JiscMail Logo
Email discussion lists for the UK Education and Research communities

Help for OCC-HEALTH Archives


OCC-HEALTH Archives

OCC-HEALTH Archives


OCC-HEALTH@JISCMAIL.AC.UK


View:

Message:

[

First

|

Previous

|

Next

|

Last

]

By Topic:

[

First

|

Previous

|

Next

|

Last

]

By Author:

[

First

|

Previous

|

Next

|

Last

]

Font:

Proportional Font

LISTSERV Archives

LISTSERV Archives

OCC-HEALTH Home

OCC-HEALTH Home

OCC-HEALTH  January 2009

OCC-HEALTH January 2009

Options

Subscribe or Unsubscribe

Subscribe or Unsubscribe

Log In

Log In

Get Password

Get Password

Subject:

Re: FW: Credit card scam

From:

lynn brannigan <[log in to unmask]>

Reply-To:

Occupational Health mailing list <[log in to unmask]>

Date:

Wed, 28 Jan 2009 19:19:35 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (165 lines)

To all on the list.

I am afraid  this email is actually a hoax! 
 More details and for information on any other  emails which encourage you to "pass it on" can usually be found on hoax slayer.  For this particular hoax you may be interested in following the link.

http://www.hoax-slayer.com/card-security-code-scam.html

Best regards Lynn

========================================
 Message Received: Jan 28 2009, 12:02 PM
 From: "Helen Taylor" <[log in to unmask]>
 To: [log in to unmask]
 Cc: 
 Subject: [OCC-HEALTH] FW: Credit card scam
 
 Dear List,
 
 
 I received this from my husband today and while this is not related to
 occupational health I felt it was worth informing the list so that we can
 all protect ourselves from this fraud.
 
  
 
 Best regards
 
 Helen
 
  
 
 Dr Helen Taylor (nee Packham)
 
 EnviroDerm Services
 
 2 Amery Lodge Farm
 
 North Littleton
 
 Evesham
 
 WR11 8QY
 
 Tel: 01386 831 777
 
 I received this yesterday, can you put this out as a group email? 
 It appears to be the latest credit card scam. 
 Please pass this on to everyone you know...
 
 This one is pretty slick since they provide Y O U with all the information,
 except the one piece they want.
 Note, the callers do not ask for your card number; they already have it.
 This information is worth reading. By understanding how the VISA &
 MasterCard Telephone Credit Card Scam works, you'll be better prepared to
 protect yourself.
 
 One of our employees was called on Wednesday from "VISA", and I was
 called on Friday from "MasterCard".
 
 The scam works like this: Person calling says, "This is (name), and
 I'm calling from the Security and Fraud Department at VISA. My badge number
 is 12460. Your card has been flagged for an unusual purchase pattern, and
 I'm
 calling to verify. This would be on your VISA card which was issued by
 (name of bank) did you purchase an Anti-Telemarketing Device for £497.99
 from a Marketing company based in London ?" When you say
 "No", the caller
 continues with, "Then we will be issuing a credit to your account. This
 is a company we have been watching and the charges range from £297 to £497,
 just under the £500 purchase pattern that flags most cards. Before your next
 statement, the credit will be applied to your account. I just need to
 confirm your address (gives you your address), is that
 correct?"
 
 You say "yes". The caller continues - "I will be starting a
 fraud investigation. If you have any questions, you should call the number
 listed on the back of your card and ask for the Security & Fraud Department.
 
 You will need to refer to this Control Number. The caller then gives you a
 6 digit number. "Do you need me to read it again?"
 
 Here's the IMPORTANT part on how the scam works the caller then says,
 "I need to verify you are in possession of your card." He'll ask
 you to "turn your card over and look for some numbers." There are 7
 numbers; the first
 4 are part of your card number, the next 3 are the security numbers that
 verify
 you are the possessor of the card. These are the numbers you sometimes use
 to
 make Internet purchases to prove you have the card. The caller will ask you
 to
 read the 3 numbers to him. After you tell the caller the 3 numbers, he'll
 say, "That is correct, I just needed to verify that the card has not been
 lost or stolen, and that you still have your card. Do you have any other
 questions?" After you say, "No," the caller then thanks you and
 states, "Don't hesitate to call back if you do", and hangs up.
 
 You actually say very little, and they never ask for or tell you the Card
 number. But after we were called, we called back within 20
 minutes to ask a question. Are we glad we did! The REAL VISA Security
 Department told us it was a scam and in the last 15 minutes a new purchase
 of
 £497.99 was charged to our card.
 
 Long story - short - we made a real fraud report and closed the VISA
 account.
 VISA is reissuing us a new number. What the scammers want is the 3-digit PIN
 number on the back of the card. Don't give it to them.
 Instead, tell them you'll call VISA or Master Card directly for
 verification of their conversation. The real VISA told us that they will
 never
 ask for anything on the card as they already know the information
 since they issued the card! If you give the scammers your 3 Digit PIN
 Number, you think you're receiving a credit. However, by the time you get
 your statement you'll see charges for purchases you didn't make, and by
 then it's almost too late and/or more difficult to actually file a fraud
 report.
 
 What makes this more remarkable is that on Friday, I got a call from a
 "Jason Richardson of MasterCard" with a word-for-word repeat of the
 VISA scam. This time I didn't let him finish. I hung up! We filed a
 police report, as instructed by VISA. The police said they are taking
 several
 of these reports daily! They also urged us to tell everybody we know that
 this
 scam is happening .
 
 Please pass this on to all your family and friends. By informing each other,
 we protect each other. 
 
 
 ~~~~~~~~~~~~~~~
 Please remove this footer before replying.
 
 OCC-HEALTH ARCHIVES:
 http://www.jiscmail.ac.uk/lists/occ-health.html
 
 CONFERENCES AND STUDY DAYS:
 http://www.jiscmail.ac.uk/cgi-bin/filearea.cgi?LMGT1=OCC-HEALTH
 
 OCCUPATIONAL HEALTH JOBS
 http://OHJobs.drmaze.net
 
 OCCUPATIONAL HEALTH NURSING EDUCATION
 http://www.aohne.org.uk
 
 
 
 

~~~~~~~~~~~~~~~
Please remove this footer before replying.

OCC-HEALTH ARCHIVES:
http://www.jiscmail.ac.uk/lists/occ-health.html

CONFERENCES AND STUDY DAYS:
http://www.jiscmail.ac.uk/cgi-bin/filearea.cgi?LMGT1=OCC-HEALTH

OCCUPATIONAL HEALTH JOBS
http://OHJobs.drmaze.net

OCCUPATIONAL HEALTH NURSING EDUCATION
http://www.aohne.org.uk

Top of Message | Previous Page | Permalink

JiscMail Tools


RSS Feeds and Sharing


Advanced Options


Archives

April 2024
March 2024
February 2024
January 2024
December 2023
November 2023
October 2023
September 2023
August 2023
July 2023
June 2023
May 2023
April 2023
March 2023
February 2023
January 2023
December 2022
November 2022
October 2022
September 2022
August 2022
July 2022
June 2022
May 2022
April 2022
March 2022
February 2022
January 2022
December 2021
November 2021
October 2021
September 2021
August 2021
July 2021
June 2021
May 2021
April 2021
March 2021
February 2021
January 2021
December 2020
November 2020
October 2020
September 2020
August 2020
July 2020
June 2020
May 2020
April 2020
March 2020
February 2020
January 2020
December 2019
November 2019
October 2019
September 2019
August 2019
July 2019
June 2019
May 2019
April 2019
March 2019
February 2019
January 2019
December 2018
November 2018
October 2018
September 2018
August 2018
July 2018
June 2018
May 2018
April 2018
March 2018
February 2018
January 2018
December 2017
November 2017
October 2017
September 2017
August 2017
July 2017
June 2017
May 2017
April 2017
March 2017
February 2017
January 2017
December 2016
November 2016
October 2016
September 2016
August 2016
July 2016
June 2016
May 2016
April 2016
March 2016
February 2016
January 2016
December 2015
November 2015
October 2015
September 2015
August 2015
July 2015
June 2015
May 2015
April 2015
March 2015
February 2015
January 2015
December 2014
November 2014
October 2014
September 2014
August 2014
July 2014
June 2014
May 2014
April 2014
March 2014
February 2014
January 2014
December 2013
November 2013
October 2013
September 2013
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
November 2012
October 2012
September 2012
August 2012
July 2012
June 2012
May 2012
April 2012
March 2012
February 2012
January 2012
December 2011
November 2011
October 2011
September 2011
August 2011
July 2011
June 2011
May 2011
April 2011
March 2011
February 2011
January 2011
December 2010
November 2010
October 2010
September 2010
August 2010
July 2010
June 2010
May 2010
April 2010
March 2010
February 2010
January 2010
December 2009
November 2009
October 2009
September 2009
August 2009
July 2009
June 2009
May 2009
April 2009
March 2009
February 2009
January 2009
December 2008
November 2008
October 2008
September 2008
August 2008
July 2008
June 2008
May 2008
April 2008
March 2008
February 2008
January 2008
December 2007
November 2007
October 2007
September 2007
August 2007
July 2007
June 2007
May 2007
April 2007
March 2007
February 2007
January 2007
2006
2005
2004
2003
2002
2001
2000
1999


JiscMail is a Jisc service.

View our service policies at https://www.jiscmail.ac.uk/policyandsecurity/ and Jisc's privacy policy at https://www.jisc.ac.uk/website/privacy-notice

For help and support help@jisc.ac.uk

Secured by F-Secure Anti-Virus CataList Email List Search Powered by the LISTSERV Email List Manager