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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
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Phishing
transfer@payidbanking.net payid banking
| Date | 01/02/2023 |
|---|---|
| Fraudulent email | transfer@payidbanking.net |
| Pseudonym | payid banking |
| Scam contents | Hello IMPORTANT NOTICE: READ CAREFULLY THE BELOW MESSAGES AND FOLLOW THE INSTRUCTIONS GIVEN SO WE CAN FINALLY PROCESS YOUR PAYMENT WITHOUT ANY FURTHER DELAY. We are really sorry for the late response. We encountered a little problem while crediting your Pay ID account, you have a pending payment of $1,050.00 AUD but we have a problem crediting your Pay ID account with that amount because your account is not a premium business account. Your Pay ID account has a small limit of an amount that can be deposited into it therefore you are required to quickly expand the limits of your Pay ID account to enable your account to have a fund maximum limits. Please, here is the bank details needed for the refund to be made via Osko Bank transfer. Account name Hai Kou Meng Qu Wu Account number 612128888 BSB code 013943 Bank name Australia and New Zealand Banking Group Limited You can take this few steps to expand your limit: |
| Comment / Review | People are receiving this email claiming to be from PayID to steal people's confidential and personal information along with their money.Be careful and do not trust them.
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