The cyber criminal may use a hacked or fake account that looks legitimate to trick you into sending funds. Do not act unless you have verified the person who has contacted you and the story or request is legitimate. I had, in fact, used my bank card in a few places while visiting. Allrightsreserved. Thailand's 'most beautiful transgender woman' and husband wear $580K in attire at extravagant wedding, Desperate mountain residents trapped by snow beg for help; 'We are coming,' sheriff says, U.S. court won't require FAA to make airplane seat size, spacing rules, Convicted killer Alex Murdaugh's new mugshot revealed after double life sentence, Rebel Wilson says she was banned from Disneyland for 30 days for taking a bathroom selfie, SoCal in for cool start to weekend, but light rain makes brief return. Think twice if you're asked to send money through digital currency/crypto currency or instant money transfers. Once you send someone money via these services, its essentially gone., In payment app scams, fraudsters contact you via phone calls, emails, or texts and explain that your account has been compromised. They may use social media platforms to contact you and build a relationship, telling you about an offer that's hard to resist, then instructing you to download an app or send money to take advantage of the offer.How to help protect yourself: Scammers use different tactics to get victims to fall for their schemes. Learn what to do and how to get your money back if you've fallen victim to one of the latest online scams. VIEW ALL PHOTOS. Unfortunately, this is what happened to a woman in California back Oct. 2021, who watched $3,500 quickly disappear from her account after she fell victim to a Bank of America text scam. These scam texts will often claim that your account has been locked or closed due to security concerns. 5 ways to identify a fake text message. Then, they say the only way to protect your money is to transfer it to a secure account using a payment app. SCAM ALERT: Watch out for fake text messages that look exactly like ), Due to irregular activities your Bank of America debit card has been disabled. You can also email the BoA at. To fool their victims, the scammers will resort to researching their victims histories to learn their past addresses, Social Security numbers, and the last four digits of their bank accounts.
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