This fake Santander 'suspicious activity' text scam is the latest in a series of sophisticated fake bank messages we've seen that can actually hijack genuine threads on your phone. ask you to verify new payees, transactions or devices; try to look genuine by copying text messages sent by an organisation and adding their own wording; often be sent from unknown mobile numbers; If you've received an SMS, you believe is suspicious: don't click on any links; don't download any attachments ; don't reply; delete the text . If this was NOT you visit: LINK; HERMES: We have attempted to deliver a parcel on the 01/06. Just text "STOP" to 47221. Claimed that a new device had attempted to make a payment and for me to click here, etc. Reply to. Step 3: Press yellow button and your 6-digital transaction security code will appear. POLICE have warned of a new bank scam. Text from 07780155951.payment attempted on new device. Choose 'Log on'. When you make a one-off payment, set up a regular new one or amend an existing payment, it lets you check you're paying the right person or business. HSBC has . This phishing email is disguised as a letter from the HSBC bank regarding electronic payment advice (EPA) issued at the request of the customer. In this latest example of a fake bank website, fraudsters first sent texts that told recipients a fictional new payee 'R Davies' had been added to their account . Add Comment. . If this was NOT you, de-register the device via https://online-personal.help-reviewnewappaccess.link." 14 May 2021 . The text appears convincing, but it's attempting to panic you into following . You can also forward any suspicious emails or texts to us at phishing@hsbc.co.uk. Sent this text: HALIFAX:A payment has been detected from an unrecognised device. According to Express, the fake HSBC text reads: "If this was NOT you, please visit our secure link to cancel." The text includes an official-looking link that customers can click on to refund the money. The following messages are known frauds that have been sent to our customers, claiming to be from HSBC. After you send the SMS message "STOP" to us, we will send you an SMS message to confirm . . If this was NOT you, please visit ______ to secure your account." Another message will tell customers that they have "successfully added a new payee" prompting customers to share their details saying: "If this was not you, please visit ____ to secure your . This campaign is designed to distribute a trojan-type virus called TrickBot.The emails essentially state that the a money payment has not been processed and encourages users to open an attached MS Word document for more information. 11 May 2021 Received text saying they are from royal mail.. NOT royal mail.. this is a SCAM Reply. Transfer attempt at 19:49 10/05 . Caller: Scammer. Several individuals have reported receiving a dangerous. Reply. The content reads: "PayPal: Your account has been restricted due to a failed payment. Other scams used different names or no name at all. Call us straight away on 03457 404 404, or +44 1226 261 010 if you're outside the UK. Your account has been temporarily restricted. HSBC: You have successfully scheduled a payment of 54.99 to a new PAYEE for 13:49 29/05. If this was NOT you, please visit ______ to . To keep your account secure, please follow https://newdevice.myalert3.com/?h=2." The phone numbers used are 7568 232364 and 07708317268. Don't recognise this? Text received 16:43 on Sat 16.01.21 from +44 7496 004935 stating: "HSBC: A payment was attempted from a new device. my sister had the HSBC one but luckily she's with a different bank. Explore more. Comment from user (United Kingdom, web) 03.11.2020 15:47. Select 'Generate Security code' from the bottom of the screen. Any other number you're asked to call will NOT be our fraud team. A devious 'Santander' text message scam aimed at stealing customers' funds is conning people into . 12 May 2021 Got a text claiming to be HSBC that I have authorised a payment of 240 to Mr C Jones and to click on link it it wasn't me Reply. Reply. HSBC: You have successfully scheduled a payment of 54.99 to a new PAYEE for 13:49 29/05. Which? To reschedule please vist: LINK; Royal Mail: Your package has a 2 shipping fee, to pay this now visit: LINK. Last updated on May 18th, 2021 For the last few weeks, people in the UK have reported a surge of phishing text messages targeting HSBC banking customers, often using a payee request from a "Mr. C Jones" as bait. Fraudsters have been sending text messages to Brits pretending to be from Halifax bank. Unhelpful ; Report as inappropriate . As you can notice, all these fraudulent messages look similar and are probably send from the same scammer. HSBC: A payment was attempted from a NEW DEVICE on 06/04 at 16:08. When you opt-in to the service, we will send you an SMS message with an activation code for the requested service. Press green button to delete input. If this was NOT you, please visit: security-hs-bc-***** . 03456 031 832 (+44 1126 260 049) 03456 081 878 (+44 1470 697 094) 03456 008 891 (+44 1470 697 005) 03456 008 050 (+44 1470 697 093) 03452 669 337 (+44 1470 697 107) 03456 039 984 (+44 1126 362 224) Scam / Robocall. Martin Lewis advises caller who lost 8,000 through a scam Scammers attempt to take advantage of innocent members of the public in a variety of ways, from online to on the doorstep. Generate a transaction security code. If this was NOT you, please visit ______ to secure your account." Another message will tell customers that they have "successfully added a new payee" prompting customers to share their details saying: "If this was not you, please visit ____ to secure your . 4. HSBC: There has been a login attempted from a new device. The text reads: "LLOYDS: Transfer attempt at 19:49 10/05 on a NEW DEVICE. An estimated 100 people have reported receiving fake communication purporting to be from Lloyds, which is one of the largest banks in England and Wales. Step 1: Press yellow button on your HSBC Secure Key until a dash appears. If this was not you, please visit: Https://Secure-payments.live . If you receive a message that looks like any of the following, do not respond to them and do not click on any links contained in the message. HSBC is well-known for helping Britons legitimately with financial and banking needs, but the familiar name is currently being exploited. Package will be returned to sender if unpaid. You will receive 1 message with the activation code that you requested. Alternatively, you can use biometric authentication to do this if you've enabled it. The most widespread appears to come from a scammer pretending to by Lloyds . HSBC has issued an emergency warning message to its customers, following a spate of scam text messages which could prove devastating for those who fall victim. 07485547541 is a personal phone number (UK). Britons are then told the. Type in your Mobile Security Key password / Mobile Banking PIN. February 2022: Payment scams With this type of scam, you get a call, email or text message claiming to be from the HSBC fraud team or another bank department. If this was NOT you, please visit . We've introduced a name checking service called Confirmation of Payee (CoP). You can then confirm the purchase by responding to our text or email, or report it as fraud. 13/04/2021: Says HSBC. The SMS SenderID Protection Registry allows businesses using SMS to register and protect the message headers used when sending text messages to their customers. When you click the Send Code button, a code will be sent to your mobile phone. If you receive a message that looks like any of the following, do not respond to them and do not click on any links contained in the message. I do not have this account. 13/04/2021: Text scam about attempted payment. Open the HSBC HK App on your device with Mobile Security Key activated. They were all different mobile numbers I just . HSBC scam: Britons urged to 'warn elderly and vulnerable' as many attacked by scam text HSBC has issued important guidance to Britons as many have reported receiving a scam text message which tells. HSBC helps keep your card safe with all . Follow @ReporterCoker. Recently. If not me then to contact link. If this was NOT you, please follow the . 16/05/2021: Pretending to be from Royal Mail demanding payment for a non . The text message reads: "A payment was attempted from a NEW device and needs approval. Scammers are targeting HSBC customers with a new text message scam aimed at draining their bank accounts. It proceeded to request that "if this was NOT you" then the recipient should click on a hyperlink included in the text message. real give away when you dont bank with the bank the text is claiming to be from. Over the last two years, the working group has seen a significant drop in fraudulent messages being sent to UK consumers of participating merchants. Take Five offers straightforward advice to help everyone in the UK protect themselves against financial fraud. Text claiming to be from HSBC saying a payment was attempted from a new device and asking receiver to . The file attached to this email asks visitors . SCAM ALERT: HSBC Text Message claiming to be from HSBC saying Payment Request was made from an unrecognised device. . Royal Mail is warning the public over a worrying parcel scam doing the rounds across the UK. However, HSBC has confirmed it was not a genuine message from them. Text received claiming to be from Halifax to say a payment was attempted from a new device and to follow a link. Pressed reply by accident and comes up as deceptive site . 17/05/2021: HSBC payment check. Text saying " HSBC: A payment was attempted from a new device. What is HSBC Email Virus? 07485 547541. A payment was attempted from a NEW DEVICE on 06/04 at 16:08. Please login at HTTP://limited-user-paypal.com to remove any pending restrictions". The HSBC text scam continues by leading the victim to believe the new payee has obtained 418 from the account. The numbers below are the only ones that HSBC's fraud team will ever ask you to call. is urging bank customers to watch out for fake text messages, after uncovering a new Barclays phishing website designed to steal online banking login details. Text from 07780155951.payment attempted on new device. Sends message saying you have added a payee to a HSBC account for 250.00 Ask to click a li. During this period, FPS payments and Alias Management services will not be available in HSBCnet. Type of call. HSBC E-Payment Advice phishing email in detail. HSBC is a founder sponsor of Get Safe Online, a joint initiative between government, the police and businesses. Halifax, HSBC and Barclays are all affected, as well as Lloyds. One message doing the rounds at the moment claims that a payment was "attempted from a new device". When you open the document a message will appear saying the document requires phone verification. 20 October, 2020. HSBC txt me at 12.10 today saying that a payment was attempted from a new device on 13th April stating. Intel advise customers on how to. If this was NOT you, please follow the . If fraud is suspected, we may need to speak with you. Reply. . With Fraud Alerts, we'll notify you by free text message 1. The following messages are known frauds that have been sent to our customers, claiming to be from HSBC. If you're a Premier customer, you can call us on: 03457 707 070. 16 May 2021 davidevans0000 . If you received a text from 07485 579862 claiming to be from Paypal in regards to "some suspicious activity in your account" the best you can do is to ignore it. expandable section. The file attached to this email asks visitors . 17 May 2021 Purported to be from HSBC,, re withdrawal by person unknown. 3. Check the email address. A new spate of scam text messages are being sent out to Brits in the hope of tricking them out of their hard-earned cash. This was sent to me by text message from +44 7919 679743 "HSBC: A payment was attempted from a NEW DEVICE on 06/05 at 16:50PM. In other text message scams, the content looks like this: "PayPal: A new transaction was attempted from a new device. If this was not you, please visit: https . Key that code in to the Code box on screen and select OK. You will now be able to complete the fields in the document as required. Faster Payment System in Hong Kong: upcoming system maintenance on 20 September 2020. In most cases, people have been told this payee goes by the name of 'Mr C Jones'. This particular number is connected to what is known as the PayPal scam. Clearly a scam. The scam text message reads: "HSBC: A payment to MR/MRS [insert name] has been attempted on [insert date] at [insert time]. HSBC: There has been a login attempted from a new device. HSBC E-Payment Advice phishing email in detail. Potential victims will receive fraudulent text messages from scammers. 80.2x9.xxx.xx3 Posted 15 Oct 2020. Add Audio Recording. You can call us to make sure a message is genuine. Cyber Aware is a government campaign designed to help you learn how to protect yourself online. Worst of all, your bank might not refund you if you fall victim. The scam comes in the form of text messages and emails asking customers to make extra payments to . It has the "E-Payment Advice.html" file (its name may be different in other email variants) attached to it. The message began: "HSBC: A payment was attempted from a NEW DEVICE on 23/06 at 18:08PM.". The Hong Kong Faster Payment System (FPS) will be unavailable from 02:30 to 06:30 Hong Kong Time (HKT) on 20 September 2020 for maintenance. People who use online banking have been warned about a new scam appearing to be from HSBC. If this was NOT you, please visit: security-hs-bc-***** . If you get an email that seems like a scam, forward it to our fraud team at emailscams@lloydsbank.co.uk. Lloyds Bank customers are being targeted by a sophisticated email and SMS messaging phishing campaign, according to an investigation by law practice Griffin Law. . It has the "E-Payment Advice.html" file (its name may be different in other email variants) attached to it. This text message states, "Deal HSBC customer. This name has presumably been made up entirely - the recipient had never heard of them, and the link is nothing to do with Santander. If this was NOT you, de-register the device via https://online-personal.help-reviewnewappaccess.link." If this was NOT you, please visit: https://hsbc.validate-new-devices.com" I do not, nor have ever held an account with HSBC. "HSBC Email Virus" is another spam email campaign similar to ADP Invoice, Barclays Secured Message, Sage Invoice, and many others..