A phone call that seems genuine. A message received when you’re in a hurry. A document that looks official and makes you believe your money is in danger. This is how many scams begin.

Scammers are increasingly using fear, pressure, and a sense of urgency to get people to act without verifying the information. And, very often, victims realize too late that they’ve been manipulated.

At Moldindconbank, we want to tell you something important: you’re not alone in this situation.

We know that when you realize you’ve been talking to scammers, you feel panic, shame, and fear that you’ve made a mistake. For this reason, many people hesitate to contact the bank at 022 71 71 71 or the police at 112 and try to handle everything on their own—and sometimes they continue to communicate with the scammers in the hope of getting their money back. Please do not do this.

If you’ve provided personal information, sent an SMS code, clicked on a suspicious link, or made a transfer that you now consider suspicious, contact us immediately. Even when it seems like it’s too late, a quick response can make all the difference.

We understand your situation and will take action as quickly as possible, using all available tools to protect your accounts and your money.

What you need to know

Moldindconbank never asks for passwords, SMS codes, PINs, or full card details over the phone, via email, or through text messages;

The bank will not ask you to transfer money “for security reasons” or to take out loans to “protect your accounts”;

Bank employees do not ask you to install remote control apps on your phone or computer;

Do not click on suspicious links or enter banking information on unknown websites;

Always verify information through the bank’s official channels.

If you’ve been through a situation like this, it’s important to know that you’re not alone. Today’s scams are designed precisely to create panic, pressure, and confusion, and anyone can become a victim. Don’t delay, and don’t try to handle the situation on your own. The faster you react and contact your bank, the better your chances of limiting any potential losses and protecting your accounts and money.

Moldindconbank – mereu alături!