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General => General Discussion => Topic started by: Mallory Black on December 29, 2014, 06:54:14 PM

Title: BPay Scam, Has anyone seen this one?
Post by: Mallory Black on December 29, 2014, 06:54:14 PM
Got an e-mail today from john@mail.taminda.com with a title
"Important Alert for Katherine. BPay Transaction Dispute number 76721"
Goes on to say
'Hello Katherine.
The recent transaction (ID: 559104968), recently initiated from your bank account, was cancelled by the Electronic Payments Association.
Canceled transaction
Transfer Case ID   341647
Amount   2504.16 Australian dollar
Sender contact  (was our private e-mail address)
Rejection Reason   See attached word document
Please check the word document attached below to view more details about this issue. '

So I've deleted it because pretty sure that BPay don't communicate with people like this and they would know how to spell the word cancelled.
Opening the word doc would most certainly be a trojan

Anyway, hadn't heard of this one before so thought I'd let you know
Title: Re: BPay Scam, Has anyone seen this one?
Post by: jk on December 29, 2014, 06:57:26 PM
We also received an email today re a declined internet transaction for about $2300, this was news to us and it never happened so we deleted to email and it's attachment !
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Kangaron on December 29, 2014, 07:04:57 PM
So simple people.
I have email rules in place, if I receive an email from anyone not in my address book, it gets deleted automatically.
So I never see them.
If it is genuine they can call me, or knock on my door.
Title: Re: BPay Scam, Has anyone seen this one?
Post by: D4D on December 29, 2014, 07:06:50 PM
I've also been getting emails, 'to collect your $1000 Bunnings voucher click here'. I've seen this for Bunnings and Woolworths of late...
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Black Diamond on December 29, 2014, 08:18:04 PM
Yep there is some Shit going around at the moment, my inbox fills with them everyday  >:(
Title: Re: BPay Scam, Has anyone seen this one?
Post by: NewieCamper on December 29, 2014, 08:44:50 PM
So simple people.
I have email rules in place, if I receive an email from anyone not in my address book, it gets deleted automatically.
So I never see them.
If it is genuine they can call me, or knock on my door.

Are you on the do not call list and have a do not know sticker on the door too?

TBH I'd rather have the emails I can easily delete, than the random phone calls and door knockers.
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Kangaron on December 29, 2014, 09:26:10 PM
Are you on the do not call list and have a do not know sticker on the door too?
Yes, but make that a 'Do not knock sticker' and a silent phone number as well.
Title: Re: BPay Scam, Has anyone seen this one?
Post by: KingBilly on December 29, 2014, 09:29:55 PM
Yes, but make that a 'Do not knock sticker' and a silent phone number as well.

Having a silent number does not stop the telemarketers as they use a computer to randomly dial numbers in your area but renewing your "do not call" registration every two years is effective.

KB
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Kangaron on December 29, 2014, 09:35:10 PM
Having a silent number does not stop the telemarketers as they use a computer to randomly dial numbers in your area but renewing your "do not call" registration every two years is effective.

KB

Really, depends on where you work or who you know, but enough, whatever!
Title: Re: BPay Scam, Has anyone seen this one?
Post by: xcvator on December 29, 2014, 09:42:04 PM
Having a silent number does not stop the telemarketers as they use a computer to randomly dial numbers in your area but renewing your "do not call" registration every two years is effective.

KB
And if you still get calls, politely ask the name of the company they are calling on behalf of and write down all the details, read it back to the caller to confirm them, then tell them you're going to report them for calling, then email the company in question and tell them.  >:(
So far I've done this 3 times with different companies, each time I got an email back apologizing and never got another call about that company. I think most companies use the same call centres and once they get a complaint from a client your number gets blacklisted on their systems  :cup: :cup: :cup: :cup: :cup:
Title: Re: BPay Scam, Has anyone seen this one?
Post by: ATC on December 30, 2014, 10:29:26 AM
I get calls about Electricity & Telco's about switching providers.

With the electricity I ask them what their In-feed Tariff rate is as I'm a net producer of electricity (I wish) they usually hang up quickly after that.

As for telecoms companies I just make up some lowball prices on the line & call rates, or ask if they have fixed the problem that I reported.

Surprisingly a lot of them are quite rude and just hang up.

As for emails - if you are offering me money or telling me to claim something and I don't know you then it get deleted.
As do all notices from PayPay, eBay, Western Union, Spanish Lottery etc...
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Patr80l on December 30, 2014, 12:12:25 PM
One thing to be wary of is when your settings don't display the file type so that an attachment like  kittens.jpg.exe is displayed as kittens.jpg and looks way more innocent.
Title: Re: BPay Scam, Has anyone seen this one?
Post by: Mace on December 30, 2014, 12:45:01 PM
Registered charities and their call centres can also be exempt from DNC register requirements.

https://www.donotcall.gov.au/faqs.cfm (https://www.donotcall.gov.au/faqs.cfm)
Title: Re: BPay Scam, Has anyone seen this one?
Post by: time on December 30, 2014, 02:21:27 PM
OT but, had a charity ring me multiple times, one call after another.  Politely asked that they don't ring back and take me off their call list.  Received more calls the next day, on the second call I abused the caller, used extremely foul language and haven't heard back from them since.  Sometimes it pays to be rude rather than polite!