VISA Debit Card

BSP Warns Of VISA Debit Card Scam

BSP has over 130,000 active VISA Debit Cards and has noted that some customers are sending their VISA Debit Cards to third party individuals in Dubai, United Arab Emirate, who then withdraw funds from the customers’ accounts as soon as funds are deposited. 

BSP Group CEO Robin Fleming said these deposits made into the customers’ accounts appear to be from scam activities, including pyramid schemes that are largely facilitated via Facebook.