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In reply to the discussion: Beware of phishing scam [View all]

Warpy

(113,131 posts)
22. The number is most likely spoofed
Sat Aug 3, 2024, 01:45 PM
Aug 2024

Worse ones are the ones from your bank telling you there has been suspicious activity on your account. They give a list of 3 recent transactions. Two are marked accepted, one is marked declined. This one is slick as hell, the "accepted" debits are place you've actually spent some money.

Well, banks don't contact you like that, they telephone and verify your information from their end, so I knew this was phishing, but man, it's slick, obviously they've managed to tap into old statements or something. So I finked them out. Please be aware of this one.

These scammers also call you "from the fraud department: of your bank. The accent is Indian and very thick. I played along for about half an hour, poor little widder woman, really busted the guy's balls. Then I got bored and let him have it and he couldn't hang up fast enough. I knew it was a scam (the emails hadn't arrived yet) because he was asking for information the bank has and would give me to verify my identity. They tell you, you don't tell them. Pleae be aware of this.

I really hate these people, I imagine they make an outrageously good living scamming old folks just like me but who aren't bitter, cynical, and suspicious. I know how it works, they rent legitimate call centers when the workday is over, even using somebody else's infrastructure to rip people off.

(Nobody can twist people into knots the way a sweet little old lady can. He will have nightmares. For the record, I am not sweet)

Recommendations

0 members have recommended this reply (displayed in chronological order):

Beware of phishing scam [View all] Squidly Aug 2024 OP
Thank you Traildogbob Aug 2024 #1
Which movie was that? grumpyduck Aug 2024 #4
Jason Stratham Squidly Aug 2024 #7
Right!!! Traildogbob Aug 2024 #9
Beekeeper. Traildogbob Aug 2024 #8
We just saw that movie. Everyone should. Arne Aug 2024 #2
What is the name of the movie????? Maraya1969 Aug 2024 #5
Beekeeper Arne Aug 2024 #6
My MIL was caught in a scam and we recommended woodsprite Aug 2024 #28
They are EVERYWHERE. flying_wahini Aug 2024 #3
And I think it is getting worse lately PatSeg Aug 2024 #12
Chinese mafia call centers slavery cbabe Aug 2024 #10
Not just China Farmer-Rick Aug 2024 #23
I almost got taken too Squidly Aug 2024 #30
The Scam shield on my Metro phone stays busy ArkansasDemocrat1 Aug 2024 #11
I don't even answer if I don't recognize the number COL Mustard Aug 2024 #16
Same here. I set my phone so it only rings for numbers I have set up in my GoodRaisin Aug 2024 #21
Just to say.... You have no reason to answer their questions, vanlassie Aug 2024 #13
Well... Squidly Aug 2024 #31
area code 805 is in california. many times it has been discovered that they are using a redirect. AllaN01Bear Aug 2024 #14
When I was making phone calls for the 2020 election central scrutinizer Aug 2024 #36
Not a phishing expert, but I heard lots about it in my former job... ihaveaquestion Aug 2024 #15
Thanks. skip fox Aug 2024 #17
Yesterday I got a text/email from my bank Mossfern Aug 2024 #18
I had something similar happen Farmer-Rick Aug 2024 #24
My banker wanted my info too Squidly Aug 2024 #32
FYI... reACTIONary Aug 2024 #19
I'll add this to the list of the other hundred scams I get every week mdbl Aug 2024 #20
The number is most likely spoofed Warpy Aug 2024 #22
Try this. multigraincracker Aug 2024 #27
Yes, i know how nicely that one works. Warpy Aug 2024 #29
I keep getting phone calls about finalizing my loan. haele Aug 2024 #25
My lastest is from MediCare. multigraincracker Aug 2024 #33
NEVER RESPOND TO LINKS IN TEXTS Skittles Aug 2024 #26
An older guy friend of mine asked if I could get the printer working. Arne Aug 2024 #34
This message was self-deleted by its author Arne Aug 2024 #35
Whenever I get a bank-related email or text I go straight to my online TBF Aug 2024 #37
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