|
Scam
Email Alert
|
A
public service from the |
| Law
Offices of Thomas Gross |
|
419 Fraud, Lottery Fraud, Phishing &
Other Scams
|
Exposing
Internet Fraud & Scams |
Apex ACH
Phishing
Scam E-mails
The email claiming to be from Apex ACH appears to be a phishing scam. Phishing e-mails are e-mails from scam
artists who use official looking webpages designed to trick you into
believing they are from a corporate website that you have an account with.
Once you are at
the site, they will ask you to
provide or verify personal information such as bank account information, credit
card information, social security information and password information. If
you get such an e-mail, you should delete it and do not provide any of the
requested information. If you give out any personal information, it may be wise to
take measures to protect against identity theft (e.g. contact credit agencies,
close accounts, cleanse computer). Many e-mail
solicitations that
appear to be phishing e-mails are set forth throughout this website and
below:
Apex ACH
Good day dear client
We are ready to tell you that we have attained high level
of security and we are keeping up with the times.
You have to confirm your personal information in order to
receive weekly updates and reports from our security
service. Take note of the message because if you don't
follow all the instruction we can't guarantee the security
of your account. In order to register pass-through
authentication and you will get all news weekly. Just
follow the link https://paylinks.cunet.org
and enter necessary information.
Best regards
APEX ACH SUPPORT.
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|
Other
Apex ACH examples can be found on the following pages: None
Advance
Fee
Fraud
| Lottery Fraud | More
Lottery Fraud | Phishing | Check Clearing Fraud
| Other Fraud | Computer
Viruses
Fraud
Lawyers | Fraud Links
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Us
California
Incorporation | Business
Lawyer | Rule
144 Opinions | Lottery Name List | Lottery
Numbers List | California Business Contracts
The
information provided on this website is provided for informational purposes only
and should not be considered legal advice.
2002-2007
Law Offices of
Thomas Gross.
San Jose,
California. All Rights Reserved.
Copyright Notice. Website: California
Incorporation
Attorneys
Page:
Apex ACH
Phishing
Pages: Abbey
National Bank, Alaska USA
Federal Credit Union, AlertPay, Amazon,
America
Online, America's
First Federal Credit Union, American
Airlines Credit Union, American Express,
American
National Bank of Texas, ANZ
Internet Banking, Apex ACH,
Arizona Association of Realtors,
Arizona
Federal Credit Union, Armed
Forces Bank, Banamex, Banca
Di Roma, Banca Intesa, Bancaja, BancaNet
S.A., Banco Santander, Bancorp South,
Banesto, Bank of
America, Bank
of America Military Bank, Bank of
Queensland, Bank
of Scotland, Bank of the West, Barclays Bank, BB&T,
BBVA, BCR
Online, Better
Business Bureaus, Caja Madrid, California
Bank & Trust, Capital One, Carolina Trust Bank,
Cascade
Bank, Central Florida
Educator's Federal Credit Union, Central Trust Bank,
Charter One Bank,
Chase Bank,
CIBC, Citibank,
Citizens Bank, Colonial
Bank, Comerica Bank, Commerce Bank,
Commonwealth
Bank, Community
America Credit Union, Community
Choice Credit Union, Co-op
Network, Co-op
Services Credit Union, Corporate America
Family Credit Union, Credit Union Nat'l
Association, Dade
County Federal Credit Union, Decatur
Earthmover Credit Union, Del Norte Credit
Union, Dell
Inc., DelosMail, Diamond
Bank, Desjardins Bank, Downey
Savings, eBay, Egg Online
Banking, egold, Elizabethton
Federal Savings Bank, ePassporte, E*Trade
Financial, Farmers
& Merchants Bank of Central California, FDIC,
Fidelity
Bank, Fifth
Third Bank, First
Interstate Bank, First
National Bank, First
National Bank of PA, First
United Bank & Trust, 1st
United Services Credit Union, Flagstar Bank,
Game Connect, German
American Bank, GESA Credit Union,
GoDaddy, Google
Gmail, Halifax
Online Banking, Hallmark E-Card, Hawaii
State Federal Credit Union, Heartland
Bank, Heritage
Bank, Heritage
Oaks Bank, HM Revenue & Customs, HSBC,
Huntington Bancshares, ICICI Bank, Interchange
Bank, Internal Revenue
Service, Key Bank, KeyPoint
Credit Union, La Caixa, La
Capitol Federal Credit Union, Lloyds, Maestro Card,
Marshall & Ilsley Bank, Mashreqbank,
MasterCard, MBNA, Metro
1 Credit Union, MidAmerica Bank, Moneybookers,
Monster.com, National
Association of Federal Credit Unions, National
Bank of Greece, National
City, National Credit
Union Administration, National
Irish Bank, Nationwide, NatWest
Bank,
Neteller, , NatWest
Bank,
Neteller, , NatWest
Bank,
Neteller, Nevada
State Bank, Nordea, North Fork Bank,
North
Island Credit Union, Northeast Bank,
Northeast Credit Union, Northern
Bank Limited, O Boticario, Ohio Savings Bank, Paragon
Federal Credit Union, PayPal, PC Financial,
Pennsylvania State Bank, Permanent
Tsb, Pinnacle
Anywhere, Piraeus
Bank, Postcards.org, Poste
Italiane, PowerSellers, Premier America Federal Credit
Union, Providian Bank, Rainbow
Federal Credit Union, RBC
Financial Group, Royal
Bank of Canada, Regions
Bank, RegionsNet Online Banking, Salin
Bank, Santa
Barbara Bank and Trust, Santander Central
Hispano,
Schools
Financial Credit Union, Service
Credit Union, Sierra
Central, 66 Federal Credit Union, Southeast
Financial FCU, St.
Francis Bank, St. George Bank, State
Department Federal Credit Union, SunTrust Bank,
Symantec, Talbot
Bank, TCF, TD
Banknorth,
TD
Canada Trust, Teachers Credit Union,
Telephone Workers' Credit Union,
Tennessee
Valley Federal Credit Union, Tesco
Credit Cards,
Texas
Dow Employees Credit Union, Town
North Bank, Unicredit
Banca, United States National Medical
Association (US NMA), US Bancorp,
UTI Bank, Virgin
Credit Card, Virginia Credit Union,
Visa, Wachovia
Bank,
Washington Mutual, Wells Fargo
Bank, Western
Union, World
Savings, Yahoo! Mail