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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The email claiming to be from Caja Madrid 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. However, if you are not convinced that you have a fraudulent e-mail, please contact Caja Madrid directly and explain the e-mail you received. If you give out any personal information, contact Caja Madrid immediately and depending on what information you gave out, 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:

Other Caja Madrid 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
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: Caja Madrid
Phishing Pages (C): Cahoot Bank, CAI On Line, Caja Espana, Caja Laboral Net, Caja Madrid, Caja Navarra, California Bank & Trust, Capital One, Carolina Trust Bank, CartaSi, Cascade Bank, Centier Bank, Central Bank, Central Florida Educator's Federal Credit Union, Central Trust Bank, Ceska Sporitelna, Charter One Bank, Chase Bank, Chevron Federal Credit Union, CIBC, CIC Banque, Citibank, Citi Bank Canada, Citizens Bank, CNN News, Colonial Bank, Comerica Bank, Commerce Bank, Commonwealth Bank, Community America Credit Union, Community Choice Credit Union, Community Financial, Compass Bank, Co-op Network, Co-op Services Credit Union, Corporate America Family Credit Union, Credit Union Nat'l Association, CreditUnion1, Creval BCI