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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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2022-02-16 10:00:25
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2022-06-06 07:31:33
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DANIEL RAY
2022-07-25 17:54:51
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2022-09-06 13:38:29
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koven
2023-03-29 17:07:29
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2022-02-27 18:19:38
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Jon Oliver
2022-09-06 13:39:05
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Maureen Smith
2022-04-30 06:01:42
They are thieves , beware of Jospeh , he calls himself an account manager , but he is just a thief , this company stole dollars from me. I was contacted by Kayafx trade company, I made an initial huge deposit of $12,000 after reading good reviews about them and when it got to the point of withdrawal, it pulled an exit. I decided to withdraw and close my account and they disappeared, nobody replied any message from then on. I’ve tried to reach them by email and chat and they just close the chats and never reply to emails. It’s been more than a month since I asked for my money back and I’m still waiting. Please get away from these scammers!! I have been chasing Kayafx trade for over 7 months now but I have not got my money back. It is a scam..these are all virtual identities, you can trace them and will disappear the moment you want your money back. I was really devastated until I came across a blog that suggested fighting forex and bitcoin trade scams Mr Christopher Emmanuel is an expert that specializes in recovering of Binary,crypto,forex and bitcoin trade ,fraudulent stolen asset. which I did contact him to my greatest surprise. They recovered my funds. I am so happy to get back my funds from this heartless scam broker. Please contact his personal email to help you recover your funds, because i no am not the only victim. feel free to contact his email address: christopheremmaunel842@gmail.com to help you recover your funds.
Dave Allison
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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DANIEL RAY
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 10:51:05
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taylor
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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2022-11-03 10:19:12
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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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2023-01-23 21:51:23
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2023-01-25 05:45:54
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Anital Jeo
2023-02-04 01:57:02
*SCAM ALERT* I lost money to an online cryptocurrency fraud. Firstly, I was not depressed until I realized I had just been duped a few weeks ago after depositing basically all of my savings in an online Crypto investment franchise. I had €32,000 invested in Crypto online for daily positive returns, nevertheless I couldn't access my capital or income for whatever reason. After weeks of frustration, Blockchain directed me to Recovery specialist Jeff Silbert after several emails were sent to them. Luckily, the hacker came through for me when everything seemed to have faded into thin air. You can seek assistance as well by mailing this certified expert at jeffsilbert39 gmail com or contacting via Whatsapp +84 94 867 1524 on WhatsApp. Redeem your hard-earned money and refrain from depression.
Anital Jeo
2023-02-04 02:07:54
*SCAM ALERT* I lost money to an online cryptocurrency fraud. Firstly, I was not depressed until I realized I had just been duped a few weeks ago after depositing basically all of my savings in an online Crypto investment franchise. I had €32,000 invested in Crypto online for daily positive returns, nevertheless I couldn't access my capital or income for whatever reason. After weeks of frustration, Blockchain directed me to Recovery specialist Jeff Silbert after several emails were sent to them. Luckily, the hacker came through for me when everything seemed to have faded into thin air. You can seek assistance as well by mailing this certified expert at jeffsilbert39 gmail com or contacting via Whatsapp +84 94 867 1524 on WhatsApp. Redeem your hard-earned money and refrain from depression.
Anital
2023-02-04 02:08:44
*SCAM ALERT* I lost money to an online cryptocurrency fraud. Firstly, I was not depressed until I realized I had just been duped a few weeks ago after depositing basically all of my savings in an online Crypto investment franchise. I had €32,000 invested in Crypto online for daily positive returns, nevertheless I couldn't access my capital or income for whatever reason. After weeks of frustration, Blockchain directed me to Recovery specialist Jeff Silbert after several emails were sent to them. Luckily, the hacker came through for me when everything seemed to have faded into thin air. You can seek assistance as well by mailing this certified expert at jeffsilbert39 gmail com or contacting via Whatsapp +84 94 867 1524 on WhatsApp. Redeem your hard-earned money and refrain from depression.....
koven
2023-02-20 09:50:10
I invested online to th's unregulated broker company which I got stuck having challenges of posting withdrawal of my investment profit ,I sent Gavin Ray all he needed to place a Recovery and I got a call by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him, on gmail: gavinray78 @ gmail. com or WhatsApp +1 (352) 322‑ 2096
koven
2023-02-20 09:51:12
I invested online to an unregulated broker company which I got stuck having challenges of posting withdrawal of my investment profit ,I sent Gavin Ray all he needed to place a Recovery and I got a call by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him, on gmail: gavinray78 @ gmail. com or WhatsApp +1 (352) 322‑ 2096
Leonell Douglas
2023-02-21 21:55:43
I recently hired a team of hackers known as Grayhathacks to help me bust my cheating wife. They were able to clone her phone and with the help of sophisticated spyware, I was able to mirror her phone's activity and gain access to her emails, text messages, and other data. I was shocked and horrified to discover that not only was she cheating, but that she was actively planning to leave me and my 3 year old son. I couldn't believe the level of betrayal, as she ridiculed me with her friends while I was busy trying to make our marriage work. The process only took close to an hour, and I'm still spying on her as I haven't yet gathered enough courage to confront her. Every day, it seems like I discover more and more about her infidelity, and I'm heartbroken but relieved to have enough motive to close this bad chapter of my life. I hate that I had to resort to spying on her, but she left me no choice. I want to thank Grayhathacks for their professionalism, they are the real deal. I would not waste my time with any of these other hackers, and wish I had known about them sooner. The use of spywares, bugs, and malwares to hack into phones and other data is a highly technical and advanced process, and Grayhathacks were able to carry out the task with skill and expertise. I would highly recommend their services to anyone in a similar situation. You can email them at grayhathacks@contractor.net
Gaëtan Dylan
2023-03-08 09:40:25
Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $404,820 in just three months from Cryptoallday and a couple of others. I contacted the authorities and they referred me to Scam Rescue hacker who helped me recover all my funds within 2 days. I’m speaking up to improve awareness of these cryptocurrency thieves and help as much as i can to reduce victims to the Dearest minimum. If you have been a victim, contact the expert by the mail: mysterioushack666@cyber-wizard.com
Rachel Hokkaido
2023-03-21 07:07:14
Sincerely I wish to recommend Yang Wizard Recovery Dark a reliable and well-known Chinese platform. Using information I subsequently found online, I consulted Yang Wizard Recovery Dark ???? and disclosed what had happened to me. To the biggest surprise of my lifetime, they were capable of helping me in finding and recovering my lost cryptocurrency. I have the pleasure of urging everyone who has been taken advantage of to use this Chinese platform to get back your stolen cryptocurrency, funds and other hacking services. They are fast and reliable. Popular in china, Asia and all over the world. Yangwizardrecoverydark@consultant.com whatsapp number: +86 131 5855 4131
Recovery Intel
2023-04-06 18:47:41
ASOREHACKCORP is a financial regulator, private investigation and funds recovery body. We specialize in cases as regards ETHICAL HACKING, CRYPTOCURRENCY, FAKE INVESTMENT SCHEMES and RECOVERY SCAM. We are also experts in CREDIT REPAIR, we analyze what’s impacting your score. All software tools needed to execute RECOVERIES from start to finish are available in stock. Kindly NOTE that the available tools does NOT apply to CREDIT FIX. Be ALERT to FALSE reviews and testimonies on the internet, the authors and perpetrators unite to form a syndicate. Contact our hacking team as soon as you can via the email address below to schedule a mail meeting with an ethical hacker. asorehackcorp@gmail.com Stay Safe !
Ulugbek Purev
2023-04-07 20:35:23
What are the legal actions I can take against the scammer? a group of scammers succeeded in scamming our FALUN GONG community here in Auckland NEW ZEALAND, we bought property worth's million dollar plus just to realize this are scammers acting as real estate agents , to make the situation worst we paid in crypto currency (Bitcoin). when we thought all hope is lost that's when one of our Chinese faithful recommend Yang Wizard Recovery Dark and we made the contact , provided all the required information's needed , within the next 24 hours we got back our money and also got the identities and locations of the scammers but we decided to forgive as Yang Wizard Recovery Dark have helped us recover all our lost money completely. therefore i feel very over confidence to share there contacts details for anyone who have been a victim of scam here in NEW ZEALAND or anywhere on earth to contact .., Contact Email: Yangwizardrecoverydark@consultant.com WhatsApp contact :+86 131 5855 4131
Eric Smith
2023-05-04 03:07:36
I lost so much and was really devastated, I had to seek help until I was directed to Mr.Kane Gregan and her Recovery company and Foundation that helped me to recover all the money I had lost. It was really worth it. I will be happy to share my experience with anybody, you can also connect with her for help and assistance for a successful and secured investment without any loss of fund contact them through:kanegregan@gmail.com
Winola Hoffmann
2023-06-07 03:34:00
Do you need to recover cryptocurrency funds lost due to fraud or scam? MYSTERIOUS HACKER is the most reliable hacker to recover your funds for you without any upfront payment, with their services i was able to recover my funds back, not just me alone, they have helped hundreds of scam victims around the world to recover millions of dollars stolen funds, also they can help you to uncover who the perpetrators are, monitor crypto movements in real-time, and ultimately help with seizing and recovering your funds. they always match you with the right solution that suits your case the most, you can email them on : mysterioushack666@cyber-wizard.com they also specialize in the follow. Get Forged Documents: Hack a Website/Database For Examination Hack and Grade Change Hack a Cell Phone Catch a Cheating Spouse EMAIL: mysterioushack666@cyber-wizard.com