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15 Sep 2009 … account information or mobile phone number on a website that you are not certain is genuine. NEVER send your personal, credit card, online account details or mobile phone number through an email. Read all … credit card, online account details or mobile phone number to anyone you do not know and trust—beware … If you think you have been targeted by a scammer, visit the report a scam page on SCAMwatch.…
01 May 2009 …Credit card scam targeting small businesses … usually via wire or money transfer. This scam appears to be a variation on the cheque overpayment scam … taking orders or making payments about this scam.…