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

Phishing Alerts & News Keep up to date on the latest in phishing attacks.

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 04-08-2007   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 2 fraud-report is on a distinguished road
Default Fraud Alert: WORK AS OUR AGENT

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: DELIXI CONSULTS & COMPANY" <greenguppy@cox.net>

Subject: WORK AS OUR AGENT

Header:

Received: from mail39-fra-R.bigfish.com ([62.209.45.166]) with Microsoft SMTPSVC(6.0.3790.1830); Tue, 3 Apr 2007 12:52:08 -0400
Received: from mail39-fra (localhost.localdomain [127.0.0.1]) by mail39-fra-R.bigfish.com (Postfix) with ESMTP id 5265114045D for ; Tue, 3 Apr 2007 16:46:24 +0000 (UTC)
Received: by mail39-fra (MessageSwitch) id 1175618783212586_28697; Tue, 3 Apr 2007 16:46:23 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_003_01C77610.6A666C00"
Received: from eastrmmtao107.cox.net (eastrmmtao107.cox.net [68.230.240.59]) by mail39-fra.bigfish.com (Postfix) with ESMTP id 9181172008E for ; Tue, 3 Apr 2007 16:46:22 +0000 (UTC)
Received: from eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao107.cox.net (InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP id <20070403164620.YBZM6651.eastrmmtao107.cox.net@east rmimpo02.cox
.net>; Tue, 3 Apr 2007 12:46:20 -0400
Received: from eastrmwml12 ([172.18.52.57]) by eastrmimpo02.cox.net with bizsmtp id igmK1W0061E37Ck0000000; Tue, 03 Apr 2007 12:46:19 -0400
Return-Path: <greenguppy@cox.net>
X-BigFish: vps10(z31aajzzzz3kzz2dh38m)
X-MimeOLE: Produced By Microsoft Exchange V6.5
X-OriginalArrivalTime: 03 Apr 2007 16:52:08.0843 (UTC) FILETIME=[6AE70DB0:01C77610]
X-EF: str=0001.0A09020B.461284DF.00CA,ss=3,fgs=0
X-Spam-TCS-SCL: 7:0
Content-class: urn:content-classes:message
Subject: WORK AS OUR AGENT
Date: Tue, 3 Apr 2007 12:46:19 -0400
Message-ID: <9645756.1175618779257.JavaMail.root@eastrmwml12 >
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: WORK AS OUR AGENT
Thread-Index: Acd2EGrpLtDpf5/MSJqMLQfFSs6K1Q==
From: "DELIXI CONSULTS & COMPANY" <greenguppy@cox.net>
To: "undisclosed-recipients" <undisclosed-recipients:;>
Reply-To: <chun.wong_delixiconsults@yahoo.com.hk>

Message:

Delixi Consults based in People Republic of China, is
in need of representatives in Europe and North America.
The representatives will act as a receiving payment
agents and also placing orders for goods and products
from customers.If you are interested please send
an email with your name and address and cell
phone number and fax to Mr.Chun Wong at:
chun.wong_delixiconsults01@yahoo.com.hk

Thank you.
Mary Tao(marketing)
fraud-report 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
Pay for Work a FRAUD onlineexperts Fraud? 8 06-22-2007 09:42 AM
Work at Home Fraud chargebacks Fraud? 6 06-22-2007 09:38 AM
Fraud Alert: ALERT! Unauthorized access to your account fraud-report Phishing Alerts & News 0 04-07-2007 04:28 AM
very odd. domain not work now. xiaochu Google 0 03-14-2007 10:54 PM
Fraud Site Alert: Military Bank Online Security Alert ref:id#78516117 chargebacks Phishing Alerts & News 1 03-03-2007 11:17 AM


All times are GMT -4. The time now is 07:53 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