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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The email claiming to be from BB&T Customer Service and saying that you must complete the BB&T Business Online Client Form appears to be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information. If you get such an e-mail, you should delete it and do not provide any of the requested information. If you give out any personal information, contact BB&T immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Examples of phishing e-mails are set forth throughout this website and below:
Arizona Association of Realtors
Alaska USA Federal Credit Union
America's First Federal Credit Union
American Airlines Credit Union
American National Bank of Texas
Bank of America 2, 3, 4, 5
Barclays Bank 2, 3, 4, 5, 6, 7, 8
Central Florida Educator's Federal Credit Union
Chase Bank 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
Community America Credit Union
Corporate America Family Credit Union
Credit Union Nat'l Association 2
Decatur Earthmover Credit Union
eBay 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14
Elizabethton Federal Savings Bank
1st Union Services Credit Union
Hawaii State Federal Credit Union
La Capitol Federal Credit Union
National Association of Federal Credit Unions 2
National Credit Union Administration 2, 3, 4
PayPal 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18
Santa Barbara Bank and Trust 2
Schools Financial Credit Union
Texas Dow Employees Credit Union 2, 3
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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