Go Back  British Expats > Living & Moving Abroad > USA
Reload this Page >

Possible scam

Possible scam

Thread Tools
 
Old Nov 25th 2005, 11:41 pm
  #1  
BE Forum Addict
Thread Starter
 
Joined: Feb 2004
Location: Midlands - MA - CO-CA
Posts: 2,763
joto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond reputejoto has a reputation beyond repute
Default Possible scam

Got an E mail about a Pay Pal account that I supposedly have that has been compromised. I've never used Paypal as I don't buy over the internet. If anyone else has had a similar message just be wary.
joto is offline  
Old Nov 26th 2005, 12:20 am
  #2  
Bob
BE Site Lead
 
Bob's Avatar
 
Joined: Aug 2004
Location: MA, USA
Posts: 92,170
Bob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond repute
Default Re: Possible scam

There's loads of those phishing ones on paypal now...some arent' half bad looking fakes too...but the big give away is the re-directs in the URL...there's been a few ebay one's as well which are pretty good....
Bob is offline  
Old Nov 26th 2005, 12:21 am
  #3  
Forum Regular
 
NeilW's Avatar
 
Joined: May 2005
Location: CA, USA
Posts: 111
NeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud ofNeilW has much to be proud of
Default Re: Possible scam

Originally Posted by joto
Got an E mail about a Pay Pal account that I supposedly have that has been compromised. I've never used Paypal as I don't buy over the internet. If anyone else has had a similar message just be wary.
eBay have an email address to forward any fake emails to, its [email protected]
Leave the subject line and don't add any text to the mail and hopefully it will help them to catch those responsible.
NeilW is offline  
Old Nov 26th 2005, 12:29 am
  #4  
Powder Maggot
 
AdobePinon's Avatar
 
Joined: Nov 2004
Location: Nuevo Mexico
Posts: 4,452
AdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond reputeAdobePinon has a reputation beyond repute
Default Re: Possible scam

Originally Posted by Bob
There's loads of those phishing ones on paypal now...some arent' half bad looking fakes too...but the big give away is the re-directs in the URL...there's been a few ebay one's as well which are pretty good....
I probably get 20 of these a week now. The big give away is actually that they're asking for your account information. They don't all need redirects - some of them just use a URL that the bank / Paypal never bothered to register.
AdobePinon is offline  
Old Nov 26th 2005, 1:13 am
  #5  
Back where I belong!
 
Partystar's Avatar
 
Joined: Aug 2005
Location: Melbourne, Oz to Banbury, England to El Mirage, AZ & now back to England!
Posts: 5,989
Partystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond reputePartystar has a reputation beyond repute
Default Re: Possible scam

I get them all the time, from Barclays (which I've never used), Lloyds TSB, Paypal, eBay & loads of others too. I never reply or do anything with them, common sense is the way to go with most of those. For example, a bank would usually never send you an email, the exception to that rule would be that if they did, they would just ask you to call a number or pop into your branch, never re-direct you to another site to input your info.

You can always right click on the link they provide & select properties to see the real URL they are sending you to, it's a dead giveaway! It's a shame that people actually fall for them.
Partystar is offline  
Old Nov 26th 2005, 1:18 am
  #6  
Bob
BE Site Lead
 
Bob's Avatar
 
Joined: Aug 2004
Location: MA, USA
Posts: 92,170
Bob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond repute
Default Re: Possible scam

Originally Posted by AdobePinon
I probably get 20 of these a week now. The big give away is actually that they're asking for your account information. They don't all need redirects - some of them just use a URL that the bank / Paypal never bothered to register.
Aye, that's true...re-verify things...now when has it ever been so easy to ring a bank to get any help
Bob is offline  
Old Nov 26th 2005, 3:45 am
  #7  
Ray
 
Ray's Avatar
 
Joined: Mar 2003
Posts: 68,280
Ray has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond reputeRay has a reputation beyond repute
Default Re: Possible scam

http://toolbar.netcraft.com/
Ray is offline  
Old Nov 26th 2005, 9:07 pm
  #8  
 
Joined: Oct 2002
Posts: 1,750
Chorlton is an unknown quantity at this point
Default Re: Possible scam

aren't scams brilliant??
Chorlton is offline  
Old Nov 26th 2005, 10:41 pm
  #9  
Bob
BE Site Lead
 
Bob's Avatar
 
Joined: Aug 2004
Location: MA, USA
Posts: 92,170
Bob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond repute
Default Re: Possible scam

Originally Posted by Chorlton
aren't scams brilliant??
Only when there ingenious
Bob is offline  
Old Nov 27th 2005, 12:47 am
  #10  
CA to TX to Jamaica
 
CaliforniaBride's Avatar
 
Joined: Jun 2003
Location: Location, Location.
Posts: 4,887
CaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond reputeCaliforniaBride has a reputation beyond repute
Default Re: Possible scam

Originally Posted by Bob
Only when there ingenious
Ah, you mean like these guys?

http://419eater.com/
CaliforniaBride is offline  
Old Nov 27th 2005, 12:59 am
  #11  
Bob
BE Site Lead
 
Bob's Avatar
 
Joined: Aug 2004
Location: MA, USA
Posts: 92,170
Bob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond reputeBob has a reputation beyond repute
Default Re: Possible scam

Originally Posted by CaliforniaBride
Ah, you mean like these guys?

http://419eater.com/
Aye...quality entertainment
Bob is offline  
Old Nov 27th 2005, 5:57 am
  #12  
Just me!
 
antjen's Avatar
 
Joined: Dec 2002
Location: San Francisco, CA
Posts: 752
antjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond reputeantjen has a reputation beyond repute
Default Re: Possible scam

i occasionaly get scam emails from the so called british lottery telling me i have won money (even though i dont play anymore) but i have to pay a small admin fee (usually a few hundred dollars) to process my claim - yeah right!!


Ant
antjen is offline  

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off



Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service -

Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.