Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Interchange Bank

Phishing Scam E-mails

The email claiming to be from Interchange Bank and instructing you to validate your account 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 Interchange Bank directly and explain the e-mail you received.  If you give out any personal information, contact your 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 email solicitations that appear to be phishing emails are set forth throughout this website and below: 


Interchange Bank

From: "Interchange Bank" <service@interchangebank.com>  
Subject: Important Message about Online Banking
Date: Sat, 2 Dec 2006 20:17:58 -0500

Important Message about Online Banking

Dear Interchange Bank member,

We recently reviewed your account, and suspect that your Interchange Bank Card Account may have been accessed by an unauthorized third party. Protecting the security of your account and of the TD Banknorth network is our primary concern. Therefore, as a preventive measure, your profile has been locked due to inactivity or because of too many failed login attempts.

To restore your card account access, please take the following step to ensure that your account has not been compromised:

• 1. Validate your Interchange Bank Information for any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To get started, please click the link below:

    https://www.interchangebank.com/icb/Signon.cgi

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Interchange Bank system. Thank you for your attention to this matter.



Interchange Bank

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your account and choose "Help" link in the header of any page.


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

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing Fraud  

 Computer Viruses  |  Fraud Lawyers | Fraud Links |   Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.    

 

Page: Interchange Bank

Phishing Pages (I-J): i-Business Banking, IberCaja, ICICI BankING Austalia Bank, Intelligent Finance, Interchange Bank, Internal Revenue Service, Interswitch Nigeria, JPMorgan Chase & Co.