Daily Scam Alerts

Reporting the latest scams on the Internet. Be a scam reporter today!





28 Feb

Capital One Account On Hold


Dear valued Capital One Customer, It has come to our attention that your Capital One Banking account information needs to be reactivated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Once you have reactivated your account records, your Capital One account service will not be interrupted and will continue as normal. To reactivate your Capital One Banking Account click on the following link: Sign In to Online Banking Thank You. Failure to verify your records will result in account suspension. Accounts Management As outlined in our User Agreement, Capital One will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.capitalone.com/ phishing link is http://168.234.153.90/include/index.html


28 Feb

Scam Related News (02/28/2009)


AG warns of new telephone scam Jamestown Sun – Jamestown,ND,USA Attorney General Wayne Stenehjem is warning North Dakotans about a nationwide telephone scam disguised as an offer to lower credit card interest rates. … See all stories on this topic Craigslist used to lure retirees, investors in scam, officials say Houston Chronicle – United States By RG RATCLIFFE Austin Bureau AUSTIN — Using state licensed insurance agencies and ads on Craigslist, a Houston company lured almost 300 older Texans into … See all stories on this topic Couple arrested in “pigeon drop” scam MSNBC – USA Metro calls the scam a “pigeon drop.” The suspects would tell a stranger they found a wallet with thousands of dollars inside, then offer to split the money … See all stories on this topic Ohio fights back against stimulus, recession scams Bizjournals.com – Charlotte,NC,USA Ohio is launching a Web site to deal with rising sc


No Response Filed under: Scam News
28 Feb

Western Union Money Transfer® – Unable To Verify Your Account


Dear consumer : During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This might be due to either of the following reasons: * A recent change in your personal information ( i.e. change of address) * Submitting invalid information during the initial sign up process. Please for you belevie that message is from Western Union Copy and Past the link Below : http://wumt.5westernunion.com/asp/regMyAccount.php?action=regLogin * Login To Your Account * Verify Your Western Union Account Information * We Know You then we show your account information then when you see your information please updates again If you have questions or need assistance, our customer service team is here to help. * Contact us by email. Thank you for using westernunion.com!


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