Nacha - someone pretending to be them
Consumer Report
- 02-10-2012
- 8
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 "sherron2@peoplpc.com" 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.
Company: Nacha - someone pretending to be them
Country: USA