Scam Tip Report #6805 - Direct Deposit Payment was declined


Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2012-12-12 07:08:14
Identity Theft
Paypal (paypal.com)
Direct Deposit Payment was declined 
 Scammer
  Information
Name:
NACHA The Electronic Payments Association
Email Address:
noreply@direct.nacha.org
Scam Website:
Fax:
703 098 0033
An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003

This interactive login appears and if followed infects your computer and steals your identity.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING