Join Early Retirement Today
Reply
 
Thread Tools Display Modes
Holiday scams
Old 12-09-2015, 12:02 PM   #1
Give me a museum and I'll fill it. (Picasso)
Give me a forum ...
Lsbcal's Avatar
 
Join Date: May 2006
Location: west coast, hi there!
Posts: 8,809
Holiday scams

I ordered an electronic item from Walmart yesterday and got a quick confirm in my Yahoo mail. Today an email appears in my inbox saying "you left something in your your shopping cart at Walmart .com". It looks like it is from Walmart if you don't look too closely at the link URL's and it has an attachment too (which I have not viewed).

Of course, my spam antenna went up. So I did the safe thing of going to my cart at Walmart .com through the google link i.e. without clicking anything on the email. Of course, there was nothing in the cart.

What made this seem real was that this did not go to my spam folder but into my inbox and it was so close to my actual interaction with Walmart. Yahoo is pretty good nowadays at removing spam. Maybe it avoided the Yahoo spam filter partly because I had a legitimate Walmart email recently? I'm just guessing on that.

Anyway just a new reminder to avoid clicking on those email links unless you really really know they are for real.
Lsbcal is offline   Reply With Quote
Join the #1 Early Retirement and Financial Independence Forum Today - It's Totally Free!

Are you planning to be financially independent as early as possible so you can live life on your own terms? Discuss successful investing strategies, asset allocation models, tax strategies and other related topics in our online forum community. Our members range from young folks just starting their journey to financial independence, military retirees and even multimillionaires. No matter where you fit in you'll find that Early-Retirement.org is a great community to join. Best of all it's totally FREE!

You are currently viewing our boards as a guest so you have limited access to our community. Please take the time to register and you will gain a lot of great new features including; the ability to participate in discussions, network with our members, see fewer ads, upload photographs, create a retirement blog, send private messages and so much, much more!

Old 12-09-2015, 12:10 PM   #2
Give me a museum and I'll fill it. (Picasso)
Give me a forum ...
easysurfer's Avatar
 
Join Date: Jun 2008
Posts: 13,141
Nice catch.

The crooks know that lots of folks are online shopping around the holidays and if one's radar wasn't up, I could easily see one thinking the spam was communication on the sale.
__________________
Have you ever seen a headstone with these words
"If only I had spent more time at work" ... from "Busy Man" sung by Billy Ray Cyrus
easysurfer is offline   Reply With Quote
Old 12-09-2015, 12:34 PM   #3
Full time employment: Posting here.
Beldar's Avatar
 
Join Date: Oct 2014
Posts: 568
This happened to me about 2 weeks ago when I ordered an item from The Vitamin Shoppe... I didn't click on the link but instead went directly to the vendor's web site and verified that my "cart" was empty.

I wonder how they snagged that info?


_B
Beldar is offline   Reply With Quote
Old 12-09-2015, 01:49 PM   #4
Give me a museum and I'll fill it. (Picasso)
Give me a forum ...
Lsbcal's Avatar
 
Join Date: May 2006
Location: west coast, hi there!
Posts: 8,809
Quote:
Originally Posted by Beldar View Post
This happened to me about 2 weeks ago when I ordered an item from The Vitamin Shoppe... I didn't click on the link but instead went directly to the vendor's web site and verified that my "cart" was empty.

I wonder how they snagged that info?
...
I wonder if it's possible to get the from-to ip addresses from a router that is in the sending chain?
Lsbcal is offline   Reply With Quote
Old 12-09-2015, 01:54 PM   #5
Administrator
MichaelB's Avatar
 
Join Date: Jan 2008
Location: Chicagoland
Posts: 40,696
It wouldn't surprise me if scammers were sending out millions of emails, trying the same approach, just altering the retailers. Some people will always click.
__________________
In economics, things take longer to happen than you think they will, and then they happen faster than you thought they could.”

― Rudiger Dornbusch
MichaelB is online now   Reply With Quote
Old 12-09-2015, 02:17 PM   #6
Give me a museum and I'll fill it. (Picasso)
Give me a forum ...
Lsbcal's Avatar
 
Join Date: May 2006
Location: west coast, hi there!
Posts: 8,809
Quote:
Originally Posted by MichaelB View Post
It wouldn't surprise me if scammers were sending out millions of emails, trying the same approach, just altering the retailers. Some people will always click.
This is the standard procedure.

However, in my case the Walmart related spam came in right after my actual transaction with the real Walmart. It is suspicious in its timing although could be just a coincidence. My Yahoo spam folder has 814 spam emails in it. I checked over the last week and there was no other Walmart like spam. Unfortunately, it appears one cannot do a search of the spam folder in Yahoo mail so I cannot easily go further with this analysis.

Beldar seems to have had a similar issue with an entity that is not as widely used as Walmart.
Lsbcal is offline   Reply With Quote
Old 12-09-2015, 03:17 PM   #7
Administrator
MichaelB's Avatar
 
Join Date: Jan 2008
Location: Chicagoland
Posts: 40,696
Quote:
Originally Posted by Lsbcal View Post
This is the standard procedure.

However, in my case the Walmart related spam came in right after my actual transaction with the real Walmart. It is suspicious in its timing although could be just a coincidence. My Yahoo spam folder has 814 spam emails in it. I checked over the last week and there was no other Walmart like spam. Unfortunately, it appears one cannot do a search of the spam folder in Yahoo mail so I cannot easily go further with this analysis.

Beldar seems to have had a similar issue with an entity that is not as widely used as Walmart.
I see your point. Perhaps inform Walmart online tech support?
__________________
In economics, things take longer to happen than you think they will, and then they happen faster than you thought they could.”

― Rudiger Dornbusch
MichaelB is online now   Reply With Quote
Old 12-09-2015, 03:59 PM   #8
Give me a museum and I'll fill it. (Picasso)
Give me a forum ...
Lsbcal's Avatar
 
Join Date: May 2006
Location: west coast, hi there!
Posts: 8,809
Quote:
Originally Posted by MichaelB View Post
I see your point. Perhaps inform Walmart online tech support?
I did look this up at the Walmart site. It seemed that Walmart redirected people to some government site for phishing type scams. They've got to make this easier before I will spend more time on this.
Lsbcal is offline   Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Data Scams RonBoyd Other topics 1 01-29-2009 12:06 PM
Scams on the internet DallasGuy Other topics 3 01-03-2008 04:00 PM
Beware of Retirement Scams Purron FIRE and Money 4 12-20-2007 02:33 PM
ER Withdrawal Scams pfpelican FIRE and Money 1 08-23-2007 04:11 PM
Ebay and scams Eagle43 Other topics 19 03-20-2005 02:30 AM

» Quick Links

 
All times are GMT -6. The time now is 04:55 AM.
 
Powered by vBulletin® Version 3.8.8 Beta 1
Copyright ©2000 - 2024, vBulletin Solutions, Inc.