how to make a fake bank of america statement

Thieves who once might have used stolen paper checks to try to get money out of your bank account now are turning to digital-fraud schemes as a lower-risk option. Often, though, the scammers can start out by somehow getting login credentials for the mobile payment account. How the scam starts can be pure speculation, as there are many strategies. 'PayPal accounts are prime targets for scammers because they are linked to the user's bank account or payment card,' said Adam Levin, Founder of CyberScout. Many consumers love being able to repay their friends quickly for coffee or lunch via a cash transfer app, but the risk of getting caught by a con artist remains real. Instead, it's more common for someone to say 'Venmo me.' These days, someone is less likely to say 'catch me next time' if you owe them $20 or $30.

'One Ring' phone scam comes in middle of night, luring you into costly callback Trump's threat to raise tariffs could bring bumpy ride for stocks, 401(k) The problem? It's likely, her bank later told her, that she somehow was caught in a scam in late March where con artists access your money in your bank account via electronic money transfer accounts, such as PayPal. 'A $300 here, a $450 there,' said Trimer, who lives in Grosse Pointe Farms. She spotted the trouble when she went online to check her bank statement and immediately alerted the bank that the money was ready to be paid to a credit card account - an account that wasn't hers.Īnd then, there were a few other pending transactions in the wings, again for items that she didn't buy and accounts that had nothing to do with her. In one brief moment, she saw roughly $9,000 being debited out of her checking account. Margaret Trimer has one of those financial horror stories that could keep anyone awake at night. Watch Video: Why users ditch their wallets for smartphones

How to make a fake bank of america statement