Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
||Search complete. 3 results.
||16th November 2010
|ONLINE BANKING SERVICES|
Dear LloydsTSB Customer,
Fraudsters can get hold of a huge amount of
information about your company and its activities –
even without visiting
The trick is to gather what looks like innocent
information from a wide range of sources – helping the
establish an accurate picture of your business. Then
they’re ready to strike.
Bankline uses proven, industry standard security,
including multi-level passwords, PINs and user ID
protection. So ..."
||27th September 2010
|Upgrade Your HSBC Account|
"Return-path: Envelope-to: email@example.com
Delivery-date: Mon, 27 Sep 2010 16:12:06 +0100
mailrelay.embarq.synacor.com ([188.8.131.52]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1P0FN8-0005kw-82 for firstname.lastname@example.org; Mon, 27
Sep 2010 16:12:06 +0100 X-BINDING: X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
||16th April 2010
|SECURITY PLUSSM HSBC|
To provide our customers the most effective and secure
online access to their accounts, as we are gradually
upgrading our services via online.
Click Here To upgrade Your Account.
Head of Customer Communications