Fake Bank of America Text and Email

received this scam by text message: ALERT BOA: Your ATM card is currently suspended. Please call the Fraud Dept: 1816287862. I did not respond!!!!

BOA: A charge 863$ placed, if not you please resolve immediately at hoops://myinfo-boa.online now.

Fraudulent Sign-In.pdf"
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Bank of Amеrlca secure (via Google Drive)
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From:
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To:
fredrica.worlds-yahoo.com
Cc:
lawrence.eason-aol.com

Fri, Aug 25 at 8:52 PM

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Review Yours Online Access ID! Need To Verify Your Account Information Right Now! Fraudulent Sign-In.pdf
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got a phone call which said the following: Dear Bank of America Customer, your onetime password for sending $1250 to Jennifer Hall is XXXXXX. Do not share this code with anyone. If you did not request this code press one on your phone now and to speak with customer support officer.

I'm hoping I'm not geting money taken from my account. I didn't authorize anything.

{BOFA SERVICE}: We noticed a suspicious attempt... on your account. if Not you, please call 1-877-223-8248, Verification code #...

My message came from 410-689-5725 and was as follows:

Bank of America: On 12/28/2022 you added a new ACH recipient. Reply YES to confirm.
Visit: https://bankofamerica-mobile03.com/ to remove or stop this addition.

Received this scam message...


Bank of America Acct Ending 1234: Your account is 1 payment(s) past due with a total past due of $000.00. Make payment at bac.com or call 866-574-6328. Reply STOP to stop. This is an attempt to collect a debt and any information obtained will be used for that purpose.

Received this scam:

"BankOfAmerica:An attempt to charge $479.26 at WaImart is pending. RepIy YES to approve. lf unrecognized, pIease visit securityalerts-boa.com to canceI it."

Received this scam:

"<#>BoA: New successful login from IP 174.156.174.97 (Kansas City, KS USA). Visit https://boahelp.live for any assistance immediately."

BofA: Sarah Hall is now a confirmed payee for $1226. Report if you did not make this 1(877)-206-1752

Message follows. I have no BofA account. I had to do a search on DHGATE. It turns out to be a Chinese B2B website.

FreeMSG BofA:To finish authorizing $717.11 -DHGATE. Use requested temporary access code 912031 at checkout. Never authorized this transaction? Reply NO.

Received this SMS text message on 08/17/2022 at 12:15pm from a (803) area code which is South Carolina.

BofA Alert: Your card has been suspended because of recent transactions. To restore fuII access pIease verify your identity at boa-68secure.com

I don't even have a Bank of America account.

Beware people don't fall for these low life scammers.

FreeMSG OnPoint CU: Your requested temporary access code is 903***. Never requested this code? Reply NO. So I replied No. Then received a link Visit:https://onpo1ntcu-mble.com so I copied link into google and it said it was a scam for BofA scammers trying to get your banking info to steal your money. DO NOT CLICK ANY LINKS SENT TO YOU.

Hope this helps someone!

Received this scam:

"BofA
We've recieved a request to change your credentials
To deny requests visit
BofA-Action.com/?Not-Me
or go to a Bank of America branch"

"Thanks for Banking with BOA,verification require after our new security upgrade on the 8/17/2022. Please complete at: http://errfix.ink"

Received this.

FreeMSG AFCU: Your requested temporary access code is 726150. Never requested this code? Reply NO.

To finish adding (Name of person who I’ve NEVER heard of) as your Bfa Recipient. Your requested temporary access code is (CODE#). Never requested this code? Reply NO.

Just received exact same text from 18652495571

BOA Online:
You requested a change of credentials.

If this wasn't you, please visit hxxps://yourbofaonline.org/?verify

bofaservice.online is the website they gave me from this message: <#>BofA ALERT: Your debit card has been blocked due to unusual activities. Kindly verify your identity here: bofaservice.online

FRM:BnkOfAmerica-ALERT-jm4n
SUBJ:Call: (859) 306-0894
MSG:ID: 3121--Account Frozen!

Fraud: ['B0FA'] - Restriction placed on your ['BofA'] (checking-account) please call 562-357-6961 to authenticate.

Received this:
"Free Msg- Bank of America Fraud Alert- Did You Attempt A Zelle Payment For The Amount of $5000.00?
Reply YES or NO or 1 To Decline Fraud Alerts."

Just got this one today

I don’t even have Bank of America and I got this text.

BofA Security: Did you use your credit card ending in 8757 at:

SIT MEANS SIT SYRACUSE, $1795.00, Declined, 06/23?

If you recognize this activity, reply YES.
If not, reply NO.
STOP to end texts

SMS from 410-0

lnfo-us23.usr / KEY-BANK.#8462 / ACC0UNT RESTRlCTEDB!ØMANDAT0RY VERlFlCATl0N BEL0W :
https://sway.office.com/s/2zOThvVPahLypoAm/embed

"FRM:BaankOAmeerica Click abwt-bofa.com SUBJ:ACCOUNT BLOCKED MSG::0887"

Received this scam.

Got the same one. Mine read:
“FRM:Baank0fAmeerica Click k1mx-bofa.com
SUBJ:ACC0UNT BL0CKED
MSG::2819“

I don’t even have Bank of America.

Calls came in on phone as an SMS text on June 24, 2020. A constant stream of them saying my account was blocked, I knew it was fake because they spelled America as America, and there was no such bank listed. Next, they typed a link to follow but it does not go through when you type it in. I tried to track it and what comes back is that it is from Easton Maryland, USA. BEWARE

One message and then 6 more a few weeks later. all the same

"a text from BOFA--(my cell number) go to boa1now.online / ALERT"

not gonna do that.

Text Message FRM: BankOfAmerica. Follow BofA-x9s.com. SUBJ: Account Blocked MSG:: 3922. Scam text

I logged into my account and verified I am not blocked

I received 3 text messages in a row from 322-632 today. The first one says: FREE TEXT from Bank of America. Message for *my full name* re: credit card #.... to continue using your card, please verify these 3 transactions.
Next Text: If you attempted all 3 of these transactions, reply YES. If you do not recognize one or more of them, reply NO. To opt out of text alerts reply STOP.
Final Text has links to fake Apple site: 06/01 - APPLE.COM/BILL - $9.99 (Declined);06/01 - APPLE.COM/BILL - $.99 (Approved);06/01 APPLE.COM/BILL -$.99 (Approved).
I don't bank with BofA, although in the past I used to have a credit card with them ending in the four numbers these scammers referenced.

Received two identical messages so far:
Go to >> hxxp://mobile-bofa.net / Hello

I have an account with BoA, but the address looks wrong. I went to the site, which forwarded me to http://epsam.com.pe (I do not recommend you to do the same)

It is a fake BOA website.

Came to me as text message today, 4/29/20:
"FREE TEXT from BofA: Did you use cared #8594 at CMSVENDF*CV ST. L for $1.35 - (Declined)? Reply YES or NO. To opt out of alerts text STOP."

I do not bank with BofA.

"FRM:B.O.A BANK. ServicesSUBJ: Call (877)511-5801 Now MSG: Your ACC: 892 is Limited.
Received another with a different account number."

I don't have any BOA accounts.

"Free Msg: BofA- A temporary restriction has been placed on your ATM/debit card. Please call 1.855.242.8838 ASAP to verify your account."

Received this scam.

"From: Bank of America-7967176778
Sent: Tuesday, February 4, 2020, 07:14:20 PM CST
Subject: Online ID Limited #CASE-1989276574

To restore your account access :"

Here is another scam.

"UnusualActivity0023 text message with link: hxxp://techlog.creditcard.unusualaccess887.faitlami.tw"

Got this text scam.

Here's the one I got from 1-410-100-010

FRM:USBANK
SUBJ:Unusual Online Activity!
MSG: Acc Frozen!
Go to >> hxxp://slhk.live
ID: DSFEXDQRHVVEMXWDQYOJFFKSSNLMIGLBNORVIG

Hi, My text wasn't from B of A, just stated:

"FROM: Call Support 844.389.2117
NOW
SUBJ: Notification from U.S.BANK
MSG (Sad Face Emoticon)ecurity Department ID:---"

Note, I've been banking for over 45 years and NEVER received a communication from a financial institution that as not BRANDED heavily, and certainly not a message with a Sad Face Emoticon (or any Emoticon) of any kind.

Sad people do this kind of thing.

I'm not even a B of A customer and I'm getting texts that say:

"FRM:Bank.Of.America .Call: (844)840-4665 NOW
MSG:657Your Account is suspended"

Received this:

"Bank of America Acct Ending xxxx Your account is 1 payment(s) past due with a total past due balance of $946.96. Make payment at bac.com or call 866-574-6328. Reply STOP to stop. This is an attempt to collect a debt and any information obtained will be used for that purpose."

"Notice-676544 from:Bank of America. Code:Card temporary locked. Please call us now at 201-484-7817 to unlock"

I called and input my credit card number, however when it requested my social security number I did not input and hung up.

Since they have your credit card number, report it to your bank.

They're using Wells Fargo now. Got this text: "Your account has been restricted due to security reason. To restore your access, please visit (assumed phishing site)".

I don't even have a Wells Fargo account. Scam.

Received this scam:

"Notice-278358 from:BankOfAmerica. Code: DEBIT-CARD restricted. Call us now at 201-644-1484 to unlock."

Here is another scam:


"From: MISS JANET IBEH.
Sent: Tuesday, March 19, 2019 7:50 PM
Subject: Hurry now and claim your fund

Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is MISS JANET IBEH, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.

I came across your payment file marked X and your released disk stamped RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file is marked letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.

Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2018 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP if you are still interested in receiving your fund so that I can give you further direction and contact of Dr. Ibrahim Bello.

Yours sincerely,
MISS JANET IBEH.
Email MISSJANETIBEH-accountant.com"

Here is another scam:


"From: BOA
Sent: Friday, March 22, 2019 2:57 PM
To: mijneinboa-922246-GMAIL.COM
Subject: Online Banking Alert 160758293

Dear client,
You Have {1} New Important Message.
A message from Customer Service is waiting for you in your Mailbox.

My Account"

322-632 text's me saying:

"FREE TEXT from bank of America : did you use card #**** at samsclub for $295.74 (approved)? Reply YES or No. TO OPT OUT OF TEXT ALERTS REPLY STOP."