ScotiaBank Reports & Reviews

ScotiaBank Reports & Reviews (6)

Type of a scam Business Email Compromise

Received an email to my work email regarding a tax bill/grant code request which I never made. This could be a result of Scotiabank's data breach earlier this year since I do bank with them as well as they have my name and mortgage number correct. Needed my email so I assume they Googled my name and found my work email, which I don't use and never have used for banking/mortgage.

From: customertaxes

Sent: June 17, 2020 10:48 AM

To: Jody H.

Subject: Automatic reply: Property Tax Bill - Jody H******* Mortgage Number ******* This message acknowledges receipt of your email. This email address should be used only for:

• Submitting Tax Bills for processing

• BC Customers – Grant Codes

All other requests will not be actioned and should be directed to your servicing branch or Scotiabank’s Customer Contact

Center at 1-877-303-8879 for assistance.

Please note that we will action your Tax Bill or Grant Code email request within 5 business days. Confirmation will NOT be provided by our office.

British Columbia customers: Please provide any changes to your Home Owner Grant status (whether you are eligible or not for the Regular or Additional Home Owner Grant) so we can ensure your property tax payments reflect your eligibility.

This is an automated Outlook response. Multiple requests will result in acknowledgement of only one email.

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Scammer's email [email protected]
Type of a scam Phishing

After a chat conversation saying they are legit and I checked reviews,I will not use this bank.

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Scammer's phone 18443206431
Victim Location ON N6G 4A2, CAN
Type of a scam Credit Cards

I get MULTIPLE calls a day from the number 18443206431. Immediately after you answer the call, there is this tune that is played. It sounds like one of those old "BREAKING NEWS!" reporter tunes from the 80s. After there is an automated message claiming to be from scotiabank saying I have a confidential message for (insert name). It then asks you to stay on the line to be connected, and then it sends you to another anutomated section.

IT IS SO ANNOYING!!!!!!!! I've blocked their number, and registered with the Do Not Call Registry. They still call me. Even though I've blocked their number, it still goes through to voicemail, and so my voicemail always fills up with this dumb scam. I've contacted me service provider and they said they can't do much on their end, except change my number (which I can't do).

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Victim Location BC V3J 2R8, CAN
Type of a scam Identity Theft

Calling regularly, pretending to be from Scotiabank, knows my name, and starts asking me about personal information like postal code, date of birth. It sound like a recorded, robotic message.

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Type of a scam Credit Cards

I received a call from a supposed Scotia Bank rep offering to lower my credit card interest rate. I contacted my Scotia bank and was told they have no such program and that this is a scam.

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Victim Location AB T5N 1, CAN
Type of a scam Phishing

received a spam email from a bank that I do not use:

[email protected]

to Recipients:

Dear Customer We have recently determined that different computers access your Scotia Bank Online account. We need you to re-confirm your account information with us. If this is not completed by March 20, 2016, we will be forced to suspend your Scotia Bank online account. To confirm your Online Banking information. click here Thank you, Scotia Bank Customer Service

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ScotiaBank Reports & Reviews (6)

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