vbSEO - vBulletin Optimization
 

Go Back   Chargeback Forum > Sellers / Merchants > Chargebacks > Consumer Fraud

Notices

Consumer Fraud Have you been defrauded by an online consumer at an auction site, message forum or other site?

Reply
 
LinkBack Thread Tools Display Modes
Old 03-13-2007   #1 (permalink)
onlineexperts
Banned
 
Join Date: Mar 2007
Posts: 111
Rep Power: 0 onlineexperts is on a distinguished road
Default Scams on BBB

I've read from a source that even the BBB (Better Business Bureau) was recently used for Scams. The report said that the phishers sent in e-mails with a hyper link that returns it to them with the victim's information.
onlineexperts is offline   Reply With Quote
Old 03-13-2007   #2 (permalink)
njoker555
Senior Member
 
Join Date: Feb 2007
Posts: 281
Rep Power: 2 njoker555 is on a distinguished road
Default

People do that out of desperation, people have to start not trusting their emails lol, i never give out information online, if a company i know sent me an email asking for it, I call them first to confirm, if not, i just delete it or report it to them.
__________________
Gamers Forum << PR3 Forum
WebZ Junk Zone << PR3 Blog
ZenPix Web Blog << Another PR3 Blog
DUJT Webmaster Forum
njoker555 is offline   Reply With Quote
Old 03-13-2007   #3 (permalink)
onlineexperts
Banned
 
Join Date: Mar 2007
Posts: 111
Rep Power: 0 onlineexperts is on a distinguished road
Default

I get your drift; but these e-mails were sent to companies stating that a certain Mr."Joe" is filing a case against the company and that the case is Hyperlinked and is redirected to the phishers own copy site of BBB and they will tell you to download a file, namely a virus type file that gets vital information regarding the user and the company as well.
onlineexperts is offline   Reply With Quote
Old 03-14-2007   #4 (permalink)
thebookish
Member
 
Join Date: Mar 2007
Posts: 32
Rep Power: 0 thebookish is on a distinguished road
Default

There is no limit for scammers ideas, you have to make sure before you download any file, If this kind of e-mails came and you don't know whether it is a scam or not, e-mail back to confirm.
thebookish is offline   Reply With Quote
Old 03-14-2007   #5 (permalink)
louj
Banned
 
Join Date: Mar 2007
Posts: 139
Rep Power: 0 louj is on a distinguished road
Default

As the softwares for security purposes are becoming more sophisticated nowadays, scammers are coming up with different ways to make a run for your money; even having the guts to sabotage the bureau that is working hard against such them and even using such agencies' name so that people will feel secured and give in easily. So everyone should watch out always and don't be too trustful.
louj is offline   Reply With Quote
Old 03-15-2007   #6 (permalink)
inworx
Senior Member
 
Join Date: Mar 2007
Posts: 157
Rep Power: 2 inworx is on a distinguished road
Default

There are a lots of phishing emails prevailing around. According to a statistics, there are more than 100000 million emails sent daily and 20% is just SPAM!
inworx is offline   Reply With Quote
Old 03-22-2007   #7 (permalink)
dino
Junior Member
 
Join Date: Mar 2007
Posts: 20
Rep Power: 0 dino is on a distinguished road
Default

BBB is a good site to check on frauds and scams. I am surprised to hear the news that it was also used for scam. What can I say, scammers our there kept on creating and thinking new ideas on how to go with the flow of advancement.

As people kept on discovering how to protect accounts and prevent scams, scammers kept on developing new schemes and techniques to continue what they're doing.
dino is offline   Reply With Quote
Old 03-25-2007   #8 (permalink)
qaswer
Member
 
Join Date: Mar 2007
Posts: 54
Rep Power: 2 qaswer is on a distinguished road
Default

Quote:
Originally Posted by njoker555 View Post
People do that out of desperation, people have to start not trusting their emails lol, i never give out information online, if a company i know sent me an email asking for it, I call them first to confirm, if not, i just delete it or report it to them.
I shall never like to my email anyone anonymous to me . Another way to know about spammers is to use your gmail . I have read somewhere that you can attach something before your email in an input form and you can see who used you without your permission .
qaswer is offline   Reply With Quote
Old 04-16-2007   #9 (permalink)
Coby DuBose
Junior Member
 
Join Date: Apr 2007
Posts: 15
Rep Power: 0 Coby DuBose is on a distinguished road
Default

No kidding, where does it stop? You've got to be careful these days.
Coby DuBose is offline   Reply With Quote
Old 04-18-2007   #10 (permalink)
ltjman22
Senior Member
 
Join Date: Apr 2007
Posts: 406
Rep Power: 0 ltjman22 is an unknown quantity at this point
Default

I don't know if there are any scams on the BBB? But who knows, they are every where now days!
__________________

Myfishsite Fishing Forums!
ltjman22 is offline   Reply With Quote
Reply

Bookmarks



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Top ten scams targeting consumers hallo Fraud News & Events 7 03-17-2007 04:30 PM

 
Problem with chargebacks? Call +1 (212) 751-6213 and ask to speak to a chargeback specialist.

Join us on LinkedIn


News, Updates, Alerts & More:

Subscribe in a reader
 
 


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52