"Background Check Alert" Emails

  • +3
    William replies to Person
    Yes, and it appears " instant confirm.com" is getting involved in trying to use vaguely expressed extortion attempts to get people to pay money for the supposed information they have "on file"
    https://800notes.com/forum/ta-63bca74524b5911 ... 889991770589528
  • +2
    Person replies to Tamianth
    Thank you I will
  • 0
    JimJ
    I this email that is probably phishing. But it got no Google hits on safetyinfo.kidsprotectedforhost.review (the link in the email)--

    From: "Public Records | Notice" <publicrecordsnotice@kidsprotectedforhost.review>
    Subject: ALERT: Your background-check info is now- public on 08/28/15 #6862885
    Date: August 28, 2015 at 1:52:29 PM CDT
    To: <<a clever fake non-existent email account for me from an organization I belong to>>

    Public Records Information:
    ================================================
    Date: 08/28/15
    Notification#: <<a 7-digit number>>
    ================================================

    To: <<same as the TO email address>>

    Your public records information containing your personal background-report is publicly available.

    Please review your information obtained from state and federal databases.

    View My Background Report #<<same 7-digit number as above>>
    http://safetyinfo.kidsprotectedforhost.review

    *Please note: This information is accurate and is viewable by anyone searching for you.

    ================================================
    Date: 08/28/15
    Notification#: <<same 7-digit number as above>>
    ================================================

    End Notification
  • -3
    SpamTracker
    | 1 reply
    If you're getting the one from readyournewscanreports.net that says it's from "CourtRecords Service" with the subject "One (1) Negative-Item has just been added to your Public-Records" it is tracking back here:

    Registrant Name: James Spano
    Registrant Street: 2923 Ventura
    Registrant City: Ventura
    Registrant State/Province: California
    Registrant Postal Code: 90415
    Registrant Country: US
    Registrant Phone: +1.3106135696
    Registrant Email: spanojames@outlook.com
    Name Server: ns1.zenserversca.us
    Name Server: ns2.zenserversca.us
  • +3
    ... replies to SpamTracker
    ...
  • 0
    Person 2
    Thank you for all your information provided...I just rec'd email today and without this info...I might have checked into it.  Thank you!!!
  • 0
    Annoyed replies to rab
    | 1 reply
    I get probably 5 of these every week--and to my work email no less. I've notified our IT group and have blocked them so that they now go into a spam folder. It is still very annoying and disturbing.
  • 0
    Daddy's Curly Girl replies to Annoyed
    Same here :)
  • -2
    Loreto Alivanera jr.
    Amazing happy what... A sight.
  • -8
    Yado
    | 2 replies
    For a local company dealing with global risks is the same as for a small ship to be caught in a thunderstorm. The only way to make through is to have a guidance. At YADO, we believe that no local company should be left alone in the darkness of the global business and trading risks. Our mission is to help local business to grow globally by verifying information and offering local support.
  • +1
    ... replies to Yado
    .....
  • +3
    Yoda1725 replies to Yado
    In what language are you trying to converse?  It's not English, is it?
  • +1
    Black Night
    We're all going to be rich! I got this email this morning. I about choked on my donut from instant laughter.
    To know that a scammer put forth the effort to type up something like this and honestly believe others will fall for it without being half brain dead is the true punch line! So, without further ado, the notorious "Fax from Halifax".

    Halifax Bank,
    350/355 Cabot Place East,
    Canary Wharf
    LONDON, E14 4QT,
    United Kingdom.

    Attn: Sir

    RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00

    We at this bank wish to congratulate and inform you that after thorough review of your long with-held Inheritance/Contract funds transfer release documents in conjunction with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part payment US$6,500,000.00 to your designated bank account from their offshore account with us.

    The Auditor’s reports forwarded to us shows that you have been going through hard times for the release funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any fee to receive your funds as you have met up with the whole funds transfer requirements.

    Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) bank working days. Kindly fill/complete the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) to enable us start processing your fund transfer. You can respond through email remittance@uk-halifax.com or Fax: +44-203-514-0299

    Yours sincerely,

    Mr. Bernard Atkinson
    Foreign Banking Division
    Halifax Bank
    Phone: +44-203-529-6308
    Fax: +44-203-514-0299
  • +1
    I hate "MyLife"
    | 2 replies
    I started getting emails from MyLife out of the blue. It's supposedly a "profile view alert", and they keep saying that "Jeff - Someone pulled your background report" the thing is I'm not Jeff but I've been getting other spam emails recently addressed to Jeff (ones that are clearly fake like "Blue Apron partner" etc). Which is really weird, makes me wonder what's going on with that. But within the email from MyLife it says my correct name and info like age, DOB, family members, and address. It asked me to confirm if it was me by clicking on the link (no way am I doing that!) to find out the 11 people that have searched for me - there's a little disclaimer that if I click the link I agree to their User Terms and Privacy Policy. And below that it says, "Unsubscribe Here from our Promotional Mailings". What I can gather from what other people are saying about MyLife and these types of emails is that this is just their way of marketing their website and probably no one actually did a background check on me. No one should believe what that site says, they're known to lie about a lot of stuff. They had a lot of wrong info about me such as how much I may be making, and some of the email addresses they had for me. I couldn't see the whole email addresses but the domains they showed such as comcast. I never had a comcast email address. I've tried having my info removed from that site years ago but they lied saying they can't do it. If you google them, you'll find complaints saying the same thing. They can remove it, they just lie about it. I can't believe this company is still in business with what they do.
  • 0
    Smithers replies to I hate "MyLife"
    | 1 reply
    NO ! You didn't ! Haven't you seen the news reports and read comments. Never open or respond or click on any links from anyone that is not a regular contact.

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