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Nov 18, 2012

Phishing is a general term for e-mails, text messages and websites fabricated and sent by criminals and designed to look like they come from well-known and trusted businesses, financial institutions and government agencies in an attempt to collect personal, financial and sensitive information.  It’s also known as brand spoofing.
Catch phrases: 
E-mail Money Transfer Alert:  Please verify this payment information below…
It has come to our attention that your online banking profile needs to be updated as part of our continuous efforts to protect your account and reduce instances of fraud…
Dear Online Account Holder, Access To Your Account Is Currently Unavailable…
Important Service Announcement from…,
You have 1 unread Security Message!
W
e regret to inform you that we had to lock your bank account access.  Call (telephone number) to restore your bank account.

Contact your bank/financial institution or credit card company to see if these are actual emails sent from them. Do not use a phone number or other way of contact provided in the email. 
How to report Email Scams
Copy and paste the email and send it to the following 

Canada
info@antifraudcentre.ca
sfic@istar.ca


USA
phishing-report@us-cert.gov
spam@uce.gov
www.IC3.gov
uce@ftc.gov

UK

http://www.actionfraud.police.uk
scams@oft.gsi.gov.uk 
fraud.alert@met.police.uk

 

International
http://www.econsumer.gov/



Info located from:
http://www.rcmp-grc.gc.ca/scams-fraudes/phishing-eng.htm 
http://www.crimes-of-persuasion.com/Victims/reporting.htm 

Visibility: Everyone
Posted: Sunday November 18, 2012, 1:01 pm
Tags: international government crime scam report phishing fraudes [add/edit tags]

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Author

veronika P.
female , single
Toronto, ON, Canada
VERONIKA'S SHARES
Dec
2
(0 comments  |  discussions )
\nI\'m looking at my big bag of batteries and im thinking where can I  recycle  these? So heres a list of places I\'ve found so far. Please feel free to  leave  a comment  if you know anywhere else!\r\n\r\nCity of  Toronto Drop-...
Jan
5
(0 comments  |  discussions )
\nSince shelling out $500 on my dogs vet bill today I was wondering when I would be getting my HST check. Here\'s what I found out from http://www.serv icecanada.gc.ca/eng/goc/g st_credit.shtml \r\n Dates and Deadlines\r\n\nThe G ST/HST credi...
Oct
13
(0 comments  |  discussions )
\nhttp://www.avivacommuni tyfund.org/ideas/acf14620 It just takes a second of your time to vote for these wonderful kids to have a safe place to play!\r\nOVERVIEW:\r\nMas aryk Park is right in the middle of Parkdale. Parkdale is a very dense neighbo...


SHARES FROM VERONIKA'S NETWORK
Feb
18
(0 comments  |  discussions )
\\n\\r\\nHello my C2 Family, \\r\\nFirst let me say Thank You to those of you who have so sweetly fwd my posts. You are SO AWESOME!! I will never forget your help. Anytime I can repay the favour, please tell me. Second, my Submit button has disappeared lea...
Feb
13
(0 comments  |  discussions )
\\nIn a meeting of the EU General Affairs Council nineteen states opposed the approval of  GM Maize Pioneer 1507, developed jointly by DuPont and Dow Chemica l, while five supported it and four abstained from any view, EU officials s...
Feb
11
(0 comments  |  discussions )
\r\nHow to spread the news\r\n02/11/14\r\n\r\nT his is really awfull, i did write many hosst announcements, but they dissapeared, luckely
Jan
28
(2 comments  |  discussions )
\\r\\n   & nbsp;   &n bsp;  Leonard Peltier ( LPDOC ) :\\r\\n        & nbsp;    Remembering Pete Seeger\\r\\n\\r\\n & nbsp;   &n bsp;   &nb sp;&nb...
Jan
21
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\\r\\n   & nbsp;  Dr. Martin Luther King Jr. - Honored & Remembered\\r\\n\\r\\n&nb sp;    i\\\'m sharing this link to quotes and images of MLK\\r\\n  &nbs p;   to inspire \\r\\n\\r\\n  & nbsp; &n...


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