Fake Bank of America Text and Email Home Categories Scamming Fake Bank of America Text and Email 1.39K 1389 160.39K 6 11y ago 2015-01-09T09:05:18-05:00 5mo ago 2026-03-06T22:51:41-05:00 Online Threat Alerts If you are a Bank of America or BoA customers and you have received SMS text or email messages like the ones below, which appear as if they were sent by the Bank of America, asking you to call a particular phone number, visit a website, or respond to them, please do not. This is because the messages are phishing scams being sent by scammers or cybercriminals, to trick their potential victims into disclosing their Bank of America's account credentials, and their personal and financial information. Note: also check the comments below for new fraudulent messages posted by other online users.Once scammers or cybercrimes have gotten their potential victims' Bank of America information, they will use it to steal their money and use their accounts to commit fraud. Therefore, if you have received messages appearing as if they came from the Bank of America, asking you to call a number or respond to them with your personal or financial information, please do not follow the instructions in the messages and report them to the Bank of America.If you were tricked into following instructions in a fake Bank of America or BofA message, please contact the Bank of America for help. Let them know that you were ticked by cyber criminals into submitting your account information on a phishing website.And, always call the Bank of America using the following number:1 (315) 724-4022or click here to use the "Contact us" page on their website.BoA Scams"From: Bank of America [mailto:vlsdqg@upgrade.com] Sent: Monday, February 20, 2017 6:40 AM To: customerservice@bankofamerica.com Subject: Time-Sensitive Message from Bank of America""Dear customer, please visit BankOfAmericaHelp.net (Ref #81923)""Please visit CardsBankOfAmerica.com (Customer #55863)""Your BOA-acct is temporarily disabled by our Security Dept. Learn more: http:/ow. ly/Dnul308wk6?ID756666.""Warning / Please visit: apps-bankofamerica .com""Notification / You have an account notification: protect-bankofamerica .com""customers@boa-card.net / Customer alert / Please confirm www.boa-card .net""(Alert: Suspicious Activity) Case 160027. Please visit http://account.id1999310bankofamerica .com."Online / Security message: bankofamericauser.com""Account Notice) Case 1012181. Please visit http://client.bankofamerica-id14713 .com""(Attention: Suspicious Activity) Account notice: id412753-bankofamerica.com""Valued member, we detected unusual activity on your account. To securely update your information, follow the link: http://bankofamerica.text-id338. com""FRM:*Important-bankofamerica^MSG* MSG:Account Access Blocked. Please read this ASAP: xloginbofaadmin .com""(BofA)-Important Message - Due to recent updates in our system you need to verify your information. Click the link below: http://bankofamerica.sms- auth4427.com""BOfA: Your Bank Card is restricted due to failed payments. Follow www.USA-BankOfAmerica.com and remove Account limitation in 3 Easy Steps.""(Visit# wwv.bnkofameirca.com-jtjgw.confirm19id.net/ Now) [fgeck]We are sorry but your_Bank0fAmeirca-issues#""wvw2.boaonline.com-hnxst. review184id.net/Now)[188] We are sorry but your: BnkofAmerica-is-locked""(BoA) Debit Card locked. visit www.xxxxxxxxxx. BankOfAmerica-BoA.com""(855)996-0808 (BoA) Debit Card Locked. visit www.(my cell number). BankOfAmerica-BoA.com""(go-to: wvw.bnkofamerica.com-sect jays.confirm540.net/?nr=. We are sorry but your bnk0famerica-debit visa is locked""(Dear , this important Message is from BankofAmerica. Debit-Visa issues)Contact us now at 5182123866 and remove the limit. ""18559333547: (BoA) Debit Card Locked. visit www.312xxxxx20. BankOfAmerica-BoA.com""(bank of america message: important - please call at 630-701-6543 to review your account. Client id: 55g5lpfxf3dd5an)""([B a n k O f A m e r I c a] UrgentMessage.Please Ring: (818) 688-4222)""Bank Of America - ACCOUNT LOCKED Member: 7735471815. Urgent CALL : (855) 277-7117"([B A N K OF A M E R I C A] UrgentNotification Contact: 914 266 8559)""(Office My B.O.F.A Attention needed Contact: 9142668559)""(MYB.O.F.A Urgent Notification Contact: 914 266 8559)""(My Master Urgent Notification Contact: 914 266 8559)" came from 5078457487@sw.rr.com ""([bank of america]}Your Attention Is Needed.Call 323 937 7432""71222127@ndiweb.com ([BOfA]UrgentNotification.Contact: 831-298-1164)""Direct debit issue.to solve please call now.""Fwd: (Please Contact Bank Of America HelpDesk @ 1(978) 290 5085)"If you have received fake Bank of America messages, please post them in the comment section below to help inform others.The Bank of America phishing scam is similar to the following:Please Call Spam SMS Text Message from Vtext.comFake or Phishing Verizon Text Message Scams - Suspension NoticePhishing or Fake Verizon Website www.vzw625.comBogus Verizon Automated Phone Calls and Phishing Website MyBonus130.comFake or Phishing Verizon Website - www.74verizon.com Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (6) (0) More For You Citi Alerts Scam Text - Online Access Temporarily Disabled Gumguide Scam: See the Review of the Gaming Store Is Taoto Myshopify a Scam or Untrustworthy Online Store? 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Enter comment post here 1.39Kan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2024 by Fake Bank of America Text and Emailan anonymous user from: Washington, District of Columbia, United Statesreceived this scam by text message: ALERT BOA: Your ATM card is currently suspended. Please call the Fraud Dept: 1816287862. I did not respond!!!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 by Fake Bank of America Text and Emailan anonymous user from: Cambridge, Massachusetts, United StatesBOA: A charge 863$ placed, if not you please resolve immediately at hoops://myinfo-boa.online now.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2023 by Fake Bank of America Text and Emailan anonymous user from: Chicago, Illinois, United StatesFraudulent Sign-In.pdf"Yahoo/InboxBank of Amеrlca secure (via Google Drive)www.google.comFrom:drive-shares-dm-noreply-google.comTo:fredrica.worlds-yahoo.comCc:lawrence.eason-aol.comFri, Aug 25 at 8:52 PMBank of Amеrlca secure shared an itemBank of Amеrlca secure (spinselsaiti2002-link.securityonlinecom.eu) has shared the following item: Learn moreReview Yours Online Access ID! Need To Verify Your Account Information Right Now! Fraudulent Sign-In.pdfOpenUse is subject to the Google Privacy Policy.Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USAYou have received this email because spinselsaiti2002-link.securityonlinecom.eu shared a file or folder located in Google Drive with you. Delete visitor session Googlean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2023 by Fake Bank of America Text and Emailan anonymous user from: Stamford, Connecticut, United Statesgot 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 26, 2023 by Fake Bank of America Text and Emailan anonymous user from: Exmore, Virginia, United States{BOFA SERVICE}: We noticed a suspicious attempt... on your account. if Not you, please call 1-877-223-8248, Verification code #...an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 28, 2022 by Fake Bank of America Text and Emailan anonymous user from: Princeton, New Jersey, United StatesMy 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 7, 2022 by Fake Bank of America Text and Emailan anonymous user from: Cicero, Illinois, United StatesReceived 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 26, 2022 by Fake Bank of America Text and Emailan anonymous user from: Calaveras County, Copperopolis, California, United StatesReceived 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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 21, 2022 by Fake Bank of America Text and Emailan anonymous user from: Atlanta, Georgia, United StatesReceived this scam:"<#>BoA: New successful login from IP 174.156.174.97 (Kansas City, KS USA). Visit https://boahelp.live for any assistance immediately."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 21, 2022 by Fake Bank of America Text and Emailan anonymous user from: Hicksville, New York, United StatesBofA: Sarah Hall is now a confirmed payee for $1226. Report if you did not make this 1(877)-206-1752an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 3, 2022 by Fake Bank of America Text and Emailan anonymous user from: Santa Clara, Mountain View, California, United StatesMessage 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2022 by Fake Bank of America Text and Emailan anonymous user from: Phoenix, Arizona, United StatesReceived 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.comI don't even have a Bank of America account.Beware people don't fall for these low life scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2022 by Fake Bank of America Text and Emailan anonymous user from: Marion County, Woodburn, Oregon, United StatesFreeMSG 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!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2022 by Fake Bank of America Text and Emailan anonymous user from: Mt Laurel, New Jersey, United StatesReceived this scam:"BofAWe've recieved a request to change your credentialsTo deny requests visitBofA-Action.com/?Not-Meor go to a Bank of America branch"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 18, 2022 by Fake Bank of America Text and Emailan anonymous user from: Burlington County, Southampton Township, New Jersey, United States"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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2022 by Fake Bank of America Text and Emailan anonymous user from: Morgan County, Morgan, Utah, United StatesFreeMSG AFCU: Your requested temporary access code is 726150. Never requested this code? Reply NO.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2022 by Fake Bank of America Text and Emailan anonymous user from: Los Angeles, California, United StatesTo 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2022 by Fake Bank of America Text and Emailan anonymous user from: Ashburn, Virginia, United StatesJust received exact same text from 18652495571an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 27, 2022 by Fake Bank of America Text and Emailan anonymous user from: King, Seattle, Washington, United StatesBOA Online:You requested a change of credentials.If this wasn't you, please visit hxxps://yourbofaonline.org/?verifyan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 2, 2022 by Fake Bank of America Text and Emailan anonymous user from: Dallas, Texas, United Statesbofaservice.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.onlinean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 21, 2021 by Fake Bank of America Text and Emailan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesFRM:BnkOfAmerica-ALERT-jm4n SUBJ:Call: (859) 306-0894MSG:ID: 3121--Account Frozen!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2021 by Fake Bank of America Text and Emailan anonymous user from: Chaffee County, Buena Vista, Colorado, United StatesFraud: ['B0FA'] - Restriction placed on your ['BofA'] (checking-account) please call 562-357-6961 to authenticate.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 11, 2021 by Fake Bank of America Text and Emailan anonymous user from: Burlington, Mt Laurel, New Jersey, United StatesReceived 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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 19, 2021 by Fake Bank of America Text and Emailan anonymous user from: Burlington, Mt Laurel, New Jersey, United StatesJust got this one todayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2021 by Fake Bank of America Text and Emailan anonymous user from: Oneida, Camden, New York, United StatesI 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 textsan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2020 by Fake Bank of America Text and Emailan anonymous user from: Everett, Washington, United StatesSMS from 410-0lnfo-us23.usr / KEY-BANK.#8462 / ACC0UNT RESTRlCTEDB!ØMANDAT0RY VERlFlCATl0N BEL0W :https://sway.office.com/s/2zOThvVPahLypoAm/embedan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 1, 2020 by Fake Bank of America Text and Emailan anonymous user from: Durham, North Carolina, United States"FRM:BaankOAmeerica Click abwt-bofa.com SUBJ:ACCOUNT BLOCKED MSG::0887"Received this scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 2, 2020 by Fake Bank of America Text and Emailan anonymous user from: Atlanta, Georgia, United StatesGot the same one. Mine read:“FRM:Baank0fAmeerica Click k1mx-bofa.comSUBJ:ACC0UNT BL0CKEDMSG::2819“ I don’t even have Bank of America.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2020 by Fake Bank of America Text and Emailan anonymous user from: North Myrtle Beach, South Carolina, United StatesCalls 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. BEWAREan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 19, 2020 by Fake Bank of America Text and Emailan anonymous user from: Las Vegas, Nevada, United StatesOne 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2020 by Fake Bank of America Text and Emailan anonymous user from: Goodlettsville, Tennessee, United StatesText Message FRM: BankOfAmerica. Follow BofA-x9s.com. SUBJ: Account Blocked MSG:: 3922. Scam textI logged into my account and verified I am not blockedan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 1, 2020 by Fake Bank of America Text and Emailan anonymous user from: Irvine, California, United StatesI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2020 by Fake Bank of America Text and Emailan anonymous user from: Ellicott City, Maryland, United StatesReceived 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)infohttps://www.onlinethreatalerts.com/users/#infoMay 27, 2020 by Fake Bank of America Text and EmailinfoIt is a fake BOA website.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2020 by Fake Bank of America Text and Emailan anonymous user from: St Louis, Missouri, United StatesCame 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 14, 2020 by Fake Bank of America Text and Emailan anonymous user from: Kingston, Massachusetts, United States"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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 8, 2020 by Fake Bank of America Text and Emailan anonymous user from: Andover, Massachusetts, United States"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.infohttps://www.onlinethreatalerts.com/users/#infoFeb 5, 2020 by Fake Bank of America Text and Emailinfo"From: Bank of America-7967176778 Sent: Tuesday, February 4, 2020, 07:14:20 PM CSTSubject: Online ID Limited #CASE-1989276574To restore your account access :"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 25, 2019 by Fake Bank of America Text and Emailan anonymous user from: Washington, District of Columbia, United States"UnusualActivity0023 text message with link: hxxp://techlog.creditcard.unusualaccess887.faitlami.tw"Got this text scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 12, 2019 by Fake Bank of America Text and Emailan anonymous user from: Portland, Oregon, United StatesHere's the one I got from 1-410-100-010FRM:USBANKSUBJ:Unusual Online Activity!MSG: Acc Frozen!Go to >> hxxp://slhk.liveID: DSFEXDQRHVVEMXWDQYOJFFKSSNLMIGLBNORVIGan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2019 by Fake Bank of America Text and Emailan anonymous user from: Henderson, Nevada, United StatesHi, My text wasn't from B of A, just stated:"FROM: Call Support 844.389.2117NOWSUBJ: Notification from U.S.BANKMSG (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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2019 by Fake Bank of America Text and Emailan anonymous user from: Hartford, Connecticut, United StatesI'm not even a B of A customer and I'm getting texts that say:"FRM:Bank.Of.America .Call: (844)840-4665 NOWMSG:657Your Account is suspended"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 6, 2019 by Fake Bank of America Text and Emailan anonymous user from: St Louis, Missouri, United StatesReceived 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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2019 by Fake Bank of America Text and Emailan anonymous user from: Canoga Park, California, United States"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.infohttps://www.onlinethreatalerts.com/users/#infoMay 8, 2019 by Fake Bank of America Text and EmailinfoSince they have your credit card number, report it to your bank.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2019 by Fake Bank of America Text and Emailan anonymous user from: Norman, Oklahoma, United StatesThey'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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2019 by Fake Bank of America Text and Emailan anonymous user from: Buffalo, New York, United StatesReceived this scam:"Notice-278358 from:BankOfAmerica. Code: DEBIT-CARD restricted. Call us now at 201-644-1484 to unlock."infohttps://www.onlinethreatalerts.com/users/#infoMar 26, 2019 by Fake Bank of America Text and EmailinfoHere is another scam:"From: MISS JANET IBEH. Sent: Tuesday, March 19, 2019 7:50 PMSubject: 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"infohttps://www.onlinethreatalerts.com/users/#infoMar 26, 2019 by Fake Bank of America Text and EmailinfoHere is another scam:"From: BOA Sent: Friday, March 22, 2019 2:57 PMTo: mijneinboa-922246-GMAIL.COMSubject: 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 19, 2019 by Fake Bank of America Text and Emailan anonymous user from: Lykens, Pennsylvania, United States322-632 text's me saying:"FREE TEXT from bank of America : did you use card #**** at samsclub for $295.74 (approved)? Reply YES or No. TO OPT OUT OF TEXT ALERTS REPLY STOP."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2024 by Fake Bank of America Text and Emailan anonymous user from: Washington, District of Columbia, United Statesreceived this scam by text message: ALERT BOA: Your ATM card is currently suspended. Please call the Fraud Dept: 1816287862. I did not respond!!!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 by Fake Bank of America Text and Emailan anonymous user from: Cambridge, Massachusetts, United StatesBOA: A charge 863$ placed, if not you please resolve immediately at hoops://myinfo-boa.online now.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2023 by Fake Bank of America Text and Emailan anonymous user from: Chicago, Illinois, United StatesFraudulent Sign-In.pdf"Yahoo/InboxBank of Amеrlca secure (via Google Drive)www.google.comFrom:drive-shares-dm-noreply-google.comTo:fredrica.worlds-yahoo.comCc:lawrence.eason-aol.comFri, Aug 25 at 8:52 PMBank of Amеrlca secure shared an itemBank of Amеrlca secure (spinselsaiti2002-link.securityonlinecom.eu) has shared the following item: Learn moreReview Yours Online Access ID! Need To Verify Your Account Information Right Now! Fraudulent Sign-In.pdfOpenUse is subject to the Google Privacy Policy.Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USAYou have received this email because spinselsaiti2002-link.securityonlinecom.eu shared a file or folder located in Google Drive with you. Delete visitor session Google
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2023 by Fake Bank of America Text and Emailan anonymous user from: Stamford, Connecticut, United Statesgot 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 26, 2023 by Fake Bank of America Text and Emailan anonymous user from: Exmore, Virginia, United States{BOFA SERVICE}: We noticed a suspicious attempt... on your account. if Not you, please call 1-877-223-8248, Verification code #...
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 28, 2022 by Fake Bank of America Text and Emailan anonymous user from: Princeton, New Jersey, United StatesMy 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 7, 2022 by Fake Bank of America Text and Emailan anonymous user from: Cicero, Illinois, United StatesReceived 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 26, 2022 by Fake Bank of America Text and Emailan anonymous user from: Calaveras County, Copperopolis, California, United StatesReceived 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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 21, 2022 by Fake Bank of America Text and Emailan anonymous user from: Atlanta, Georgia, United StatesReceived this scam:"<#>BoA: New successful login from IP 174.156.174.97 (Kansas City, KS USA). Visit https://boahelp.live for any assistance immediately."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 21, 2022 by Fake Bank of America Text and Emailan anonymous user from: Hicksville, New York, United StatesBofA: Sarah Hall is now a confirmed payee for $1226. Report if you did not make this 1(877)-206-1752
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 3, 2022 by Fake Bank of America Text and Emailan anonymous user from: Santa Clara, Mountain View, California, United StatesMessage 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2022 by Fake Bank of America Text and Emailan anonymous user from: Phoenix, Arizona, United StatesReceived 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.comI don't even have a Bank of America account.Beware people don't fall for these low life scammers.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2022 by Fake Bank of America Text and Emailan anonymous user from: Marion County, Woodburn, Oregon, United StatesFreeMSG 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!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2022 by Fake Bank of America Text and Emailan anonymous user from: Mt Laurel, New Jersey, United StatesReceived this scam:"BofAWe've recieved a request to change your credentialsTo deny requests visitBofA-Action.com/?Not-Meor go to a Bank of America branch"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 18, 2022 by Fake Bank of America Text and Emailan anonymous user from: Burlington County, Southampton Township, New Jersey, United States"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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2022 by Fake Bank of America Text and Emailan anonymous user from: Morgan County, Morgan, Utah, United StatesFreeMSG AFCU: Your requested temporary access code is 726150. Never requested this code? Reply NO.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2022 by Fake Bank of America Text and Emailan anonymous user from: Los Angeles, California, United StatesTo 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2022 by Fake Bank of America Text and Emailan anonymous user from: Ashburn, Virginia, United StatesJust received exact same text from 18652495571
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 27, 2022 by Fake Bank of America Text and Emailan anonymous user from: King, Seattle, Washington, United StatesBOA Online:You requested a change of credentials.If this wasn't you, please visit hxxps://yourbofaonline.org/?verify
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 2, 2022 by Fake Bank of America Text and Emailan anonymous user from: Dallas, Texas, United Statesbofaservice.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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 21, 2021 by Fake Bank of America Text and Emailan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesFRM:BnkOfAmerica-ALERT-jm4n SUBJ:Call: (859) 306-0894MSG:ID: 3121--Account Frozen!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2021 by Fake Bank of America Text and Emailan anonymous user from: Chaffee County, Buena Vista, Colorado, United StatesFraud: ['B0FA'] - Restriction placed on your ['BofA'] (checking-account) please call 562-357-6961 to authenticate.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 11, 2021 by Fake Bank of America Text and Emailan anonymous user from: Burlington, Mt Laurel, New Jersey, United StatesReceived 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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 19, 2021 by Fake Bank of America Text and Emailan anonymous user from: Burlington, Mt Laurel, New Jersey, United StatesJust got this one today
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2021 by Fake Bank of America Text and Emailan anonymous user from: Oneida, Camden, New York, United StatesI 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2020 by Fake Bank of America Text and Emailan anonymous user from: Everett, Washington, United StatesSMS from 410-0lnfo-us23.usr / KEY-BANK.#8462 / ACC0UNT RESTRlCTEDB!ØMANDAT0RY VERlFlCATl0N BEL0W :https://sway.office.com/s/2zOThvVPahLypoAm/embed
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 1, 2020 by Fake Bank of America Text and Emailan anonymous user from: Durham, North Carolina, United States"FRM:BaankOAmeerica Click abwt-bofa.com SUBJ:ACCOUNT BLOCKED MSG::0887"Received this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 2, 2020 by Fake Bank of America Text and Emailan anonymous user from: Atlanta, Georgia, United StatesGot the same one. Mine read:“FRM:Baank0fAmeerica Click k1mx-bofa.comSUBJ:ACC0UNT BL0CKEDMSG::2819“ I don’t even have Bank of America.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2020 by Fake Bank of America Text and Emailan anonymous user from: North Myrtle Beach, South Carolina, United StatesCalls 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 19, 2020 by Fake Bank of America Text and Emailan anonymous user from: Las Vegas, Nevada, United StatesOne 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2020 by Fake Bank of America Text and Emailan anonymous user from: Goodlettsville, Tennessee, United StatesText Message FRM: BankOfAmerica. Follow BofA-x9s.com. SUBJ: Account Blocked MSG:: 3922. Scam textI logged into my account and verified I am not blocked
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 1, 2020 by Fake Bank of America Text and Emailan anonymous user from: Irvine, California, United StatesI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2020 by Fake Bank of America Text and Emailan anonymous user from: Ellicott City, Maryland, United StatesReceived 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)
infohttps://www.onlinethreatalerts.com/users/#infoMay 27, 2020 by Fake Bank of America Text and EmailinfoIt is a fake BOA website.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2020 by Fake Bank of America Text and Emailan anonymous user from: St Louis, Missouri, United StatesCame 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 14, 2020 by Fake Bank of America Text and Emailan anonymous user from: Kingston, Massachusetts, United States"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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 8, 2020 by Fake Bank of America Text and Emailan anonymous user from: Andover, Massachusetts, United States"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.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 5, 2020 by Fake Bank of America Text and Emailinfo"From: Bank of America-7967176778 Sent: Tuesday, February 4, 2020, 07:14:20 PM CSTSubject: Online ID Limited #CASE-1989276574To restore your account access :"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 25, 2019 by Fake Bank of America Text and Emailan anonymous user from: Washington, District of Columbia, United States"UnusualActivity0023 text message with link: hxxp://techlog.creditcard.unusualaccess887.faitlami.tw"Got this text scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 12, 2019 by Fake Bank of America Text and Emailan anonymous user from: Portland, Oregon, United StatesHere's the one I got from 1-410-100-010FRM:USBANKSUBJ:Unusual Online Activity!MSG: Acc Frozen!Go to >> hxxp://slhk.liveID: DSFEXDQRHVVEMXWDQYOJFFKSSNLMIGLBNORVIG
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2019 by Fake Bank of America Text and Emailan anonymous user from: Henderson, Nevada, United StatesHi, My text wasn't from B of A, just stated:"FROM: Call Support 844.389.2117NOWSUBJ: Notification from U.S.BANKMSG (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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2019 by Fake Bank of America Text and Emailan anonymous user from: Hartford, Connecticut, United StatesI'm not even a B of A customer and I'm getting texts that say:"FRM:Bank.Of.America .Call: (844)840-4665 NOWMSG:657Your Account is suspended"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 6, 2019 by Fake Bank of America Text and Emailan anonymous user from: St Louis, Missouri, United StatesReceived 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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2019 by Fake Bank of America Text and Emailan anonymous user from: Canoga Park, California, United States"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.
infohttps://www.onlinethreatalerts.com/users/#infoMay 8, 2019 by Fake Bank of America Text and EmailinfoSince they have your credit card number, report it to your bank.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2019 by Fake Bank of America Text and Emailan anonymous user from: Norman, Oklahoma, United StatesThey'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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2019 by Fake Bank of America Text and Emailan anonymous user from: Buffalo, New York, United StatesReceived this scam:"Notice-278358 from:BankOfAmerica. Code: DEBIT-CARD restricted. Call us now at 201-644-1484 to unlock."
infohttps://www.onlinethreatalerts.com/users/#infoMar 26, 2019 by Fake Bank of America Text and EmailinfoHere is another scam:"From: MISS JANET IBEH. Sent: Tuesday, March 19, 2019 7:50 PMSubject: 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"
infohttps://www.onlinethreatalerts.com/users/#infoMar 26, 2019 by Fake Bank of America Text and EmailinfoHere is another scam:"From: BOA Sent: Friday, March 22, 2019 2:57 PMTo: mijneinboa-922246-GMAIL.COMSubject: 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 19, 2019 by Fake Bank of America Text and Emailan anonymous user from: Lykens, Pennsylvania, United States322-632 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."