ScamWatch: Beware of fake Charter One verification sites

Fake Charter One e-mail

Head’s up: an American 1 employee received the above phishing e-mail (click for a larger view) that sent her to the this web site:

Fraud phishing site

Take note that the web site asks for all the information on a debit card, including:

  • debit card number
  • card expiration date
  • card verification number (the three numbers on the back)
  • AND THE PIN!

This should send up a big red flag for anyone who receives a similar e-mail. Your financial institution will never (NEVER!) ask for your PIN via e-mail, and will never ask for all the information on your card.

Why? They have it already.

Luckily, our staff member was wise enough to recognize this as a phishing attempt. Let this be a lesson: just because something looks and sounds legit doesn’t mean it’s so.

If you ever receive an e-mail like the one above, let us know!

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