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Card Inactive or Frozen

How the scam works:

Scammers set non-stop phone calls, in the form of automated voice messages, alerting recipients that their debit cards are inactive, frozen or locked.

The automated system prompts listeners to press 1 to re-activate the card and, once the key is pressed, the robot asks for their card number and PIN.

How to avoid:

Never trust automated voice messages when you pick up a call. Just hang up.

How to report:

Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission (FTC) using the link below:

Report To The FTC Here

 

How to protect yourself 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 periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.

 

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TOP 3 MUST-WATCH FRAUD PREVENTION VIDEOS

Educate yourself with the videos below:

 

1. Top 5 Amazon Scams in 2020

 

2. Top 7 Scams of 2020

 

3. The Nigerian Scam [Docu-Drama]

This movie shows how a victim lost over $30,000 to an intricate scheme which is still around years later.




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