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Topic Options
#1671639 - 10/15/07 08:21 PM FRAUD ALERT---Boat Trader online
K.D. Online   content
TFF Celebrity

Registered: 05/04/02
Posts: 9085
Loc: DFW, TX
I received an email that looked to be legit from Boat Trader (I have a boat listed there) saying that either they had a problem running my c/card for payment or I had changed my info. They had a link to a page to re-enter the info. The page looked very legitimate, right down to the copywrite notices and links at the bottom of the page. My fraud alert picked it up as a phishing scam. The email was from support@boattraderonline.com which isn't what they use for their contact info.

Just an FYI for those who have or may later have a boat listed.
_________________________
Originally Posted By: J.P. Greeson
For Pete’s sake people, lighten up and stop bickering over silly BS.

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#1671862 - 10/15/07 11:36 PM Re: FRAUD ALERT---Boat Trader online [Re: K.D.]
Kegger Offline
Angler

Registered: 05/10/05
Posts: 367
Loc: Houston
Thanks K.D. There was a scam Skeeter on there mis-priced so I emailed for the correct price. The boat was in "storage" on the east coast... I ran after the email!
_________________________

'02 Champion 206
Mercury EFI 225

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#1672459 - 10/16/07 08:31 AM Re: FRAUD ALERT---Boat Trader online [Re: Kegger]
North Texas Fiberglass Offline
TFF Celebrity

Registered: 05/30/03
Posts: 7628
Loc: Denton, Tx, USA
K.D.

We've had several boats pictures copied from our Boattrader online adds, and put elsewhere for sale by someone else. We've seen them on Ebay, craigslist, ect. So this new one doesn't surprise me at all.

Glad you caught it in time.
_________________________
Michael Bristow
North Texas Fiberglass

940-243-2628
http://www.northtexasfiberglass.com




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#1673020 - 10/16/07 01:12 PM Re: FRAUD ALERT---Boat Trader online [Re: K.D.]
fishster Offline
Extreme Angler

Registered: 04/19/06
Posts: 1732
Loc: centex
Man people can really sux.
Glad you caught it in time.
Stopped my brother from doing a similar scam from a fake Paypal email.
Thanks for postin up.
_________________________
new computer

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#1673573 - 10/16/07 05:52 PM Re: FRAUD ALERT---Boat Trader online [Re: fishster]
bassaholic022 Online   happy
TFF Team Angler

Registered: 02/22/07
Posts: 4295
Loc: Mabank Cedar Creek Lake
Had the same thing happen with my bank account. Called the bank to verify email and they said nope wasnt them.

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#1745667 - 11/17/07 09:02 PM Re: FRAUD ALERT---Boat Trader online [Re: bassaholic022]
gclark Online   content
Extreme Angler

Registered: 09/14/06
Posts: 1984
Loc: Lewisville, TX
Never ever click on a link in an email asking you to verify or update your info. If it is legit, they will not ask you to offer any info online. If they are asking you for info online, it is a phishing scam. I have seen them use bank home pages. They look exactly like em.

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#1748924 - 11/19/07 12:30 PM Re: FRAUD ALERT---Boat Trader online [Re: gclark]
roostertail Offline
Outdoorsman

Registered: 08/22/05
Posts: 71
Loc: Naples,Florida
I had a few similar scammers approach me on Craiglist.Take this money and cash the check and give the rest to the truck driver or something.They would probably pick up my car and cancell the
check.
_________________________
I break for Bass

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#1774652 - 11/30/07 01:40 PM Re: FRAUD ALERT---Boat Trader online [Re: roostertail]
Bfail Offline
Pro Angler

Registered: 12/18/05
Posts: 735
Loc: Dallas
same thing happens with paypal on ebay.....it says they will lock transaction until you update your profile.....def not the real website if you look at the site.
_________________________
High Fives and Hell Yeahs!!!

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#1901624 - 01/21/08 12:03 PM Re: FRAUD ALERT---Boat Trader online [Re: Bfail]
Carson Offline
Outdoorsman

Registered: 01/16/08
Posts: 23
TTT

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#1922857 - 01/28/08 07:18 PM Re: FRAUD ALERT---Boat Trader online [Re: Carson]
TGalyon1 Offline
Outdoorsman

Registered: 06/07/01
Posts: 230
My folks sale small dogs online all over the county. my mom found some of ther pic of dogs on other webpages the frauds could not remove the kennel name from the bottem of the pic, that what aleted them to the phots.. she called the web host and the pic removed.

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#1923009 - 01/28/08 07:56 PM Re: FRAUD ALERT---Boat Trader online [Re: roostertail]
garymac Online   content
Pro Angler

Registered: 03/24/05
Posts: 540
Loc: Ransom Canyon
 Originally Posted By: roostertail
I had a few similar scammers approach me on Craiglist.Take this money and cash the check and give the rest to the truck driver or something.They would probably pick up my car and cancell the
check.

And people actually will actually do it!!!!!!
_________________________


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#1923445 - 01/29/08 05:42 AM Re: FRAUD ALERT---Boat Trader online [Re: TGalyon1]
grandpa75672 Online   content
TFF Team Angler

Registered: 05/14/05
Posts: 3557
Loc: marshall, texas
If you sign up with a new internet provider like aol you may get an email asking for credit card info cause they lost the other or some such b. s. Another scam letter going around right now is the Nigerian Advanced Cash Scam. They want you to put up so much money in hopes of getting a multi million dollar deal. The last one I got on email was a notice that I had won some over seas lottery and that I had to send a couple of thousand dollars to cover taxes and claiming fees. It is all BS. Just remember if it sounds to good to be true it is.
_________________________
If you don't know the future, forgot the past, then there is only the present!!!


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#1923831 - 01/29/08 08:40 AM Re: FRAUD ALERT---Boat Trader online [Re: grandpa75672]
Zeek the Greek Offline
Extreme Angler

Registered: 09/26/05
Posts: 1669
Loc: Lewisville
Words to live by,

1) If it sounds to good to be true, it is.

2) A fool and his money are always parted - repeatedly.

3) Never let your own greed turn you into a sucker.

4) There's one born every minute.

5) In God we trust, all others pay cash.

Just use sound judgement in anything like that, don't reply or click on links claiming to be from AOL, your bank, the IRS etc. Always call the entity directly to confirm whether it's from them (99.9% of the time it isn't).

Remember that cashiers checks/money orders can be forged or have other fraud committed with them - by the time your bank knows the thing is no good, the person who gave it to you is gone and the bank takes the money from your account. Anytime someone wants to pay you by check/cashiers check/money order, tell them you're holding the merchandise until the thing actually clears at your bank.

Zac
_________________________
My other girlfriends name is Lady Zaida ... she'll make you say WAHOO!

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#1934383 - 02/01/08 12:47 PM Re: FRAUD ALERT---Boat Trader online [Re: Zeek the Greek]
Todd @ C&O Offline
Outdoorsman

Registered: 01/28/05
Posts: 78
Loc: White Bluff, Tn.
I have a growing collection of bogus checks.....I play along with the scammers....send me the money on UPS or Fed Ex so I can expedite payment of the additional funds to your shipper via Western Union. Yesterdays' was a 45000 check for a 32000 boat. Send 13K to the shipper.

At least I get a chuckle out of it and they spend 20 bucks for an overnight letter.

There's a special place in hell for these bastages!
_________________________
Todd Morgan
General Manager
C&O Marine Boat Group
http://www.candomarine.com
http://www.candomarineparts.com

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#1934975 - 02/01/08 04:10 PM Re: FRAUD ALERT---Boat Trader online [Re: Todd @ C&O]
Monte Coon Online   happy
TFF Team Angler

Registered: 03/09/03
Posts: 3941
Loc: FT WORTH TX
Thanks for the heads up KD.
_________________________

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#2073488 - 03/14/08 02:31 PM Re: FRAUD ALERT---Boat Trader online [Re: Monte Coon]
dartman Offline
Outdoorsman

Registered: 12/06/06
Posts: 220
Loc: Wills Point
I have just started deleting the email without opening. I was getting them from Ebay, PayPal, and several banks some of which I don't have an account.

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#2249190 - 05/09/08 05:57 AM Re: FRAUD ALERT---Boat Trader online [Re: TGalyon1]
Fatbass Offline
Outdoorsman

Registered: 06/14/06
Posts: 161
Loc: Dolton,ill.
Thanks for the info

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#2254493 - 05/11/08 02:49 PM Re: FRAUD ALERT---Boat Trader online [Re: Fatbass]
o9rady Offline
Extreme Angler

Registered: 12/13/01
Posts: 2151
Loc: Red Oak, TX USA
Often if you move your cursor over the link in the email, the addres you are being directed to will show on the bottom of your browser. If it doesn't match the site sending you the email, it's a good idea not to click.
_________________________

The perspective of a glass being half full or half empty depends greatly on the contents of the glass

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#2267299 - 05/15/08 07:28 AM Re: FRAUD ALERT---Boat Trader online [Re: K.D.]
Wild William Offline
Green Horn

Registered: 05/15/08
Posts: 4
Loc: lewisville texas
Got one for ya , a friend of mine wired money for a boat to a bank in colorado(Wells Fargo) they picked the money up and keep the boat and this was all done on E-bay.

(Do it in person localy)

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