Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Santander customers are being targeted by scammers who are sending out the fake text message below. The fake text claims a new device has been registered and payment sent from the recipients' accounts, and if it was not done by the recipients they should click the link in the text to cancel the payment. But, clicking the link only takes the recipients to a fake and phishing website, looking like Santander's legitimate website, which steals account credentials, personal and financial information.
SANTANDER: A new device has been registered and payment requested to MR C JONES. If this was NOT done by you, please visit verify-cancelpayment.com/login.
If you do get a suspicious looking email or text, here's some important advice.
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.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
4
Recieved a text message from 447935100735. Noramlly they appear with Santader as the sender. It reads:SANTANDER: You recently paired ayour account to a new device on [date]. if this WASN'T you, please visit: https://santander.auth-id-30.comAlso to note, it was recieved after phone line hours so cannot call to check if it is real.
New variant (SMS):On [date] a new device has been registered with your Santander banking application. If this was NOT, [sic] you please visit manage-security-logon.com
Watch out for the following smishing scam by sms supposedly from Santander. SANTANDERALERT On [date] at [time] you added a device from your account. If this wasn’t you please visit hxxps://online banking.resolve-attempt-isssue.comThe sms is fraudulent - do not click the link. As you will notice the word issues is spelled incorrectly and as mentioned in other posts - Santander will not send a link by sms. In addition Santander is not mentioned in the link which is another sign of fraudulent activity
Is there a way of tracing the calls? My message came from : 44 7508 327133