877-267-4907
Dave
Dave
2007-11-29 18:00:44
Unknown
I received the Downey email as well, exactly as shown in the last post. A call to the number during business hours resulted in a fast busy signal. Repeated attempts got same result. Until recently I did have a Downey account, so the message seemed credible.

So, why would someone go to this trouble? It's not phishing - no request for private info. The desired response is obviously to generate calls to the number provided, and visits to branches of the bank. I suppose it's someone with a grudge of some sort against the bank - maybe a disgruntled employee?
Kevin O.
Kevin O.
2007-11-26 17:12:27
Unknown
I received this E-mail:


Dear Customer,

We detected irregular activity on your  Visa® CheckCard on November 24, 2007. For your protection, you must verify this activity before you can continue using your card.

Please call us immediately at 1-877-267-4907. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

We regret any inconvenience this may cause, and we will work diligently to restore your account. If you have any questions or need assistance with any of these alternate options, stop by your branch or call us.

Thank you for banking with Downey Savings.

Sincerely,

Michael F. Jackson
Downey Savings Fraud Department

© 2007 Downey Savings. Member FDIC.
Kevin O.
Kevin O.
2007-11-26 17:04:20
Unknown
I received this E-mail:


Dear E*TRADE Customer,

We detected irregular activity on your  E*TRADE Visa Card on November
25, 2007. For your protection, you must verify this activity before you
can continue using your card.

Please call us immediately at 1-877-267-4907. We will review the
activity on your account with you and upon verification, we will remove any
restrictions placed on your account.

We regret any inconvenience this may cause, and we will work diligently
to restore your account. If you have any questions or need assistance
with any of these alternate options, stop by your branch or call us.

Thank you for banking with E*TRADE.

Sincerely,

Michael F. Jackson
E*TRADE Card Department

© 2007 E*TRADE FINANCIAL Corp. All rights reserved.
1-855-255-5692 1-212-601-9696 1-303-426-1075
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