"Yahoo / MSN National Lottery" 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 ...

Is 9259062000 Kaiser Permanente Call a Scam? - Suspicious

A got a call from 925-906-2000 claiming to be from Kaiser Permanente. The call claimed I made an insurance claim and knew my name, but I don't use Kaiser. Their caller ID said Kaiser Permanente, so I am wondering if the telephone has been spoofed. They also said it was strange since I apparently filed the claim a few days ago. ...

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 ...

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 ...

Fake Whos Who in America Spam Emails - Scamming - Fraud

If you keep getting the "Whos Who in America" or "Marquis Who's Who" unsolicited or spam email below, please do not follow the instructions in it. The fake email appears to be a scam being sent by online scammers who attempting to trick their potential victims into signing up for a fake service. For information about always ...

Service@intl.PayPal.com Scam and Fake Emails That Steal Account Credentials - Scamming - Fraud

PayPal users who have received fake emails like the one below from service@intl.paypal.com, which claim their account has been limited, are asked to delete them and should not follow the instructions in them. This is because the fake emails are phishing scams sent by cybercriminals who are attempting to trick their potential victims into visiting a ...

Samsung International World Lottery Award 2018 Scam - Lottery - Donation

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should ...

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. ...

Sofi Debit Card Scam Email from no-reply@o.sofi.org - Scamming - Fraud

The Sofi Debit Card scam email below, which appears to have been sent from no-reply@o.sofi.org, is being sent by scammers hoping their potential victims click the link that goes to fake and phishing Sofi website that steals account credentials, personal and financial information. The scammers spoof the sending email address to make the email appear ...

Is mavetex a Scam or Legit Cryptocurrency Trading Platform? - Public Review Community

Mavetex located at www.mavetex.com is another fraudulent cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online ...

8338060916 us9514961195221 USPS Scam Text - 833-806-0916 - Scamming - Fraud

The fake USPS text message from 8338060916 below with tracking number us9514961195221, is a scam being sent by online scammers. Therefore, recipients are asked not to click the link in the fake text message, they should just delete it. ...

"Tayeb Souami" Lottery Donation Scam - Lottery - Donation

Online users are asked to be aware of "Tayeb Souami" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from New Jersey, who won $315.3 million dollars, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were r ...

"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 ...

800-421-2110 - is a Fake Bank of America Telephone Number? - Scamming - Fraud

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot ...

"National Credit Restitution Department Summons or Arrest Warrants" Scam - Scamming - Fraud

The email messages below, which appear to have been sent by the "National Credit Restitution Department" claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office ...

Pinehurst Funding Scam Calls and Voicemails - Scamming - Fraud

I got a call from a lady listed as being from Forrest City, NC. That phone number is 828-229-8883. I acted interested out of curiosity. She transferred me to Edward Escamilla. I was near certain it was a scam and asked if I could call him back. He said yes, and gave me his name and a callback telephone number: 919-822-7024. After I hung up, I had a ...

Is Msg4u XYZ a Scam? Wishing You a Merry Christmas - Spamming - Adware

Msg4u XYZ located at www.msg4u.xyz is another website that we have seen in the past few days that allows online users to enter their names and display a surprise message wishing them a Happy Xmas and New Year 2021. We can say for sure that the website is a scam because there are currently 2 other versions of it. Do not enter your name on the websit ...

"The Uk Lottoland" Lottery Scamming at febtime.net - Lottery - Donation

The website www.febtime.net is a fake "The Uk Lottoland" or Coke website created by lottery scammers, which are being used to trick online users into believing they are winners in some so-called The Uk Lottoland or Coke lottery. The lottery scammers behind the lottery scamming website lure their potential victims to it using email or SMS ...

rimoney.club - it is a Fraudulent Work-From-Home Website - Scamming - Fraud

The website www.rimoney.club is a scam or fake being operated by online scammers or cyber criminals. The website (rimoney.club) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reac ...

"Facebook Online International Lottery" Scam - Lottery - Donation

The email message below which claims the recipients are winners in the Facebook Online International Lottery is a scam. There is no such lottery. As a matter of fact, there is no Facebook lottery. Therefore, recipients of similar messages claiming they are winners in some so-called Facebook lottery should never respond to the fraudulent email messa ...

"Amazon Membership Billing Problem" Scam - Scamming - Fraud

Amazon customers are asked to delete "Amazon Membership Billing Problem" emails like the one, which claim their payment has been declined or there is a billing problem. The fake emails are being sent by cybercriminals who are attempting to trick their potential victims into clicking on the links in the same emails, which go to a phishing ...

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 ...

Ezdrivema Alert Scam - Vehicle Unpaid Toll Bill - Scamming - Fraud

The EZDriveMA alert scam below is a text message scam that targets EZPass users in Massachusetts. The scam involves unsolicited texts that claim to be from EZDriveMA and request payment for unpaid tolls. But, EZDriveMA will never request payment by text and all links associated with EZDriveMA will include www.EZDriveMA.com. ...

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, ...

Home Depot Scam Facebook Giveaway - Scamming - Fraud

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau ...