Shortly before the pandemic hit, Damon Lander was hit by this scam. The FTC believes they don't know who you bank with, but rather send these texts randomly, knowing if you have an account with that bank you're going to pay attention. So how do these scammers know you have an account with that particular bank? Good thing: It was a text message scam, often called "smishing ," the text version of an email phishing scam. It also said her online banking had been "locked due to unusual activity."īut Hoeting didn't have a Wells Fargo account, which is when she got suspicious. She almost clicked the link, when another text arrived, this one from Wells Fargo Bank. "I use my debit card for almost everything." "It was terrifying that my bank was going to be locked,"she said. "It said my account has been locked due to suspicious activity," she said. Her bank - Fifth Third Bank - was locking her account. Michelle Hoeting got a text message on her phone the other day, and immediately started to worry. But if you fall for this slick scam, it's even scarier. Some call it the most dangerous bank scam ever: A text or phone call from your bank stating your account has been locked for fraud.
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