Payment Notification Scam
scam-detector.com
Payment Notification Scam
In the Payment Notification Scam, thousands of email addresses have received the following message, which contains an attachment. Here is the email that is going around these days:
Aug 12, 2020
HSBC Scandals
HSBC boss quits over laundering scandal
2:06
HSBC boss quits over laundering scandal
CNN
Jul 18, 2012
HSBC Fraud Guide | Commercial Banking | HSBC Europe
HSBC Fraud Guide | Commercial Banking | HSBC Europe
hsbc.com
Nov 1, 2023
Why it’s good to chat | HSBC news | HSBC Holdings plc
Why it’s good to chat | HSBC news | HSBC Holdings plc
hsbc.com
Jul 22, 2023
Top videos
Just the usual message from your child asking for money? Think again. Recently, scammers are posing as loved ones on unknown numbers in an attempt to trick you into sending them money. https://grp.hsbc/6188JSjtA | HSBC
0:22
Just the usual message from your child asking for money? Think again. Recently, scammers are posing as loved ones on unknown numbers in an attempt to trick you into sending them money. https://grp.hsbc/6188JSjtA | HSBC
FacebookHSBC
1.6K viewsDec 7, 2021
Stay alert to fraudsters during these times. Here are handy tips to protect yourself. Remember, HSBC will never ask for your User ID, PIN, Password, Expiry Date, CVV (3-digit number on the back of your card) or the One Time Password (OTP). Never reveal this information to anyone. Find out more on http://grp.hsbc/61871CcPv كن متيقظاً في مثل هذه الأوقات. إليك بعض النصائح المفيدة لحمايتك. تذكر، إتش إس بي سي لن يطلب منك أبداً بيانات المستخدم أو الرقم الشخصي السري أو تاريخ الانتهاء أو رقم CVV (الرقم
0:28
Stay alert to fraudsters during these times. Here are handy tips to protect yourself. Remember, HSBC will never ask for your User ID, PIN, Password, Expiry Date, CVV (3-digit number on the back of your card) or the One Time Password (OTP). Never reveal this information to anyone. Find out more on http://grp.hsbc/61871CcPv كن متيقظاً في مثل هذه الأوقات. إليك بعض النصائح المفيدة لحمايتك. تذكر، إتش إس بي سي لن يطلب منك أبداً بيانات المستخدم أو الرقم الشخصي السري أو تاريخ الانتهاء أو رقم CVV (الرقم
FacebookHSBC
145.5K viewsMay 10, 2020
Anyone can call you pretending to be from a bank or a trusted service. If a caller asks you to transfer any of your money to a ‘safe account’ hang up the phone. It’s a scam. Find out more: https://grp.hsbc/6185KF1LT | HSBC
0:16
Anyone can call you pretending to be from a bank or a trusted service. If a caller asks you to transfer any of your money to a ‘safe account’ hang up the phone. It’s a scam. Find out more: https://grp.hsbc/6185KF1LT | HSBC
FacebookHSBC
1.4K viewsApr 11, 2022
HSBC Services
HSBC Contacts & Customer Service - HSBC Bank USA
HSBC Contacts & Customer Service - HSBC Bank USA
hsbc.com
Dec 3, 2017
Online banking | Ways to bank – HSBC UK
Online banking | Ways to bank – HSBC UK
hsbc.co.uk
Jan 1, 2009
HSBC Register Online Banking Account | 2021
1:53
HSBC Register Online Banking Account | 2021
YouTubeHow To Geek
5.3K viewsApr 20, 2021
Just the usual message from your child asking for money? Think again. Recently, scammers are posing as loved ones on unknown numbers in an attempt to trick you into sending them money. https://grp.hsbc/6188JSjtA | HSBC
0:22
Just the usual message from your child asking for money? Think aga…
1.6K viewsDec 7, 2021
FacebookHSBC
Stay alert to fraudsters during these times. Here are handy tips to protect yourself. Remember, HSBC will never ask for your User ID, PIN, Password, Expiry Date, CVV (3-digit number on the back of your card) or the One Time Password (OTP). Never reveal this information to anyone. Find out more on http://grp.hsbc/61871CcPv كن متيقظاً في مثل هذه الأوقات. إليك بعض النصائح المفيدة لحمايتك. تذكر، إتش إس بي سي لن يطلب منك أبداً بيانات المستخدم أو الرقم الشخصي السري أو تاريخ الانتهاء أو رقم CVV (الرقم
0:28
Stay alert to fraudsters during these times. Here are handy tips to prote…
145.5K viewsMay 10, 2020
FacebookHSBC
Anyone can call you pretending to be from a bank or a trusted service. If a caller asks you to transfer any of your money to a ‘safe account’ hang up the phone. It’s a scam. Find out more: https://grp.hsbc/6185KF1LT | HSBC
0:16
Anyone can call you pretending to be from a bank or a trusted servic…
1.4K viewsApr 11, 2022
FacebookHSBC
Listen: The ABC has obtained a recording of an HSBC "spoofing" scam call
2:05
Listen: The ABC has obtained a recording of an HSBC "spoofing" …
Mar 7, 2024
ABC News
Warning over HSBC scam that could cost you $50,000
Warning over HSBC scam that could cost you $50,000
Feb 7, 2024
YahooTamika Seeto
HSBC Fraud Guide | Commercial Banking | HSBC Europe
HSBC Fraud Guide | Commercial Banking | HSBC Europe
Nov 1, 2023
hsbc.com
Not everything is always as it seems. Rachel Riley has some advice on how not to get caught out online. | HSBC
0:16
Not everything is always as it seems. Rachel Riley has some ad…
698K viewsNov 27, 2018
FacebookHSBC
1:12
Our ongoing Faces of Fraud series reveals scammers’ tricks to be aw…
48.8K viewsFeb 9, 2023
FacebookHSBC
Common Types of Fraud and Scams | Help & Support - HSBC AU
Apr 29, 2020
hsbc.com.au
0:42
Were you fooled by Rachel Riley? Things aren't always as they seem…
8.2K viewsNov 23, 2018
FacebookHSBC
HSBC Contacts & Customer Service - HSBC Bank USA
Dec 3, 2017
hsbc.com
1:10
Scammers are posing as authorities to scam you. So, beware and don'…
262 viewsFeb 14, 2025
FacebookHSBC Malaysia
0:28
Over the last week, there has been a rise in fraudsters impersonating H…
7.5K viewsMay 13, 2020
FacebookHSBC
0:35
Don’t let scammers PIN-point you as their next target. Learn more abou…
1.3K viewsJan 3, 2025
FacebookHSBC
0:26
If you’re searching online for a new car, watch out for deals that are ju…
2K viewsOct 20, 2023
FacebookHSBC
0:27
Your bank will never pressure you for details over the phone. One of …
14K views4 months ago
FacebookHSBC Channel Islands & Isle of Man
0:29
We’ll never ask for an online banking security code. If someon…
4.4K viewsAug 5, 2020
FacebookHSBC
0:11
Don’t click on links or attachments in suspicious emails, and never re…
5.3K viewsMar 10, 2020
FacebookHSBC
0:21
It’s never a good idea to take up an investment offer made by email o…
2.2K viewsFeb 18, 2021
FacebookHSBC
0:23
ASIC is suing HSBC after customers were scammed out of $23 million. …
12K viewsDec 16, 2024
Facebook7NEWS Australia
How Long Does It Take to Get Money Back From Fraud Charges …
Dec 6, 2010
sapling.com
0:47
The lead up to Christmas is a busy time for scammers looking for wa…
98 viewsDec 10, 2024
FacebookHSBC
How do I tell if a debt collector is legitimate or a scam? | Consumer …
5 months ago
consumerfinance.gov
0:18
Fake HSBC text directs customers to call fraudulent helpline - Which?
Nov 2, 2022
which.co.uk
0:45
Stay one step ahead of fraud—learn how to spot the difference betwee…
263.9K viewsSep 30, 2024
FacebookHSBC
2:48
Santander impersonation text message scam resurfaces - Which?
Nov 29, 2022
which.co.uk
How to get your money back after a scam - Which?
1 month ago
which.co.uk
1:45
Why Report Fraud? | Federal Trade Commission
48.7K viewsOct 22, 2020
YouTubeFTCvideos
0:30
TV AD | Barclays | Digital Safety
810.1K viewsMay 8, 2017
YouTubeBarclays UK
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