Laura

Profile

Username:
traveltales
Name:
Laura
Location:
Drake, CO
Birthday:
08/10
Status:
Not Interested
Job / Career:
Travel

Stats

Post Reads:
177,751
Posts:
581
Last Online:
> 30 days ago

My Friends

> 30 days ago
> 30 days ago

Subscribe

It's Where?

Computing & Technology > H& R Block Debit Card Scam
 

H& R Block Debit Card Scam

Nothing new about identity theft these days, unless it happens to you or someone you know. What surprised me a lot was that if you have H&R Block do your taxes and you have a refund coming, they will issue a debit card to you. American enterprise, always thinking of ways to hang onto our money and dole it out to us a little at a time.

But also, look at how easy it is to get scammed here - all the victim did was call a phone number, wasn't asked for a PIN or social security number. The key was giving out the card number, as bad as giving out your bank account number. Very scary. Be careful.

From Denver's Channel 7 news:

"Have An H&R Block Debit Card? Don't Fall For Scam

Phishing Scam Targets Card Holders

Written by Don Champion, 7News Reporter

DENVER -- A scam hitting from Pennsylvania to Colorado is making tax season even more of a nightmare for some people.
“It’s really sad to think people could do that to someone,” said Rheanna Velasquez. Velasquez is one of at least two people who have had thousands of dollars in their tax refund disappear. She got her taxes done at H&R Block and requested her refund be put on the company’s Emerald Card, a pre-paid debit card.

Everything was fine until a few days after Velasquez got her card in the mail. After making a few purchases, more than $2,900 suddenly disappeared from her account.

7NEWS discovered a mysterious text message warning of trouble with the account is to blame for the theft. Velasquez got the text a few days after getting her card. It appeared to have been from H&R Block. The message prompted her to call a number.

“I thought it was from them so I called the number,” Velasquez said. “[The recording] asked for my first and last name and card number, then hung up on me.”

Such scams commonly are known as "phishing" -- an alternative spelling of "fishing" -- as in "fishing for personal information." The goal of such scams is to trick people into sharing enough personal information that identity thieves can steal their identities or access their financial accounts.

Targets even include people who do not have Emerald Cards.
7NEWS asked if an insider could be to blame for customer information being released.

An H&R Block representative said that’s not the case, issuing the following statement:
"We believe the text was sent by someone with a random list of cell phone numbers, and we have no reason to believe H&R Block's systems have been compromised. We’re advising recipients not to respond to the text, not to call the number provided and not to offer any personal information whatsoever. H&R Block does not send text or other messages asking clients to provide, update or confirm sensitive data."

Velasquez is now urging people to avoid falling victim like she did. Fortunately, she’s in the process of getting her money refunded.
“I am going to be a little more careful,” she said.
7NEWS tracked the number to Tampa, Fla."

posted on Feb 7, 2012 12:54 AM ()

Comments:

Boy, there's always someone out there trying to rip people off. One has to be constantly on the defensive these days.
comment by redimpala on Feb 7, 2012 3:20 PM ()
It seems like the businesses are always coming up with ways to make our money vulnerable to thieves, and the thieves are right behind them cleaning us out.
reply by traveltales on Feb 7, 2012 8:32 PM ()
I have no use for H & R Block.
comment by nittineedles on Feb 7, 2012 10:50 AM ()
Yeah, I know what you mean. I was surprised/not surprised that they had this clever thing.
reply by traveltales on Feb 7, 2012 8:32 PM ()
Never,never,never say again.No information what so ever.
comment by fredo on Feb 7, 2012 9:29 AM ()
I worry about a day when I'm distracted and not on the alert, just accidentally slip and OOOPS!
reply by traveltales on Feb 7, 2012 8:34 PM ()
Be poor and you don't have to worry about such things!!! I have such a small income I don't even file taxes!
I know it is not a laughing matter but anyone who gives out important numbers on the phone should know better.
Also with a credit card all you have to do is give the last 4 numbers!
comment by greatmartin on Feb 7, 2012 8:17 AM ()
Yes, the people who are whizzing around spending with debit and credit cards are the most vulnerable. And we get distracted and forget to be careful.
reply by traveltales on Feb 7, 2012 8:36 PM ()
Never give out ANY information over the telephone or internet. I was recently phished. The caller got my cell number (!!!) - which is blocked! She said she was from the Social Security Administration and was checking on a "...duplicate request from a person or persons who had given my S.S. number." Then she asked me to give my S.S. number and date of birth - OVER THE PHONE! I hung up.
comment by jondude on Feb 7, 2012 6:03 AM ()
Think about all the old folks who aren't on the Internet and don't pay a lot of attention to warnings in the news who would fall for that kind of thing.
reply by traveltales on Feb 7, 2012 8:38 PM ()
I hate phishing.
comment by elderjane on Feb 7, 2012 4:45 AM ()
Some of those emails that look like they are from our bank or Paypal look so authentic, but there is always a small spelling or grammatical error that gives them away. I never follow any links in emails any more, even the ones to YouTube or supposedly cute jokes. Can't trust anyone.
reply by traveltales on Feb 7, 2012 8:40 PM ()

Comment on this article   


581 articles found   [ Previous Article ]  [ Next Article ]  [ First ]  [ Last ]