HSBC Text Message

HSBC text message scam



HSBC Text Message Scam: How It Works

Watch out for a new HSBC scam text message going around. Whether it’s about authorised payments, new payee addition, or an unrecognized device, an avalanche of HSBC scams texts has hit the United Kingdom.  Let’s take a look at them and show you how these phishing scams work, how to avoid them, and how to report them.

There are four types of fake HSBC text messages that UK citizens have been receiving this week. Feel free to contribute with your experience at the end of the article, in the comments section. List the phone numbers, too. Let’s dive in.

HSBC new payee scam

1.HSBC New Payee

The bogus HSBC could look in a couple of ways. The content of the message varies, but essentially it looks like this: “HSBC Security: Payment detected to a new payee. Wan NOT you? Act immediately via https://hs-alertspayee.co/hsbc”.
In a different variation, the text looks like this: “HSBC: A new payee addition was attempted from a new device. If this was not you, please visit: https://secverifpay.com/hsbc/”.
The phone numbers that scammers use for sending these fraudulent messages are 07961 413172 and 07508 512464.

HSBC text message payee

Related Article: ProofCam Scam

2. HSBC Authorised Payment

The content of the message looks like this: “HSBC: You have authorised a payment of £240.00 to Mrs. K Adams. If this wasn’t you, please cancel via hspayee-secured.com”.
The phone number that was listed on this notification is 07956 594768.

HSBC authorised payment

3.Unrecognized Device

Like the previous examples, this goes along the same lines, with a different twist: “HSBC: A new payee request was created from an unrecognised device. You can authorize or cancel requests via https://security.hsbc.unverified-payees.com/hsbc”.
Here is the phone number perpetrating this scam: 07961 413172.

HSBC unrecognized device

4. HSBC Account Temporarily Restricted

This text message states, “Deal HSBC customer. Your account has been temporarily restricted. To keep your account secure, please follow https://newdevice.myalert3.com/?h=2.”
The phone numbers used are 7568 232364 and 07708317268.

As you can notice, all these fraudulent messages look similar and are probably send from the same scammer. If you will, it’s an A-B testing to see which one makes more victims.

HSBC authorised payment

Once people click on those links, they redirect to a page that looks like the official HSBC website. It is not, so do not proceed with anything. The fake page requests that you input your login credentials, including the account number and password. From there, as you can imagine, criminals empty your savings. It is one of the typical phone scams that have been going around in the United Kingdom and worldwide.

Some examples include Chase Alert Text Message, CIBC email, Royal Mail scam email, or the fake Bank of Ireland Text Message.

Delete the message and report it. See how below.



HSBC Text Scam: How To Report

Warn your friends about the HSBC Text Message Scam by sharing this article using the buttons provided. If you wonder how to report phone scams, you can also officially do it to the Action Fraud UK and the Federal Trade Commission using the links below:




Report to Action Fraud UK

Report To The FTC Here

How To Prevent Identity Theft and More

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You’ll receive periodic emails – we promise not to spam. Meanwhile, educate yourself with some other fraud-related articles right under this paragraph, so that you can protect yourself in many other aspects and niches. Last but not least, use the Comments section below to expose other scammers.

Here are some must-reads for the end:

Tax Evasion Scam Call

Credit Card Scams

CompleteSave.co.uk Scam


Verify a website below

Are you just about to make a purchase online? See if the website is legit with our validator:

vldtr®

loding img
Searching: Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options
identity theft protection

THE MOST INSPIRATIONAL THING YOU WILL SEE TODAY - WATCH BELOW

 

TOP 4 MUST-WATCH FRAUD PREVENTION VIDEOS

1. Top 5 Amazon Scams in 2021
 
2. Top 5 PayPal Scams in 2021
 
3. Top 6 Instagram Scams in 2021
 
4. Fake COVID-19 Vaccine
Subscribe
Notify of
guest
22 Comments
Newest
Oldest
Inline Feedbacks
View all comments
KemiA

Also got one purpotedly from Paypal – 07920397146 – saying an unusual sign in attempt from LEEDS was detected.
And the one from 07907049166, 07310103879 about an HMRC pending tax rebate and with two different links.

KemiA

Just received the “HSBC: A New Payee request was created…” text from 07585251728

Paul Bitmead

I have just had the same txt but for Lloyds thing is I don’t have a Lloyds account as far as I know

KemiA

Got that one too. I don’t have a Lloyds account either or a UK resident!

dee dee

+44 7867 637980 A new mobile device is registered on your account on xx/xx at xx:xx if this was not done by you, please visit: hsbc-on-line.check-in-formations.com

sally

7398 230346 just received a “new payee request for Mrs K Adams” text.

Susan

44 7908 49063
HSBC: A new payment request created…..: hsbc.payment-request.com/authorise.
WHERE do they get ou mobile numbers from?

Susan

44 7908 49063
HSBC: A new payment request created…..: hsbc.payment-request.com/authorise.
WHERE do they get ou mobile numbers from?

Tony

25/01/21 Just received flagged your account due to unusual transfer request to confirm or cancel go to immediateattention.com/ hsbc from 447546021548

Vasco

I received the “Unrecognized Device” message. Phone number however was this one: +447508469735

Find Scams