Your Direct Deposit disallowance - Scamalot

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Scam ReporterScam Tips Received
Baytown, TX, United States
2012-11-19 21:00:31
Identity Theft
Other Payment Site
Your Direct Deposit disallowance 
Name Unknown
Email Address:
Scam Website:
The following is the actual email received from the fake address
(which really camouflaged this email address:

We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::


Please apply to your financial institution to acquire the updated version of the software.

Sincerely yours

ACH Network Rules Department
NACHA | The Electronic Payments Association

11422 Sunrise Valley Drive, Suite 335
Herndon, VA 21462
Phone: 703-592-7792 Fax: 703-395-1350

________________________________________________ is an actual website, however, the \'details\' link that you are supposed to click, goes here:

Since I do not have direct deposit with Nacha, I knew it was a scam.
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