Phishing Reports & Reviews – Page 66 (1838)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
Here is what happened to me and my savings account
From March to 06/01 the above business was able to hack into my savings account not checking but savings account. This is surprising since there were no alerts of any suspicious activity or multiple withdrawals in one day.
I had not checked my savings activities since I have never used the account for any other purpose except to deposit money from my checking to my savings account.
No vendor or other entity has this account number fyi so from starting in April this company in March withdrew 10.00, 50.00 ,90.00 and 290.00 same day then
$490.00 next day then 50.00 190 190 290 50 and then 50 190 190 290 50 then May nothing and June 1 2006 $1900.00 this is where he messed up-to much money for me not to notice my balance had dropped significantly
this is a warning that savings are unsecured with no security alerts unless you set it up separately from your checking alerts. The bank was SDCCU. I have security and limits set up on my checking and assumed I had the same protection with my savings. The only way to have savings secure is to setup text alerts whenever a withdrawal is made on your savings account.
We have had most of the money return to us by SDCCU and the March with drawls are under review to see if they will cover the fraud. This is another fyi- banks are only able to go back 60 days to file a dispute online in the branch. Otherwise, they have to manually request, which takes more time to get the approval to have money returned back to your new account.
Obviously , you want all new accounts checking and savings:)