Securities and Futures Commission
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Name: Charter One Bank
Type: Phishes
Address(es):
Website:
Remarks: The company claims to represent Charter One Bank, and sends emails about its technical services of carrying out a software upgrade and requesting recipients to go to an attached link for confirmation of personal information and passwords etc. It is not related to Charter One Bank, N.A., a subsidiary of Citizens Financial Group, Inc., USA.
Add date: 20 Apr 2005
Note:
Phishes

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.
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