Comments for Prevent Online Threats http://www.preventonlinethreats.com Educate yourself on what you can do to prevent online threats Sat, 05 Jul 2008 16:41:14 +0000 http://wordpress.org/?v=2.0.7 Comment on KINGSTAR SOUND INDUSTRY LTD by Charlene http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-3760 Thu, 28 Feb 2008 18:00:44 +0000 http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-3760 Ok, after waiting two weeks, the funds were taken out of my account! Good thing I didn't send the money to Texas! After doing some more checking, the address in Texas was phoney! Don't do business with anyone who says they are from Kingstar Industry, especially Mary Crowder. She tells you how she is a good Christian woman, just like me and how we are doing such a good job! Baloney! Ok, after waiting two weeks, the funds were taken out of my account! Good thing I didn’t send the money to Texas! After doing some more checking, the address in Texas was phoney! Don’t do business with anyone who says they are from Kingstar Industry, especially Mary Crowder. She tells you how she is a good Christian woman, just like me and how we are doing such a good job! Baloney!

]]> Comment on KINGSTAR SOUND INDUSTRY LTD by Charlene http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-3143 Wed, 23 Jan 2008 21:46:03 +0000 http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-3143 Well, after what I thought was due diligence, I almost, I say ALMOST got scammed by these people! $7,000 was deposited in my bank account last night by electronic transfer. The bank said the money was good. Then I went this morning to do some investigation........it's all a scam! The funds were sent from a phoney account, from another phoney account. I was to Money Gram them all but my 20% commission to Texas immediately. We are waiting now to watch the funds disappear from my account. If I had sent the money as they asked I would be out $7,000!!! BEWARE OF ANY ONLINE GET RICH QUICK SCHEMES! Well, after what I thought was due diligence, I almost, I say ALMOST got scammed by these people! $7,000 was deposited in my bank account last night by electronic transfer. The bank said the money was good. Then I went this morning to do some investigation……..it’s all a scam! The funds were sent from a phoney account, from another phoney account. I was to Money Gram them all but my 20% commission to Texas immediately. We are waiting now to watch the funds disappear from my account. If I had sent the money as they asked I would be out $7,000!!! BEWARE OF ANY ONLINE GET RICH QUICK SCHEMES!

]]> Comment on Dazers Lottery Game by Leszek http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-30 Fri, 13 Oct 2006 06:15:09 +0000 http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-30 In our language exists a saying: "Wise polish after a pity". I did two steps more and got counterfeit certificate when I paid "administrative fees" - 555,95 Euros for notary office {false} in Amsterdam - BRR. Albert van Jansen. As result a next criminal individual Philip der Brook requested successive charges to open an Online Off-Shore Investment Account - 3,690 Euros. Pay attention for identical surnames Brook - Brook. He is "contact officer" of a fake company named Remac Investment & Securities,Amsterdam,The Netherlands. I didn't decide to pay and informed the local police about this dishonour play,giving a big documentation,with copy of passport mr.Brook included [IMHO also fiddle]. I hope,that my 4 week private investigation helps potential victims to protect them against impudent activities.It is shame for me,but warning for others... In our language exists a saying:
“Wise polish after a pity”.

I did two steps more and got counterfeit certificate when I paid “administrative fees” - 555,95 Euros for notary office {false} in
Amsterdam - BRR. Albert van Jansen.
As result a next criminal individual Philip der Brook requested successive
charges to open an Online Off-Shore Investment Account - 3,690 Euros.
Pay attention for identical surnames Brook - Brook.
He is “contact officer” of a fake company named Remac Investment & Securities,Amsterdam,The Netherlands.
I didn’t decide to pay and informed the local police about this dishonour
play,giving a big documentation,with copy of passport mr.Brook
included [IMHO also fiddle].

I hope,that my 4 week private investigation helps potential victims to protect them against
impudent activities.It is shame for me,but warning for others…

]]> Comment on Dazers Lottery Game by sandy martin http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-25 Sun, 03 Sep 2006 21:49:33 +0000 http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-25 Help! They have my first and last name. Can they do anything such as try to get information about me? Help! They have my first and last name. Can they do anything such as try to get information about me?

]]> Comment on Dazers Lottery Game by Jim Wardle http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-19 Tue, 22 Aug 2006 20:27:30 +0000 http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-19 I got notification that I was a Million Dollar Winner too !!! YIPEE I am playing their game,,,sending them e-mails back,,and they answer !!! I find it very entertaining to play their game,,,,then call their bluff,,,,tell them to send me my winnings directly to me,,,that I do not have a bank account, but when I receive my winnings I will sure as hell open one,,,,seems to be the end of them once they know that you're not going to give them your bank accopunt number or send them any money,,,damn,,,they must have a lot of time on their hands to answer all those e-mails,,,, I got notification that I was a Million Dollar Winner too !!! YIPEE
I am playing their game,,,sending them e-mails back,,and they answer !!!
I find it very entertaining to play their game,,,,then call their bluff,,,,tell them to send me my winnings directly to me,,,that I do not have a bank account, but when I receive my winnings I will sure as hell open one,,,,seems to be the end of them once they know that you’re not going to give them your bank accopunt number or send them any money,,,damn,,,they must have a lot of time on their hands to answer all those e-mails,,,,

]]> Comment on Paypal User Agreement Updated by nigerianscams.info » Archives » Paypal User Agreement Updated http://www.preventonlinethreats.com/email-phishing/paypal-user-agreement-updated/#comment-18 Sun, 23 Jul 2006 21:45:07 +0000 http://www.preventonlinethreats.com/email-phishing/paypal-user-agreement-updated/#comment-18 [...] Original post by Prevent Online Threats and software by Elliott Back Last Modified : June 16th, 2006 Filed under : articles Navigate : Previous post / Next post [...] […] Original post by Prevent Online Threats and software by Elliott Back Last Modified : June 16th, 2006 Filed under : articles Navigate : Previous post / Next post […]

]]> Comment on Exp/WMF-A by MySpace Banner Ads : Prevent Online Threats http://www.preventonlinethreats.com/trojan-horse-threats/expwmf-a/#comment-17 Sat, 22 Jul 2006 16:36:12 +0000 http://www.preventonlinethreats.com/trojan-horse-threats/expwmf-a/#comment-17 [...] « Exp/WMF-A [...] […] « Exp/WMF-A […]

]]> Comment on KINGSTAR SOUND INDUSTRY LTD by webmaster http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-14 Sat, 08 Jul 2006 02:09:50 +0000 http://www.preventonlinethreats.com/email-phishing/kingstar-sound-industry-ltd/#comment-14 I actually know of a person who got scammed from people in Nigeria. To this day he still receives all sorts of electronics, etc... at his house. The authorities tell him that their is nothing they can do and these scammers know this. I actually know of a person who got scammed from people in Nigeria. To this day he still receives all sorts of electronics, etc… at his house. The authorities tell him that their is nothing they can do and these scammers know this.

]]> Comment on Dazers Lottery Game by webmaster http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-13 Sat, 08 Jul 2006 02:05:51 +0000 http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-13 They do it because all it takes is a couple of people to generate some good cash. For example, if they were operating the scam out of Africa, getting a couple thousand of dollars off of someone from the US is worth so much more because of the difference in economies.  When the person figures out that they got scammed, the odds of finding the people responsible are slim. They do it because all it takes is a couple of people to generate some good cash. For example, if they were operating the scam out of Africa, getting a couple thousand of dollars off of someone from the US is worth so much more because of the difference in economies.  When the person figures out that they got scammed, the odds of finding the people responsible are slim.

]]> Comment on Dazers Lottery Game by Maya Todorova http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-12 Fri, 07 Jul 2006 19:43:48 +0000 http://www.preventonlinethreats.com/email-scams/dazers-lottery-game/#comment-12 I was such a fool to believe that email! I even answered it, lol. And they answered back. I don\'t get it, why do they do it? Please, if you have any information about it, please contact me: <em>email removed</em> I was such a fool to believe that email! I even answered it, lol. And they answered back.
I don\’t get it, why do they do it? Please, if you have any information about it, please contact me: email removed

]]>