Home Categories Scamming - Fraud "Bank of America Alert Suspicious Activity" Phishing Scam 8 8 2.95K 0 Feb 22, 2018 2018-02-22T04:53:07-05:00 Feb 22, 2018 2018-02-22T04:56:26-05:00 Online Threat Alerts (OTA) 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. The "Bank of America Alert Suspicious Activity" Phishing ScamFrom: "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 .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. 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. Save + Was this article helpful? (0) (0) ▷MC Mediaz.com at www.mcmediaz.com - it ... ◁"UK Mobile Jackpot Lottery" Scam... "Account Status Update. Log in to your ... Spoofed 800-642-7676 Technical Support ... handstilleyes.com Inflatable Toys Store... Is Afgsdrtg Myshopify an Untrustworthy ... Is Gdlwzxiom Shop a Scam? Review of the... GCash 20th Anniversary Scam Surveys - B... Comments / Answers Remove sensitive information from your post. Enter comment post here 8an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 7, 2020 at 10:44 AM by "Bank of America Alert Suspicious Activity" Phishing Scaman anonymous user from: Columbia, South Carolina, United StatesTring to find out the alert on my credit card is for, my name is Ivan...an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 12, 2019 at 10:21 PM by "Bank of America Alert Suspicious Activity" Phishing Scaman anonymous user from: Oklahoma City, Oklahoma, United StatesI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 17, 2019 at 1:56 PM by "Bank of America Alert Suspicious Activity" Phishing Scaman anonymous user from: Franklin, Pennsylvania, United StatesI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 10, 2018 at 3:51 PM by "Bank of America Alert Suspicious Activity" Phishing Scaman anonymous user from: Culpeper, Virginia, United StatesI 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"infohttps://www.onlinethreatalerts.com/users/#infoJun 18, 2018 at 4:02 PM by "Bank of America Alert Suspicious Activity" Phishing ScaminfoHere is another scam:"-----Original Message-----From: Bank of America Alert Sent: Sat, Jun 9, 2018 1:30 amSubject: Important NoticeBank of America®Activity AlertDifferent ip location was attempted to log to your online access and multiple failure logonwere detected, it's now important for you to update your full profile for your account safetyWhat 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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 1, 2018 at 8:26 PM by "Bank of America Alert Suspicious Activity" Phishing Scaman anonymous user from: Omaha, Nebraska, United StatesThis 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."