This lady has changed her habit of how she lists her names on her
mobile phone after her handbag was stolen.
Her handbag which contained her mobile, credit card, purse etc….
was stolen. 20 minutes later when she called her hubby, from a pay phone
telling him what had happened, hubby says “I’ve just received your text
asking about our [...]
Archive for Scam
28
Feb
2010
THEFT WARNING
Tags: bank staff, contact list, habit, handbag, honey, hubby, mobile credit card, mobile phone, money, pickpocket, pin number, purse, relationship, sweetheart dad
29
Jan
2010
Important Theft Warning
Tags: bank staff, contact list, habit, handbag, honey, hubby, mobile credit card, mobile phone, money, pickpocket, pin number, purse, relationship, sweetheart dad
THEFT WARNING
This lady has changed her habit of how she lists her names on her mobile phone after her handbag was stolen.
Her handbag which contained her mobile, credit card, purse etc…. was stolen. 20 minutes later when she called her hubby, from a pay phone telling him what had happened, hubby says “I’ve just received [...]
21
Jan
2010
Scam: Toyota Japan Lottery for 2010 China Award
Tags: award notification, ballot system, batch numbers, bonus number, business promotions, car international, category winners, department affiliate, e mail, gmsa, international promotion, international winners, japan lottery, program participants, residence 8, tanfield, toyoat, toyota car, toyota japan, transglobe finance securities
This is most definitely a scam. DO NOT respond to this email.
Toyota Japan Lottery for 2010 China Award
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
ChinaPRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were [...]
29
Oct
2009
New Over the Phone Credit Card Scam
Tags: amp, badge number, card 1, cards, credit card scam, crime warnings, crooks, digit number, fraud department, fraud investigation, marketing company, master card, possession, security numbers, snopes, telemarketing, visa card, worth reading
Man the crooks are getting slick!!!
Snopes.com says this is true.To verify see this site:http://www.snopes.com/crime/warnings/creditcard.asp
This one is pretty slick since they provide YOU with all the information, except the one piece they want.
Note, the callers do not ask for your card number; they already have it… This information is worth reading. By understanding how the VISA [...]
22
Sep
2009
Big Big Lotto
This one looks like a total scam:
Date: September 22, 2009 3:25:16 AM MDT
Subject: Winning Announcement…(Congratulations!)
Reply-To: mr.benhamcole AT msn.com
Attn:
We the members of the THE-BIG-BIG Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising [...]