SECURITYR/SCAMS
[US] Strange transaction on bank account
A user noticed a pending credit labeled 'Mastercard cash reward rebate' on their checking account, which later cleared as a 'person-to-person transfer'. The bank and user were both confused, with the bank suggesting it might be a third-party rebate, but the user expressed concern it could be a scam to test the account's validity.
Mentioned
Related Signal
Adjacent reporting
- [US] Follow-Up Scam. No Monetary Loss but Pride is Hurt for Almost Falling for it
- Weirded out, is this a thwarted scam or should I be freaking out?
- (AUS)Bank Scam - fraud transactions
- Fraud alert on a card I have literally NEVER used anywhere. How is this possible?
- [US] Apple Cash Scam - Green Card Bank gave wrong info
- Bank Account Closed Over Check Scan