Email Scams Alert

   / Email Scams Alert #1  

LMTC

Veteran Member
Joined
Apr 19, 2002
Messages
2,116
Location
SW Ohio
Tractor
yanmar
Just a heads up to everyone. We have seen a much higher rate of phishing emails the past couple days, some VERY sophisticated. I was on the phone yesterday with a fraud investigator for XYZ bank as the one I got spoofing them is really good, they were unaware of it, and I think someone tried to use some cards with us that they may have gotten from that phishing trip. We had a supposed customer with two cc#s from that same bank a few hours after the phishing email was received wanting us to charge a chunk of change to the account.....I'm convinced the reason was to see if the card was good or if the number had been shut down yet. The whole thing smelled bad to me, and eventually the "customer" would not provide adequate information to make me comfortable, and simply stopped communicating with us.

Also got a supposed email from Paypal that was a bit more clever than usual. This one had three links in it's text, as it explained what it was offering, and each of those three went to a legit paypal link explaining that feature. Now lulled into a false sense of security, the reader is supposed to click the final link to enroll their account for free special features....of course the final link LOOKS like the paypal site, but the url is smelltherosesDOTcomDOTau etc, etc. and of course has you enter your paypal password.

Best bet always is to access your password controlled sites via your own bookmarks or by typing in the url. Links in emails can be very deceptive.
 
   / Email Scams Alert #2  
Very timely. I got one from "PayPal" yesterday that stated my account had "unauthorized access" recently and that I needed to log into my account to "verify" it.
Looked pretty official, couple of misspellings, etc. The links provided in the email were to wwwDOTphotoserverDOTinfo/weblog/images/www.paypal.com/index.php.
 
   / Email Scams Alert #3  
Homebrew,
I got the same PayPal E-mail a week ago. Also got one from Ebay. Problem is I don't have an account with either one. I also rec'd an official looking one that showed it was from my own bank and I needed to log in and update all my personal info. I called my bank and asked if the E-mail was real. They told me they do not solicit info through E-mail and if there was a problem with my account they would either call me or mail me to come into the bank to straighten things out. They also told me where to forward the E-mail to them so they could try and locate the scammer.
 

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