Protect yourself against fraud

Discussion in 'Detailing Bliss Lounge' started by Tonya, Jan 24, 2008.

  1. Tonya

    Tonya Welcome to Detailing

    I was PMing another member just last night on a few ways to protect yourself against fraud. Here are a few suggestions. If you are using a credit card or paypal make sure that is the only use of that card. I you use a debit card from a second checking account that I keep little to no money in. Before I make a purchase, I transfer the money over into my second checking account and make my purchase with that debit card. So if anyone gets that debit card information they do not have access to my main checking account. You could do the same with a credit card with a low limit.
    Today I get an e-mail from a buddy that works at the pentagon. Scamers are calling saying you didn't show up for jury duty and there is a warrant out for your arrest. Then the people say I never go a summons. They say I will need to confirm some information to get this cleared up. People are telling them name, address, social security number... everything. Here is the link he sent me. Pretty clever of those scammers! He said it died down for a while and is picking up again.
    Federal Bureau of Investigation - Press Release September 28, 2005
     
  2. Obsessive Detail

    Obsessive Detail Pro Detailer - Lifetime Member

    Good info Rocco.
     
  3. Nica

    Nica Banned

    Yes, I agree. Thank youfor sharing Rocco :thumb:

    Now a days it's a different world and fraud is even worse then ever :shakehead:
     
  4. supercharged

    supercharged DB Forum Supporter

    Thanks for sharing valuable info...
     
  5. Sparkie

    Sparkie Wax on..Wax off

    I hate Scamers....Thanks for the info.....
     
  6. joep

    joep Welcome to Detailing

    Good Info Rocco.

    Thanks for posting
     
  7. Tonya

    Tonya Welcome to Detailing

    :thumb: You are all welcome! Glad you guys are paying attention. We should do your best to take care of each other :comfort:
     
  8. klumzypinoy

    klumzypinoy Nuba Guru

    I've heard about that fraudulent jury summon call...thanks for the reminder :) thank God I've never gotten that call. I'm sure if there's a warrant for your arrest you would be getting WAYY more than a call... lol.
     
  9. Tonya

    Tonya Welcome to Detailing

Share This Page