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Heritage Oaks Bank

Heritage Oaks Bank


 

 
Scam Report
Date Reported: 13th January 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Heritage Oaks Bank
Apparent Sender:
 Heritage Oaks Bank Whats this?
Return Address:
 Heritage Oaks < admin@oaksheritage.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://heirtagerealoaks.net/ Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-4139
 
Comments:
  • Email asks you to confirm/update/verify your account data at Heritage Oaks Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Heritage Oaks Bank never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Heritage Oaks Bank URL. Do not be fooled!
     
Content
 
 
 
"We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect."

Dear Heritage Oaks Bank Customer,

We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect. For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.

To restore your card account access, please take the following step, to ensure that your account has not been compromised:

- Login to your Online Service, complete your Heritage Oaks Bank Access form with your correct information and check your account profile to make sure no changes have been made.

To get started, please follow the link below: Click Here

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Heritage Oaks Bank system. Thank you for your attention to this matter.

Thank You,
Heritage Oaks Bank Security Center

Please do not reply to this message. Copyright 2007 TCF Financial Corporation All rights reserved.
 
Website:    
 
Spoof website not online at time of report...

 
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