chargebacks
latest online scam - Chargeback Forum

Go Back   Chargeback Forum > Industry Talk > Fraud News & Events
FREE Member Registration Search Today's Posts Mark Forums Read

Fraud News & Events Fraud related news, updates and events from around the world.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.


Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 03-19-2007   #1 (permalink)
david
Member
 
Join Date: Mar 2007
Posts: 33
Rep Power: 0 david is on a distinguished road
Default latest online scam

Cynthia Alvarez of San Jose, Calif., thought when she wired $1,000 to a dog breeder online in the hope of surprising her husband, Julio, with the pup on Christmas morning.
Instead, the breeder, who called himself Dr. Don Anderson, demanded Alvarez wire more and more money to his accountant in Ashtabula, to cover the dog's travel expenses, food and paper-work.
Alvarez sent the money, but Christmas came and went. And just when Alvarez realized she had been cheated out of $1,600, the breeder disappeared.
Alvarez fell victim to the "puppy scam," one of the newest tricks in the book among Internet scam artists, said Sue McConnell, public relations director for the Better Business Bureau of Cleveland.
Victims are lured to Web sites offering rare dog breeds at affordable prices. Photos and text are often stolen from Web sites of legitimate breeders, McConnell said.
The puppy purchaser is told to wire payment in advance, and the seller continues soliciting money until the buyer gives up. By then, however, the money is irretrievable.
As for Dr. Anderson, the bureau suspects the name is fictitious and the people soliciting the money can't be traced to Ashtabula and probably operate outside the United States.
Funds wired through Moneygram, which Alvarez used, can be picked up at any authorized location worldwide, though the company will soon change its policy to require senders to specify a country if the money is sent outside the United States, said Moneygram spokeswoman Cathy Rebuffoni.

source : cleveland.com: Everything Cleveland
david is offline   Reply With Quote
Old 03-21-2007   #2 (permalink)
frank
Banned
 
Join Date: Mar 2007
Posts: 16
Rep Power: 0 frank is on a distinguished road
Default

very useful information man.. nowadays each n every field r getting spoiled by this online frauds. these online facilities not only ease working people but also some frauds like this..
frank is offline   Reply With Quote
Old 03-22-2007   #3 (permalink)
louj
Banned
 
Join Date: Mar 2007
Posts: 139
Rep Power: 0 louj is on a distinguished road
Default

I think that we can all learn lessons from news such as this. Thank you for sharing it. We should always be aware that electronic money can be cheated out of us easily than cash. There are different scammers out there and the only way we can beat them is to be conscious and help others develop awareness as well.
louj is offline   Reply With Quote
Old 03-28-2007   #4 (permalink)
gayatri.engineer
Junior Member
 
Join Date: Mar 2007
Posts: 19
Rep Power: 0 gayatri.engineer is on a distinguished road
Default

Hey thanks a ton for sharing this with us. its always good to be aware of such things doing transaction online,
gayatri.engineer is offline   Reply With Quote
Old 03-29-2007   #5 (permalink)
njoker555
Senior Member
 
Join Date: Feb 2007
Posts: 284
Rep Power: 2 njoker555 is on a distinguished road
Default

Quote:
Originally Posted by louj View Post
I think that we can all learn lessons from news such as this. Thank you for sharing it. We should always be aware that electronic money can be cheated out of us easily than cash. There are different scammers out there and the only way we can beat them is to be conscious and help others develop awareness as well.
true, we can all learn lessons and spread the word and teach others. i never do wire transfers, i've heard similar stories in new york, but the last one was years ago. was on the news as well.
__________________
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 03-30-2007   #6 (permalink)
mentaliser
Member
 
Join Date: Mar 2007
Posts: 31
Rep Power: 0 mentaliser is on a distinguished road
Default

People are getting engage in frauds more and more. I dont underastand if only they use all this effort and brain in earning the right way, they can do so much.
mentaliser is offline   Reply With Quote
Old 04-04-2007   #7 (permalink)
joecool6101
Senior Member
 
joecool6101's Avatar
 
Join Date: Mar 2007
Location: On, Canada
Posts: 250
Rep Power: 2 joecool6101 is on a distinguished road
Default

They are trying to make online over take going to the store but is getting hard with the growing amount of scams.. there is no limit to what you can have on the internet so we have to be our own security...
joecool6101 is offline   Reply With Quote
Old 04-05-2007   #8 (permalink)
Althema
Member
 
Join Date: Apr 2007
Posts: 66
Rep Power: 2 Althema is on a distinguished road
Default

I'm surprised that people would send a wire transfer to an unknown person, for a large sum of money. Then again, some people are very trusting. I feel sorry for the lady wanting the puppy, that must have been a very sad Christmas.
Althema is offline   Reply With Quote
Old 04-06-2007   #9 (permalink)
jackman
Member
 
Join Date: Apr 2007
Posts: 68
Rep Power: 2 jackman is on a distinguished road
Default

Quote:
Originally Posted by mentaliser View Post
People are getting engage in frauds more and more. I dont underastand if only they use all this effort and brain in earning the right way, they can do so much.
Well, said if they put their brain in right place they can achieve even more.

Anyway, thanks for sharing this information, and keeping us aware, what all frauds in going around the world.
jackman is offline   Reply With Quote
Old 04-16-2007   #10 (permalink)
ltjman22
Senior Member
 
Join Date: Apr 2007
Posts: 409
Rep Power: 0 ltjman22 is an unknown quantity at this point
Default

That's not a cool scam at all, the guy should be having his balls chopped off for that, taking advantage of innocent people like that!
__________________

Myfishsite Fishing Forums!
ltjman22 is offline   Reply With Quote
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
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

vB 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
How to detect fake emails/scam/phishing ones inworx eBay Fraud 7 08-12-2007 12:56 AM
Clixgalore Is it a Scam ?? Zerosleep Affiliate Network Fraud 6 05-28-2007 05:29 AM
Stormpay scam? tommy Stormpay 18 05-25-2007 02:23 AM
PayPal Scam worth 2500$ swapnil90 PayPal 14 03-28-2007 03:58 AM
Google is doing nothing about Click-Fraud Scam/Spam xiaochu Google 0 03-14-2007 07:57 AM


All times are GMT -4. The time now is 02:32 AM.

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

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