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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 |
Names List, Name Checker
This website contains many phishing scam e-mails and we have indexed the emails by company or organizational name targeted by the emails. See index below
Index of Company Names Targeted in Phishing E-mails (O-S)
O Boticario Ocala Community Credit Union Ohio Savings Bank Old Point National Bank OneCard Orange Oregon Community Credit Union Paragon Federal Credit Union Partners 1st Federal Credit Union PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18) PC Financial Penn Security Bank & Trust Company Pennsylvania State Bank Permanent Tsb Pinnacle Anywhere Piraeus Bank Point Loma Credit Union Policia Civil Postcards.org Poste Italiane PostFinance PowerSellers Premier America Federal Credit Union Priority One Credit Union Providian Bank Punjab National Bank Raiffeisen Online Rainbow Federal Credit Union RBC Financial Group Regions Bank (1, 2, 3) RegionsNet Online Banking Royal Bank of Canada Salin Bank Santa Barbara Bank and Trust (1, 2) Santa Clara County Federal Credit Union Santander Central Hispano Schools Financial Credit Union Scotia Bank Sears Credit Card Secret Service Serasa Central Service Credit Union (1, 2) Sierra Central 66 Federal Credit Union Skype Sooper Credit Union Southeast Financial FCU St. Francis Bank St. George Bank State Department Federal Credit Union Sterling Bank Sun East Federal Credit Union SunTrust Bank Symantec Synergy BankAdvance Fee Fraud | Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud
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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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