chargebacks
Biggest fraud sites!! Be careful! - Page 2 - Chargeback Forum

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts
FREE Member Registration Search Today's Posts Mark Forums Read

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

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 03-28-2007   #11 (permalink)
gayatri.engineer
Junior Member
 
Join Date: Mar 2007
Posts: 19
Rep Power: 0 gayatri.engineer is on a distinguished road
Default

Sites like paypal and egold r the hot ones to be hacked these days. u really need to use the secured connection and its important not to get trapped in one of those duplicates.. ITs getting bad out here.
gayatri.engineer is offline   Reply With Quote
Old 03-28-2007   #12 (permalink)
atulperx
Member
 
Join Date: Mar 2007
Posts: 37
Rep Power: 0 atulperx is on a distinguished road
Default

Hi you can install security software to check such kind of fake emails and these softwares are supported with original websites servers which easily detect that this link is original or cloned one . check this post Iconix Spam Indicator
atulperx is offline   Reply With Quote
Old 03-29-2007   #13 (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

Do you know the website that you went to and found this out. Because I can't protect myself unless I know the URL.

Thanks,

Joecool6101
joecool6101 is offline   Reply With Quote
Old 03-31-2007   #14 (permalink)
saddy
Junior Member
 
Join Date: Mar 2007
Posts: 10
Rep Power: 0 saddy is on a distinguished road
Default

I was also cheated by surfjunky.com! Not only me, but also my three friends were cheated by this culprit! The site should be banned!
saddy is offline   Reply With Quote
Old 04-18-2007   #15 (permalink)
the Patrician
Junior Member
 
the Patrician's Avatar
 
Join Date: Apr 2007
Location: currently Eastern Kentucky USA
Posts: 4
Rep Power: 0 the Patrician is on a distinguished road
Default my 2 cents worth

Of course there are lots of thieves out there. It is too easy to get a site to look like another one. Tool bar menu "View" "page source" right click "select all" "copy" and you have the html code for the page to do with as you will. So, yes, the sites LOOK real.

Very good point about checking certificates but not always foolproof or accurate as many times a site certificate will be from the host provider and not the website itself and that will cause a "suspicious" alert because the info does not match.

Use Firefox and keep an eye on the status bar at the bottom any time you hover over a hyperlink - see if the address shown has ANYTHING to do with where they say it takes you.

caveat emptor
the Patrician is offline   Reply With Quote
Old 04-19-2007   #16 (permalink)
bhar123
Junior Member
 
Join Date: Apr 2007
Posts: 13
Rep Power: 0 bhar123 is on a distinguished road
Default

thnx buddy!!! hope i watch out for fraudlent popups... scared of losing hard earned money
bhar123 is offline   Reply With Quote
Old 04-25-2007   #17 (permalink)
sood123
Senior Member
 
Join Date: Apr 2007
Posts: 274
Rep Power: 2 sood123 is on a distinguished road
Default

Go for only those thirdparty payers who are listed as safe by E-gold.
sood123 is offline   Reply With Quote
Old 05-02-2007   #18 (permalink)
prancer
Junior Member
 
Join Date: May 2007
Posts: 15
Rep Power: 0 prancer is on a distinguished road
Default

Quote:
Originally Posted by gayatri.engineer View Post
Sites like paypal and egold r the hot ones to be hacked these days. u really need to use the secured connection and its important not to get trapped in one of those duplicates.. ITs getting bad out here.
You say that paypal get hacked. I have had a paypal account for a couple years and never had any problem with them. how easy is it for someone to hack paypal?
prancer is offline   Reply With Quote
Old 05-22-2007   #19 (permalink)
JoseYero
Senior Member
 
Join Date: May 2007
Posts: 99
Rep Power: 1 JoseYero is on a distinguished road
Default

very very good information. i had a coworker who was a victim of such a scam. it was very painfull and expensive.
__________________
www.mmastocks.com
JoseYero is offline   Reply With Quote
Old 05-30-2007   #20 (permalink)
mharrisr
Junior Member
 
Join Date: May 2007
Posts: 26
Rep Power: 0 mharrisr is on a distinguished road
Default

I had a same experience with this kind of sites and I have changed my password after knowing their intention. Very useful information.
mharrisr 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
Biggest sum you have lost? thebookish Consumer Fraud 34 02-24-2008 06:57 AM
Be Careful swapnil90 Fraud? 11 06-22-2007 09:40 AM
Do New Sites Always Go Supplemental? today Search Engines 1 03-08-2007 03:01 AM
Can you use other sites directory listings on yours? angle Search Engines 1 03-04-2007 01:48 AM
New Spam Sites swapnil90 Phishing Alerts & News 0 03-03-2007 04:36 AM


All times are GMT -4. The time now is 01:41 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