File Internet Fraud Complaint

The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC’s mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or […]

From seattlepi.com

Some of the more interesting spam scams of recent months trick PayPal customers into divulging personal or financial information by asking them to log into Web site that looks very much like PayPal’s own. They’ve been around for a while but appear to be growing more sophisticated and more convincing of late, Vancouver’s Derek K. […]

This is worth checking out… please pass it on.

THIS EMAIL AND REMOVE.ORG IS VERY SUSPECT! DO NOT PAY .95 MEMBERSHIP FEE. EMAIL WAS SPAM. THERE IS NO WAY THEY CAN STOP SPAM WITH THE TECHNIQUE THEY ARE USING. ACTUAL EMAIL FOLLOWS HERE: —– Original Message —– From: Lori Butler To: Sharron Kelly Cc: Karla Anderson; Megan_Jim_Davis@hotmail.com; EdWaldon@lycos.com; Andrea Manning; Bill Barnes; Mark and […]

SILICON.COM — July 7, 2003

SILICON.COM — July 7, 2003 –Fake domain name renewal spam warning — Firms told to be wary of unsolicited requests for .biz and .info registration fees Businesses are being warned about a spate of rogue firms spamming domain name holders with fake renewal notices asking for money. The spammers are targeting owners of .biz and […]


MINNEAPOLIS–(BUSINESS WIRE)–June 18, 2003–Best Buy Co., Inc. (NYSE:BBY) reported today that as of late afternoon, it became aware of an unauthorized and deceptive spam e-mail to consumers titled “Fraud Alert.” This email, which requests personal information (i.e. social security number and credit card information), claims to come from the BestBuy.com Fraud Department. This message is […]