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Another banking scam revealed

A couple of days ago, Travis warned us that people in the Springfield area should be aware of a bank scam. MO consumers were receiving automated messages that were supposedly from Empire Bank.

Now, people in Central-Missouri are also receiving calls. These recordings, similar to what the consumers in Springfield have reported, state that there is a problem with their account at Central Bank and they are directed to a fake website. Please be aware of any such phishing scams in your area.

We appreciate all of you who let us know of these scams--not just by filing a complaint or calling our hotline, 1-800-392-8222--but also by commenting on our blog, like these readers:

One reader shared-- I Live in Jefferson City, MO and just received a call very similar to this from "Central Bank Services". Recorded message told me to go to a specific website to fix my account. We don't even have an account with Central Bank. So everyone be aware.

Another-- I live in Columbia and just received the same phone call. Everyone beware!

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Posted by Katie on December 5, 2007 12:43 pm :: Comments (5) :: Permalink

5 Responses to "Another banking scam revealed"

super_chargers says:

December 6, 2007 3:18 pm

I received 2 separate phone calls, with 2 different numbers appearing on the caller id (both looked legit on caller id) on 2 different days.

These phishers or vishers are a despicable yet persistent lot.

Stacy says:

December 20, 2007 9:13 am

Our call stated that there was a large amount of fraud concerning CB bank cards and existing cards were being terminiated and to please visit the web page to...at that point I just hung up the phone.

Denotes the author of this comment is employed by the Attorney General's Office

Travis says:

December 20, 2007 2:04 pm

Good for you, Stacy! No matter how clever they sound, don't bite on these phishing scams.

Aaron says:

January 17, 2008 2:47 pm

I just recieved a text message telling me to log into my account at www.centralbservices.com as the web service is expired. Of course its a scam, however, I'm far more concerned with how the scammers came across this number as it is a cell phone, and only given to friends or to confirm reservations (i.e. rental car, etc.)

Any ideas on that in the AG's office?

Denotes the author of this comment is employed by the Attorney General's Office

Travis says:

January 22, 2008 9:19 am

To Aaron:

Check out blog post from January 18.

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