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Scam?

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  • Member since
    April 2003
  • From: Central Wisconsin
Scam?
Posted by Spamicus on Thursday, February 5, 2004 5:44 PM
I know I should've written down the info, but I got two strange emails claiming to be from Ebay stating I couldn't bid or use any services unless I went to a listed site and updated my personal info. I smelled something fishy so I deleted the emails and went to Ebay where I found they were eroneous. So I guess, this note is just a be on the look out kind of thing.Blush [:I]

Steve

  • Member since
    November 2005
Posted by Anonymous on Thursday, February 5, 2004 6:00 PM
Glad to see you were smart enough to see through this one, Steve. Wonder how many they have suckered in?

Over here, someone contacted people claiming to be one of the Major Banks, updating the details on their client base. They asked people to enter personal stuff and their account Id and Password to update the profile. Dozens of people actually fell for it.

As always, be vigilant.
  • Member since
    November 2005
Posted by Anonymous on Thursday, February 5, 2004 6:06 PM
Theres one like the bank scam over here too, they ask for the last digets of your credit card to make sure its ok??
  • Member since
    March 2003
  • From: Rain USA, Vancouver WA
Posted by tigerman on Thursday, February 5, 2004 6:11 PM
The authorities need to make stiffer penalties for those crimes. Hard to deter them by slapping their wrists and giving probation or some petty sentence. ID theft is out of control and lives are ruined because of it. It's scary when you think of it. Apparently very easy to get away with too.

   http://i7.photobucket.com/albums/y269/wing_nut_5o/PANZERJAGERGB.jpg

 Eric 

  • Member since
    April 2014
Posted by r13b20 on Thursday, February 5, 2004 6:51 PM
Folks these scams are hitting the news now. Hopefully the well will dry up!
  • Member since
    January 2003
Posted by shermanfreak on Thursday, February 5, 2004 7:36 PM
Smart move Steve ..... I've heard about this scam.
Happy Modelling and God Bless Robert
  • Member since
    November 2005
Posted by Anonymous on Thursday, February 5, 2004 8:06 PM
I recieved the same e-mail, and before i deleted it, i forwarded it to ebay officials.....

Generally, any time some one asks you to "confirm" your personal info, it's a csam!!! I delete more mail then i open!!!! I only open mail from people and places that i know 100%, and even then i virus scan everything before i open it!!!!

I got a virus once, and i'm gunna try like heck to never let that happen again!!!
  • Member since
    December 2002
  • From: Fort Bragg
Posted by CTrill09 on Thursday, February 5, 2004 9:05 PM
yeah i got something along the same lines, one was to send an additional $19.95 to Atlanta for shipping and then i got the same exact message with the same exact paragraphs and amount word for word asking me to ship to send it to Massachusets????? sounds kind of fishy to me?
- Chris
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  • Member since
    January 2003
  • From: NE Georgia
Posted by Keyworth on Thursday, February 5, 2004 10:17 PM
All of the above mentioned show up in my email several times a year. I have received bogus emails purporting to be from PayPal and other services. NEVER give out financial or personal information over the 'net unless you absolutely sure you know the source is trustworthy and secure.
"There's no problem that can't be solved with a suitable application of high explosives"
  • Member since
    July 2003
  • From: Dahlonega, Georgia
Posted by lizardqing on Thursday, February 5, 2004 10:59 PM
I have'nt recieved anylike that, but then again I just recieved my first Nigerian millionare email last week.
  • Member since
    February 2003
  • From: USA
Posted by mark956 on Thursday, February 5, 2004 11:00 PM
It's a scam. I have gotten the same e-mails a month ago. I contacted E-bay personal and they informed me E-bay does not send out those type of e-mails.
mark956
  • Member since
    March 2003
  • From: Newport News VA
Posted by Buddho on Thursday, February 5, 2004 11:32 PM
Thanks for the warning, Steve. It's scary to see how they are constanly changing and getting sneakier to trick people.

Dan

  • Member since
    November 2003
  • From: Tennessee
Posted by MartianGundamModeler on Friday, February 6, 2004 12:03 AM
QUOTE: Originally posted by lizardqing2

I have'nt recieved anylike that, but then again I just recieved my first Nigerian millionare email last week.


I remember when I first got that one. A couple years ago. It was one of my first ever e-mails. I'm thinking "Yeah, in all the freakin' world you pick me to send this too." *pressed delete*
"Some men look at things the way they are and ask ' Why?'. I dream of things that never were and ask "Why not?".--Robert Kennedy taken from George Bernard Shaw's "Back To Methuselah" (Thanks to TomZ2) http://martiangundammodels.50megs.com/index.html
  • Member since
    December 2002
  • From: Fort Knox
Posted by Rob Gronovius on Friday, February 6, 2004 9:18 AM
Forward this type of e-mail to Spoof@ebay.com or Spoof@paypal.com (depending on who they pretend to be). You will get a reply stating that they received your e-mail. A little later they will send another e-mail telling you if that e-mail was real or not. Usually they tell you that they did not send it.

Whatever you do, do not click on the link in the e-mail for any reason. Even if you plan to just "see what's there" and exit out once you do. You may be tempted, but just don't do it.
  • Member since
    June 2003
  • From: Rowland Heights, California
Posted by Duke Maddog on Friday, February 6, 2004 10:05 AM
We recieved the same request for information from "Earthlink" since we have an Earthlink account. My wife traced the E-mail to a hotel in Karachi, Pakistan! I know Earthlink doesn't have offices there, so we knew right away it was a scam. Even so, we received a second one that told us that they haven't received our information and to hurry before we are cut off. That one was also forwarded to Earthlink's Fraud Department and then deleted.
  • Member since
    December 2003
  • From: Virginia, USA
Posted by samreichart on Friday, February 6, 2004 11:48 AM
This type of scam is caled "phishing"...where the scammer sends out these types of requests and them "trolls" through the responses seeing who answered, and then collects the information for fraudulent use.

Used to be that you could spot them easily by the sending URL being other than something like "www.ebay.com"- but some of these schemes have become more sophisticated; they might actually include real links in the email back to the real site. Bottom line, as others have mentioned- eBay, PayPal, Microsoft, etc. will never ask for this type of info in an email. Best thing you can do is report these emails to the appropriate company's fraud area, or their specified fraud email address...
Quidquid latine dictum sit, altum sonatur :)
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