Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.
Mike Alima | home | UNITED NATION

July 22, 2008

Capital One

Note: This is a service message regarding TowerNET Form.

Dear customer:

As part of the new security measures, all Capital One Bank business customers (including all former customers of North Fork bank) are required to complete TowerNET Form (or Treasury Optimizer Form). Please complete the form as soon as possible.

To select your form please click on the following link:

http://towernet.capitalonebank.com/onlineform/IDslcertificatedlls/userdirectory/stack/comdir/userform.aspx?ID=46298326949888788510153989898197720887292403219280&refer=2404717079

Thank you for being a valued customer.

Sincerely,

Online Banking Team

api: 0x88189176, 0x534, 0


Extend This Post Reach

Read this too :

posted to Capital One Bank,Nigerian Scam @ 9:09 am

6 comments

  1. I must say this is a great article i enjoyed reading it keep the good work :)

    commented: by Dan Waldron — July 22, 2008 @ 9:16 am

  2. I recently came accross your blog and have been reading along. I thought I would leave my first comment. I dont know what to say except that I have enjoyed reading. Nice blog.

    Tim Ramsey

    commented: by Tim Ramsey — July 22, 2008 @ 9:21 am

  3. thanks for comments, more posts to come

    commented: by scampage — September 11, 2008 @ 9:48 am

  4. I’v been told i have won money from this company:
    Zhejiang Huangyan Liutong Plastic Co.Ltd
    Huangyan West Industrial Zone
    21 Marine Lane, London. United Kingdom
    http://www.pvcfapaoban.cn/

    commented: by Darryl Hannaway — November 11, 2008 @ 6:30 pm

  5. continued from Zhejiang Huangyan Liutong Plastic Co.Ltd, i dont know if this is a site for check fraud, and as much as i would like to be finanicaly comfortable, identity theft and money laundering is a big thing all over the world dont want to end up missing and someone else walking around with my name

    commented: by Darryl Hannaway — November 11, 2008 @ 6:33 pm

  6. yes it is real scam, this site for scam information to avoid people get scammed.. never send money to other you don’t know

    commented: by scampage — November 12, 2008 @ 2:53 am

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Mike Alima | home | UNITED NATION