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Scamwatch (Read 73367 times)
Bias_2012
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Re: Scamwatch
Reply #165 - Jul 5th, 2023 at 5:52pm
 
Here's an easy one for me, I'm not a customer of the Commonwealth bank

If you get one, delete it



...

Dear Valued Customer,

We have recently updated our online banking terms and conditions to provide you with enhanced security features and improved functionality.

To continue accessing your account, please review and accept the new terms by clicking on the link below:

Confirm Your Account


Please note that failure to accept the new terms within 72 hours may result in the suspension of your online banking access.

Thank you for being a valued customer.



Yours sincerely,
The CommBank Team





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Our Lives Are Governed By The Feast & Famine Variable
 
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Dnarever
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Re: Scamwatch
Reply #166 - Jul 5th, 2023 at 8:07pm
 
The indians have stopped calling me. I wonder if it is because I connected them to a sandboxed computer with password folder containing various viruses ?

I don't think I have ever before been told by an India customer service consultant named Paul to G! and get F#@&#d before.

Does anyone know if Paul is a common Indian name ?
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John Smith
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Re: Scamwatch
Reply #167 - Jul 5th, 2023 at 10:37pm
 
Dnarever wrote on Jul 5th, 2023 at 8:07pm:
The indians have stopped calling me. I wonder if it is because I connected them to a sandboxed computer with password folder containing various viruses ?

I don't think I have ever before been told by an India customer service consultant named Paul to G! and get F#@&#d before.

Does anyone know if Paul is a common Indian name ?



You simply haven't been trying enough.  I've had 'fruck you mother fkkr at least a half a dozen times just in the last 12 months
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Our esteemed leader:
I hope that bitch who was running their brothels for them gets raped with a cactus.
 
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Dnarever
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Re: Scamwatch
Reply #168 - Jul 5th, 2023 at 10:46pm
 
John Smith wrote on Jul 5th, 2023 at 10:37pm:
Dnarever wrote on Jul 5th, 2023 at 8:07pm:
The indians have stopped calling me. I wonder if it is because I connected them to a sandboxed computer with password folder containing various viruses ?

I don't think I have ever before been told by an India customer service consultant named Paul to G! and get F#@&#d before.

Does anyone know if Paul is a common Indian name ?



You simply haven't been trying enough.  I've had 'fruck you mother fkkr at least a half a dozen times just in the last 12 months


I was always very polite I think it was when his computer stopped working that he got upset.

There is another one that keeps calling that thinks I have a different name and am in a different state.
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Bias_2012
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Re: Scamwatch
Reply #169 - Jul 21st, 2023 at 12:45pm
 
This "eBay" email looked so convincing I nearly clicked on it. It had all the coloured icons and panels etc, but I became suspicious because some things weren't quite right

Right at the top, it had my name instead of my email address. Ebay always uses my email address

If you get one, don't worry about who it's from, just delete it


eBay
(my first name),
we're here for you
Thank you for shopping with us. Our team is available to support you. If you have any questions or want to talk about your experience—we’re here to help.
Talk to us

Your recent purchase
(the item)
$(the price)
eBay Money Back Guarantee
Get your item you ordered or your money back.*
Learn more
parcel icon
Returns
made simple
Not happy with your purchase?
Send it back.**
Start a return
*T&Cs apply. **Check item listing for details on the seller’s return policy.
Is this email helpful?
tick icon
x icon
eBay Logo
Learn about account protection.
If you have a question, contact us.
eBay Commerce Australia Pty Ltd.
Level 18, 1 York Street, Sydney NSW 2000, Australia (should be "eBay Marketplaces GmbH, Helvetiastrasse 15/17, 3005 Bern, Switzerland")
© 1995-2023 eBay Inc. or its affiliates
("eBay Marketplaces GmbH, Helvetiastrasse 15/17, 3005 Bern, Switzerland" usually goes here)



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Our Lives Are Governed By The Feast & Famine Variable
 
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greggerypeccary
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Re: Scamwatch
Reply #170 - Jul 21st, 2023 at 1:28pm
 
Dnarever wrote on Jul 5th, 2023 at 8:07pm:
The indians have stopped calling me. I wonder if it is because I connected them to a sandboxed computer with password folder containing various viruses ?

I don't think I have ever before been told by an India customer service consultant named Paul to G! and get F#@&#d before.

Does anyone know if Paul is a common Indian name ?


I had an Indian call me yesterday.

When I answered, he said: "Hello, this is network support.  You're talking to Justin - how may I help you today?"

Justin?  Really?   Roll Eyes

And he called me, I didn't call him   Wink

Scumbag scammers   Angry

I hung up immediately, of course.

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GOP = Guardians Of Paedophiles
 
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Sophia
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Re: Scamwatch
Reply #171 - Jul 27th, 2023 at 7:48pm
 
Now this concerned me… the PCYC (police youth club have raffles to win cars etc)
So I’m always one to buy from their web site so, one can imagine my surprise when I received a phone call out of the blue, a very polite gent with a slight accent, asking if I wish to purchase some raffle tickets for the PCYC…. before he could tell me the prizes I politely yet firmly said
“If you think I am going to purchase anything from a phone call, you will be mistaken because I wont give any details to a random caller”
He said he understands and said I can purchase tickets from the website.

I’m just so astounded and it just now occurred to me I need to phone the PCYC to see if they do have legit phone callers ….
I’ve not had any calls for raffle tickets in years. So I was taken back by this… as you could imagine in this day and age of scams and people getting fleeced of their life’s savings!


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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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Sophia
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Re: Scamwatch
Reply #172 - Sep 14th, 2023 at 8:25pm
 
OMFG! I nearly got scammed out of $500!

I put up a vintage item for sale, this person wants to do PAYID

He almost had me!
The emails etc
Supposed from payid and my bank is not taking phone calls for me to check.
This dude says to respond to payid email
And it was a Gmail account.
He says he paid in $450 and showed up a receipt. But as it’s “business” he had to pay $500 extra to upgrade mine to business do I could get money into my account but he wanted to trust me to pay back his $500

Well I says since you’re coming in morning to pick it up… I will deal with you face to face.
I sent him info I found online about how payid contacts through the bank and not from payid themselves.
He was urging Mehta give him the $500 back and thought he could trust me etc.
I said I’m contacting bank in morning and have patience as he says his wife is picking it up in morning I said it will be sorted then.
I sent him screen shots of how with payid it’s through the bank and should be in bank immediately.
Well nothing doing.
He even said I don’t need to contact my bank.
All the red flags started waving at me!
After I said how odd payid has a gmail address and once I sent screen shots … he’s gone all quiet.

Very clever scam and nearly got me.
I cannot wait to talk to bank in morning!
Will let you know what they say.
Honestly I feel sick I nearly fell for it but lucky I didn’t.
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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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Sophia
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Re: Scamwatch
Reply #173 - Sep 14th, 2023 at 8:30pm
 
See this BS… email all looked legit. But the frustrations led me to resist…
I asked why not just take $450 out of atm in morning!
He never replied to that just kept shoving this bs in my face.
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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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AusGeoff
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Re: Scamwatch
Reply #174 - Sep 14th, 2023 at 9:39pm
 


Wise decision Sophia.  It was so obviously a scam
from the get-go.

Please don't respond in future to any of these scammers,
as there's every likelihood they're on-selling your email
address to other scammers.

If you must reply to them (for some reason?) then
please use a 'throw away' email address.

You might like to check out this anti-scammer site:

   Anti Fraud News.

And you can report this scammer to the Australian
government Scamwatch site here:

   National Anti-Scam Centre.

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Sophia
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Re: Scamwatch
Reply #175 - Sep 14th, 2023 at 9:48pm
 
AusGeoff wrote on Sep 14th, 2023 at 9:39pm:
Wise decision Sophia.  It was so obviously a scam
from the get-go.

Please don't respond in future to any of these scammers,
as there's every likelihood they're on-selling your email
address to other scammers.

If you must reply to them (for some reason?) then
please use a 'throw away' email address.

You might like to check out this anti-scammer site:

   Anti Fraud News.

And you can report this scammer to the Australian
government Scamwatch site here:

   National Anti-Scam Centre.



Thank Geoff. I still feel sick in stomach this twerp used up my time that I won’t ever get back… but at least it’s not money …. as for emails… I hardly bother with them anymore.
I delete so many of them and many go unread.
This scammer that almost got me was on Facebook marketplace.
The profile looked genuine then I realised later it’s probably a stolen ID.
My son keeps telling me when I advertise something to put cash on pick up only.
I keep forgetting to put that as I concentrate on photos, description, measurement and price.
I won’t forget anymore!!! Angry
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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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Dnarever
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Re: Scamwatch
Reply #176 - Sep 14th, 2023 at 10:07pm
 
greggerypeccary wrote on Jul 21st, 2023 at 1:28pm:
Dnarever wrote on Jul 5th, 2023 at 8:07pm:
The indians have stopped calling me. I wonder if it is because I connected them to a sandboxed computer with password folder containing various viruses ?

I don't think I have ever before been told by an India customer service consultant named Paul to G! and get F#@&#d before.

Does anyone know if Paul is a common Indian name ?


I had an Indian call me yesterday.

When I answered, he said: "Hello, this is network support.  You're talking to Justin - how may I help you today?"

Justin?  Really?   Roll Eyes

And he called me, I didn't call him   Wink

Scumbag scammers   Angry

I hung up immediately, of course.



Quote:
I hung up immediately, of course.


If I am not busy I sometimes talk to them for as long as they will stay on the line. They are working a shift and the more time they waste talking to me the less time they have to scam someone who may be vulneralble.
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Sophia
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Re: Scamwatch
Reply #177 - Sep 15th, 2023 at 11:39am
 
I’ve had to take some harsh refusals and stipulate it’s cash on pick up and no PAYId thanks! And genuine buyers to forewarn their phone number.

Then I get this one…. Roll Eyes

Okay very good I am interested , but currently I am unavailable due to work so I would like to make payment via FedEx delivery service so that they send a delivery person to collect the item and then the delivery person will pay you in cash on the spot before they take the item away, does this work?

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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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AusGeoff
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Re: Scamwatch
Reply #178 - Sep 16th, 2023 at 11:49pm
 


This (above) is a common scam.

The scammer, of course, doesn't even want your
item;  it's all about the money.

If you were to accept their offer to purchase, they'd
then follow up with a request to pay an allegedly
refundable "insurance" fee or "processing" fee of
maybe $200 to FedEx.

They construct a bogus web page that for all intents
and purposes mimics a genuine FedEx site, with a
payment input form that's linked to their own bank
account (rather than FedEx).

To delay any followup on your part, they'll often send
another email claiming that FedEx has experienced
delays in their courier pickup service, of maybe three
or four days.  This explains, at least initially, why you
don't see the FedEx pickup courier—as you expect.


Bear in mind that these scammers contact thousands
of targets every day, so that $200 fee can certainly
mount up—even if only 10% of targets respond.

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Bias_2012
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Re: Scamwatch
Reply #179 - Oct 18th, 2023 at 10:57pm
 
Family loses $288k to kidnapping scam targeting international students in NSW


"One incident cost a family $288,000 after they sent money to a bank account in China as a ransom payment.
They believed a 23-year-old family member had been kidnapped in Sydney and contacted NSW Police after sending the money.
NSW Police located the woman on Hunter Street in Sydney."


https://www.9news.com.au/national/kidnapping-scam-family-loses-288k-to-kidnappin...

The family only needed to keep calling her to see if she was home. Eventually she would have answered and said: "Kidnapped?, not me, what are you talking about?




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Our Lives Are Governed By The Feast & Famine Variable
 
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