"Kevin M.James Manager of BMW or Audi Marketing Manager Group" Facebook Scam

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. ...

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. ...

007-803-321-2130 Netflix Account Scams - Scamming - Fraud

Netflix users who have received fake Netflix emails like the one below that contains a 007-803-321-2130 telephone number, are asked not to click the link in them. This is because the fake text messages are being sent by online scammers and not Netflix. The link in the fake message goes to a phishing website that steals account credentials, personal ...

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 ...

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 ...

346 Area Code Scam Text Message - Questions and Answers

I just got an anonymous text message from 346-341-3443 that says "We should talk. If you have time." I soon as I see a 346 area code I automatically assume it's a potential spam or scam. I know area code 346 is assigned to the Houston metropolitan area, Texas. Has everyone received similar text message from a 346 area code telephone n ...

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. ...

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. ...

Geauxpass Scam Toll Text Messages - Scamming - Fraud

GeauxPass, Louisiana's statewide toll system, would like to inform residents of a nationwide "smishing" scam. The scammers are using text messages like the one below to falsely represent a tolling agency and make false claims that a toll payment is due. ...

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 ...

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 ...

Norton Lifelock Scam Renewal Email Message - Scamming - Fraud

The "Norton Lifelock Renewal" email below which asks recipients to call a 1-808 telephone number is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into into contacting them at the fake Norton customer support number. ...

Apple Billing Scam Approval Notice - 8082387135 - Scamming - Fraud

Do not call 8082387135 because the telephone number is associated with an Apple Billing scam. Scammers send fake "Apple Pay Pre Authorization" messages like the below, claiming there is a suspicious sign-in request and charge on the recipients' Apple account. It then asks them to call an Apple support representative at 1-808-238-7135, ...

VDOT Toll Scam Text Messages - Scamming - Fraud

Scammers are sending VDOT Toll scam text messages like the one below 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 fin ...

Peach Pass Scam Text Ticket Toll Message - Scamming - Fraud

If you receive a text message claiming you have a Peach Pass toll payment due, please be aware that this is part of an ongoing nationwide texting scam. Peach Pass does NOT send text messages requesting payment for unpaid tolls. They will send invoices by U.S. Mail to collect unpaid tolls. ...

Latham and Watkins Scam Messages - Scamming - Fraud

Impersonators have created emails, instant messages, text messages, and presence on social media, falsely claiming to be from personnel at Latham & Watkins. These emails and messages are financial scams or phishing scams and have taken several forms. The scams may claim you have an unpaid and allegedly overdue invoice, with the target of the fr ...

Trump Arrested Scam Messages - Suspicious

If you have received a text, email, or social post claiming Donald Trump got arrested, delete it because it may be a scam. It is a hoax because Trump was never arrested. I have not seen any of the message, so I cannot tell you if they have any phishing links that steal personal or financial information. ...

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 ...

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 ...

BFAG Facebook Scam - Government Financial Assistance Group - Scamming - Fraud

A few days ago I almost became a victim of the BFAG Facebook scam. The scam, which claims to be a so-called "government financial assistance" group, used a good friend of mine's FB account to lure me in. I filled out all the requested information, which I should have not done, and at the end, they asked for $2000 to pay for the delive ...

Mrs. Gloria C. Mackenzie Donation or Grant Foundation Scams - Lottery - Donation

Recipients of fake text or email messages similar to the ones below, which claim that Mrs. Gloria C. Mackenzie, the 84-year-old woman who won $590.5 million in the Powerball, is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to their potential victims. Therefore, recipients of the same text or ...

Is the MGM Data Settlement a Scam? - Useful - Informative

I just received the MGM Data Settlement email below. They are cutting me a check for $75. Easy money. Never had a problem with the breach, our data is always available these days unfortunately. You have to be diligent watching your accounts. ...

Robuxday.com Free Roblox Robux Generator Online Review - Scamming - Fraud

Robuxday at robuxday.com is another fake Roblox Robux free online generator. As with any scam, the deal is too good to be true, and, of course, isn't true. Robuxday generates income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visitors into compl ...

Citi Fraud Alert Scam Call Back at 844-292-2727 - Citibank Fraud Department - Scamming - Fraud

It appears scammers are calling Citibank customers claiming they need to call 844-292-2727 to verify activities on their cards. Below is a transcript of a call I received. If you receive calls or text messages, which claim to be from Citi, requesting that you call them a certain telephone number, please do not. Call the telephone number on the back ...

Basil Play is a Fraudulent Content Streaming Website - Scamming - Fraud

Basil Play at www.basilplay.com is a fraudulent content streaming website. The website, which claims it lets you play games directly in your browser or download on your phone, computer and tablet, is similar to other fraudulent online gaming websites. Online users who have used their credit cards on the fraudulent website, run the risk of their car ...