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Updated: Jul. 28, 2020 2020-07-28T23:16:23
Posted: Jul. 28, 2020 2020-07-28T23:13:20
Online Threat Alerts (OTA)

Do not call 1-877-365-1381 because it is being used by scammers who are pretending to be technical support representatives. The scammers send out fake emails like the one below to their potential victims, asking them to call 1-877-365-1381. If the potential victims call the fake technical support number, the scammers will attempt to steal their online account credentials, personal and financial information.

A Fake Email Used as Bait

From: "Maggie from Billing Department" <kiren.billingdepartment@gmail.com>

Sent: Tuesday, July 28, 2020 10:33:36 AM

Subject: Thank you for your order (#085147)

Successful Payment Confirmation for Auto Renewal!

WINDOWS SUPPORT CENTER LLC HEAD OFFICE REDMOND, WA 26399 UNITED STATES OF AMERICA

Date: 07/28/2020

Dear Customer,

This is an AUTO RENEWAL email alert from the WINDOWS SUPPORT CENTER that your subscription for the FIREWALL SECURITY of your Computer is going to get EXPIRED within 24 hours and $449 will be CHARGED and will be automatically deducted from the bank account.

You do not need to reply to this email and your subscription will be auto-renewed and $449 will be automatically debited from the bank account in file.

If you wish to discontinue and cancel then call our Billing Department by calling TOLL FREE 1-877-365-1381 and speak with our cancellation officer and they will guide you to through the cancellation process.

Please Do Not Reply to this Email. This Mailbox Is Not Monitored And You will Not Receive A Response. For further assistance Call TOLL FREE 1-877-365-1381

Regards, Maggie Marie Billing Department Windows Support Center LLC Toll Free - 1-877-365-1381

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

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The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

July 29, 2020 at 12:58 AM by an anonymous user from: Yemen
Hi, is this mail from your bank?
Scotiabank® Transaction Alert Service
Transfer Number: SW4100321007KMS
Dear
REPLY TO THE BANK VERIFICATION DEPARTMENT IMMEDIATELY YOU RECEIVED THIS MESSAGE
We are very sorry for our late reply to credit your Money into Bank Account, your money is in Process and will be soon credited into your Bank account, this message is DIRECTLY from Bank Verification Department
Bank wishes you well, there is nothing your buyer can do to this issue, expect you find the solution this matter with immediate effect,
This Alert Message notifies you that an error has been detected in the payment made by your buyer s ( RICHE HELEN ) Bank Account. That is why we haven t credit your account since, Your buyer has contacted us regarding the accreditation of your money and he also send us the tracking number but to this end, we regret to inform you that your transferred payment may not be accredited now into your Bank account until the error has been resolved.
Your buyer s Bank Account has been Over Charged with $1,200.00 USD to your account instead of the normal negotiated fee s with shipment of ($800.00 USD ) and we just notify your buyer about the Over-Charge. This usually occurs when the transfer is made via either very fast or extremely slow internet connections. so you are advised to contact your buyer and settle this issue by refunding the $400.00 USD before the total sum of $1,200.00 USD can be accredited into your account our Bank record is not correct until you resolve this matter
We are very sorry for any inconveniences that this development might have caused you because we won t be able to approve the payment until we confirm that you have resolved the refunding issue by sending us a confirmation of the payment you are supposed to refund back to your buyer account, we want you to know that there is nothing your buyer and we can do to solve this overcharges due to the type of payment mode which your buyer used to send the money this payment has been gone beyond your buyer
Note: That the transfer has been deducted from RICHE HELEN Account and can not be refunded back because this is Bank Auction Payment Service, therefore you are required to contact your buyer as soon as possible so as to settle this matter on time, we want you to know that we are trying to make everything secure between the Buyer and Seller.
Thank you for Using Bank!
remove
- July 29, 2020 at 1:09 AM by info
  I'm not from your bank but the email appears to be a scam because it is not written professionally. Scotia would never have written an email like that.
  remove