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Log in| Search found 11 matches |
| Author | Message |
|---|---|
 Topic: lottery scam - fake bank site - boconline.info |
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| Maria Replies: 4 Views: 21508 |
 Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Mon 07 Aug 2006 12:36 Subject: lottery scam - fake bank site - boconline.info |
| Many thanks | |
| Topic: lottery scam - fake bank site - boconline.info |
|
| Maria Replies: 4 Views: 21508 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Mon 07 Aug 2006 10:35 Subject: lottery scam - fake bank site - boconline.info |
| Many many thanks!
The top level boconline.info domain doesn't seem to work but try this out: http://www.boconline.info/boc/users/login.php what to do?? |
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| Topic: lottery scam - fake bank site - boconline.info |
|
| Maria Replies: 4 Views: 21508 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Mon 07 Aug 2006 10:19 Subject: lottery scam - fake bank site - boconline.info |
| Fraudsters are swindling people making them believe that they have won a lottery sum of 1 million euro. As part of their "proof" they send a scanned copy of a fund deposit certificate with Bank of Cy ... | |
| Topic: www.bocweb.co.uk - fake site |
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| Maria Replies: 4 Views: 20941 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Thu 13 Apr 2006 09:31 Subject: www.bocweb.co.uk - fake site |
| Many thanks - butthe site is still accessible!! What can I do?? | |
| Topic: www.bocweb.co.uk - fake site |
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| Maria Replies: 4 Views: 20941 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Wed 12 Apr 2006 12:01 Subject: www.bocweb.co.uk - fake site |
| It has been brought to our attention that a fraudulent website isusing the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, as wel ... | |
| Topic: www.bocportal.co.uk - fake site |
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| Maria Replies: 4 Views: 20623 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Fri 03 Mar 2006 17:56 Subject: www.bocportal.co.uk - fake site |
| Thank you so much! | |
| Topic: www.bocportal.co.uk - fake site |
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| Maria Replies: 4 Views: 20623 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Fri 03 Mar 2006 15:37 Subject: www.bocportal.co.uk - fake site |
| It has been brought to our attention that a fraudulent website isusing the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, as wel ... | |
| Topic: fake bank site |
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| Maria Replies: 6 Views: 25461 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Thu 02 Feb 2006 16:53 Subject: fake bank site |
| From: pui cheung
To: Sent: Thursday, January 05, 2006 11:25 PM Subject: CONTACT THIS NEW BANK Dear Brother, I am very amazed about what you said concerning your sending money to Crown ... |
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| Topic: fake bank site |
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| Maria Replies: 6 Views: 25461 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Wed 01 Feb 2006 11:20 Subject: fake bank site |
| Many thanks for your reply.
The registrar and host have been contacted with requests to take down the website and deactivate the domain name. However, this site not only attempted to obtain secuir ... |
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| Topic: fake bank site |
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| Maria Replies: 6 Views: 25461 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Tue 31 Jan 2006 12:59 Subject: fake bank site |
| It has been brought to our attention that a fraudulent website is/was using the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, ... | |
| Topic: fake bank site |
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| Maria Replies: 6 Views: 25461 |
Forum: FAKE BANKS AND FRAUDULENT WEBSITES Posted: Mon 30 Jan 2006 19:39 Subject: fake bank site |
| bcuk-chasesidebranch.net | |
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