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I'm assuming this is a scam?

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Rebuilding69
Established Contributor

I'm assuming this is a scam?

I apologize if this isn't in the right place.

 

I received an email from Santander Bank (securityalerts@santanderbank.com) on Nov 19, 2014.

 

The body of the email was:

 

Dear Customer,

Due to concerns, for the safety and integrity of the Santander Online Banking we have issued this
warning message.

It has come to our attention that your Santander Online Banking information needs to be updated as
part of our continuing commitment to protect your account for year 2014 and to reduce the instance
of fraud on our website. If you could please take 3-5 minutes out of your online experience and
update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your Santander Online Banking service will not be
interrupted and will continue as normal.

Please click www,santanderbank,com to start the update process.

If your account information is not updated within 24 hours then your ability to access your account
will become restricted.

Thank you.
We apologize for any inconvenience

 

-----------------------------

 

The www,santander,com link actually pointed to www,ajhsjournal,or,ke/wp-content/uploads/2014/03/index,htm

 

Note: I replaced the periods with commas to keep the post from displaying clickable links.

 

 

That doesn't sound like a link a normal bank would use, does it? Does anyone know if this is legit or not? I don't know that I have any cards from santander bank...I have some older cards from First Premier I still have open and a closed card from First Progress, but I don't know if either of them go through santander somehow.

 

I don't go clicking on links I don't know about, especially when they point to a place completely different from whats listed, so what do you all think? If it is a scam, who do I report it to?

 

Thanks in advance. Smiley Happy

 



Message 1 of 11
10 REPLIES 10
EvilR-T
Frequent Contributor

Re: I'm assuming this is a scam?

I think it's quite obvious.

Message 2 of 11
MarineVietVet
Moderator Emeritus

Re: I'm assuming this is a scam?

I agree that it is definitely a "phishing" email.

 

You did well by not clicking any links. Delete it immediately.

Message 3 of 11
Anomalous
Senior Contributor

Re: I'm assuming this is a scam?

There are so many scams out there now. I continously get one from "FedEx" every week in my junk mail letting me know that there is an issue with a package that's being delivered to me. SMH

Keep both your credit and your body in top shape!

Message 4 of 11
Anonymous
Not applicable

Re: I'm assuming this is a scam?


@Anomalous wrote:

There are so many scams out there now. I continously get one from "FedEx" every week in my junk mail letting me know that there is an issue with a package that's being delivered to me. SMH


Could the package be from St Claus?

Message 5 of 11
RobertEG
Legendary Contributor

Re: I'm assuming this is a scam?

I would suggest sending a copy to the bank.  They clearly have an interest in pursuing such scams that are using their name......

Message 6 of 11
MarineVietVet
Moderator Emeritus

Re: I'm assuming this is a scam?


@RobertEG wrote:

I would suggest sending a copy to the bank.  They clearly have an interest in pursuing such scams that are using their name......


Good point. IME there is a place on websites to report suspicious emails.

Message 7 of 11
juggar
Contributor

Re: I'm assuming this is a scam?


@Anomalous wrote:

There are so many scams out there now. I continously get one from "FedEx" every week in my junk mail letting me know that there is an issue with a package that's being delivered to me. SMH


Heh, I also get this. Its so obvious thats it a scam.....are the scammers even trying anymore? LOL 

Amex Green, Chase Freedom(7.5K), Nationwide Visa Signature(6K), Chase Sapphire Preferred(6k), Cap One VentureOne visa signature (5K) BoA Cash Rewards siggy (5K), BoA travel rewards visa siggy(5K) PayPal Extras Mastercard(5K), Capital One QuickSilver(2.25K) Newegg Preferred Account(2K), Citi Forward(3.4K), Dell Account(2K) Discover IT(2.4K), Chase Slate (1.5K) Citi Diamond Preferred ($800), BestBuy Mastercard ($1500),Bill-Me-Later(1.2K), ,Barclay Mastercard(2K). TigerDirect TigerPay(3.15K), Wal-mart credit card(3.9K), Amazon store card (2K)

equifax - 720, TU - 747, Exp - 734 - report date 11/24/2014
15+ inqs...
Message 8 of 11
Goblin
Regular Contributor

Re: I'm assuming this is a scam?

It's definitely a scam. They're using a wordpress site, instead of a legitimate bank owned domain.

Starting Score: Ex: 495 Eq: 492 Tu: 497
Current Score: Ex: 708 Eq: 716 Tu: 710

Message 9 of 11
tcbofade
Super Contributor

Re: I'm assuming this is a scam?

....and they keep happening because it works.

 

Someone compromised our email database at work, and we ALL got 80-100 emails asking us to "review the documen" with a clickable link.

 

104 stupid people that I work with clicked the flippin link.  IT will spend all weekend trying to undo the damage.

 

 

Fico 8 7/01/25: EX 800, EQ 805, TU 792.
Fico 9: EX 812 04/15/25, EQ 804 04/08/25, TU 792 02/15/25.

Zero percent financing is where the devil lives...
Message 10 of 11
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