Your Liberty Reserve Account Is Temporary Blocked Phishing Scam

Is The $750 Shein Gift Card a Scam? Flash Rewards System - Scamming - Fraud

It seems that the Flash Rewards system is a scam. They have promotional deals that you complete in order to get a gift card. The scam is, they say you must complete X number of deals in a specified timeframe (ie 20 days). It's fast to complete deals, but they don't credit you right away. It may take a week or more to get credited. And, you ...

Palomino Bazaar LLC Scam PayPal Text Message - Scamming - Fraud

The Palomino Bazaar LLC scam text, which claims an invoice is due on receipt from an unrecognized transaction, is being sent by scammers. The scammers are hoping to trick potential victims into calling them at (888)508-7658, a fake PayPal customer service telephone number. ...

VDOT Immediate Payment Required Scam Text - Scamming - Fraud

VDOT Toll scam text messages like the one below are being sent to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the Virginia Department of Transportation(VDOT) does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final not ...

Is Wintulle a Scam or Legit Store? - Public Review Community

The website wintulle.com is newly registered. The website is only a couple of days old and is almost an exact copy of voguechase.com with slightly different apparel. Both websites have the same tag lines. Their only form of contact is via an email address. There is no physical address or telephone number. ...

8005543257 Unifin Debt Collector Scam Text - Questions and Answers

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling. ...

Kathleen Ballinger Missing Officers Facebook Scam - Hoax - Fake-News - Pranks

Officers Ballinger and "Beasley" are not missing. There is a scam with pictures of both officers with an urgent alert claiming they are missing. This appears to be part of a social media group bait-and-switch scam that hashtags a city and disables comments. It is often used by scammers to sell fake or stolen items and collect payment with ...

"www.hetria.xyz" - A Malicious Website - Spamming - Adware

The website: "www.hetria.xyz" is being used by cybercriminals to display fake messages that claim the visitors' mobile devices, especially Android, are infected with a virus, or they must update their mobile phones before it is locked or destroyed. The messages falsely further state that the visitors should click a link or button in o ...

Unpaid Tolls Scam Text Messages - Scamming - Fraud

Scammers are sending "Unpaid Tolls' text messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial information. Th ...

Riverlink Toll Scam Text Messages - Scamming - Fraud

RiverLink are warning recipients of a text scams like the ones below attempting to impersonate the tolling service for three bridges connecting Kentucky and Indiana. The text message includes a link and the sender is listed as "RiverLinks" or "Kentucky Toll Roads". RiverLink is working to have any reported fraudulent websites re ...

USPS Scam Text - Parcel Being Cleared and Detained - Scamming - Fraud

There is a USPS parcel scam text claiming the recipients' parcel cannot be cleared because of an invalid zip code. The fake text then claims the parcel has been temporarily detained, and recipients can confirm the zip code address information by clicking the link in it. But, the link goes to a fake and phishing USPS website that steals personal ...

Is ryml.me a Scam? Received Parcel SMS Text Message - Questions and Answers

I received the text below, which appears to have been sent from Royal Mail. The link in the text goes to the website ryml.me, which is owned by Royal Mail. But, I want to be sure that the text is not a scam. The text message came from telephone number 769256245. ...

Samsung Mobile Promo Draw Lottery Scam - Lottery - Donation

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru ...

Scam Alert - 312-725-0581 is Being Used by a Scammer - Scamming - Fraud

Scam alert! The phone number 312-725-0581 is being used by a scam artist called Abu Richard. He claims to be in West Africa with a Chicago phone number attached to his office. Remember, know who you're dealing with. If you've only ever met someone online or are unsure of the legitimacy of a business, take some time to do a bit more research ...

E-ZPass Toll Scam Text Notification - Scamming - Fraud

Scammers are sending E-ZPass scam text notifications like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the DMV will never send text messages regarding toll bills and warns residents to avoid responding to these urgent messages. The agency advises individuals to verify any unexpected text ...

Jury Duty Scam Warrants and Arrests - Scamming - Fraud

These are fraudulent phone calls that can appear as if they are coming from a Sheriff's Office phone number (spoof the number), emails, or texts that threaten people with arrest or fines if they don't appear for jury duty. The goal of these scams is to obtain personal information or money. ...

Drive KS Toll Scam Final Reminder Text - Scamming - Fraud

Scammers are sending DriveKS Toll scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the Kansas Turnpike Authority(KTA), the operator of DriveKS, does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using l ...

Your Private Information Has Been Stolen Because Of Suspicious Events Sextortion Scam - Hacking - Cyber-attacks

Online users, please DO NOT follow the instructions in the "Your Private Information Has Been Stolen Because Of Suspicious Events" emails like the one below, which claim your operating system has been hacked and you need to make a payment to prevent your photos and videos from being exposed. The fake emails are Sextortion scams being sent ...

855-554-3896 Apple Support Number Scam - Scamming - Fraud

It seems that the telephone number 8555543896 is being used or spoofed by scammers as an Apple support number. I got an "Apple Approval Notice" message that a $148 charge was made to my Apple account, but I do not have an Apple account. The message instructed me to call the fake Apple customer support number(855-554-3896) to help reverse ...

service@paypal.com Scam Email Messages - Scamming - Fraud

The email address service@paypal.com is legitimate and is used to send account notifications. However, cybercriminals often impersonate PayPal in emails that appear to come from this address. Below is one of many fake emails sent by scammers, which they spoofed to make it appear as if it came from service@paypal.com. ...

Type Amen Facebook Posts for Help of Children, Adults or Animals - Facebook - Whatsapp

Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

Bait and Switch Scam - What is it and How to Protect Yourself - Useful - Informative

Bait and switch is fraudulent advertising used by retailers to lure potential customers into their place of business, by misleading the customer with an offer (the bait) in order to induce him/her to purchase another product (the switch) that usually cost more. ...

Microsoft Award Team and Promotion Department Scam - Scamming - Fraud

The fake "Microsoft eAward Promotion Department" email below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is a lottery scam being sent by scammers to potential victims. The scammers hope to trick potential victims into contacting them. If contacted, the scammers will ask pontential victim ...

"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers - Scamming - Fraud

The so-called "Speedy Cash Group" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions in it. ...

Fake and Virus National Bank of Canada Email - "Notice of Payment" - Virus - Malware - Spyware

The fake National Bank of Canada email message below with the subject: "Notice of payment," has a malicious attachment that will infect your computer with a virus or Trojan horse if you attempt open it. The message was designed to trick the recipients into opening the malicious attachment by claiming that they can view and print their not ...

E-Zpass Toll Violation Notice Scam Text - Scamming - Fraud

Scammers are targeting drivers with fake "E-Zpass Toll Violation Notice" text messages asking for payment of outstanding toll balances. But, E-ZPass will only send violation notices by mail, not text or email. And, they will also never send a text demanding payment, especially from a number starting with +63, an area code from the Phillip ...