Usacomplaints.com » Miscellaneous » Complaint / Review: Nacha - someone pretending to be them - Consumer Report. #822809

Complaint / Review
Nacha - someone pretending to be them
Consumer Report

Received an email stating that my ACH transfer had failed. While the ACH and NACHA are both real entities, this email is for sure a scam. First, it was addressed to "[email protected]" which is nothing near my name. Secondly, the email contained a transaction number and a "word" document statement to describe the problem. Hovering over the link to the document, it was actually a link to a website (samandtammy.com/7d12Hq0s/index.html). A website that I did not click on because it was probably more inappropriate than anything else.


Offender: Nacha - someone pretending to be them

Country: USA

Category: Miscellaneous

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