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View Full Version : Internet Fraud $$ Scam

Lilith
08-05-2004, 12:08 PM
I got my first email today trying to get me to send my name, address, and my bank account info to someone claiming to be a bank manager. Any one have any idea where/who to report the scam to?
jseal
08-05-2004, 12:16 PM
Lilith,

Try here.

http://www1.ifccfbi.gov/index.asp
Lilith
08-05-2004, 12:25 PM
yes...I've been there already...but I am not a victim of fraud. I just want to report a scam attempt. You can only file a complaint there if you are a victim of internet fraud. But thanks!
jseal
08-05-2004, 12:44 PM
Lilith,

Sorry 'bout that. This may be better:

http://www.fraud.org/internet/intset.htm
Lilith
08-05-2004, 12:53 PM
Lilith,

Sorry 'bout that. This may be better:

http://www.fraud.org/internet/intset.htm
TY jseal...I made a report.
BIBI
08-05-2004, 12:55 PM
ahaaaa!!!!

Mistress Perverta strikes again!

Next case.........;)
Lilith
08-05-2004, 01:06 PM
OMG LOL not this time...lol but she is a great running joke isn't she?!
BIBI
08-05-2004, 01:08 PM
..along with the Nigerians have been trying to give me millions for years ;)
Lilith
08-05-2004, 01:18 PM
Yeah this was similar...Asian bank manager says old guy is dead can you be his next of kin???? Suuuuuuuuuuuuuuuuuure...right after I finish trimming this limb with Mr. Lil standing under the ladder :p
Oldfart
08-05-2004, 01:22 PM
Is that just a saw point, Lil?
Lilith
08-05-2004, 01:24 PM
*shrugs* :p
Sharni
08-05-2004, 01:30 PM
We report anything like that to our bank or the police....as far as i know
Catch22
08-05-2004, 01:56 PM
At least you don't get Olgas of the Volga looking for a hubby.
gekkogecko
08-05-2004, 05:32 PM
Well, if you're going to participate in internet scams, why not just send me all your money? I take care of it, promise.
BIBI
08-05-2004, 06:54 PM
At least you don't get Olgas of the Volga looking for a hubby.

Nope it's the boys from Morocco!:)
gekkogecko
08-05-2004, 09:33 PM
Nope it's the boys from Morocco!:)

Bibi gets boys from Morocco looking for a hubby?
scotzoidman
08-06-2004, 02:19 AM
I keep getting the rmails claiming to be from eBay saying they'll close my acct if I don't click on the link & update my info...including my email passwords...yeah, right..
Catch22
08-06-2004, 05:17 AM
Nope it's the boys from Morocco!:)

and the camel costs extra. 8)
BIBI
08-06-2004, 07:34 AM
Bibi gets boys from Morocco looking for a hubby?

Oh yes, at least once a month I get a letter from someone viewing my profile on Yahoo......"love at first sight" and all that crap! :rolleyes:
BIBI
08-06-2004, 07:35 AM
and the camel costs extra. 8)

Could be, but I "ain't buying any of it"! :)
Steph
08-06-2004, 08:20 AM
But who doesn't want to own a camel?!?