating, including one that comes via text message claiming your ATM card needs to be reactivated; ...
Tuesday, 07 April 2009
36. Scammers may have contacted 400 - The Tennessean
(News/Identity Fraud & Theft)
Scammers may have contacted 400 The Tennessean, TN They apparently were being told that their ATM or debit cards needed to be reactivated and needed to divulge the card number and pin number." ...
Friday, 20 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
... The automated system then requests the person push a number if he or she wishes to have the ATM card reactivated ...  ...
Saturday, 28 February 2009
ID theft scam circulating via text message KTKA.com, KS “This is an automated message from 66 FCU Your ATM card has been suspended. To reactivate call urgent,” then lists a toll-free 866 ...
Thursday, 26 February 2009
ID theft scam circulating via text message Lawrence Journal World, KS “This is an automated message from 66 FCU Your ATM card has been suspended. To reactivate call urgent,” then lists a ...
Wednesday, 25 February 2009
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