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LCW Group - Scam discussions and Alerts

LCW Group - Scam discussions and Alerts 29 members

Group Creator: bjantiques   Group Honor Points: 6747 Minimal Required HP: 0 Membership Policy: Public Hits: 990    2007-11-24 11:26:19 Administrators    bjantiques

4 Tops

An Identity theft attempt.   Posted By bjantiques | Comments:10 | Date:Feb 22 2008 14:53 Here we have a typical Identity theft attempt trying to use egold as the excuse. The email has been forwarded to egold and then deleted from my system, without reply. I am leaving the perpetrators email intact and I seriously hope that the spa...Read More

2 Tops

IRS tax refund phishing scheme   Posted By ppl_cheryl63 | Comments:0 | Date:Jan 22 2008 09:25 I received this in my e-mail today. Being that it is tax season, you should be aware of these phishing schemes. I removed the link, but be aware that if you scroll over it it does say irs.gov delete this or report it as a phishing scheme. Intern...Read More

5 Tops

Social network scammers   Posted By ppl_cheryl63 | Comments:5 | Date:Jan 20 2008 09:23 Just a note, scammers are on the social networks and interacting with us. Please keep an I out for this one. Miss batter Edward. From: batter edward View Profile Date: 03:41:09.5300000 Miss batter Edward. Avenue 5 Lot 172 Cocody Qua...Read More

1 Tops

419 scam (commonly know as The Nigerian Scam ) Alerts   Posted By bjantiques | Comments:5 | Date:Jan 18 2008 08:00 Please feel free to post any 419 scam alerts here What to do with 419 scams. If I get a 419 through an Instant Messenger system I report it to the support of that system. I do have to say that PalTalk live support must be the worst that th...Read More

2 Tops

City Bank Scam 2 in the same day   Posted By bjantiques | Comments:4 | Date:Jan 2 2008 11:17 Watch out the scammers are renewing their efferts with the City Bank Phishing emails. I received 2 within a couple of hours of each other. they both lead to different urls but the string of characters at the end were identical. They are eas...Read More

1 Tops

Security "upgrade" scam   Posted By ppl_cheryl63 | Comments:4 | Date:Jan 1 2008 14:12 There was recently a warning issued by the Texas Attorney General on Credit union Security upgrade scams. Credit union members are receiving emails telling them that the credit union has upgraded security to protect it's members against Identity the...Read More

1 Tops

RAC scam   Posted By san | Comments:2 | Date:Jan 1 2008 11:58 Why do I get these on days when Apsense is not working properly? AAGGGHHH! Anyway, I recieved this about 10 minutes ago. Have tried contacting the RAC (of which I'm a member) but obviously i'ts new year so no answer on phone. I have sent them a co...Read More

1 Tops

New Instant messenger Scam   Posted By bjantiques | Comments:2 | Date:Dec 27 2007 01:12 Well we have a new instant messenger scam. I got this one on PalTalk. As you can see from the exchange this moron is trying to play people on greed and the fact that the said Kim Woo Choong has been convicted of major fraud which would suggest ...Read More

1 Tops

PayPal email scam alerts   Posted By bjantiques | Comments:3 | Date:Dec 16 2007 03:13 What to do if you get a fake email. If you get a phishing email claiming to be from PayPal Never click on anything in the email. No matter how innocent it looks Forward the email to spoof@paypal.com As soon as you have done that dele...Read More

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Lotto Email Scam Alerts   Posted By bjantiques | Comments:3 | Date:Dec 12 2007 04:46 Please feel free to post any Lotto scam alerts here I will edit this intro shortly This is just to get it started. I will add the standard procedures you should do if you get one asap...Read More

1 Tops

E-Gold Security Tips   Posted By bjantiques | Comments:1 | Date:Dec 12 2007 03:21 E-gold Security. I hear so many reports of people having their e-gold accounts hacked and then they bad mouth e-gold when it is their fault. Unless you slipped up got caught with a phishing site there is absolutely no reason your account can b...Read More

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E-Gold email scam alerts   Posted By bjantiques | Comments:0 | Date:Nov 26 2007 11:42 What to do if you get a fake email. If you get a phishing email claiming to be from e-gold Never click on anything in the email. No matter how innocent it looks Forward the email to spoof@e-gold.com As soon as you have done that delet...Read More

0 Tops

AlertPay email scam alerts   Posted By bjantiques | Comments:0 | Date:Nov 24 2007 11:37 Please feel free to post any AlertPay scam alerts here I will edit this intro shortly This is just to get it started. I will add the standard procedures you should do if you get one asap...Read More