January 11th, 2010 — Scam, Scams
I have compiled a list of scam PTC/PTR sites from the various forums. In addition to the list, I also have daily updates, warnings and reviews about PTC/PTR sites. Sometimes, a site may not be classified as scam yet, but there could be things that indicate that it may not be good investment
Original post:
PTC sites, Scams, Updates and Reviews: January 11, 2010
January 5th, 2010 — Scam
A Hastings business says their email account was hacked, and then the hackers sent an scam email from their account to all of their contacts.
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Local Business Says Account Was Hacked, Scam Email Sent (KOLN Lincoln)
December 30th, 2009 — Scam
Customers of a Paramus-based bank were proded for their account information by e-mail and text messages over the weekend in an unsuccessful phishing scam, according to an executive. Hudson City Savings Bank, a subsidiary of Hudson City Bancorp Inc., was…
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Scam targets Paramus-based bank customers (The Star-Ledger)
December 30th, 2009 — Retirement News
Financial planning hits grade school!… Submitted by Adrian Edward on Wed, 12/30/2009 – 12:24. It’s never to early to start checking your account balances. lol! Good afternoon to everyone. It’s been a busy yet, interesting morning here …
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Financial planning hits grade school!… | AdrianEdward.com
December 30th, 2009 — Scam, Scams
I’ve received a number of messages telling me that my account has been or is about to be cancelled — purportedly from Amazon, PayPal , even from the bank. Close examination of the messages show them all to be bogus. …
The rest is here:
10 email scams to watch out for
December 30th, 2009 — Retirement Planning
Dec. 31, 2009, and year-end tax planning is upon us; please consider the advantages of distributions from your Individual Retirement Account (IRA) as a vehicle to achieve your charitable goals.
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Karen Dickson: Hospice offers year-end options for giving (The Huntington Herald-Dispatch)
December 25th, 2009 — Scam
Another big internet scam at the moment is a fake PayPal site. PayPal is a payment system for eBay. The email says “your account has been flagged in our system as a part of our routine security measures”.
Link:
Nqgf christian louboutin shoes zqdl Return of the white shoes …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime pattern of these types of emails known as “phishing scam emails”. The email last wishes as be along the lines of: “We have noticed an irregularity in your account details and demand you to update them …
Link:
The Portent of Spam and Basic Preventative Measures | Article …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime pattern of these types of emails known as “phishing scam emails”. The email compel be along the lines of: “We be suffering with noticed an irregularity in your account details and be lacking you to …
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The Damoclean sword of Spam and Elementary Preventative Measures …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime warning of these types of emails known as “phishing scam emails”. The email compel be along the lines of: “We accept noticed an irregularity in your account details and require you to update them …
More:
The Omen of Spam and Basic Preventative Measures | Article …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime standard of these types of emails known as “phishing scam emails”. The email will be along the lines of: “We possess noticed an irregularity in your account details and demand you to update them …
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The Omen of Spam and Fundamental Preventative Measures | TOP …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime standard of these types of emails known as “phishing scam emails”. The email will be along the lines of: “We possess noticed an irregularity in your account details and require you to update them …
See the original post:
The Portent of Spam and Basic Preventative Measures | Shanti Power …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime pattern of these types of emails known as “phishing scam emails”. The email last wishes as be along the lines of: “We be suffering with noticed an irregularity in your account details and demand you to …
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The Omen of Spam and Elementary Preventative Measures | Chris …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime standard of these types of emails known as “phishing scam emails”. The email compel be along the lines of: “We accept noticed an irregularity in your account details and be lacking you to update them …
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The Threat of Spam and Principal Preventative Measures | Steadfast …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime pattern of these types of emails known as “phishing scam emails”. The email pleasure be along the lines of: “We be suffering with noticed an irregularity in your account details and require you to …
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The Portent of Spam and Fundamental Preventative Measures | Hotel …
December 23rd, 2009 — Scam, Scams
Paypal and eBay scams are a prime standard of these types of emails known as “phishing scam emails”. The email will be along the lines of: “We be suffering with noticed an irregularity in your account details and insist you to update …
Read more from the original source:
The Threat of Spam and Fundamental Preventative Measures | Article …
December 23rd, 2009 — Scams
I’ve received a number of messages telling me that my account has been or is about to be cancelled — purportedly from Amazon, PayPal , even from the bank. Close examination of the messages show them all to be bogus. …
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Personal PC Pro Blog: email scams to watch out for
December 22nd, 2009 — Scam, Scams
Don’t confuse PayPal with scams … I won’t buy online unless its via PayPal after I had the misfortune of buying a HDD from a seller that deregistered his account before I received my goods. All of two minutes filling out a PayPal form …
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Warning to race car sellers – Brindabella Motor Sport Club …
December 21st, 2009 — Scam
And Yet Another Paypal Scam . I received this email recently with a link inside the email. Pretty simple paypal email scam . Here it is: From: PayPal .com (ffas@ppla.com) Dear PayPal Cutomer, Please login to your account and visit the …
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Email Scams – Internet Scams – Don't Get Fooled!: And Yet Another …
December 19th, 2009 — Scam
I’ve received a number of messages telling me that my account has been or is about to be cancelled — purportedly from Amazon, PayPal , even from the bank. Close examination of the messages show them all to be bogus. …
Follow this link:
tech+outpost.com » 10 email scams to watch out for
December 18th, 2009 — Scam, Scams
There are tons of scams pretending to be e-bay or paypal or both. They’re usually trying to get your account information. It’s just like the one with the banks.
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My Own Thoughts – Annoyed at scams
December 14th, 2009 — Scam, World Scams
So, you know how to stay safe on Facebook . What about Twitter though? You do have a Twitter account, right? That may be a question that isn’t even worth asking these days. After all, having a Twitter account has become almost as common as having an email account
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Safety Tips For Twitter
December 14th, 2009 — Scam, Scams
It’s NOT illegal and it is NOT a scam !!!!!. PROVEN ON OPRAH! Reported in the Wall Street Journal!!!! The only thing you need is : – E-MAIL ACCOUNT – PREMIER (FREE) or BUSINESS PAYPAL ACCOUNT – $9 or 9 euro’s on this account (The only …
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How Do I Make Money Online Without Getting Scammed?
December 12th, 2009 — Scams
This is when you receive a text message from a random number or 4 digit one telling you that there is something wrong with your account or that it has been suspended ( PayPal , American Express, et cetra). It tells you to call a number, …
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Politically Affiliated: The Latest In Scams: Texting
December 8th, 2009 — Scam, Scams
It’s NOT illegal and it is NOT a scam !!!!!. PROVEN ON OPRAH! Reported in the Wall Street Journal!!!! The only thing you need is : – E-MAIL ACCOUNT – PREMIER (FREE) or BUSINESS PAYPAL ACCOUNT – $9 or 9 euro’s on this account (The only …
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How Do I Make Money Online Without Getting Scammed? | How to make …
December 7th, 2009 — Scams
Generally, you’re asked to open a Paypal account and send a small amount to a paypal ID- usually up to $10. Once you have done this, you’ll see a lot of money roll into your account within days even hours. …
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Five (5) Home Based Business SCAMS You Should Avoid At All Costs …
December 4th, 2009 — Scam, Scams
It seems that their PayPal account has been locked out 
. Their explanation is that a customer committed fraud. We think is that a customer was scammed and reported it to the authorities, which had their account taken offline. …
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Pixel Store Online Webshop Review « Scammers Exposed
December 1st, 2009 — Scam, Scams
At PayPal , maintaining your account’s security is our top priority. To augment the security measures that we take on your behalf, there are steps that you can take to help protect your account from fraud and scams . Website Security …
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Security Tips – Real Estate Forums
November 20th, 2009 — Scam, Scams
There are known scams that are made by email: you get an email supposedly from Paypal , saying that there is an issue with your account, and they give you a link to solve it. When you click the link it shows a fake paypal login screen …
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Did anyone received unexpected from paypal? – Webmaster Forum
November 19th, 2009 — Scam, Scams
be careful of paypal scams now. Paypal allows people to open accounts to sell tickets then they immediately close them after receiving payment. They only give you a refund for what the person still has in their account which is nothing.
Originally posted here:
Pats jets tix paypal scam (boston) $1 – Tickets Tweeter
November 10th, 2009 — Scam
Hello! Today i sold my account to guy who seamed legit(he probobly is……). But a couple of minutes after the transaction and i had accepted the.
Excerpt from:
PayPal – Mony status reserved – Please help me! – MMOwned – World …
October 28th, 2009 — Scam
Bank of Colorado customers are among those being targeted by a scam seeking their account numbers. An e-mail that has circulated recently purports to be from the Federal Deposit Insurance Corp. It contains the subject line, “check your Bank Deposit Insurance Coverage.”
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Scam targets local customers (The Durango Herald)
October 27th, 2009 — Scam
There is a warning about a new scam that could cost you big bucks. It involves text messages claiming to be from Chase, but they’re not. When Ken Gordon got an urgent text message from his bank he quickly responded. Since Gordon signed up for his bank’s alert system he called the number and entered his account information
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Massive Bank Phishing Scam Targets Through Texts (WCBS-TV New York)
October 27th, 2009 — Scam
Richmond police are alerting the community to a scam attempt that was made Friday to a resident living in the 1,000 block of Danielle Court.The resident received a letter via U.S. Mail that claimed the resident had won $450,000 in the USA Mega Sweepstakes. The letter was accompanied by a check made out to the resident in the amount of $4,800. The check was drawn on the account of Remodelers …
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Police warn of check scam (Richmond Register)
September 17th, 2009 — Scam, Scams, World Scams
I would imagine that everyone reading this has probably used an ATM machine at some time. An Automatic Teller Machine (ATM) is an electronic terminal, which is directly links to the financial institution, to which it belongs, where consumers can conduct electronic financial transactions by means of an ATM or credit card.
The rest is here:
How To Avoid Automatic Teller Machine (ATM) Scams
September 4th, 2009 — Scam
A Missouri woman was tricked into wiring about US$4,000 (RM14,400) to someone in England after receiving faked messages from a friend on Facebook asking for help, police said. affiliate program Jayne Scherrman of Cape Girardeau wired the money through Western Union after receiving what she believed were several requests for help from her friend. Police were notified about the scam on Aug 26. They believe someone took over the Facebook account of a Cape Girardeau County resident, Grace Parry, changed the password so she couldn’t access it and sent out messages saying she and her husband had been detained in London and needed money.
Excerpt from:
Woman falls for Facebook scam
h2-onlineclicks.com is now marked as a web forgery site. The image below will be displayed if you browse to h2-onlineclicks.com using Mozilla FireFox. Using MS Internet Explorer, it will prompt you “DNS error – cannot find server” or “Oops! This link appears to be broken.” Related posts: * h2-onlineclicks.com targeting CIMB Bank Account holders affiliate program
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h2-onlineclicks.com marked as a web forgery
May 11th, 2009 — Scam
Fraudsters in Malaysia are targeting CIMB Bank Account holder with a fake email. The email is intend to phish from unsuspecting account holders their user id and password. When you checked the email header, you will noticed that the sender is from service@access-2clicks2.com and when you mouse over the link, instead of CIMB official page, it show http://www.h2-onlineclicks.com/CIMB-Online.htm Do not click the link and beware that h2-onlineclicks.com .
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h2-onlineclicks.com targeting CIMB Bank Account holders
April 6th, 2009 — Scam
Readers, be careful when you received an email from the “The Windows Live Hotmail Team” titled ” Verify Your Account Now To Avoid It Closed (VX2G99AAJ) ”. It is a fraud email. Just look at the original sender email, it is from nherdimples2 and not from Microsoft.
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Hotmail Customer Care Email Fraud