Phishing for bank info by phone - not sure what to do.

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Posted: Thu Feb 28, 2008 6:04 pm

Hope this is the right place for this. I've recieved "PointBank" scams before but they have never been a phone in. Always cloned sites.

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Reply-To: <[email protected]>
From: "Point Bank Member FDIC"<[email protected]>
Subject: Message from Point Bank Customer Service
Date: Thu, 28 Feb 2008 09:39:40 -0500
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Message from Point Bank Customer Service
Account Suspended
Date: 2/28/2008

All Bank of Dwight accounts were recently update with a new security enhancement.

For your security, we have temporary suspended your account.

To activate your account please call the security department at 940-489-4296

Thank you for banking with Point Bank.
Online Banking Service Agreement � 2008 PointBank. All rights reserved.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Nothing to do with it but report it to the spoofed company, or just delete it.

Posted: Thu Feb 28, 2008 6:11 pm

the number
Information on phone number range +1 940 489XXXX

Number billable as geographic number
Country or destination United States
City or exchange location Argyle, TX
Original network provider* Grande Communications Networks, Inc. - Tx

the header
64.202.166.30 United States*
213.4.134.168 Spain*
80.39.87.203 Spain*
64.119.131.178 United States*
the IP#
IP address [?]: 64.119.131.178 Copy [Whois]
IP address country: ip address flag United States
IP address state: Massachusetts
IP address city: Boston
IP address latitude: 42.342499
IP address longitude: -71.067703
ISP of this IP [?]: Towerstream I
Organization: Towerstream I
Local Time of this IP country: 2008-02-28 13:09

I might just have to email the service department

EDIT and it's dead Sad

Posted: Thu Feb 28, 2008 6:25 pm

I just sent Point Bank a message through their online form.

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