Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Paragon Federal Credit Union - Paragon FCU

Phishing Scam E-mails

The email claiming to be from Paragon Federal Credit Union and requesting you to verify your account  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 Paragon Federal Credit Union directly and explain the e-mail you received.  If you give out any personal information, contact Paragon Federal Credit Union 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 email solicitations that appear to be phishing emails are set forth throughout this website and below: 


Paragon Federal Credit Union - Paragon FCU

From: "Paragon F.C.U." <service@paragonfcu.org>  
To: webmaster@svbizlaw.com
Subject: Security notification.
Date: Sat, 28 Oct 2006 06:50:20 +0400

Dear customer:

We've recently noticed that someone has made [5] suspicious attemps to login
into your online account from this address 70.96.28.193, our security commitment
forces us to block your account temporarily until you verify your identity on our systems

You can verify yourself at this form:


https://online.elancard.com/elanCard/RequestRouter?requestCmdId=ElanLogon&theme=elan1&loc


 

we apologize for the inconvinience this may cause, but security is one of our top goals in Paragon F.C.U.
You have 72 hours to verify the information on our systems, if you do not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), have to contact us by phone or fax in order to unlock
your account. In case you can't verify your information in less than 72 hours, you may contact us
at this number:

Phone (Worldwide) +1 321-956-1200

Thank you.

 


From: "Paragon F.C.U." <service@paragonfcu.org>  To: webmaster@svbizlaw.com Subject: Security notification. Date: Sat, 28 Oct 2006 06:50:20 +0400

Dear customer:

We've recently noticed that someone has made [5] suspicious attemps to login into your online account from this address 70.96.28.193, our security commitment forces us to block your account temporarily until you verify your identity on our systems

You can verify yourself at this form:

https://online.elancard.com/elanCard/RequestRouter?requestCmdId=ElanLogon&theme=elan1&loc

we apologize for the inconvinience this may cause, but security is one of our top goals in Paragon F.C.U. You have 72 hours to verify the information on our systems, if you do not verify yourself, your account will be suspended and sanctioned with two houndred dollars (200$), have to contact us by phone or fax in order to unlock your account. In case you can't verify your information in less than 72 hours, you may contact us at this number:

Phone (Worldwide) +1 321-956-1200

Thank you.


Paragon Federal Credit Union

 

Abbey National Bank

Arizona Association of Realtors

Alaska USA Federal Credit Union

AlertPay

Amazon (1, 2, 3, 4)

America's First Federal Credit Union

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Banco Santander

Bank of America (1, 2, 3, 4, 5)

Bank of Scotland

Barclays Bank (1, 2, 3, 4, 5, 6, 7, 8)

BCR Online

Capital One

Cascade Bank

Central Florida Educator's Federal Credit Union

Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)

CIBC

Citibank (1, 2)

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association (1,2)

Decatur Earthmover Credit Union

Del Norte Credit Union

Desjardins (1, 2)

eBay (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14)

Egg Online Banking

egold (1, 2, 3)

Elizabethton Federal Savings Bank

ePassaporte

FDIC

Fidelity Bank

Fifth Third Bank (1, 2)

First National Bank of PA

Flagstar Bank

Halifax Online Banking (1,2)

Hawaii State Federal Credit Union

Heartland Bank

Heritage Oaks Bank

HSBC (1, 2, 3)

Internal Revenue Service

Key Bank  (1, 2)

La Capitol Federal Credit Union

Lloyds (1, 2)

MidAmerica Bank (1, 2)

National Association of Federal Credit Unions (1, 2)

National Credit Union Administration (1, 2, 3, 4)

Nationwide (1, 2)

NatWest Bank

Neteller

Ohio Savings Bank

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)

PC Financial

Permanent Tsb

PowerSellers

RBC Financial Group

Santa Barbara Bank and Trust (1, 2)

Schools Financial Credit Union

Security Central

Service Credit Union (1, 2)

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union (1, 2, 3)

Town North Bank

Visa (1,2)

Wachovia Bank

Washington Mutual

Wells Fargo Bank (1, 2, 3)

World Savings


Advance Fee Fraud | Lottery Fraud | Phishing | Check Clearing FraudOther Fraud | Computer Viruses    

Fraud Lawyers | Fraud Links | Support Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2006 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: Business Attorneys 

       Venture Capital  Legal Sites  |   Regulation S    |   Lotteries listed by Name    |    California Business Contracts