Fraud

Have you ever been a victim of fraud?Well I have.I just got an e-mail, a fraud one that is. The part that kills me is how people do this and get away with it all the time.

Check it out...http://www.cheapbodybalance.com

Well everything looks fine on the front page but look at what they have imbedded in this website......

http://www.cheapbodybalance.com/images/www.bankofamerica.com/index.html

This makes me sick, how can some one not get busted with this kind of stuff. Not to mention how bad of a fake it is.

Are there any agencies that take care of this kind of activities? How can you find out the owner of this site?

dont be stupid and you wont get frauded, it is scary though, i do most of my owrk for my biz online and man its kinda hectic worrying about shit like that.

I work for Bank of America's Fraud dept. and I see alot of case where the people put themselves out there for fraud!! Just Watch waht web site you use you cc on. Internet charges are the most fraud cases I see.

Originally posted by NO1LOWR



dont be stupid and you wont get frauded

I was a victim while traveling to another country, In that case I have very littler or no controll over the situation.

Originally posted by NO1LOWR



it is scary though, i do most of my owrk for my biz online and man its kinda hectic worrying about shit like that.

I have to agree being there once makes me much more aware now.I get emails like the one above on the daily basis. but this one stands out because this person is so STUPID!!. theones I see hide the mail address, or have theis own domain, or have the security features at the bottom of the screen ect. this one is just out there asking to be seen or busted.

Originally posted by silverado2001



I work for Bank of America's Fraud dept. and I see alot of case where the people put themselves out there for fraud!! Just Watch waht web site you use you cc on. Internet charges are the most fraud cases I see.

So when you see something like this what do you do?Do you trac the owner of the website down or do you just deal with the victims after the fact?

here is another one!! just came in...

http://62.61.150.198/.www.paypal.c-om-account.verificationdolet/index.html

this one is for paypal.

HERE IS ANOTHER ONE.....

http://vrbpublishers.com/image/index.htm

THIS ONE IS FROM WACHOVIA I HOPE i SPELLED THAT RIGHT.

We give the card holder credit back for the charge, and then we do an investigation.

i tried to buy some wheels from sarcramento wheel and tire... they said they had them and all was good...after getting the run around from them i called the credit card company and told them the deal, they got my money back...that was 6-8 mo. ago. yesterday the c.c. was red flagged for fraud for 2 charges in the past day. one for a hundred for something, and the other for $400 to t-mobile...the idiot gave all his real info, and is now facing fraud charges.i'm so glad he's getting fucked. how shady is that though. just keeping the c.c. #'s on the back burner waiting to use them when i wouldn't notice.fuck sacramento tire and wheel.they can really suck my dick now!

Originally posted by MJAVY7



here is another one!! just came in...

http://62.61.150.198/.www.paypal.c-om-

account.verificationdolet/index.html



this one you can send to spoof@paypal.com I get afew of these dont open forward to address above and they will investigate.

this one is for paypal.