Sunday, May 20, 2012
SHAZAM ALERT

Shazam has had reports that some customers are receiving an e-mail falsely claiming to be from "The Electronic Payments Association".  The fraudulent e-mail references a fictitious automated clearing house (ACH) reject and directs the recipient to click on a link embedded in the e-mail. This link will take the e-mail recipient to a website that will likely install malicious software (malware) on the recipient's computer with the intention of stealing personal information, login credentials, financial details, and more.

SAMPLE PHISHING E-MAIL

From: payments@nacha.org

[mailto:payments@nacha.org]

Sent: Tuesday, February 22, 2011 7:32 AM

To: Doe, John

Subject: ACH transaction rejected

The ACH transaction, recently sent from your

checking account (by you or any other person),

was cancelled by the Electronic Payments

Association.

Please click here to view report

Otto
Tobin,

Risk Manager

For More Information

If you have any questions about this phishing attack, please

call SHAZAM Client Support at (800) 537-5427 (options 4,1).

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The above is just an example!! Please call the Bank of Wyandotte

if you receive any e-mail from anyone claming to have information

about your Bank accounts.Shazam should not have access to your

e-mail account... OR you may call Shazam. The number for Shazam is 1-800-383-8000.

Scam Alerts

 

   
 

 

1. ANYONE CALLING YOU AND CLAIMS TO BE CALLING ABOUT UNAUTHORIZED PURCHASES ON YOU CREDIT OR DEBIT CARD SHOULD NEVER ASK YOU FOR YOUR PIN NUMBER OR THE 3 DIGIT NUMBER FROM THE BACK OF YOUR CARD. NEVER GIVE OUT YOUR PIN NUMBER OR SECURITY NUMBER TO ANYONE CALLING YOU.

 

2. CALLS HAVE BEEN REPORTED TO SHAZAM (DEBIT CARD) MULTIPLE REPORTS HAVE BEEN FROM CARDHOLDERS RECEIVING AUTOMATED AND LIVE TELEPHONE CALLS DEMANDING ACCOUNT INFORMATION. IN AT LEAST ONE CASE, A MESSAGE WAS LEFT ON A CARDHOLDER'S TELEPHONE, ASKING THE CARDHOLDER TO CALL BACK  A TOLL-FREE TELEPHONE NUMBER TO ENTER ACCOUNT INFORMATION.SOME HAVE INCLUDED RECORDED MESSAGES WHILE OTHERS HAVE HAD A LIVE OPERATOR OR CALLBACK OPTION. SOME CALLS LIST A CALLER IDENTIFICATION NUMBER OF 1402. THESE CALLS ARE FRAUDULENT AND HAVE NOT BEEN AUTHORIZED BY SHAZAM. CALL THE BANK OF WYANDOTTE AT 918-678-2204 IF YOU HAVE ANY INQUIRIES OR CONCERNS ABOUT YOUR DEBIT CARD!

 
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