Submit Eaze Directory Submission Software
 

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts

Fraudulent Website Alerts Get the latest on the newest fraudulent websites.

Reply
 
LinkBack Thread Tools Display Modes
Old 05-01-2008   #1 (permalink)
Jerlene
Senior Member
 
Jerlene's Avatar
 
Join Date: Mar 2007
Posts: 1,308
Rep Power: 3 Jerlene is on a distinguished road
Send a message via AIM to Jerlene Send a message via MSN to Jerlene Send a message via Yahoo to Jerlene
Default Alert issued on fraudulent website

The Monetary Authority has issued an alert about an email purporting to be sent from the Hongkong & Shanghai Banking Corporation, which is connected to a fraudulent website similar to the bank's Internet banking logon webpage.

The email embedded a hyperlink connected to a fraudulent website and asks customers verify their account information by entering their Internet banking account's user name and password.

The bank has clarified it has no connection with the fraudulent website and has reported the case to Police. It added it does not send emails asking customers to provide passwords or verify account information online.

Anyone who has provided their personal information to the bogus website, or who has conducted financial transactions through it, should call Police on 2860 5012 and the bank on 2748 3322.
Jerlene is offline   Reply With Quote
Old 05-16-2008   #2 (permalink)
rachael24
Member
 
Join Date: May 2008
Location: Binghamton, NY
Age: 25
Posts: 33
Rep Power: 0 rachael24 is on a distinguished road
Default

You have an update on this site?
__________________
Recent college graduate with a debt consolidation concentration in finance.
rachael24 is offline   Reply With Quote
Old 05-16-2008   #3 (permalink)
Jerlene
Senior Member
 
Jerlene's Avatar
 
Join Date: Mar 2007
Posts: 1,308
Rep Power: 3 Jerlene is on a distinguished road
Send a message via AIM to Jerlene Send a message via MSN to Jerlene Send a message via Yahoo to Jerlene
Default

I'll share an update later, if there is one.
Jerlene is offline   Reply With Quote
Old 05-19-2008   #4 (permalink)
rachael24
Member
 
Join Date: May 2008
Location: Binghamton, NY
Age: 25
Posts: 33
Rep Power: 0 rachael24 is on a distinguished road
Default

Thanks alot!
__________________
Recent college graduate with a debt consolidation concentration in finance.
rachael24 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
Fraudulent Click claims from google threegee Pay Per Click Fraud 9 05-09-2007 05:22 PM
How often do you really encounter fraudulent websites? tim1 Fraudulent Website Alerts 14 04-25-2007 06:29 AM
Firefox Add-on against Fraudulent Websites louj Fraudulent Website Alerts 11 04-25-2007 06:26 AM
Wap website tommy Development 4 04-18-2007 03:38 PM

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


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