Scam Tip Report #6805 - Direct Deposit Payment was declined


Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2012-12-12 07:08:14
Identity Theft
1
Direct Deposit Payment was declined 
 Scammer
  Information
Name:
NACHA The Electronic Payments Association
Email Address:
noreply@direct.nacha.org
Scam Website:
Fax:
703 098 0033
An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003

This interactive login appears and if followed infects your computer and steals your identity.

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