while checking my bank statement found two items that i did not authorize total of 57.18 will be calling them tomorrow. 4/16/2010

SCAM/HARASSMENT
Kayla is still at it. 04/01/10 in Craigslist/Fort Wayne, In. Same old routine, same exact wording as
other complaints listed here. Fortunately when her second e-mail to me had another site listed to go to, I became suspicious and did a Yahoo search in her name. Lo and behold, who's name showed up leading me to this site. I read all about Kayla and had to inform you that she is still active. I also notified readers of CL ads about her in three surrounding cities. When will something be done about these people?

Dear sir,
I am receiving emails that somebody wants to transfer funds, i am sending you that mail. According to that i am directed to open Account at your bank. Please guide me in this regard.


(ACCOUNT OPENING AND GUIDLINE INFORMATION)
Fri, March 26, 2010 5:28:54 PMFrom: Societe Generale Bank <[email protected]>Add to Contacts
To: [email protected]


--------------------------------------------------------------------------------

66/03/2010

Dear Amjad Islam,

REQUEST FOR ACCOUNT ACTIVATION

We Have been notify about your contacting us for payment. The Accounts department is now processing your account opening. You are hereby required to make an initial deposit based on the type of account you wish to hold with Societe Generale Bank UK, the category of account and the initial deposit available in Societe Generale Bank UK are stated below:

1. Regular Account, the initial deposit is £500.00 (Five hundred Pounds). The maximum transfer possible within a month is $1, 500, 000.00(One Million Five Hundred Thousand USD)

2. Daily Account, the initial deposit is £1, 300.00 (One Thousand three hundred Pounds). The Maximum transfer possible within a month is $2, 500, 000.00 (Two Million Five Thousand USD).

3. Premium Account, the initial deposit is £2, 500.00 (Two Thousand five hundred Pounds). The transfer possible within a month from this account is $5, 000, 000.00 (Five Million USD).

4. Platinum Account, the initial deposit is £3, 000.00 (Three thousand Pounds), the maximum transfer possible from this account within a month is $10, 000, 000.00 (Ten Million USD) and above

For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.

Once your account is opened you will have an account number and a pin code which you will use to access your account through our website for online transfer.

Advise us on when payment can be made in order for us to inform you of payment modality.

We look forward for your prompt response; should you have any questions, do not hesitate to send us an email.

Thank you for banking with us.

Best Regards,

Mr.Jean Pierre.
Tel: +(44) 702 404 5550
Fax: +(44) 844 774 2840
Societe Generale Private Bank. UK.

Phishing scheme


-----Original Message-----
From: USAA [mailto:[email protected]]
Sent: Thursday, March 18, 2010 12:19 PM
To: undisclosed-recipients:
Subject: Notification

Dear USAA user,

As part of our security measures, we regularly screen activity in the USAA system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your USAA account in order to protect against future unauthorized transactions.


This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with USAA's User Agreement, your account access will remain limited until the issue has been resolved.
Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your USAA account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
USAA Account Review Department

Since December of '09, I have received calls from about 25 different companies, ranging from "home-business opportunities" to BMW. All claimed to have received a request for information from me. Those that stayed on the phone long enough to be questioned said that the inquiry came either through an e-mail, an online form, or from a lead source.

None of these calls were solicited by me. My phone number has been registered on the federal do not call list for over two years, but 'do not call' doesn't apply here, because these callers all believed they were responding to a request for information.

Interestingly, the name they have attached to our phone number is a misspelling I've seen on unsolicited catalogues and mail. I have also received invoices to two magazines to which I have not subscribed using the incorrect spelling of my name.

I can't file online complaints with fraud.com, the FTC or FCC, since there's no name for what's going on (it isn't identity theft or a violation of do not call).

Has anyone else experienced this problem? If so, I could use some help in trying to get this stopped.