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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 CartaSi 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 CartaSi directly and explain the e-mail you received. If you give out any personal information, contact CartaSi 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:
From: "CartaSi" <norply@cartasi.it> Subject: Comunicazione Urgente. Date: Fri, 19 Oct 2007 19:14:04 -0500 Gentile Cliente,
la informiamo che e' disponibile on-line "www.cartasi.it" il suo estratto conto (riferito al codice del rapporto 06370-38631): potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato. Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese successivo all'emissione.
Grazie ancora per aver scelto i servizi on-line di CartaSi. I migliori saluti.
Servizio Clienti CartaSi
**************************************************************** VUOLE CONTESTARE SU UNA SPESA?
Easy Claim è il servizio che fa per lei!
**************************************************************** DOCUMENTO DI SINTESI CARTASI INDIVIDUALI (http://www.cartasi.it/download/sintesind.pdf)
Inviato ai sensi del Provvedimento in materia di trasparenza delle operazioni e dei servizi finanziari emanato il 25 luglio dalla Banca d'Italia su delibera CICR del 04/04/2003. ****************************************************************
Per favore, non risponda a questa mail: per eventuali comunicazioni, acceda al Portale Titolari (https://titolari.cartasi.it) e ci scriva attraverso 'Lo sportello del Cliente': e' il modo piu' semplice per ottenere una rapida risposta dai nostri operatori. Grazie della collaborazione.
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Other CartaSi examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud
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2002-2008 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice.
Page: CartaSi
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