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401. New phone scam targets ATM cards - Marion Star (News/ATM Fraud) New phone scam targets ATM cards Marion Star, OH A recorded message tells those that answer that their ATM card has been deactivated. At least some of the messages site the Ohio State Bank. ... Friday, 15 May 2009 402. Another scam targets area cell phones - Marion Star (News/Identity Fraud & Theft) Another scam targets area cell phones Marion Star, OH A recorded message tells those that answer that their ATM card has been deactivated. At least some of the messages site the Ohio State ... Thursday, 14 May 2009 403. Credit union phone scams - WWLP 22News (News/Identity Fraud & Theft) Credit union phone scams WWLP 22News, Springfield - Jackie Brousseau, Jackie Brousseau ... information about another phone scam -- this one involving the Aldenville Credit Union. Several ... Tuesday, 05 May 2009 404. Telephone scam and Nigeria's rebranding project - Vanguard (News/Identity Fraud & Theft) Telephone scam and Nigeria's rebranding project Vanguard, Nigeria - Prince Osuagwu, Prince Osuagwu Some of the websites even ask for ATM card number and your PIN! On the surface, this would ... Sunday, 03 May 2009 405. Scammers steal purses, trick victims with phone call - Siftings Herald (News/ATM Fraud) Scammers steal purses, trick victims with phone call Siftings Herald, AR By Joe Phelps To avoid a purse-snatching scam, shoppers at larger retail stores should keep a close eye on their personal ... Wednesday, 29 April 2009 406. Phone scam that empties your account - New Straits Times (News/ATM Fraud) Phone scam that empties your account New Straits Times, Malaysia If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 407. Police progress in credit card scam - CompareAndSave.com (News/ATM Fraud) Police progress in credit card scam CompareAndSave.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) has made two arrests in connection with a credit card scam. Fraudsters pretending ... Friday, 24 April 2009 408. Police struggle to fight phone fraud - Korea Herald (subscription) (News/ATM Fraud) Police struggle to fight phone fraud Korea Herald (subscription), South Korea The calls inducing the receiver to a nearby ATM machine are also to be regarded as ill-intentioned, he said. ... Tuesday, 21 April 2009 409. Officials: Be wary of automated phone scam - Sioux City Journal (News/Identity Fraud & Theft) Officials: Be wary of automated phone scam Sioux City Journal, IA By Molly Montag Regional police are warning people to be wary a phone scam claiming their ATM card has been canceled. The ... Monday, 20 April 2009 410. Phone Scams Target Your Cell Phone - KSFY (News/Identity Fraud & Theft) Phone Scams Target Your Cell Phone KSFY, SD Several phone scams are sweeping through the Sioux Empire. scam calls, police say you should be fine as long as you didn't follow any of the directions ... Monday, 20 April 2009 411. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ... Monday, 20 April 2009 412. Sioux Falls phone scam targets ATM cards - Daily Republic (News/Identity Fraud & Theft) Sioux Falls phone scam targets ATM cards Daily Republic, SD AP - Monday, April 20, 2009 The call from a recorded voice tells people their ATM card has been canceled and they need to push ... Monday, 20 April 2009 413. News Minute: Here is the latest South Dakota news from The ... - KCAU (News/Identity Fraud & Theft) News Minute: Here is the latest South Dakota news from The ... KCAU, IA SIOUX FALLS, SD (AP) - The Sioux Falls Police Department is warning people about an automated telephone scam. The call ... Sunday, 19 April 2009 414. Police Warn Of Phony Automated Phone Call - KELOLAND TV (News/Identity Fraud & Theft) Police Warn Of Phony Automated Phone Call KELOLAND TV, SD Multiple reports say a call from a 514 number tells people their ATM card has been cancelled and that they need to push "1" to reinstate ... Sunday, 19 April 2009 415. Phone scam 'vishing' for financial info - Katy Times (News/Identity Fraud & Theft) Phone scam 'vishing' for financial info Katy Times, TX By Tracy Dang Brazos Valley Credit Union is warning residents about a phone scam that started occurring in the Katy area this week. ... Sunday, 19 April 2009 416. Telephone swindlers caught by authorities - Shanghai Daily (News/ATM Fraud) Telephone swindlers caught by authorities Shanghai Daily, China In this case, and in most such cases, the scam artist convinced the victim she had to send the money to a "safer" account because ... Thursday, 16 April 2009 417. Florida Ranks Third for Identity Theft - WMBB-TV (News/Identity Fraud & Theft) Florida Ranks Third for Identity Theft WMBB-TV, FL Notify your bank immediately if you receive odd calls claiming to come from your bank; be especially wary of those requesting account information ... Wednesday, 15 April 2009 418. SKOWHEGAN Bogus callers again misuse bank's name - Morning Sentinel (News/Identity Fraud & Theft) SKOWHEGAN Bogus callers again misuse bank's name Morning Sentinel, maine Once the scammers have someone's personal banking information they can get into the account or make phony debit or ... Monday, 13 April 2009 419. Bank customers fall victim to phone scam - Indiana Daily Student (News/Identity Fraud & Theft) Bank customers fall victim to phone scam Indiana Daily Student Bloomington Police Department Lt. David Drake said he also hopes people understand that once a scammer has an individual’s account ... Monday, 06 April 2009 420. Peoples, Fifth Third Bank Calls Are Scams, Bank Officers Warn - istockAnalyst.com (press release) (News/Identity Fraud & Theft) Peoples, Fifth Third Bank Calls Are Scams, Bank Officers Warn istockAnalyst.com (press release), OR Apr. 6--A phone-calling scam is afoot in the Bloomington and Ellettsville area, with customers ... Monday, 06 April 2009 421. Beware of Banking Scam - WHIOtv.com (News/Identity Fraud & Theft) Beware of Banking Scam WHIOtv.com, OH GREENVILLE, Ohio -- A bank scam is happening and bank executives want you to know about it. An official with the Greenville National Bank described the ... Monday, 06 April 2009 422. New scam tries to get your card numbers - Akron Beacon Journal (News/Identity Fraud & Theft) New scam tries to get your card numbers Akron Beacon Journal, OH ... scam and reminded people not to give out personal information. It is important to note there have been instances, including ... Sunday, 05 April 2009 423. Conway National Bank targeted by con artists - WPDE (News/Identity Fraud & Theft) Conway National Bank targeted by con artists WPDE, SC By Joel Allen Officials at Conway National Bank say many people received voice messages on their cell phones telling them to call a toll ... Wednesday, 01 April 2009 424. Bank scam telephone calls target area residents - Myrtle Beach Sun News (News/Identity Fraud & Theft) Bank scam telephone calls target area residents Myrtle Beach Sun News, SC A phishing scam involving Conway National Bank is circulating in the area, according to bank officials. A recorded ... Wednesday, 01 April 2009 425. Local banks included in phone-scam alert - The Durango Herald (News/Identity Fraud & Theft) Local banks included in phone-scam alert The Durango Herald, Colorado An automated voice told Hale there was an issue with her personal identification number for an ATM card and asked her ... Wednesday, 01 April 2009 426. Phone Scam Victim Takes Her Own Life - Korea Times (News/Identity Fraud & Theft) Phone Scam Victim Takes Her Own Life Korea Times, South Korea Many of the phone scams here are believed to be operated by organized crime units based in China and Taiwan, from where the calls ... Wednesday, 01 April 2009 427. Telephone scam targets local bank customers - Baxter Bulletin (News/ATM Fraud) Telephone scam targets local bank customers Baxter Bulletin, AR Nick Coleman, First National director of marketing, said the scam uses an automated telephone message to inform the call receivers ... Wednesday, 01 April 2009 428. Telephone Scam Collects Banking Information - Tyler Morning Telegraph (News/Identity Fraud & Theft) Telephone Scam Collects Banking Information Tyler Morning Telegraph, TX The Wood County Sheriff's Office is warning citizens of a computer/telephone scam involving a local bank. "Several ... Wednesday, 01 April 2009 429. Phone scam targets MAX customers - Montgomery Advertiser (News/Identity Fraud & Theft) Phone scam targets MAX customers Montgomery Advertiser, AL They are then prompted to enter personal information, usually an account number, and possibly a PIN for an ATM card. "We already ... Wednesday, 01 April 2009 430. Scam targets dutrac customers in Dubuque - Quad City Times (News/Identity Fraud & Theft) Scam targets dutrac customers in Dubuque Quad City Times, IA dutrac Community Credit Union customers in Dubuque, Iowa, were the target of a credit and debit card scam over the weekend, credit ... Tuesday, 31 March 2009 431. Bank Scam Surfaces Again - WEAU-TV 13 (News/Identity Fraud & Theft) Bank Scam Surfaces Again WEAU-TV 13, WI Tomah Police say they've gotten reports of the scam involving Farmers and Merchants Bank. People say the calls are from an automated system that says ... Tuesday, 31 March 2009 432. First National Bank & Trust issues scam alert - Baxter Bulletin (News/Identity Fraud & Theft) First National Bank & Trust issues scam alert Baxter Bulletin, AR Nick Coleman, FNB&T director of marketing, said the scam uses an automated telephone message to inform the call receivers ... Tuesday, 31 March 2009 433. Banks warn of ATM scam; don’t respond to voice mail - Chickasha Express Star (News/Identity Fraud & Theft) Banks warn of ATM scam; don’t respond to voice mail Chickasha Express Star, United States If you receive a recorded telephone call stating your bank ís ATM debit card has been compromised ... Tuesday, 31 March 2009 434. Scam calls ask for account information - KMOO (News/Identity Fraud & Theft) Scam calls ask for account information KMOO, TX Thousands of people in the KMOO listening area have reported attempts to steal their identify. The scammers are placing hundreds of phone calls ... Tuesday, 31 March 2009 435. GPO Federal Credit Union warns consumers of new scam - WKTV (News/Identity Fraud & Theft) GPO Federal Credit Union warns consumers of new scam WKTV, NY They say that scammers have been attempting to obtain credit card and debit information from unsuspecting victims using telephone ... Saturday, 28 March 2009 436. Scam Aims To Steal Your Bank-Account Info - NBC4i.com (News/Identity Fraud & Theft) Scam Aims To Steal Your Bank-Account Info NBC4i.com, OH By Donna Willis CENTRAL OHIO—A local sheriff’s office wanted to warn all citizens who have a bank or ATM card. A new scam aims to ... Friday, 27 March 2009 437. Ill. banks targeted in - WTHI (News/Identity Fraud & Theft) Ill. banks targeted in WTHI, IN MARSHALL, Ill. (WTHI) - Some parts of Illinois have been targeted by a phishing scam. The scammers appear to be targeting people with 217 and 618 area codes. ... Tuesday, 24 March 2009 438. 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 439. Scam targets area bank customers - Chippewa Herald (News/Identity Fraud & Theft) Scam targets area bank customers Chippewa Herald, WI By LEE NEWSPAPERS Area financial institutions are warning customers of a telephone scam seeking account information in the wake of widespread ... Wednesday, 18 March 2009 440. RCU Warns Consumers of Another Phone Scam - WQOW TV News 18 (News/Identity Fraud & Theft) RCU Warns Consumers of Another Phone Scam WQOW TV News 18, Eau Claire Eau Claire (WQOW) - RCU is sending out a warning: another phone scam is circling the Chippewa valley. RCU says consumers ... Wednesday, 18 March 2009 441. Phone scam targets bank information - Leader-Telegram (News/Identity Fraud & Theft) Phone scam targets bank information Leader-Telegram, WI By Leader-Telegram staff RCU officials report consumers are receiving phone calls asking for their check card number and a PIN. RCU ... Tuesday, 17 March 2009 442. Royal Credit Union Warns Customers About Bank Scam - WEAU-TV 13 (News/Identity Fraud & Theft) Royal Credit Union Warns Customers About Bank Scam WEAU-TV 13, WI If calling after 7 pm or before 8:30 am, please call 1-800-236-2442 for ATM/Check Card questions or 1-800-853-0872 for credit ... Tuesday, 17 March 2009 443. Regional News 03/17 - WTVW (News/ATM Fraud) Regional News 03/17 WTVW, IN Customers of First Harrison Bank say someone has been trying to steal their money through a new scam. The scammers are using automatic phone dialers to contact ... Tuesday, 17 March 2009 444. SKOWHEGAN Scam artists strike again - Central Maine Morning Sentinel (News/ATM Fraud) SKOWHEGAN Scam artists strike again Central Maine Morning Sentinel, ME This time, thieves are manufacturing phony debit or ATM cards, using stolen account numbers and withdrawing money within ... Monday, 16 March 2009 445. New phishing scam hits bank in Southern Indiana - WHAS 11.com (subscription) (News/ATM Fraud) New phishing scam hits bank in Southern Indiana WHAS 11.com (subscription), KY The suspects are using automatic phone dialers to contact people who might be customers of a certain bank, and ... Monday, 16 March 2009 446. Scam that preys on people's fears - AsiaOne (News/ATM Fraud) Scam that preys on people's fears AsiaOne, Singapore "This victim received a similar SMS but when he contacted the supposed Bank Negara number, the woman on the phone asked him for his credit ... Monday, 16 March 2009 447. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... American consumers would be likely or very likely to consider switching primary financial institutions in the case of an ATM security compromise. Vishing / Phishing / Funds Transfer Fraud Taiwan’s ... Monday, 16 March 2009 448. Lodi Police Department - Lodi News-Sentinel (News/ATM Fraud) Lodi Police Department Lodi News-Sentinel, CA 2:18 pm — A Vienna Drive woman got a scam phone call from someone saying he was her grandson and needed help. Police agencies have heard of the ... Saturday, 14 March 2009 449. Crime in the County 03/11/09 - Berkeley Independent (News/ATM Fraud) Crime in the County 03/11/09 Berkeley Independent, SC She called the number and an automated voice asked for ATM number information. She said she gave no information but did locate information ... Tuesday, 10 March 2009 450. Officials warn of phone scam - KTRE (News/ATM Fraud) Officials warn of phone scam KTRE, TX These calls are "phishing" scams and their purpose is to obtain personal information from the caller. The Bureau's press release says if you are concerned ... Monday, 09 March 2009 451. Georgetown Savings Bank warns customers of scam - Georgetown Record (News/ATM Fraud) 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 452. ATM Card Scam Reported - The Beacon (News/ATM Fraud) 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 453. Some Report Receiving Threats From Phone Scammers - WGAL (News/ATM Fraud) 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 454. Ottawa County sheriff warns of ATM scan - Toledo Blade (News/ATM Fraud) 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 455. Major bank scam in Ottawa County - WTOL (News/ATM Fraud) 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 456. Expert offers insight into phone scams - MLive.com (News/ATM Technology) 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 457. AG warns of new telephone scam - Jamestown Sun (News/ATM Fraud) 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 458. Bank card phishing scam in 231 area code - Grand Haven Tribune (News/ATM Fraud) 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 460. Pfishing Scam Includes Police, 9-1-1 Line - WKZO News (News/ATM Fraud) 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 461. CIB busts fraud ring in Taichung - China Post (News/ATM Fraud) 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 462. Sheriff reports ATM card scam - Port Clinton News Herald (News/ATM Fraud) 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 463. • Muskegon residents hit by telephone banking scam - Muskegon Chronicle - MLive.com (News/ATM Fraud) • 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 464. Scam Artists Claim to Be From Happy Valley Credit Union - TriCities.com (News/ATM Fraud) 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 465. Scammers sending text in attempt to steal bank info. - KSL-TV (News/ATM Fraud) 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 466. BBB Scam Alert: "Your ATM Card Has Been Suspended" - MSNBC (News/ATM Fraud) 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 467. Scammers Target Glenview Bank Customers - Des Plaines Journal (News/ATM Fraud) 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 468. Text Message Scam Can Wipe Out Money In Minutes - WBNG-TV (News/ATM Fraud) 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 469. You Ask. We Investigate: ATM Card Text Scam - WGBA-TV (News/ATM Fraud) 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 470. ATM crime becomes the focus of police measures - ????? (News/ATM Fraud) 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 471. Telephone Scammers Target Happy Valley Credit Union… AGAIN - Bristol Herald Courier (News/ATM Fraud) 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 472. Phishing scam alert issued by DeKalb Police - Dekalb Daily Chronicle (News/ATM Fraud) 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 473. Beware: Phishers attempt a scam through text messaging - Northern Star Online (News/ATM Fraud) 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 474. Con Artists Text Consumers to Pose as Banks, Credit Cards - Salem-News.Com (News/ATM Fraud) 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 475. Bank Warns Of Text Scam - Fox5 KVVU (News/ATM Fraud) 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 476. Scammers sending text messages - The Oregonian - OregonLive.com (News/ATM Fraud) 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 477. Text Phishing Scam Making the Rounds Again - Consumer Affairs (News/ATM Fraud) 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 478. Scammer Targeting Your Cell Phone - KRDO (News/ATM Fraud) 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 479. AP top news in Iowa at 4:58 pm CST - Hays Daily News (News/ATM Fraud) 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 480. Iowa AG Warns of Another "Phishing Scam" - KCRG (News/ATM Fraud) 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 481. Iowa AG warns of another ``phishing scam'' - Chicago Tribune (News/ATM Fraud) 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 483. Scammers Using Texts To Target Bank Information - KCCI.com (News/ATM Fraud) 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 484. Scammers Get More Aggressive In Rip-Off Schemes - KAPP (News/ATM Fraud) 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 485. Woman reports text message scam attempt to state police - The County Press (News/ATM Fraud) 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 486. 'Friend' swindler jailed for 40000-yuan scam (News/ATM Fraud) '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 487. Local briefs for Feb. 8 - New Mexican (News/ATM Fraud) 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 489. SJ residents warned about scams - Stockton Record (News/ATM Fraud) 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 490. AG details scam to get credit card numbers - Hutchinson News (News/ATM Fraud) 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 491. AG Steve Six Warns of Credit Card Scam - WIBW (News/ATM Fraud) 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 492. Getting Text Message Scam? Report It - WMUR (News/ATM Fraud) 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 493. Central State responds to automated phone scam - Shelby County Reporter (News/ATM Fraud) 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 494. Phone scammers hit bank customers - Lovell Chronicle (News/ATM Fraud) 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 495. Connecticut cell phone owners warned of scam - Danbury News Times (News/ATM Fraud) 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 496. OMG! Swindlers using text for scam - Connecticut Post (News/ATM Fraud) 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 497. Police warn public about phony text message scam - Honolulu Advertiser (News/ATM Fraud) 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 498. Scammers Hit Cell Phone Text Messages - WHNT (News/ATM Fraud) 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 500. Phone call scam claims to be First National Bank and Trust - Powell Tribune (News/ATM Fraud) 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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