Title: Credit Card Scam Post by: Snoring Rhino on December 03, 2004, 10:12:42 am I'm sure non of us would be dumb enough to fall for this, but just in cases we have friends who may be gullible enough - be alert to this.
I receive emails from a number of ex employee’s mailboxes and this popped up this morning. All looked very professional with nice logo's etc, but it quickly leads you into a page asking for your Social security number (its US based, but there are probably UK versions) Visa numbers and PIN numbers etc. DONT DO IT. .... SunTrust Bank Alert Message We recently reviewed your account, and we suspect an unauthorized ATM - withdraw based in Europe. Therefore, as a preventive measure whe have temporary limited your access to sensitive SunTrust features. To ensure that your account is not compromised please login to SunTrust Internet Banking by clicking this link, verify your identity and your online account will be reactivated by our system. - Click on: https://internetbanking.suntrust.com/ - Enter your Username and Password. - Verify your identity with SunTrust Bank In order to receive a full refund please enter the corect information. If at any time you require assistance, please contact our Online Account Services customer hotline at 1-800-382-3232 24 hours a day, 7 days a week. Important Information from SunTrust Banks Many financial institutions and companies that conduct business on the Internet, including SunTrust, have become the target of fraudulent email and Web site scams.To report a suspicious email, pop-up Web page or Web site, please forward information about it to abuse@suntrust.com. If you have provided personal or account information in response to a fraudulant email or Web site, fill out our Online Fraud Form or immediately contact SunTrust at 1-800-227-3782. Sincerely, SunTrust E-Banking Department Title: Re:Credit Card Scam Post by: Chris (Liverpool Boys) on December 06, 2004, 11:06:49 am Yes totalyy agree as some of you will know I used to work for a bank until a victim of Offshoring.
But if you ever recieive an email from your bank asking you too confirm details ie PIN, LOG IN ID, PASSWORDS. NEVER give these out. IF IN DOUBT RING YOUR BANK AND CHECK WITH THEM OR IGNORE. iF IT IS REALLY IMPORTANT THERE FRAUD DEPARTMENT WILL WRITE TO YOU OR RING YOU THEN WRITE. Title: Re:Credit Card Scam Post by: smokie on December 06, 2004, 02:48:29 pm I had a quite amazing experience this weekend. I went to Belgium via France. Here's the first bit:
Arrive Citie de Europe, buy some perfume in Citie de Europe on Tesco credit card Go into Carrefour, spend a load of dosh on same card. Drive along to Adinkerke, go to cheap fag shop. Use same CC for £350 worth of fags. Shop assistant said she needs to call Brussels to authorise, have I got another one? Fumble about and start transaction with new card. About to sign the bill when my phone rings. It's my daughter, back in the UK. "Tesco have just been on the phone, could I call them back immediately". So, still mid transaction, I call them. They are "just checking" about two earlier transactions AND the transaction I'm still in the middle of! As soon as I'd confirmed the transactions, they OK'd the card for use abroad for the rest of the weekend. I am gobsmacked by their alertness. On previous occassions they have stopped the card when I've forgotten to tell them I'd be abroad (Sebring last year, for one!). I guess they are losing so much money on fraud that they have to be on the ball. For which I am grateful. Title: Re:Credit Card Scam Post by: Gilles on December 06, 2004, 02:54:03 pm I just received this Sun Bank email >:(
Title: Re:Credit Card Scam Post by: Andy Zarse on December 06, 2004, 05:23:18 pm I had a quite amazing experience this weekend. I went to Belgium via France. Here's the first bit: Arrive Citie de Europe, buy some perfume in Citie de Europe on Tesco credit card Go into Carrefour, spend a load of dosh on same card. Drive along to Adinkerke, go to cheap fag shop. Use same CC for £350 worth of fags. Shop assistant said she needs to call Brussels to authorise, have I got another one? Fumble about and start transaction with new card. About to sign the bill when my phone rings. It's my daughter, back in the UK. "Tesco have just been on the phone, could I call them back immediately". So, still mid transaction, I call them. They are "just checking" about two earlier transactions AND the transaction I'm still in the middle of! As soon as I'd confirmed the transactions, they OK'd the card for use abroad for the rest of the weekend. I am gobsmacked by their alertness. On previous occassions they have stopped the card when I've forgotten to tell them I'd be abroad (Sebring last year, for one!). I guess they are losing so much money on fraud that they have to be on the ball. For which I am grateful. Smokie It's fantastic service from Tesco. Do they also call you to tell you you've left your wallet on the car roof, in the ferry cabin etc? ;D Title: Re:Credit Card Scam Post by: gibberish on December 06, 2004, 09:45:00 pm My last job (before the sensible one I've got now) was linked to financial services regulation, and it's such a big thing with card fraud just now, that you simply have to ignore anything that is remotely unexpected.
The number of scams running have reached epidemic proportion, and for heavens sake shread your bank statements etc. ID theaft / fraud is now the biggestst scam in the world. Cover your hand when typing the PIN at the ATM. (Practice damn it) you can lose everything to these scumbags. Title: Re:Credit Card Scam Post by: Rhino on December 06, 2004, 10:34:56 pm Had a stupid friend who used to send everyone e-mails warning of various scams. Most of the time they were the happened to a friend of a friend type, and never existed.
Then one friday they went to get some money out of the cashpoint and the card was swallowed. Then a man appears and says 'that happened to me, try putting the pin in again.' Stupid friend does, nothing happens. reports card missing on MONDAY!! suprise suprise the account had been emptied. When they told me i felt like slapping them. At least they dont send anymore scare e-mails. Title: Re:Credit Card Scam Post by: Matt Harper on December 06, 2004, 11:53:10 pm [ It's fantastic service from Tesco. Agree. Some low-life broke into my car a few years ago and stole my wallet, amongst other things (yeah, I know - shouldn't have left my gear in the car - but in broad frickin' daylight, pub carpark, loads of people around bla, bla, bla). The theiving bastard was still using one of my credit cards (for sub 20 quid purchases) over a year later. ID theft is the big worry here in USA, though I remember a visit Ricardo and I made over to the US for the Indy 500 in 1990. When we got into Boston Logan, Ricardo used a BT calling card to let the missus know he'd arrived. Some a-hole captured his calling card number (probably using a pair of binoculars, as he keyed it in). By the end of the race weekend, I believe they had racked-up around 8000 quid's worth of calls (predominantly to Bangladesh and Pakistan). I know that BT are generally regarded as twaites, but they were civilised enough to realise that he was a victim and didn't stiff him for the bill. There are parasites lurking everywhere - bastards, the lot of 'em. Title: Re:Credit Card Scam Post by: Chris (Liverpool Boys) on December 06, 2004, 11:57:45 pm Had a stupid friend who used to send everyone e-mails warning of various scams. Most of the time they were the happened to a friend of a friend type, and never existed. Then one friday they went to get some money out of the cashpoint and the card was swallowed. Then a man appears and says 'that happened to me, try putting the pin in again.' Stupid friend does, nothing happens. reports card missing on MONDAY!! suprise suprise the account had been emptied. When they told me i felt like slapping them. At least they dont send anymore scare e-mails. If this happens stand at the cashpoint and get you mobile and report card stolen there and then or at least ASAP. and I mean ASAP Title: Re:Credit Card Scam Post by: jpchenet on December 07, 2004, 09:52:19 am I had a quite amazing experience this weekend. I went to Belgium via France. Here's the first bit: Arrive Citie de Europe, buy some perfume in Citie de Europe on Tesco credit card Go into Carrefour, spend a load of dosh on same card. Drive along to Adinkerke, go to cheap fag shop. Use same CC for £350 worth of fags. Shop assistant said she needs to call Brussels to authorise, have I got another one? Fumble about and start transaction with new card. About to sign the bill when my phone rings. It's my daughter, back in the UK. "Tesco have just been on the phone, could I call them back immediately". So, still mid transaction, I call them. They are "just checking" about two earlier transactions AND the transaction I'm still in the middle of! As soon as I'd confirmed the transactions, they OK'd the card for use abroad for the rest of the weekend. I am gobsmacked by their alertness. On previous occassions they have stopped the card when I've forgotten to tell them I'd be abroad (Sebring last year, for one!). I guess they are losing so much money on fraud that they have to be on the ball. For which I am grateful. I had the same thing happen at Le Mans this year with my Egg card. It was an automated service that called me on my mobile just after my second large transaction at Carrefour. Good to know that the banks are putting some of todays available technology to a good use. Title: Re:Credit Card Scam Post by: BigH on December 07, 2004, 10:54:55 am Someone wants to have a word with VISA then!
Over the last couple of weeks I drew out $5000 cash (500 a day, max allowed) from an ATM. A few days later, back in the UK, it wouldn't allow me to purchase four cans of Bass down at the off license.... You've got to hand it to the security boys at VISA, absolutely nothing gets past them. Well, apart from record fraud, obviously. In my minds eye, I can see them as the sort of guys who turn up for work having forgot to put their trousers on. If it had been 5 litres of rough cider it had stopped me buying, I'd have probably looked at it differently. H Title: Re:Credit Card Scam Post by: Andy Zarse on December 07, 2004, 12:30:52 pm I'm not usually one to comment upon the personal choices we all make in how we spend our hard earned money. But really H, unless I've misunderstood you, spending 500 bucks a day on Bass? Well, it's just plain wrong. That sort of money would buy hours of time in the Harper's Fisting Parlour.
Title: Re:Credit Card Scam Post by: Dave H on December 07, 2004, 12:55:35 pm That sort of money would buy hours of time in the Harper's Fisting Parlour. Not only that, but you only pee out of your arse for a couple of days when you've been at the F Parlour..... Guys, I've been in London for the last week and totally forgot that there is a large permanent grey umbrella over England. I thought Indiana was bad this time of year but I keep seeing Warlocks on the streets here. f**k*n' scary. No wonder people will sit in a field for a week in France for a bit of Vitamin D. Title: Re:Credit Card Scam Post by: jpchenet on December 07, 2004, 01:15:19 pm That sort of money would buy hours of time in the Harper's Fisting Parlour. Not only that, but you only pee out of your arse for a couple of days when you've been at the F Parlour..... Guys, I've been in London for the last week and totally forgot that there is a large permanent grey umbrella over England. I thought Indiana was bad this time of year but I keep seeing Warlocks on the streets here. f**ckin' scary. No wonder people will sit in a field for a week in France for a bit of Vitamin D. You mean to say you've been here for a week and you haven't trued to get together for a beer???? Shame on you!!!! How long are you here for Dave?? Title: Re:Credit Card Scam Post by: Dave H on December 07, 2004, 02:33:30 pm Quote You mean to say you've been here for a week and you haven't trued to get together for a beer???? Shame on you!!!! How long are you here for Dave?? Quote Leave Thursday but have US clients in tow the whole time so not really a step-out option on this trip. Took them to see Chelsea stuff Newcastle at the weekend which was interesting. Couple of them were big soccer players in the US so this gave me some serious browny points. Would have liked to see Newcastle muster up some sort of result as my Toffees are holding on by the short and curlies right now. dh Title: Re:Credit Card Scam Post by: Black Granny on December 07, 2004, 03:08:13 pm Someone wants to have a word with VISA then! Over the last couple of weeks I drew out $5000 cash (500 a day, max allowed) from an ATM. A few days later, back in the UK, it wouldn't allow me to purchase four cans of Bass down at the off license.... You've got to hand it to the security boys at VISA, absolutely nothing gets past them. Well, apart from record fraud, obviously. In my minds eye, I can see them as the sort of guys who turn up for work having forgot to put their trousers on. If it had been 5 litres of rough cider it had stopped me buying, I'd have probably looked at it differently. H I really think I need to have a good look at your tax return. It seems you have some undeclared income from various dubious sources! Title: Re:Credit Card Scam Post by: BigH on December 07, 2004, 04:28:52 pm BG,
I certainly did get involved with some dubious sauces. I'm still undecided whether to rub them all over myself or put them in this years LM chilli. On the other hand I could reserve them for anyone having, yet another, look at my effin' tax returns. Those bowler hats look just a little bit too receptive to me. (great shot, by the way!) On a slightly different note, and this is straight up, I found myself reporting to the A&E unit of the local hospital on Saturday night. Now I know these places usually figure in a lot of 'I swear it was true' stories, but this is the genuine article. In the cubicle next to me there was a very (to his credit) chipper sounding young man. I'd seen him enter the cubicle, and everything looked pretty normal to me. Then I overheard the medics conversation with him. It seems he'd had some sort of skin problem on one of his feet, and a friend (friend! good god!!) provided a tub of something known as Fiery Jack to rub on it. I believe it comes in a small steel tub. This is probably because metallurgists have yet to perfect a malleable enough material that will serve as a tube, but still resist the corrosive effects of the contents for more than a few minutes. Anyway, our bright young lad had rubbed it in as instructed, and then went on to "well, there was loads of it left mate, so I rubbed it everywhere, starting with the other leg first, and just kept going till it was all gone. Thought it would sort me out good and proper like!" He then went on to drop his drawers and I'd like to say, that in time honoured fashion, a nurse screamed and an orderly feinted. In reality however, the medic said "God, Jeeesus man!!!", and I think I heard him stumble and knock over a beaker. At this time (I had a brief encounter with Fiery Jack, thanks to my old man, in my youth), I've both sets of knuckles buried in my mouth, not believing what has just gone, and wondering, with a little panic, what on earth could come next. Another wiser head was called, and a discussion was started on just what kind of infection it was that was spreading over his legs and torso. The poor young wretch went on to mention he had a steel plate in one leg, thanks to a motorbike accident from a few years ago. I assume that this was the source of the effervescence that was exciting the registrars. I wish there was an end to the story that was a little more conclusive, but the poor fellow was whisked off into another neon corridor, and I couldn't bring myself to ask for fear of dissolving into a heap. Let that be a warning to you... H - Is that a line up so we can have a guess at who is the real Freddy 'Parrot Face' Davies? Title: Re:Credit Card Scam Post by: Black Granny on December 07, 2004, 06:10:45 pm Let that be a warning to you...
H Quote You wouldn't be threating a member of the Inland Revenue perchance? If so let me have their name and I'll let them know Like you I try and avoid giving my hard earned dosh to them- just ask my accountant (definition of accountant=legalised robbery but cheaper than the tax man). Title: Re:Credit Card Scam Post by: BigH on December 07, 2004, 06:18:32 pm No no, don't get me wrong BG, not a threat, just an experience I thought I'd share.
Mind you, now that you mention it, the idea of having an event once a year at the Village Fair, where all the IR local tax inspectors are rounded up, stripped naked and covered in Fiery Jack, is certainly something I'd consider paying an entrance fee to watch. I'd say it would give the Morris Dancers a bit of competition. H Title: Re:Credit Card Scam Post by: Black Granny on December 07, 2004, 06:25:32 pm No no, don't get me wrong BG, not a threat, just an experience I thought I'd share. Mind you, now that you mention it, the idea of having an event once a year at the Village Fair, where all the IR local tax inspectors are rounded up, stripped naked and covered in Fiery Jack, is certainly something I'd consider paying an entrance fee to watch. I'd say it would give the Morris Dancers a bit of competition. H You could leave the bowler hats on for a bit of a visual impression! Title: Re:Credit Card Scam Post by: Matt Harper on December 07, 2004, 06:28:20 pm provided a tub of something known as Fiery Jack to rub on it. Good gravy! What was the lad thinking? I have a friend (although I use the term loosely) who, along with some other associates, decided it would be hilarious to have a little fun with one of their number who had been foolish enough to drink himself into a stupor, relying on his 'mates' to look out for his interests, while he was temporarily off the planet. They liberally coated his wedding tackle with Nitromors. Understandably, the victim failed to see the funny side of this caper. I was going to voice protest and concern about this practical joke, until I remembered that the primary instigator had recently self-installed his own Prince Albert and I figured that my castigation of him would have fallen on deaf ears. Amyways, he thought it was funnier than shaving an eyebrow off...... Title: Re:Credit Card Scam Post by: BigH on December 07, 2004, 07:00:32 pm Quote my Toffees are holding on by the short and curlies right now. My commiserations Dave. It's not something I've personal experience of, but it sounds nasty alright. Was it the long haul flight that did it? H Title: Re:Credit Card Scam Post by: Rhino on December 07, 2004, 10:22:27 pm [On a slightly different note, and this is straight up, I found myself reporting to the A&E unit of the local hospital on Saturday night. Now I know these places usually figure in a lot of 'I swear it was true' stories, but this is the genuine article.
I once had a funny one in A&E. Had a burn to my hand(always wear gloves when welding.) and was sat in one of the cubicles holding an ice pack when they brought in a man who had been knocked off his bike. They put him in the cubicle next to me and gave him a full examination, which ended with 'and now we will have to check your kidneys via your back passage'. Cue doctor walk out put on rubber glove, squirt lubricant on, back into cubicle. 'If you could hold your knees together and raise them' Then all you heard was a whimper. Burnt hand didn't seem to bad after that. Title: Re:Credit Card Scam Post by: Dave H on December 08, 2004, 12:35:15 am My commiserations Dave. It's not something I've personal experience of, but it sounds nasty alright. Was it the long haul flight that did it? H ;D ;D ;D ;D Title: Re:Credit Card Scam Post by: Andy Zarse on December 08, 2004, 12:44:12 pm Mind you, now that you mention it, the idea of having an event once a year at the Village Fair, where all the IR local tax inspectors are rounded up, stripped naked and covered in Fiery Jack, is certainly something I'd consider paying an entrance fee to watch. I'd say it would give the Morris Dancers a bit of competition. H I have today received the result of a tax inspection and it's made me very depressed. The money-grabbing bastards are asking for many thousands of pounds and I really do have better things to spend my illgotten gains on. It's outrageous, apparently I'm not allowed to offset the costs Le Mans as a business expense. Total Rubbish!! They've even asked for reciepts for the champagne and other "sundry items" purchased in the Relax Club. >:( Fiery Jack's too good for these subhuman scum. Title: Re:Credit Card Scam Post by: Black Granny on December 08, 2004, 04:50:49 pm It's outrageous, apparently I'm not allowed to offset the costs Le Mans as a business expense. Total Rubbish!! They've even asked for reciepts for the champagne and other "sundry items" purchased in the Relax Club. >:( You need to put it down as an offical "company outing" for the benefit of your staff! However the receipt of several thousand pounds you submitted for the night spend at Madam Heidis Flesh Emporium cannot be included under the description "relief staff" (or was it staff relief). Title: Re:Credit Card Scam Post by: Andy Zarse on December 08, 2004, 06:47:48 pm It's outrageous, apparently I'm not allowed to offset the costs Le Mans as a business expense. Total Rubbish!! They've even asked for reciepts for the champagne and other "sundry items" purchased in the Relax Club. >:( You need to put it down as an offical "company outing" for the benefit of your staff! However the receipt of several thousand pounds you submitted for the night spend at Madam Heidis Flesh Emporium cannot be included under the description "relief staff" (or was it staff relief). The relief was only made available for senior executives, thus was defined as "Executive Relief" and obtained from Madame ZaZa's International House of Fun, which as you know, is two doors down from Heidi's gaff. I've lost the receipts; what are my rights in the eye's of the Revenue? Title: Re:Credit Card Scam Post by: Andy Zarse on December 08, 2004, 06:51:38 pm On a slightly different note, and this is straight up, I found myself reporting to the A&E unit of the local hospital on Saturday night. Now I know these places usually figure in a lot of 'I swear it was true' stories, but this is the genuine article. Meant to ask H, why were you in A&E of a saturday night? Did something get stuck up there again? Maybe it was the Hoover pipe this time or perhaps some exotic fruit? Title: Re:Credit Card Scam Post by: jpchenet on December 08, 2004, 07:01:42 pm On a slightly different note, and this is straight up, I found myself reporting to the A&E unit of the local hospital on Saturday night. Now I know these places usually figure in a lot of 'I swear it was true' stories, but this is the genuine article. Meant to ask H, why were you in A&E of a saturday night? Did something get stuck up there again? Maybe it was the Hoover pipe this time or perhaps some exotic fruit? Hmmmmm, haven't heard from Raoul for a while have we? Title: Re:Credit Card Scam Post by: Black Granny on December 08, 2004, 09:32:33 pm I've lost the receipts; what are my rights in the eye's of the Revenue? Quote I don't think the IR belive you have any rights. The've devised a new tax form for 2005. It only has two questions: 1) How much money did you earn in the tax year 2004-2005? 2) How quickly can you send it? |