Keywords and Phrases Used by Department of Homeland Security to Monitor Social Networks

Fake "Sheikh Loan Company Investment" Emails Being Sent by Scammers - Scamming - Fraud

Online users who have received fake "Sheikh Loan Company Investment" emails like the one below should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves ...

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 ...

Opodo Ltd Paypal Scam Emails Sent by Cybercriminals - Scamming - Fraud

If you have received PayPal emails that claim you have authorized payment for Opodo Ltd, please do not click on the link or follow the instructions in the same emails. This is because the emails maybe fakes being sent by cybercriminals. The links in the fake emails go to a fake or phishing PayPal website that steals personal and account information ...

Is Jetsono a Scam or is it Legitimate? - Public Review Community

I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was £24.86 (more or less). Before going to checkout, I was asked to pay and chose PayPal as the payment method. PayPal verified me and sent me a cod ...

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. ...

"Speedy Cash Lawsuit or Settlement Offer" Scams - Scamming - Fraud

Online users who have received "Speedy Cash Lawsuit or Settlement Offer" email messages like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by sca ...

Cenjiayu Scam - Mysterious Package and Fake Scarf From China - Questions and Answers

My friend just received a mysterious package from China. It was sent to our work address and his name. Inside a cheap-looking scarf with wording GUCCI and a note written in broken English asking for payment. What the hell is it, are they just hoping that someone will be naive enough to actually pay it? It also says that payment will be taken automa ...

Is Pandoshi a Scam or Legit Website? - Suspicious

I would avoid Pandoshi and their app. It looks like it's a scam. I have deposited, but cannot purchase tokens for the Pambo pre sale as I have the error that I do not have enough ETH for gas, nor can I remove my funds from the wallet to another address as the same error occurs. I have enough eth so it doesn't work. I wouldn't download o ...

The "MS Security Team Your Account Has Been Closed and Deleted" Phishing Scam - Scamming - Fraud

The "MS Security Team Your Account Has Been Closed & Deleted" email below, which claims the recipients' accounts will be closed and deleted, is a phishing scam created to steal Microsoft Outlook or Hotmail usernames and passwords. The email message was not sent by Microsoft, but by cyber-criminals, whose intentions are to hijack e ...

Tokelau Scam Calls - 0069 Country Code Wangiri, Missed or One-Ring - Scamming - Fraud

Scammers are making Wangiri, One-Ring, or Missed Scam calls from Tokelau 0069 area code. Tokelau is a territory of New Zealand that uses the ".tka" top-level website or domain name. Wangiri is a Japanese word meaning "One Ring and Cut". It's a telephone scam where criminals trick you into calling premium-rate numbers. The mo ...

www.asianetwork.net a Fake CN and ASIA Domain Name Registration Website - Scamming - Fraud

The website asianetwork.net or asianetwork.net.cn is fraudulent. Therefore, website or domain name owners are asked to be aware of fraudulent Chinese website or domain name registration emails like the one below that came from the fake website "www.asianetwork.net" which appears to be owned by Nexperian Holding Limited. The fraudulent ema ...

Spell Caster Scams - Do Not Be Fooled by Scammers - Lottery - Donation

Online users, if you see messages like the one below, which claim that Dr Iyaryi, a spell caster, or others like him, can help you win the lottery, get pregnant, fix your relationship problems, cure your diseases and do a lot of other things to help make your life better, please note that it is a scam. The scam is another attempt by scammers to tri ...

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

The so-called "Speedy Cash Loan" 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. ...

Country Code 852 Whatsapp Scam - Japanese Girl in Hong Kong - Scamming - Fraud

Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims ...

"Your Fifth Third Online Banking is Temporarily Locked" Phishing Scams - Scamming - Fraud

Fifth Third Bank customers, be aware of phishing scams like the one below, which claim that your online banking accounts have been temporarily locked. The phishing scams steal online banking account credentials by tricking the recipients into clicking on a link in the fake email messages. The link goes to a fake Fifth Third Bank website disguised a ...

Is Ryoko Wifi a Scam or is it Legit? Review of the Portable Wireless 4G Router - Scamming - Fraud

Muama Ryoko Wifi located at getryoko.com, which claims you can get one-touch access to the internet in over 139 countries around the world, is misleading. The product is just a simple wifi hotspot or mobile tethering device. The Muama Ryoko Wifi advertisement is targeting people with no technical background or who are not tech-savvy. ...

A Step-by-Step Guide to SAP S/4HANA Migration - Useful - Informative

Enterprise Central Component, or AP ECC, has been an anchor for companies, offering a strong foundation for enterprise resource management. However, business needs to evolve as technology advances. The next-generation ERP solution, SAP S/4HANA ERP business suite, is based on the advanced in-memory HANA database. Significant benefits include speed, ...

Google User Lottery New Year Promotion or Award Scam - Lottery - Donation

Google users, beware of the "New Year Promotion" lottery scam email message below. The fake email message was created and sent by scammers/cyber-criminals, to trick the recipients into sending their personal information and money, by claiming that they are winners of the Google New Year Promotion/Award. But, there is no Google lottery, pr ...

"Unusual Activity On Your Linkedin Account" Phishing Scam - Scamming - Fraud

The "Unusual Activity On Your Linkedin Account" phishing scam email message below, which claims that recipients' LinkedIn account may have been accessed by unauthorized third party, is a phishing scam sent by cybercriminals. Recipients of the phishing email message are asked to delete it and not follow the instructions in it. The phis ...

The "Mrs. Maria Franca Fissolo" Donation Scam Being Sent by Scammers - Scamming - Fraud

Online users, be aware of fake "Mrs. Maria Franca Fissolo" emails being sent by online scammers. The fake emails are being used by scammers to trick online users into believing they have been selected to receive a donation from Mrs. Maria Franca Fissolo. Remember, never send your personal information to anyone who requests it via unsolici ...

The "TELUS Update your Billing Information" Phishing Scam - Scamming - Fraud

TELUS customers who have received messages like the one the below, which claim they need to update and confirm their account information t prevent to suspension, are asked to delete the same emails. This is because cybercriminals are sending out fake TELUS messages like the one below, with links to phishing websites that steal online account creden ...

Geek Squad Renewal Scam - Auto Subscription Emails - Scamming - Fraud

The "Geek Squad Renewal" email below is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into calling the fake Geek Squad helpline number (888) 880-5019. Therefore, recipients are asked not to call the fake telephone number. The legit Geek Squad telephone number is 1-888-880-5019. ...

437 Area Code Scam Calls - Beware - Scamming - Fraud

I keep receiving calls from different 437 area code telephone numbers, daily. I know the callers are made by scammers because they keep asking for someone else and they claim I have won something or need to learn more about some money-making scheme. It is hard to block the calls because they are randomly coming from different 437 area code telephon ...

Is brz.ai a Scam or Legitimate Website? - Questions and Answers

I received the Turbo Tax text message below with a link to brz.ai regarding a W2 form. The link looks suspicious but it is currently redirecting to Turbox Tax legitimate website. ...

Is David Demirkan LLP a Scam or is it Legit? - Suspicious

Can someone tell me if David Demirkan LLP located at daviddemirkanllp.com, which claims to be a law firm in Canada, is a scam or not? The newly created website was registered 116 days by someone in the Ukraine, not Canada. And, I have seen plenty of scams online using their telephone number: 613-440-0940. ...