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  #1 (permalink)  
Old 07-24-2007, 12:45 AM
S. Tomas S. Tomas is offline
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Arrow Better Business Bureau Complaint

On the Better Business Bureau's website at BBB, there is a recent Security Alert posted about a Phishing email being sent out in their name. By opening the "Security Alerts /Email Fraud" link, you will learn about an e-scam that begins with, You have received a complaint in regards to your business services.

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Last edited by S. Tomas; 07-29-2007 at 10:12 PM.
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Old 12-18-2007, 04:01 PM
Bently127 Bently127 is offline
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I'm trying to figure out the mindset of scammers, so forgive me if this is a stupid question. What's the scam here? What information are they phishing for?

If you have a business and get a complaint like the email implies, all you have to do is respond to the BBB what your actions will be in resolving the matter, right? That's not a service you pay for right? Where would the money be changing hands in the process for the phishers to ape? What's the process here for getting money?

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Old 12-18-2007, 07:29 PM
Mercenary Mercenary is offline
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Quote:
Originally Posted by Bently127 View Post
I'm trying to figure out the mindset of scammers, so forgive me if this is a stupid question. What's the scam here? What information are they phishing for?

If you have a business and get a complaint like the email implies, all you have to do is respond to the BBB what your actions will be in resolving the matter, right? That's not a service you pay for right? Where would the money be changing hands in the process for the phishers to ape? What's the process here for getting money?
The mail seems to be from BBB but is a fake mail address and usually we click on reply to send an answer ............
Does this make things clear now?

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Old 12-18-2007, 08:41 PM
Bently127 Bently127 is offline
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Not really. What does the person who sent the fake email gain out of this?

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Old 12-18-2007, 08:56 PM
Mercenary Mercenary is offline
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Quote:
Originally Posted by Bently127 View Post
Not really. What does the person who sent the fake email gain out of this?
Many things as personal info for who is running the company to use them to create other scam mails to scam other people who checking the compaany will find nothing bad and all details will be true instead the purpose of the scam.

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Old 12-18-2007, 08:59 PM
Bently127 Bently127 is offline
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That doesn't make sense to me. Most companies are very public about who is running it. I though phishing was trying to get people to give up vital information like credit cards and such?

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Old 12-18-2007, 09:03 PM
Mercenary Mercenary is offline
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Most scams have a different type of sence. They may not send it to international companies but smaller ones .......
As you say for credit cards etc are another scam type from this.

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Old 12-19-2007, 02:33 PM
Bently127 Bently127 is offline
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I'm sorry, I'm still not getting this. If there's no money passing hands, what's the scam? Getting the names of people who run a company isn't necessary to do in this way as it's typically public information. I see this as a little too elaborate a scheme to mine a few email addresses from businesses when it's easier to guess their email structure.

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Old 12-19-2007, 04:39 PM
Mercenary Mercenary is offline
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Money can passing hands in the future but may be another's money that a scam got using your ID or personal info.
Read this link it is very useful for you
Top 10 Ways to avoid Phishing Scams

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Old 12-21-2007, 10:20 PM
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Bently

Read also BBB announcement following this link


The Better Business Bureau says be alert for Internet scam operations - WDBJ7.com

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