Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Charter One Bank

Phishing Scam E-mails

The email claiming to be from Charter One Bank and instructing you to provide additional information to restore account access 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.  However, if you are not convinced that you have a fraudulent e-mail, please contact Charter One Bank directly and explain the e-mail you received.  If you give out any personal information, contact Charter One Bank 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).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


Charter One Bank

From: "Citizens Bank and Charter One Bank" <clientserviceteam.refB65331571109707.gps@citizensbank.com>  
To: "
Subject: Citizens Bank and Charter One Bank Customer Service: Important Announce! (mess_id: n5682373)

Dear Citizens Bank and Charter One Bank customer,

Citizens Bank & Charter One Bank Customer Service requests you to complete Money Manager GPS Client Online Form.

This procedure is obligatory for all business and corporate clients of Citizens Bank and Charter One Bank.

Please click hyperlink below to access Money Manager GPS Client Online Form.

http://moneymanagergps.session-567342.citizensbank.com/forms/clientcare.apx

Please do not respond to this email.

© Copyright 2007 Citizens Financial Group. All rights reserved.


Other Charter One Bank examples can be found on the following pages: None

 

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Page: Charter One Bank        

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