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Internet Fraud Has Risen 33%
nternet is an excellent invention by the modern science. It is not necessary to explain newly the contribution of Internet. But devil is always behind of all good thins. Internet is not free from that. So it is important to all Internet users that they should be alert against this fraud dealings in Internet.
Recently the IC3 has disclosed the record of 2008 about Internet Fraud. This rate is 33% higher than previous year. According their report Columbia is in top position about fraud dealings then Nevada and Washington.
FBI got different type of complaints. Non-delivery complaint 32.9%, auction fraud 25.5%, Credit card fraud 9%, Confidence fraud 6.2%, Nigerian lottery fraud 2.8%.
The total dollar loss from all 72,940 cases of fraud referred to federal, state and local law enforcement was 6.6 million, with a median dollar loss of 1 per complaint — up from 9.1 million in total reported losses in 2007.
Most of the fraud has occurred by email scam. The scammer send email to the client to send detail information including Full name, address, credit card number etc.
Nigerian lottery scam send that you have won a big amount of money from UK lottery. To get your money you they will ask you to send some processing fee to transfer your money to your account.
“Recipients are told that if they do not comply with the FBI’s request for information, they will be prosecuted or suffer some other financial penalty,” the IC3 report concludes. “In some cases, recipients are led to believe that they will become the subject of a terrorist investigation if they fail to cooperate.”
How to protect yourself from lottery or any other greedy offers? If any email comes about your lottery winning news simply avoid it and send a complain to IC3 office. Mark the email number as a spam message and filter it with auto deletion option.
Internet Fraud is a growing concern among the Internet users. The best way to protect it do not believe anything easily and do not be too greedy. Try to read IC3 report sometimes and latest news about Internet fraud.
How FBI can help? FBI should publish this kind of Internet fraud news to the daily newspaper, they can declare it through TV and Radio channel. They can request all countries Government to follow the same method to protect Internet fraud in their respective countries.
Search Engines like Google, Yahoo, MSN, AOL can also help the Internet users from Internet fraud. They can send email alert about Internet fraud to all of its free email clients and warn those private server owners where from these fraudulence message come.
Finally Internet users should make transaction only with trusted, big size and old online shop such as amazon, buy.com etc. You can buy many products from those shop including computer, notebook, laptop, phone, mobile games etc. Another think you should remember that do not follow the cheap price only. Before purchasing you should check the company’s age, record, faithfulness etc. Read more
Article from articlesbase.com
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Social Security Death Records
Looking for accurate social security death records and finding the accurate resources is not an easy task. There are many reasons behind the collection of these records that may differ from person to person. Sometimes the free information provided may not be accurate because records are not updated every time. One must have a clear understanding of social security death records and the various resources or index available for such information.
What is Social Security Death Records? Social Security death Records consist of information on a deceased person. This includes first and last name, date of birth, date of death, residential status and last known address. These records provide an overview for different surveys and meeting the personal requirements.
Why people want social Security Death Records? The reason behind searching these records differ from one person to another. Some people might need it for their personal reference to find their ancestor’s history or to find their lost friend. Another use of death records is for commercial purpose by different companies. These companies require these records for various surveys to find the accurate death rates. Some companies also keep this information with them to further provide it to different private and public sectors. Other purposes of maintaining these records is to prevent fraud so that no one can misuse the identity of a deceased person. This helps in decreasing criminal activities.
Which resources should concern people? There are millions of resources providing Social security death records. Here are few reliable resources to get information related to death records in the form of death index:
• Social Security Death Index- This is very reliable resource of US citizens that holds around 74 million records. This record provides with records of those person died after 1962. The death certificate issued includes a social security number for accurate identification. This allows one to indicate date of birth, place of birth and proper names of their ancestors. One can find this index over internet on searching on sites like Ancestry.com to know the exact family history.
• Free Ancestry Search- Many companies are providing free online search for death records with a great sense of accuracy. One can search of Familylink.com for free search and obtaining better results.
• Death Records Search- One can take the help of online databases through links such as Death-records.net for valuable information. What one has to do is search according to the location and number provided.
• AllvitalRecords.com- One can search on the following link by just entering the name of their ancestor. To obtain a healthy search try to make it location wise, this will help to get accurate results.
Unfortunately Social Security Records are often used in identity theft and fraud.
This is a follow up on the report from Oct 19,2010. Guy goes by Abrahan 0971 or seakingheat 532 or fleshomflesh54. Goes by the name of Fred Wellington —
fredw@ymail.com. Says he owns an antique store in North Carolina and/or Kelowna BC Canada. Says he is educated at Oxford 19 year old daughter attending Oxford- then feeds you crap for a couple of weeks – flies off to Malasyia to take care of his dead father’s estate – then tries to get money out of you to help pay court fees -he goes so far as to email you phoney court documents full of spelling mistakes. I really believe he has tried this before. Oh he also has a cell phone from North Carolina and a mobile phone from Malasyia. The numbers are 1 704 990 5446 NC and 60169157340 from Malasyia. Doesn’t talk to you on the phone until he wants money. Has a strong accent. I have a picture of the mn he is pretending to be but the voice does not mach the picture at all. Is there some place i can post this man’s picture so people know that he is using someone elses picture.
Gentlemen:
I have been a victim of raudsters in connection with dealing with your bank, and with the recent change, expected some relief, but I have learned that several persons, now are falsel impersonating your new Governor, and I would request a mail from his office, to clarify my position and I will furnish the addresses recceived.
Logan Manders
TEA & COFFEE SCAMS Galore!!
Two companies, “Seattle Coffee Direct” & “Tea Francais” charged my account $80.00 per week.
Initially, it was just Tea Francais. I was wondering when in the world I had spent so much on Tea. Then I realized it must be that $4 promotional green tea AD, I’d responded to on Facebook.
I love tea but not enough to spend $80.00 a week on it!
“No problem,” I thought. “I’ll just call them up and explain that there must be some misunderstanding. I only wanted the $4.00 sample tea.” I called the number 866-794-2030 and a very calm non-nonchalant gentlemen answered telling me to simple send the tea back and my money would be returned. I imagine this guys entire job is answering calls just like mine.
I returned the tea and the other three that they sent to me in the following weeks. I don’t recall ever getting re-reimbursed but I was very happy about them no longer charging my account.
Unfortunately, three months later they started billing my account again under a different business name: Seattle Coffee Direct. Sometimes, they don’t even waste time sending the Tea, they just bill me. This would be funny if it weren’t taking food out my kids mouth conveniently right around the holiday season.
If you have any doubt on whether or not this is a scam created by very filthy, malicious criminals check this out:
Complaint Board
More Complaints
Even More Complaints
Ripoff Report – Seattle Coffee Direct
Reactions to Seattle Coffee Direct:
Are you agry?… they don’t care!
How the F**K is this F**KING company still in F**KING business when so many fraud charges and lawsuits have been filed on them?!?!?!?! It pisses me off that a F**KING company like this can charge these hidden fees to me and get away with it!!!!!Legal Action taken Against them
At 5PM, 4 August 2009, I was promised a full refund in 48 hours by “president” Brian Dale and customer service rep, Beverly Simmons. This was after I had filed a complaint with the Chicago BBB and had contacted my lawyer. I will announce after the 48 hours if a refund was promptly issued. If not, legal action will be initiated against Brian Dale and his business.Will NOT stop billing your account after cancelling
Report your Card Lost Immediately !! you’ll have a new one in 7 days, & they can’t charge the new card! I have tried all other options. This is ALL that will save you. Seattle coffee has a NO REFUND Policy, they only issue store Credits, & those are Void in 90 days, not that you would want one.Robbing from the elderly
I feel for this scam in June. I have not been refunded after 4 months of delays and the same comments. The last one was they “forgot” to process my refund. I was give the same confirmation numbers 2 times in a row. I really don’t know what to do or who to call but will follow up with the above suggestions. They should be stopped. I am a senior on limited income and it hurts to wait 4 months for $120. I didn’t see any fine print until after the fact. Grrrrrrrrr.
INFO ON SEATTLE COFFEE DIRECT:
If all of us complain to the right people we may be able to shut them down and get them brought up on charges. Here it some useful information on them:
Their corporate telephone number is: 847-424-0954
Their warehouse number is: 847-647-7293
Ask for the customer service manager
Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com
One of Seattle Coffees Suppliers:
European Roasterie Inc
250 West Bradshaw Street
Le Center MN 56057
888-588-5282 (toll free)
507-357-2272 (metro)
507-357-4478 (fax)
Canned response from the Customer Director:
I apologize for the trouble you have experienced with our company, Seattle Coffee Direct. The best (and quickest) way to terminate your account and receive a refund is to call our customer service center. Our distributors and warehouse employees will be unable to do this. Please call to speak to a customer service representative at 888-217-CAFE and we will swiftly rectify this situation. By providing us with some basic information, such as your name and zip code, we can look up your account to clear up any problems. To better understand the charges on your account and the conditions of your membership, please see our details and terms at https://www.seattlecoffeedirect.com/TC2.php. Again, I apologize and hope to hear from you soon.
Sincerely,
Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com
This is hilarious! Check out what there site says: “100% Satisfaction Guaranteed. Cancel at anytime.” LIES. I did cancel, I am 100% unsatisfied and $300 poorer from them stealing from my account.
Get Your Money Back:
I don’t know that they will give you your money back. I’m certain that this business is a scam. But if you dispute the fraudulent charges with your bank within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E, or FCBA.
My bank informed that I could only stop the charges by ending the card.
Other companies that may be affiliated with Seattle Coffee Direct:
Coffee Roasters Direct, World Bean Café, Peel Inc. Urban Coffee Direct, and Ultimate Beans
*to Seattle Coffee Direct:
These are not libelous allegations. I’m speaking from personal experience. If you want to go to court, please let me know. You’ve stolen too much money from too many people. The quotes from various complaints are taken from Ripoff report and the Complaint Board.
*Anyone every heard of this one?*
GOOD DAY MR VENKATA M KAMALAMAR,
THIS MORNING THE EARTHLINK FINANCE COMPANY LTD WROTE TO US REQUESTING THE RELEASE OF THE CONSIGNMENT BOX TO THEIR AGENT FOR THE DELIVERY TO YOUR HOME WITHOUT FURTHER DELAY.
WE HAVE INFORMED THEM EARLIER THAT THE SECURITY KEEPING FEES OF $2,850.00 UNITED STATE DOLLARS MUST BE PAID BEFORE THE RELEASE OF THE CONSIGNMENT. BECAUSE IT WAS WATCHED OVER BY OUR SECURITY AGENTS AND THEY MUST BE PAID TO SHOW THEM APPRECIATIONS FOR WHAT THEY DID FOR YOU PEOPLE SO THAT THEY WILL BE MOTIVATED TO DO MORE.
WE ARE WRITING FOR YOU TO INFORM THEM TO FORWARD THE SAID AMOUNT TO US AND WE WOULD RELEASE THE CONSIGNMENT BOX IMMIDAITELY WE GET THE PAYMENT CONFIRM.
WE HOPE THAT YOU UNDERSTAND THAT WE HAVE HELPED YOU PEOPLE ALOT IN THIS TRANSACTION AND YOU PEOPLE SHOULD PAY UP THE BILL AS SOON AS POSSIBLE.
BEST REGARDS
OFFICER NITIN PREMCHAND INDURKAR
UNITED NATIONS ANTI-TERRORIST UNIT.
SHALIMAR PARK, NEAR SWARN CINEMA, BHOLANATH NAGAR,
M.S.O. BUILDING,
NEW DELHI-110 002, INDIA
i sent 450.00 us dollars to Wilson Bwai Barcelona Spain for the cost of shipping a baby monkey to me in Ohio. The monkey ended up going to cameroon where they tell me now that unless I get a usda license myself the baby monkey will be put in a zoo there. They sent me the complete flight schedule for the monkey and the flight reg. number. All of course was a fraud.
>>> On 11/24/2009 at 4:37 AM, in message , lamido sanusi wrote:
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE LAGOS
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
ATTN: Lorine Chmielewski
How are you today ? I receive your email and I want you to know that I have your information already what am asking is for you to choose the option which you will like to receive your money before we can proceed
You are advise to choose your method of receiving your fund either by bank draft or telegraphic wire transfer to your nominated bank account.
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfiorm your
1)Full name and delivery address
(2) direct mobile/ phone /fax#
This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address.
OPTION 2: TELEGRAPHIC WIRE TRANSFER
( Send your banking information such as BANK NAME,BANK ADDRESS, ACCOUNT#, ROUTING#,ACCOUNT NAME.)
You MUST call me on my direct line on receipt of this mail for further INSTRUCTIONS. Dial +234 -1-7637515
Hope to have your response shortly.
Regards,
CODE JESUS IS LORD 5
Mr.Sanusi L. A. Sanusi
Executive Governor,
Central Bank Of Nigeria.CBN
Dial +234 -1-7637515
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