SCAM WARNINGS: ( not 419 / AFF)

Discussion in 'Finance, Property, Law' started by subbsonic, Feb 9, 2004.

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  1. Thanks for following cautionary tale recieved today from inside UK law enforcement.

    A colleague was called on Wednesday by "VISA" and her partner was called
    on Thursday by "MasterCard". It worked like this:

    Person calling says, "This is Carl Patterson (any name) and I'm calling
    from the Security and Fraud department at VISA. My Badge number is
    12460. Your card has been flagged for an unusual purchase pattern, and
    I'm calling to verify. This would be on your VISA card. Did you purchase
    an Anti-Telemarketing Device / any expensive item for £497.99 from a
    marketing company based in Anywhere?"

    When you say "No". The caller continues with, "Then we will be issuing a
    credit to your account. This is a company we have been watching and the
    charges range from £297 to £497, just under the £500 purchase pattern
    that flags most cards. Before your next statement, the credit will be
    sent to(gives you your address), is that correct?" You say, "Yes".

    The caller continues . . . "I will be starting a fraud investigation.
    If you have any questions, you should call the 0800 number listed on
    your card and ask for Security. You will need to refer to this Control
    #". Then gives you a 6 digit number. "Do you need me to read it again?"
    Caller then says he "needs to verify you are in possession of your card.
    Turn the card over. There are 7 numbers; the first 4 are 1234 whatever,
    the next 3 are the security numbers that verify you are in possession of
    the card. These are the numbers you use to make internet purchases, to
    prove you have the card. Read me the 3 numbers." Then he says "That is
    correct. I just needed to verify that the card has not been lost or
    stolen, and that you still have your card. Do you have any other
    questions? Don't hesitate to call back if you do."

    You actually say very little, and they never ask for or tell you the
    card number. But after we were called on Wednesday, we called back
    within 20 minutes to ask a question. Are we glad we did! The REAL VISA
    security department told us it was a scam and in the last 15 minutes a
    new purchase of £497.99 WAS put on our card.

    Long story made short, we made a real fraud report and closed the VISA
    card and they are issuing a new number. What the scam wants is the
    3-digit number and once the charge goes through, they keep charging
    every few days. By the time you get your statement, you think the credit
    is coming, and then it's harder to actually file a fraud report.


    What makes this more remarkable is that on Thursday, I got a call from
    "Jason Richardson of MasterCard" with a word for word repeat of the VISA
    Scam. This time I didn't let him finish. I hung up. We filed a police
    report (as instructed by VISA), and they said they are taking several of
    these reports daily and to tell friends, relatives and co-workers. PASS
    IT ON!
  2. The australian variant of the phishing scam, email's you a url + gets you to log in to a convincing faximile of your bank's site AND opens your banks real site in a second browser behind.

    When you go to log off, you actually find it has logged you in to your bank's real site> details here,39024655,39118902,00.htm
  3. Spam Warning

    Lloyds and Halifax have both been the topic of two phishing spam attacks this week. I guess you may get these if you are a customer or not.

    I would anticipate more will follow.

    all bank websites advise you ignore these.

    for a laugh, revenge and more visit craig's excellent website

    I'm off to hotmail for a couple of quick revenge DDOS attacks