Scam Tip Report #7258 - Norply@direct.nacha.org


Scam ReporterScam Tips Received
Kaye Findley
Somewhere in United States
2013-01-08 09:15:35
Identity Theft
Norply@direct.nacha.org 
 Scammer
  Information
Name:
I\'ve pasted the email below
Email Address:
Scam Website:
Fax:
Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the details::

Details

Please consult with your financial institution to get the updated version of the software.

Kind regards,

ACH Network Rules Department
NACHA | The Electronic Payments Association

15672 Sunrise Valley Drive, Suite 100
Herndon, VA 26690
Phone: 703-200-5783 Fax: 703-590-9637

 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