Another day, another gift in my inbox. This time it is an email claiming to be from the Electronic Payments Association, which is a real organization. The scam is a classic. It says that a recent transaction had been rejected, and to view the report detailing the event, all I have to do is click on the link.
If you hover over the link, you see that it is a hyperlink to a mysterious address, and not a PDF as they claim.
A quick Google of “NACHA scam” produces the following:
NACHA PHISHING ALERT (02/22/2011) EMAIL CLAIMING TO BE FROM NACHA
I have seen similar scams claiming to be from PayPal, Amazon.com, banks, etc. Don’t be fooled! Legitimate organizations will NEVER request personal information in this way. If you are in doubt about the authenticity of an email, give the company in question a call. And don’t call any number listed in the email, as that could be (and probably is) a fake.
Be careful out there!
