Scammers Are Exposed On This Site


Thursday 5 November 2015

Alert - Banking access suspended - Halifax

This is your official notification that the service(s) listed below will be suspended if your profile is not verifiedimmediately.Previous notifications have been sent to the Billing Contact assigned to your account.As the Primary Contact, you must renew the service(s) listed below: SERVICES:Halifax PhoneBanking Halifax Online banking What you need to do: 1. Follow this link www.Halifax.co.uk to Log in your account profile.2. Enter your us... ..»

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The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.