ScamSplain

'Overdraft — Act Now' Panic Text

A text claims your account is overdrawn and links to 'resolve' it, using money panic to make you log in on a fake page.

Think a message like this reached you? You can check it right now.

What this scam is

You get an alarming text that your account is overdrawn or has a negative balance and that fees will hit unless you act now via a link. Money fear pushes you to click and log in to a fake page that steals your credentials. Banks show your real balance in the app; they do not fix overdrafts through a texted link asking for your login.

What it usually looks like

  • An 'overdrawn' or 'negative balance' text.
  • A link to 'resolve' or 'avoid fees.'
  • A login page that is not your bank.
  • Urgent fee threats.

Common warning signs

  • The link is not your bank's real site.
  • Panic wording about fees and negative balances.
  • A request to log in via the text.
  • You can check your real balance and it is fine.

Example wording scammers use

ALERT: Your account is overdrawn -$128.40. Resolve now to avoid a $35 fee: bankalert-resolve.net
Negative balance detected. Log in to prevent further charges.

These are illustrative examples written by ScamSplain, not real messages.

What the scammers want

  • Your online-banking login.
  • To act on your panic.
  • Account access to move money.

What to do

  • Check your balance in the official app, not the link.
  • Call the number on your card if unsure.
  • Do not log in from a texted link.
  • Delete and report.

What to do if you already responded

  • Change your password and call your bank's fraud line.
  • Watch for unauthorized transfers.
  • Report at reportfraud.ftc.gov.

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