Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»
Advertisements

Beware of "Chase Bank Your Debit Card Transaction" Phishing Scam

2017-07-11T12:13:09 -  +
Beware of "Chase Bank Your Debit Card Transaction" Phishing Scam

The email message below which claims a debit card transaction was made to the recipients' account and has exceeded their set limit, is a phishing scam. The email message is just one of the many phishing scams being sent by cyber-criminals to potential victims. Therefore, Chase customers who have received the same email message are asked not to follow the instructions or click on the links within it. The links go to a fake Chase Bank website designed to trick visitors into stealing their Chase usernames and passwords.

Please continue reading below.

Advertisements

The "Chase Bank Your Debit Card Transaction" Chase Phishing Scam

Subject: Your Debit Card Transaction

Date: Mon 10/07/2017 22:19

From: "CHASE" debra.mclane@fwisd.org

This is an Alert to help manage your Chase account.

A $334.99 debit card transaction to WALMART.COM on 07/10/2017. 07:36:48 AM EDT exceeded your $125.00 set Alert limit.

If you did not make this transaction or you have any questions about this transaction,please click the link Below.ASAP to cancel and to update your account in 24 hours

www, chase, com/updateandprotection

To see all of the Alerts available to you, please log on to the link

To reply to this Alert, please send us a secure message from your inbox

NOTE: The contents of this email and any attachments are confidential. It is intended for the named recipient(s) only. If you have received this email in error, please notify the system manager or the sender immediately, and do not disclose the contents of this email to anyone or make copies.

Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their username, password, financial or personal information. Therefore, Chase customers should never click on a link in an email message to sign into any of their online accounts. They should instead, go directly to www.chase.com in their web browsers and sign into their account from there. If there is a problem with their accounts, they will be notified after signing in.

Chase customers who were tricked into clicking the link in the fake email message and who have entered their usernames and passwords on the bogus Chase website that they were taken to are asked to change their Chase password and contact Chase bank immediately for help.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Advertisements
Comments, Questions and Reviews ✍
(Total: 6)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jun 30, 2018 9:07 AM by info

    Here is another scam:

    "From: "chase_customercare_info@t-online.de"
    Date: June 29, 2018 at 1:27:11 PM EDT
    To: "alert.noreplychase@chaseonline.com"
    Subject: Your Chase Debit Card Transactions.
    Reply-To: "chase_customercare_info@t-online.de"

    Dear Valued Customer,

    We discovered some transaction activities in your account and would like to know if you are aware of it. To view now, download our Electronic proof of notification in a PDF file and view all transactions.

    Security | Terms of Use 2018

    About This Message:

    This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.

    © 2017 JPMorgan Chase & Co."

    delete


  • Posted: Apr 24, 2018 10:48 AM by an anonymous user from or near: San Antonio, Texas, United States

    Here is another scam:

    "Image result for chase logo

    Dear Valued Customer,

    We discovered some transaction activities in your account, and we would like to know if you are aware of it. To verify download our Electronic proof of notification in a PDF file and view all transactions.

    Security | Terms of Use 2018

    About This Message:

    This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.
    © 2018 JPMorgan Chase & Co."

    delete


  • Posted: Apr 23, 2018 1:17 PM by info

    Here is another scam:

    "From: "membership-user-info-chase@t-online.de"
    Date: April 23, 2018 at 12:30:43 PM EDT
    To: "alart.noreply@chaseonline.com"
    Subject: Your Chase Debit Card Transaction
    Reply-To: "membership-user-info-chase@t-online.de"

    Image result for chase logo

    Dear Valued Customer,

    We discovered some transaction activities in your account, and we would like to know if you are aware of it. To verify download our Electronic proof of notification in a PDF file and view all transactions.

    Security | Terms of Use 2018

    About This Message:

    This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.
    © 2018 JPMorgan Chase & Co."

    delete


  • Posted: Jan 5, 2018 7:57 AM by an anonymous user from or near: Mount Vernon, New York, United States

    I received this same email this morning at an old account I use as a spam-catcher; it seems to me that whichever department at Walmart is responsible for network and clearing daily receipts might have a hacker or scammer in their midst of system; I had only shopped at Walmart two days ago and made a small purchase with my card, so the amount they stated made me suspicious enough to close the browser and reopen to check my account directly. Nothing suspicious was listed, but I know I needed to alert someone about this, considering how swiftly the person was able to track my activity. I hope this helps in tracking down this menace in any way.

    delete


  • Posted: Nov 10, 2017 9:45 AM by info

    Here is another scam:

    "From: Chase Online
    Sent: Thursday, November 9, 2017 3:50 PM
    Subject: Your Debit Card Transaction

    This is an Alert to help manage your account ending xxxx

    A $541.43 debit card transaction to WALMART STORE on 11/09/2017 07:59:27 AM EDT exceeded your $200.00 set Alert limit.

    If you did not make this transaction Please click below to decline and protect your account

    www,chase,com/accountprotection

    To see all of the Alerts available to you, please log on
    To reply to this Alert, please send us a secure message please log on"

    delete


  • Posted: Oct 20, 2017 7:17 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: "CHASE ONLINE"
    Date: Thu, 19 Oct 2017 13:13:57 -0700
    Subject: Your Debit Card Transaction

    This is an Alert to help manage your account ending.

    A $541.43 debit card transaction to WALMART STORE on 10/19/2017 07:59:27 AM EDT exceeded your $200.00 set Alert limit.

    If you did not make this transaction Please click below to decline and protect your account

    www,chase,com/accountprotection

    To see all of the Alerts available to you, please log on
    To reply to this Alert, please send us a secure message please log on

    delete


↓ Show More of the 6 Comments ↓

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


Advertisements