Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Phishing Scam E-mails

 Phishing e-mails are e-mails from scam artists who use "official" looking webpages designed to trick you into believing they are from a website such as EBay, Paypal, America Online, banks, financial institutions.  They generally imply that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail.  Sometimes they say that someone is trying to use your account or this is done for "security" purposes.  Once you are at the site, they will ask for personal information.  You may be asked 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 still not convinced that you have a fraudulent e-mail, please contact the company directly and explain the e-mail you received.


PayPal (17)

From: "Service@paypal.com" <Service@paypal.com>  
Subject: Your payment has been sent to sales@t-mobile.com
Date: Tue, 1 Aug 2006 01:52:43 -0300

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

 

Arizona Association of Realtors

Alaska USA Federal Credit Union

Amazon 

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America  

Barclays Bank  

BCR Online

Capital One

Chase Bank  

CIBC

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Desjardins  

E-Bay

Egg Online Banking

egold  

ePassaporte

Fifth Third Bank

First National Bank of PA

Flagstar Bank

Halifax Online Banking  

Heartland Bank

HSBC  

Internal Revenue Service

Key Bank

La Capitol Federal Credit Union

Lloyds  

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration  

Nationwide

NatWest Bank

Ohio Savings Bank

PayPal 

PC Financial

PowerSellers

Santa Barbara Bank and Trust  

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union  

Visa

Washington Mutual

Wells Fargo Bank  

World Savings


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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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