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Post Info TOPIC: Scam


Master (of Mischief)

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Scam


thats good, because recieving something like that by email would probally contain a virus, in this case no problems with virises

the scam would work on a lot of people, as soon as anybody at the dorr asks for a credit card my hackles would go up with a big NO NO



-- Edited by _wombat_ on Friday 12th of October 2012 10:13:21 AM

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This was posted on the Alluvial Gold  Prospecting side

 




MOST OF US KNOW THERE ARE MANY SCAMS ABOUT BUT THIS IS GETTING VERY CLEVER..

There is a new and clever credit card scam - be wary of those who come bearing gifts.
Please circulate this to everyone you know, especially your family and friends.

It just happened to friends a week or so ago in Sydney , and it can pretty well now be happening anywhere else in the world.
It works like this: I had a phone call from someone who said that he was from some outfit called "Express Couriers" asking if I
was going to be home because there was a package for me, and the caller said that the delivery would arrive at my home in 
roughly an hour. 
And sure enough, about an hour later, a delivery man turned up with a beautiful basket of flowers and wine. I was very 
surprised since it did not involve any special occasion or holiday, and I certainly didn't expect anything like it.
Intrigued about who would send me such a gift, I inquired as to who the sender is. The deliveryman's reply was, he was only delivering the gift
package, but allegedly a card was being sent separately; (the card has never arrived!). 
There was also a consignment note with the gift. He then went on to explain that because the gift contained alcohol, there was a $3.50 "delivery charge" as proof that he had actually delivered the package to an adult, and not just left it on the doorstep to just be stolen or taken by anyone.
This sounded logical and I offered to pay him cash.
He then said that the company required the payment to be by credit or debit card only so that everything is properly accounted for.
My husband, who, by this time, was standing beside me, pulled out of his wallet his credit/debit card, and 'John', the "delivery man", asked my
husband to swipe the card on the small mobile card machine which had a small screen and keypad where Frank was also asked to enter the card's PIN and security number. A receipt was printed out and given to us.

To our surprise, between Thursday and the following Monday, $4,000 had been charged/withdrawn from our credit/debit account at various ATM machines, particularly in the north shore area!
It appears that somehow the "mobile credit card machine" which the deliveryman carried was able to duplicate and create a "dummy" card(?) with all our card details, after my husband swiped our card and entered the requested PIN and security number.
Upon finding out the illegal transactions on our card, of course, we immediately notified the bank which issued us the card, and our credit/debit
account had been closed.
We also personally went to the Police, where it was confirmed that it is definitely a scam because several households have been similarly hit.

WARNING: Be wary of accepting any "surprise gift or package", which you neither expected nor personally ordered, especially if it involves any kind of payment as a condition of receiving the gift or package. 
Also, never accept anything if you do not personally know and/or there is no proper identification of who the sender is.
Above all, the only time you should give out any personal credit/debit card information is when you yourself initiated the purchase or transaction!

 

Cheers Hans



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Master (of Mischief)

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recoup,

When I got to the 3rd line I knew it was a scam, however there are some good tips there about credit/debit cards

can you tell me how you got that information did it arrive in an email? or did you grab it from the gold site?



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yes, it was from the alluvial gold prospectors side ,

Hans.



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Master (of Mischief)

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Hi Recoup,

yes but how did you get it, was it sent to you as attachment to an email? did you do a grab it from the gold site?

did the gold site send you an email about this?



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_wombat_ wrote:

Hi Recoup,

yes but how did you get it, was it sent to you as attachment to an email? did you do a grab it from the gold site?

did the gold site send you an email about this?


 I grapt it from that side,

Hans



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you had me worried about copyrigths,

 

Hans



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Master (of Mischief)

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Recoup wrote:

you had me worried about copyrigths,

 

Hans


 Sorry Hans biggrin I was more concerned about a virus on your system, I did not give copyrights a thought.



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According to Snopes this scam actually happened in Sydney in 2008, with the thieves actually scamming 10 people and ripping $32000 from accounts, but they didn't get away, they were caught and charged.
Cheers
David

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