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0You always need to be on your guard when it comes to banking and your funds. That doesn't mean being suspicious or paranoid. Instead, it means having a healthy skepticism towards individuals or companies, especially when it comes to money matters.
Scammers can always find a way to trick you offline and online. There is an all-time scam that I personally face every month: someone with a harsh voice calls me and asks for my card details because there has been "suspicious activity."
However, that is not the only bank account scam one may face. Therefore, we want to tell you about the most popular traps that scammers set pretending to be trustworthy and legitimate organizations.
Fake texts and calls from "your bank"
Scammers can use all kinds of tricks to figure out which bank you use. They can send you emails, text messages, social media messages that appear to be from your bank. In these fake bank messages, the scammer will offer some great deal in exchange for a one-time fee, ask you to confirm your bank info for their records, or report "suspicious activity." Wanna know a secret? This is all fake.
Your bank will never ask for sensitive information by email or phone. If someone claims to be from your bank and asks you for your bank details, there's a great chance they're trying to steal your money, so proceed with caution and reach out to your bank to confirm this call or text was not fake.
Check overpayment
This online scam is one of the oldest ever. You sell something online, and someone buys it. But they pay you with a check that's more than the selling price. The buyer asks you to cash their check and mail them the difference. You do as they ask, only to realize that their check was a fake. But it's too late. You have already sent money, and now, you're charged with a check return fee on top of the money you lost.
If you receive a non-cash payment, call the issuing bank to confirm the check's authenticity. Only after they confirm the payment is authorized, send your funds.
Cashing a check for someone else
A stranger will approach you and ask you to cash a check for them. "I don't have an account at this bank," they'll say, "and I need someone to cash the check for me and give me the money."
It'll take a day or two for you to discover that the check is no good. The money you pulled out to pay this stranger ends up being paid with your money. They're long gone, and you're left without anything to show for your kindness. If someone asks you to cash a check for them, explain that they can cash the check themselves, minus a small non-customer fee. They don't need your help to get their money.
Job scams
There are countless scammers out there who'll pretend they have a legitimate, work-at-home job for you: in exchange for a commission, you'll transfer funds in and out of your bank account. Sounds quick and easy, right? And it is until you realize that this "job" is just an excuse to gain access to your financial accounts.
Never take a job that requires you to pay a fee or upfront cost, no matter how the "employer" justifies it.
And as a bonus. Some more quick tips to protect yourself from bank account frauds:
- Don't believe every email or text message you receive.
- Don't let your guard down in the face of unexpected situations (very actual right now, during the pandemic).
- Don't share your bank details over social media.
- Don't share personal information about your identity
- Don't pounce too quickly on online deals.
- Exercise caution when buying or selling stuff online.
Comments
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2022-07-25 17:54:51
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2022-09-06 13:38:29
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Elizabeth Brooklyn
2022-02-27 18:19:38
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Jon Oliver
2022-09-06 13:39:05
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2022-04-30 06:01:42
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2022-06-06 07:31:15
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM WhatsApp: +56 9 3129 3092 Regards
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2022-07-06 04:38:03
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2022-07-17 18:26:23
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2022-07-25 17:54:32
BITCOIN RECOVERY IS VERY MUCH REAL, AM A LIVING TESTIMONY!!!! I was actually fooled and scammed over ( $753,000 ) by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr. Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830 AT Gmail DOT com Or WhatsApp: + 1 (607) 698-0239.....
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2022-07-27 05:36:48
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2022-07-31 22:28:15
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2022-09-04 19:52:07
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2022-09-09 10:50:38
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2022-09-19 04:29:49
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Jude Hut
2022-09-27 19:36:39
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2022-09-27 19:38:24
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2022-11-23 06:51:01
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2023-01-04 16:17:22
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2023-01-08 04:48:50
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kingsley
2023-01-23 21:51:23
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2023-01-25 05:45:54
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