RE: [Declude.JunkMail] New Phishing Scam

Sat, 14 Feb 2004 15:36:32 -0800

They have knowledge that a crime is taking place using their resources and are not taking steps to stop the use of their resources in the act of that crime, that makes them an accessory to the crime.

 

John Tolmachoff

Engineer/Consultant/Owner

eServices For You

 

-----Original Message-----
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Matt
Sent: Saturday, February 14, 2004 12:14 PM
To: [EMAIL PROTECTED]
Subject: Re: [Declude.JunkMail] New Phishing Scam

 

I think it may be time to Slashdot this thing.  Anyone with an account that could post it there?

These guys need to be taught a lesson.

BTW, I tried calling David with that phone number that I gave out and it doesn't take incoming phone calls.  The E-mail address though does work.

John, they're not party to a crime, however as a civil matter, they could be sued for negligence by either PayPal or someone that was scammed.

Matt



Kevin Bilbee wrote:

They were notified of this issue 24 hours ago.
 
7.8. Gathering personally identifiable information for unlawful purposes.
 
This is directly from their acceptable use policy.
 
 
This issue should have been give priority status yesterday morning when they
were notified of the illegal activity and violation of their policy.
 
I just called and the CSR I spoke to was surprised that it was still up.
 
This company is irresponsible!!!!
 
 
Kevin Bilbee
 
 
 
  


-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]]On Behalf Of Sanford Whiteman
Sent: Saturday, February 14, 2004 11:24 AM
To: John Tolmachoff (Lists)
Subject: Re[2]: [Declude.JunkMail] New Phishing Scam
 
 
    



Just  got  off  the  phone with them and told them very clearly that
they  are  now  considered  an  accessory to the crime. The person I
talked  too that answered the phone would not let me talk to any one
else, he just kept saying that his supervisor has been notified.
      



To be fair, the operations guy is unlikely to have the ability to turn
anyone  off,  so  let's give it a little while for the manager to "get
into the office."
 
--Sandy
 
 
------------------------------------
Sanford Whiteman, Chief Technologist
Broadleaf Systems, a division of
Cypress Integrated Systems, Inc.
e-mail: [EMAIL PROTECTED]
 
SpamAssassin plugs into Declude!
    http://www.mailmage.com/download/software/freeutils/SPAMC32/Release/
 
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