Where do you report internet fraud?

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CMoon
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Where do you report internet fraud?

Post by CMoon »

Got this e-mail today:

CMoon's e-mail wrote: ***Urgent Fraud Prevention Group Notice***


You have received this email because we have strong reason to believe that your Amazon account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your Amazon account by following the link below.

http://www.amazon.com/exec/obidos/flex-sign-in/
(To complete the verification process you must fill in all the required fields)

Please Note: If your account informations are not updated within the next 12 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Amazon account has not been fraudulently used and to combat fraud.

We appreciate your support and understanding, as we work together to keep Amazon a safe place to trade.
Thank you for your attention on this serious matter. We apologize for any delay in resolving this situation.

Regards,

Amazon.com
Investigations Team
This kind of crap is becoming increasingly scary. If you follow the link it takes you to what appears to be a amazon sign in, but the url is all wrong. If you dig around further in the directories you will also find a fake paypal page.

I want to report fuckers like this. How do I do it?
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TalkingOctopus
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Post by TalkingOctopus »

I get at least 10 of these emails a day for amazon, paypal and various banks. Unfortunately, since most of the spoofed sites aren't around for very long, it is pretty hard to track them down.
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Zach Keene
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Post by Zach Keene »

Here's Amazon's "report asshat" page. I think PayPal has something similar but I didn't go looking.
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Damocles
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Post by Damocles »

My favorite fraud emails are the ones supposedly from attorneys that represented a deceased relative in some oddball country like Nigeria or Zimbabwe.
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SFKhoa
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Post by SFKhoa »

Damocles wrote:My favorite fraud emails are the ones supposedly from attorneys that represented a deceased relative in some oddball country like Nigeria or Zimbabwe.
"Hello, I am from Nigerian Royalty, and I need you to send me money! Please ignore the fact that I can't spell Nigeria.....or Royalty"

Gotta love Red Vs. Blue.
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Jon
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Re: Where do you report internet fraud?

Post by Jon »

CMoon wrote:Got this e-mail today:

CMoon's e-mail wrote: ***Urgent Fraud Prevention Group Notice***


You have received this email because we have strong reason to believe that your Amazon account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. To speed up this process, you are required to verify your Amazon account by following the link below.

http://www.amazon.com/exec/obidos/flex-sign-in/
(To complete the verification process you must fill in all the required fields)

Please Note: If your account informations are not updated within the next 12 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Amazon account has not been fraudulently used and to combat fraud.

We appreciate your support and understanding, as we work together to keep Amazon a safe place to trade.
Thank you for your attention on this serious matter. We apologize for any delay in resolving this situation.

Regards,

Amazon.com
Investigations Team
This kind of crap is becoming increasingly scary. If you follow the link it takes you to what appears to be a amazon sign in, but the url is all wrong. If you dig around further in the directories you will also find a fake paypal page.

I want to report fuckers like this. How do I do it?
Heh. I received the same exact email late last week. Suprisingly its the first one I have ever gotten. I am sure it wont be the last however. :evil:
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Fighter17
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Post by Fighter17 »

I get those e-mails all the time, it's fake. ;)
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BrianC
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Post by BrianC »

I got some e-mails from ebay, amazon (I think), some bank I haven't even heard of, and paypal at my regular hotmail email and I don't even have accounts at any of those places with that email.
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Post by Specineff »

There's spoof at ebay.com and spoof at paypal.com. That's where you forward those, with the headers if possible.

I usually reply with a nasty series of threats or gibberish. Or send in the reply (never go to the site) a lot of fake information. Such as Al L. Koholik, 123 STFU College Dr. Noob, NJ. Acct number 1234 666 1313 77-77. And attach a JPEG with the Kanji for "baka". :lol:

Oddly enough I only get them on my ISP account, but never in my public webmail ones.
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PFG 9000
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Post by PFG 9000 »

I get the paypal ones almost daily. I used to forward them to spoof (at) paypal.com, but I just got the same "thanks, we're looking into it" reply for each one. I'm sure they get thousands of similar emails a day.

I only get it with my public yahoo account, most likely because that's what I used to register for paypal.
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Sly Cherry Chunks
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Post by Sly Cherry Chunks »

I had a very similar email from Wanadoo stating: "We have changed your account details for absolutley no reason. Please click on the following link and fill in your bank details."
I dismissed it as some bullshit/scam but unfortunately it turned out to be real and I ended up paying over £100 in back payments and cancellation fees. Turns out that one day they just decided that they weren't accepting switch payments anymore and my payments didn't go through for a few months. (which is understandable as switch payments are unreliable online.) Of course they only tell me this after I have paid back what I owed them.

Cunts.
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GaijinPunch
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Post by GaijinPunch »

Damocles wrote:My favorite fraud emails are the ones supposedly from attorneys that represented a deceased relative in some oddball country like Nigeria or Zimbabwe.
And how they profusely confess their christianity and love for God, before asking you to accept 10 million dollars from them.
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Minzoku
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Post by Minzoku »

Sly Cherry Chunks wrote:I had a very similar email from Wanadoo stating: "We have changed your account details for absolutley no reason. Please click on the following link and fill in your bank details."
I dismissed it as some bullshit/scam but unfortunately it turned out to be real and I ended up paying over £100 in back payments and cancellation fees. Turns out that one day they just decided that they weren't accepting switch payments anymore and my payments didn't go through for a few months. (which is understandable as switch payments are unreliable online.) Of course they only tell me this after I have paid back what I owed them.

Cunts.
That's retarded :x Aren't they aware of how scammy that mail sounds? That almost sounds like something that should be sent snail mail instead.
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