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Contents - List
of Scams by Type and by profession. Article for the Holidays Holiday Shopping and Gift Ideas - Something for Everyone
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Stumble It!
Article: Days before Holidays are Hot Days for Scam Emails.
Thanksgiving day.. The day before Christmas and Christmas Day,
New Years Eve and New Years. The 3 days of the year when the most people are off from work
and even bank support staff are out of the office. When you are busy
is the worst time to have your account shut down, thus the Account
Suspension Notice Scams.. or you need cash for the holidays and they
offer you a survey? $70.00 for a short survey.. and you can handle
that for $70.00 right? A good example of a Bank Phishing scam targeting this time of year is the newest scam on www.ScamsDaily.Wordpress.com my blog. This scam was soo good I gave it the highest rating of any scam ever posted in an email. Even the Domain was well thought out and working when I tried it. http://www.capital-reward.com/reward/survey.php was very close to the CapitalOne.com Account and sounds like a legitimate URL, but it is nothing more than a Phishing Scam trying to lure you in with a $70.00 account credit for taking a short 5 question survey. After the survey you are then asked for your account info, your SS# and other vital info that can ruin your life. Holiday weekends give scammers plenty of time to access your account without having you checking on it. Most of us are traveling or visiting and may or may not have access to computer to make sure of our account balances. Beware the day before the big 3 holidays, those are the times when the best scams will appear. Jim Dicken
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