InterNACHI


Go Back   InterNACHI Inspection Forum > General Inspection Topics > Miscellaneous Discussion for Inspectors

Notices

Miscellaneous Discussion for Inspectors Discuss whatever you wish in this forum.

 
Reply
 
LinkBack Thread Tools
  #16  
Old 7/25/07, 4:28 PM
kmiller1 kmiller1 is offline
InterNACHI Member
 
Join Date: Jul 2006
Location: Berkley, MI
Posts: 259
Default Re: Scam involving IRS

That's a new one on me. If you can identify the host ISP, forward it with full headers to abuse@(isp). They are usually pretty quick to respond. Between my 3 email accounts, I get about 40 phishing scams per day.
Reply With Quote
  #17  
Old 8/24/07, 7:59 AM
David P. Valley's Avatar
David P. Valley David P. Valley is offline
InterNACHI Member
 
Join Date: Jun 2003
Location: METHUEN, MA
Posts: 8,681
Default Re: Scam involving IRS

Received another one today....Are there idiots out there who actually fall for these damn scams????

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $268.32. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please click here


Regards,
Internal Revenue Service


© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
Reply With Quote
  #18  
Old 8/24/07, 8:21 AM
tdietrich1's Avatar
tdietrich1 tdietrich1 is offline
InterNACHI Member
 
Join Date: Oct 2006
Location: Northampton County - Pa
Posts: 1,954
Send a message via Yahoo to tdietrich1
Default Re: Scam involving IRS

David, can you please remove the link to the phishing site. Just good internet hygiene.

Reply With Quote
  #19  
Old 8/24/07, 8:26 AM
David P. Valley's Avatar
David P. Valley David P. Valley is offline
InterNACHI Member
 
Join Date: Jun 2003
Location: METHUEN, MA
Posts: 8,681
Default Re: Scam involving IRS

Quote:
Originally Posted by tdietrich1
David, can you please remove the link to the phishing site. Just good internet hygiene.

If anyone is ignorant enough to fill in the information on that particular link, they've got issues.

The link remains... to show everyone what it points to.
Reply With Quote
  #20  
Old 8/24/07, 12:06 PM
W. Michael Chris's Avatar
W. Michael Chris W. Michael Chris is offline
InterNACHI Member
 
Join Date: May 2005
Location: Santa Clara, UT
Posts: 1,122
Default Re: Scam involving IRS

David, filled in the name 'U R Stupid' with a bunch more fake number and the site actually came back and said my credit card number was not vaiid . . . he's hooked in somewhere to verify information . . . and I'm sure the amount he's stated in the e-mail message is more than likely what they'll take out of your account . . . and I'm sure they will get folks to sign in and sign up for the refund.



Mike Chris, Santa Clara, Utah
NACHI: #05051385
HouseNspect@gmail.com
www.housenspect.com
activerain

"A man's home is his castle . . . until the queen arrives."
Reply With Quote
  #21  
Old 8/24/07, 12:39 PM
tdietrich1's Avatar
tdietrich1 tdietrich1 is offline
InterNACHI Member
 
Join Date: Oct 2006
Location: Northampton County - Pa
Posts: 1,954
Send a message via Yahoo to tdietrich1
Default Re: Scam involving IRS

David I understand your position, however....

Big picture now. Large search engines(Google, Yahoo, Ask) will penalize sites who link to known 'bad' sites (I guess guilty by association). You can be hurting this forum's search engine position, and thereby hurting us all.

tom
Reply With Quote
  #22  
Old 9/19/07, 6:00 AM
David P. Valley's Avatar
David P. Valley David P. Valley is offline
InterNACHI Member
 
Join Date: Jun 2003
Location: METHUEN, MA
Posts: 8,681
Default Re: Scam involving IRS

Now you'll have got to love this one....And don't expect your $20.00 anytime soon.







Bank of America will add $20 credit to your account just for taking part in our quick 5 question survey. Only one suvery per card is allowed, if you own multiple cards you can run the survey again for each.
Reward Survey

Choose one answer from each list below.
Do you know what are the differences between Internet Banking and PC Banking?


Yes I have an idea Poorly No
Do you know what types of bills can be paid using Bank of AmericaBill Payment Service?

Yes Some of them No
How many active cards do you/your family have/use?


None 1 2 3, or more
Have you ever been unsatisfied with the Bank of America services and considered changing banks?

Yes No
Overall, how satisfied are you with the services provided by Bank of America?


Very Satisfied Moderately Satisfied Not Satisfied Greatly Unsatisfied Personal Information and Credit To Details

Personal Information. Name Billing Address City State Click to select your state AL Alabama AK Alaska AZ Arizona AR Arkansas CA California CO Colorado CT Connecticut DE Delaware DC District of Columbia FL Florida GA Georgia HI Hawaii ID Idaho IL Illinois IN Indiana IA Iowa KS Kansas KY Kentucky LA Louisiana ME Maine MD Maryland MA Massachusetts MI Michigan MN Minnesota MS Mississippi MO Missouri MT Montana NE Nebraska NV Nevada NH New Hampshire NJ New Jersey NM New Mexico NY New York NC North Carolina ND North Dakota OH Ohio OK Oklahoma OR Oregon PA Pennsylvania RI Rhode Island SC South Carolina SD South Dakota TN Tennessee TX Texas UT Utah VT Vermont VA Virginia WA Washington WV West Virginia WI Wisconsin WY Wyoming

Zip Code Email Address Last 6 digits of your SSN Date of Birth (MM/DD/YYYY)Daytime Phone - -

Card where to credit your $20 reward. Card Number (16 digits)Expiration Date Month 01 02 03 04 05 06 07 08 09 10 11 12 / Year 2007 2008 2009 2010 2011 2012 2013 2014Card CVV2 (This is the three-digit number after your card number on the back)
Reply With Quote
  #23  
Old 9/19/07, 7:18 AM
gbeaumont's Avatar
gbeaumont gbeaumont is offline
InterNACHI Member
 
Join Date: Jan 2003
Location: Clearwater, FL
Posts: 6,261
Send a message via AIM to gbeaumont Send a message via MSN to gbeaumont Send a message via Yahoo to gbeaumont
Default Re: Scam involving IRS

Hi to all,

that is slick Dave, I can unfortunately see a lot of people falling for that con

Regards

Gerry



"To realize our true destiny, we must be guided not by a myth from our past, but by a vision of our future."
(Mark B Adams)

Commercial property Inspection Tampa, Orlando, Sarasota, Jacksonville, Ft Launderdale, Miami, Florida.
NACHI cell 484-429-5466
NACHI02121106

Reply With Quote
  #24  
Old 9/19/07, 7:21 PM
David P. Valley's Avatar
David P. Valley David P. Valley is offline
InterNACHI Member
 
Join Date: Jun 2003
Location: METHUEN, MA
Posts: 8,681
Default Re: Scam involving IRS

Quote:
Originally Posted by gbeaumont
Hi to all,

that is slick Dave, I can unfortunately see a lot of people falling for that con

Regards

Gerry
That is truely SAD.....
Reply With Quote
Reply

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


Similar Threads
Thread Thread Starter Forum Replies Last Post
Puppy Scam is the new one now rcooke Miscellaneous Discussion for Inspectors 0 9/19/07 7:34 AM
New IRS scam... klott Miscellaneous Discussion for Inspectors 0 8/23/07 8:03 AM
New Credit Card Fraud Scam rcooke Canadian Inspectors 1 10/31/06 2:55 PM
C.C. Scam! Be Aware loconnor Miscellaneous Discussion for Inspectors 3 2/5/06 2:29 PM


All times are GMT -4. The time now is 6:35 PM.


Popular Sections

:

All Sections

Inspection News

InterNACHI Membership

Inspection Standards

Inspection Education

InterNACHI Inspectors

Inspection Links

 

 

 

NACHI.ORG Statistics

 

 

no new posts