Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The email message below with the subject "Bank of America Alert: Suspicious Activity," which appears as a Bank of America alert, claiming BOA detected multiple IP-Conflict on the recipients' online accounts, which will result in restrictions and closure of their online accounts, is a phishing scam. The fake email message is being sent by cybercriminals, who are attempting to trick their potential victims into visiting a phishing website that will steal their Bank of America online accounts' username and passwords, personal and financial information. Therefore, recipients of the fraudulent email message should delete it and should not follow the instructions in it.
From: "Bank Of America" <szwis2@eq.edu.au>Date: February 21, 2018 at 10:27:05 AM CSTSubject: Bank of America Alert:Suspicious ActivityBank of America®Activity AlertPERSONAL CHECKING/SAVINGS ACCOUNTIP-Conflict detected on your accountDear Valued Customer,We're letting you know that we've detected multiple IP-Conflict on your online account, which will result to restrictions and closure of your online account, Kindly verify your account below to ensure the safety of your assests and online account.For verification click http://www.bankofamerica.com/verify to restore and ensure the safety of your Account .
From: "Bank Of America" <szwis2@eq.edu.au>
Date: February 21, 2018 at 10:27:05 AM CST
Subject: Bank of America Alert:Suspicious Activity
Bank of America®
Activity Alert
PERSONAL CHECKING/SAVINGS ACCOUNT
IP-Conflict detected on your account
Dear Valued Customer,
We're letting you know that we've detected multiple IP-Conflict on your online account, which will result to restrictions and closure of your online account, Kindly verify your account below to ensure the safety of your assests and online account.
For verification click http://www.bankofamerica.com/verify to restore and ensure the safety of your Account .
Bank of America customers should always go directly to www.bankofamerica.com and sign into their accounts, instead of clicking on a link in email messages. Once they are signed in, they will be notified of any changes or updates to their accounts. Doing this will prevent them from being tricked into visiting phishing websites.
Bank of America (BoA) customers who have already been tricked by the phishing email message are asked to contact Bank of American immediately for help.
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Tring to find out the alert on my credit card is for, my name is Ivan...
I received a form to fill out in July, it asks for personal info, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-866-905-2377, 1-800-496-9471. It also said if I didn't send it to them in 15 days they would close down my account.
I received one that had my last 4 digit of my ss#. I have absolutely nothing invested with Bank of America. Has anyone else received this type. Im concerned my identity is already at risk now.
I received this today..."BANKOFAMERICA Dear *** ***, You sent a payment of $1,887.60 to ALEXANDER THOMAS.Type: ELEC DRAFT (WIRE) For details of a recent payment made to you, please see the attached payment remittance advice. If you have any queries or questions, our contact details are printed on the remittance advice. View your transaction confirmation here. Thank you for using Bankofamerica. Smart Banking for the Good Life. Head of Bus Banking Customer SupportBanking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend. Programs, rates, terms and conditions are subject to change without notice.Questions about banking, mortgage, and investment services?Call 1-800-869-3557, 24 hours a day - 7 days a weekSmall business customers 1-800-225-593524 hours a day - 7 days a week© 1999 - 2018 Bankofamerica. All rights reserved. NMLSR ID 399801"
Here is another scam: "-Original Message- From: Bank of America Alert Sent: Sat, Jun 9, 2018 1:30 am Subject: Important Notice Bank of America® Activity Alert Different ip location was attempted to log to your online access and multiple failure logon were detected, it's now important for you to update your full profile for your account safety What you need to know Click here www.bankofamerica.com to update and secure your online access. If this process is not done within 24-48 hours. We will be forced to suspend your Account Online Access, as it might have been used for fraudulent purposes."
This what I was emailed but I do not have a bank of america account..."Activity AlertBank of America Security CenterDear Customer,We're letting you know that we've detected some unusual activity on your Bank of America debit card on 06/01/2018. For your protection, we need you to review this activity immediately.Please, Click on the following link to reactivate your access, Sign On and verifying your debit card transactions.You can sign in to Online or Mobile Banking to review this activity. If you don't recognize this transaction."
Here is another scam: "From: Bank of America Sent: Wednesday, May 30, 2018 1:03 PM To: Bank of America Subject: Alert : Online Banking Bank of America® Activity Alert Card ending in *** Dear Customer, We're notifying you about several unusual login attempt on your account within the past 24hrs, and we have decided to place it on hold until you validate your login profile. To resolve this Sign on to online banking by clicking sign in below : Sign in to Online Banking to restore and ensure the safety of your Account Security Icon Your last sign-in was **/**/2018 Bank of America © 2018"
Here is another scam: "From: Bank of America Corporation. All rights reserved. [mailto:onlinebanking@drkeyless.com] Sent: Monday, April 23, 2018 12:14 PM Subject: Alert from Bank of America Online Banking Alert This is your Invoice Your credit card has been successfully charged for $1648.99 Time: 03:36 AM Date: 04/23/2018 ID Number: BF0417505430423D View An Invoice DetaiDXsL6W7CeYH2QDMI, CQ6VLAJ8 95131."
