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SPAM TEXTS
PHISHING LINKS
SMS SCAM

Star Financial Incorporated

Sharon G about Star Financial Incorporated

PO143

Same as above I received a letter & a check regarding that I won a lottery. I knew it was a scam!

Rose about Star Financial Incorporated

PO139

From Star Financial Incorporated..........
Informed won lottery. Check enclosed for $2450.00. Required to send $1950.00 for a processing fee. Also noted that it said not to call anyone except the person listed and not to act on it till you contact this claims agent to avoid misappropriations, ect.

Gemma about Star Financial Incorporated

PO61

My aged mother received a latter from Star Financial Incorporated, (Telephone:18772136421)declaring her as winner of $250,000 consumers lottery. The letter shows they have offices in Los Angeles, London and even Cape Town! (Africa Connection!)

There is a processing fee of US$1950 which my mom has to pay and to help her pay it a check of $2500 is enclosed with the letter! Craziness? Well my mom called me up and I read through and asked her why the hell would they send $2500 if they need only $1000! And why send check back to a winner asking for processing fee?!

But she was not convinced, took her to her bank. The bank employee told her not to deposit the check but address a letter to bank for verification. Which she did. And in about a week’s time she was told the account does not exisit.

The scammers attempt was to get her to cash check instantly and in regular course the bank would detect the fraud after a week. By that time she would have sent $1000 from her account! BEWARE OF THIS SCAM!

Admin

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Admin

Thanks Gemma for exposing the scam behind the lottery check. It;s stupid for anyone to believe that a Sweepstakes company need a fee to send the prize money! To cash a check and and send money back, is a well known scam

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News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32
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