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Old 03-04-2009, 08:32 PM
thatsbananas thatsbananas is offline
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Join Date: Mar 2009
Posts: 2
Default Bank debit card scam via phone

Received a Phone call from 'Wayne Bank' in Wayne county PA, Considering the fact that I bank at another bank in the county and have a Vonage number with in the county but live in another state, I quickly put 2 and 2 together.

here is how the call goes:

this is 'your bank'
due to fraud activity on your card we had to deactivate it

to re-activate your card press 1

please enter you full card number

at this point you can either hang up or enter any number you want bogus of course

because I worked in a bank for years and one thing I can tell you is the bank will not ask you for your whole card number just the last 4 digits and part of your social, plus the number comes up unavailable so you know that its not kosher there either

this is mainly a heads up because at first pick up the call is aimed at you being off your guard the claim of fraud and de-activated you card should be enought for most to be thrown off guard enough for this scam to work.

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