![]() ![]() ![]() If you have fallen victim to the Quasi-Cash Scam, please contact us at 866.360.5370 or stop by your local branch to speak with a C1st Representative. Quasi-cash, currency, money orders, travelers cheques, debt repayment, loan payment, lease payment, mortgage companies (not money transfer, non-financial institution) MCC 6211: Securities dealers: MCC 6540: Account funding, stored value card purchase, prepaid load (non-financial institution) MCC 7012: Timeshares, timeshare rentals, leases and. Cardholders should be wary of unknown callers and attempt to contact a trusted number before providing personal information.Cardholders should NEVER share one-time passcodes.SHAZAM Fraud Operations Specialists will NEVER ask for a full card number. ![]() A legitimate merchant does not need your card information, social security number, or state-issued ID information to process a refund.These scammers typically convince the cardholder to download an app and either convince cardholders to make transactions or take control of the device themselves. What is the Quasi-Cash Scam?Ī new phishing trend has surfaced where scammers posing as Quasi-Cash merchants, call you in an attempt to verify fictitious transaction activity. Phishing is a cybercrime in which a target or targets are contacted by email, telephone, or text message by someone posing as a legitimate institution to lure individuals into providing sensitive data such as personally identifiable information, banking, and credit card details, and passwords. Quasi-Cash is a kind of product or item that is representative of actual cash such as money orders, traveler's checks, foreign currency, wagers, lottery tickets, or casino gaming chips. A new phishing trend has surfaced in an attempt to gain your personal information. Here’s a crash course on Quasi-Cash scams, including what they are and how to recognize them. What is Quasi-Cash? ![]()
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