"USAA Online Banking Account has been Locked" Phishing Email Messages Home Categories Scamming "USAA Online Banking Account has been Locked" Phishing Email Messages 3 3 2.39K 0 9y ago 2016-11-10T13:46:14-05:00 9y ago 2016-11-10T13:54:14-05:00 Online Threat Alerts USAA customers are asked to delete and not follow the instructions in email messages that claim that their online banking accounts have been locked. The email messages (see a sample below) are phishing scams that are being sent by cybercriminals to frighten their potential victims into clicking on a link within the same email messages, which go to phishing websites that steal USAA account credentials (usernames and passwords). USAA cutomers who have already been tricked by the phishing email messages are asked to change their passwords and contact USAA immediately, before their money is stolen, online accounts hijacked and used fraudulently by cybercriminals.A Sample of the USAA Phishing EmailFrom: USAA downey.189@osu.eduSent: Sunday, October 23, 2016 5:46 AMSubject: Verification!Our Valued Customer,Your online banking account has been locked due to several unsuccessful attempts to access your account.Click here to unlock and regain access to your accountThank you for using our service.Head of Customer Communications.USAA.USAA users should never click on a link to sign into their online accounts. They should always go directly to https://www.usaa.com/ and sign into their accounts from there. Once they have signed in, they will be notified of changes, verifications or updates that need to be done to their accounts. 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? (0) (0) More For You Netflix Account Suspended Text Scam and Recovery Information Myhermes Parcel Scam Text Linked to myhermes-redelivery .com British Airways - Over 380 Thousand Victims 'Royal Bee Supply' is a Fake and Fraudulent Ecco Online Store Warning - 'Your Apple ID has been Suspended' is a Phishing Scam 'Navy Federal Credit Union Member (NFCU) Personal Information Update' Phishing Email Messages Scammers Tricking People into Taking Part in Risky Binary Options Trading 'We are Looking for Employees Working Remotely' Phishing Emails 'Community Resource Credit Union Account has been Locked' Phishing Email Messages Web of Trust (MyWOT) Caught Selling Their Users’ Data Collected Via Their Web Browser Extension to Third Parties Phishing 'Netflix Problem with Your Membership' Email Messages 'SunTrust Online Session Has Been Blocked' Phishing Emails 'Wells Fargo Bank Online Banking Update' Phishing Emails mint.co.uk - Minimum Payment Due - Phishing scam Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 3an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 2, 2020 at 12:28 PM by "USAA Online Banking Account has been Locked" Phishing Email Messagesan anonymous user from: New Orleans, Louisiana, United StatesGot this text message: "1376 Account Locked"infohttps://www.onlinethreatalerts.com/users/#infoMay 3, 2017 at 5:43 PM by "USAA Online Banking Account has been Locked" Phishing Email MessagesinfoHere is another scam:"From: "USAA" To: "You" Sent: Wednesday, May 3, 2017 12:00:15 PMSubject: Final Warning : Your Account has been Locked"infohttps://www.onlinethreatalerts.com/users/#infoMar 31, 2017 at 3:32 PM by "USAA Online Banking Account has been Locked" Phishing Email MessagesinfoReceived via email:"I received this email scam twice today. Deleted first. Am forwarding second to you before I delete it.-- Forwarded message --From: USAA - Customer Help no-reply-vcita.comDate: Mon, Mar 27, 2017 at 7:35 PMSubject: New document shared by USAA - Customer HelpUSAA - Customer Help Dear Valued Customer, A new file was shared with you by USAA - Customer Help. Your USAA Account is LOCKED Size 13.7 KB Description Your USAA Account is LOCKED. This was after you logged in from an unfamiliar device. To get unlocked, we would need to verify your identity here: hxxp://USAA-banking-account-usaahelp.ning .com/?pk_campaign=USAA-Help View Document Send Message"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 2, 2020 at 12:28 PM by "USAA Online Banking Account has been Locked" Phishing Email Messagesan anonymous user from: New Orleans, Louisiana, United StatesGot this text message: "1376 Account Locked"
infohttps://www.onlinethreatalerts.com/users/#infoMay 3, 2017 at 5:43 PM by "USAA Online Banking Account has been Locked" Phishing Email MessagesinfoHere is another scam:"From: "USAA" To: "You" Sent: Wednesday, May 3, 2017 12:00:15 PMSubject: Final Warning : Your Account has been Locked"
infohttps://www.onlinethreatalerts.com/users/#infoMar 31, 2017 at 3:32 PM by "USAA Online Banking Account has been Locked" Phishing Email MessagesinfoReceived via email:"I received this email scam twice today. Deleted first. Am forwarding second to you before I delete it.-- Forwarded message --From: USAA - Customer Help no-reply-vcita.comDate: Mon, Mar 27, 2017 at 7:35 PMSubject: New document shared by USAA - Customer HelpUSAA - Customer Help Dear Valued Customer, A new file was shared with you by USAA - Customer Help. Your USAA Account is LOCKED Size 13.7 KB Description Your USAA Account is LOCKED. This was after you logged in from an unfamiliar device. To get unlocked, we would need to verify your identity here: hxxp://USAA-banking-account-usaahelp.ning .com/?pk_campaign=USAA-Help View Document Send Message"