Online dating scams involving military
If the check is found to be fraudulent, you will be responsible for the full amount of the check and associated fees.
In each of these situations, scammers may contact potential victims through email, telephone, websites, pop-up ads, or social media sites.
They may ask you to report your card lost or stolen or that your credentials have been compromised in order to seek reimbursement from the bank.
Text message: A phishing attempt via text message to a mobile device to convince recipients to share sensitive information through a reply or link to a fraudulent website.
You receive a telephone call or email from someone that appears to be legitimate because the scammer has some specific information about you, such as your name and details about your friends and family.
Using this method, a scammer can trick you into believing he or she is a friend or family member, claiming to need money for an emergency, such as posting bail, paying a hospital bill, or being detained at an airport.
A scammer, having already obtained your login information via a data breach or other means, impersonates a representative from your financial institution.
The scammer calls or texts you claiming that suspicious activity has been detected on your account, and says he will send you an access code so you can text back or repeat over the phone to verify your identity.