Scams

Topper

Amo Amas Amant Admin
Staff member
My Satellite Setup
Has gone to a good home elsewhere
My Location
Blackburn, Lancashire
I had two scams in 3 days, the first was on Monday when an Asian gentleman with an International phone ID telephoned asking for me by name and said he was representing Visa and Barclaycard and did I know I had now gained in excess of 300 points, I wish I had let him carry on and explain what I had to do to get whatever the 'Prize' was however I stopped him there and said , pardon me how can you possibly be representing two completely different companies who are in competition with each other. He said no I had misunderstood him.... I said no I think you have misunderstood, I don't get points on my card account I get cashback so you are obviously completely bogus.....the phone fell silent and he said oh ok and hung up. :-DOH2

The second one is an email I received today, I have had them before for lot of American banks but never the Natwest

What a shame they still have not learnt to spell properly :-rofl2:-rofl2
Account Reveiw.

Wednesday, 28 October, 2009 3:03 PM

From:
"National Westminster Bank plc ©" <internet-banking@natwest.com>
Add sender to Contacts

To:
undisclosed-recipients



National Westminster bank has been receiving complaints from our customers
for unauthorized use of their Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vulnerable to unauthorized use.

This message has been sent to you from National Westminster Bank because we
have noticed some invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.

To confirm your identity and avoid limitations to your online banking access please
click on the button below:

NEXT>>




National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorized individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.Natwest.com/help/index.html
 
They think they're clever, but they're not really... :-rofl2
 
Had one from the inland revenue, but it didnt have my name or id number:eek:
 
I get loads of them, this is one from this morning, purports to be from the Alliance and Leicester.

View attachment 25256

Code:
</b><br />
<br />
There are some very simple measures you can take to make sure you and 

your family are safe online - so we'll take a look at them here. Please follow the 

link below and instructions thereafter.<br />
</span>
<br />
<a 

href="_http://www.kursusniaga.com/images/allyancenew/allyancenew/newalliance.html" 

rel="nofollow" target="_blank">[B]{Secure Your Savings 

|Login Here|}[/B]</a>
 

Attachments

  • scam1.webp
    scam1.webp
    33.8 KB · Views: 15
The problem is that they always fool a few.'O'-red
 
Yep and that's all they need.
 
The LINK went to here _http://bazaritaly.com/shop/skin1/provider/Login.aspx.htm


I can really understand why some do get scammed seeing this site


full report

_http://safeweb.norton.com/report/show?url=http:%2F%2Fbazaritaly.com%2Fshop%2Fskin1%2Fprovider%2FLogin.aspx.htm
 
Back
Top