Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

TSB Alert Scam Text - Card Locked Due to Unusual Activity

The TSB alert text below, which claims the recipient's card has been locked due to unusual activity, is being sent by online scammers. The fake text attempts to trick potential victims into clicking the link in it that goes to a fake TSB website. The fake will ask visitors to enter their account credentials, personal and financial information. But, any information submitted on the fake website will be sent to the cybercriminals.

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The TSB Alert Scam Text

Your TSB Card has been locked due to unusual activity at 05.15. Proceed to https://tsbfraud.com to review the charge on your card"

TSB will never:

If you have been tricked by the scam text message, please contact TSB immediately for help.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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