The "PayPal You Sent Payment to Cleverbridge, Inc" Phishing Scams

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 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 ...

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 Clarifion a Scam? Review of the Air Purifier - Public Review Community

I placed an order for Clarifion Air Purifier at www.clarifion.com on April 14, 2020, and have gotten nothing until now. No response when I call, only voice recording stating I will get a callback. Have yet to hear from anyone. I've sent 8 separate emails and get the same response of "it has been shipped and allow 22 business days" to ...

"Samsung Galaxy International Lottery Board" Email Scam - Lottery - Donation

If you have received the fraudulent e-mail below or something similar: "Samsung Galaxy International Lottery Board," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crimina ...

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 ...

1-410-200-500 is being used by Cybercriminals - Scamming - Fraud

Recipients of SMS text messages or calls from telephone numbers starting with: 1-410-200-500, instructing them to click on a link to visit a website or respond, are asked to delete the messages, and should not follow instructions in them or the callers'. This is because 1-410-200-500 and sequential numbers are being used by scammers to trick po ...

Do Not Call 1-650-543-4800 - it is a Fake Facebook Telephone Number - Scamming - Fraud

Do not call 1-650-543-4800 because it is a fake Facebook technical support or customer service number. The fake number(1-650-543-4800) is being used by cybercriminals or scammers to trick online users into calling it. The cyber criminals do this by sending out fake emails like the one below, or text messages, which claim the recipients should call ...

1-833-421-3385 and noreply@mycredit-guide.americanexpress.com Scam - Scamming - Fraud

The fake American Express message below, which appears to be from "noreply@mycredit-guide.americanexpress.com" and asking recipients to call 1-833-421-3385, is a scam. Scammers are using the message to frighten and trick potential victims into calling them at the fake American Express telephone number, which is linked to a call center ope ...

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 ...

Is Ultimateincorporated an Untrustworthy Watch Store? - Public Review Community

I had recurring charges on my card from Ultimateincorporated located at ultimateincorporated.com and other untrustworthy online stores below. My advice like the others is to cancel your card immediately and write the loss off as experience. The bank can only go back 30 days to attempt to get the money back. My problems started when I ordered a work ...

Financial Hardship Department Scam - 833-732-2828 - 833-877-3102 - Scamming - Fraud

If you receive Financial Hardship Department emails like the one below asking you to call 833.732.2828, 833.877.3102, 833.877.2938 833.877.3009, 833-877-1903, 833-714-6238, 833-528-2121, 855-544-6425, 855-455-5177, 833-674-2425, 8336160584, 8559196396, 855.967.5972, 855-653-8686 or other telephone numbers, please do not call the telephone numbers. ...

Comenity Bank Scam Text Messages to Call 877-213-6644 - Scamming - Fraud

I keep getting the Comenity Bank scam text messages below asking me to call 877-213-6644. The link goes to Comenity Bank's website but I am not familiar with the telephone number. Therefore, I recommend that recipients of the same text messages call the bank using the telephone number on their card to verify the legitimacy of the text messages. ...

Is offeryes a Scam? Review of the Website - Questions and Answers

I have been sent messages with links to www.offeryes.com, and want to know if the website is legit or a scam. The website's home has no information about it, it just says: "Enter your access or pin code" to get started. Also, the website is not secured, it does not provide an "https://" connection. A website that asks for a ...

Is Cowris a Scam? See the Review of the Online Store - Scamming - Fraud

Cowris located at www.cowris.com is an untrustworthy online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded. ...

Is w8tech a Scam and have You Seen it on Your Statement? - Useful - Informative

Are W8Tech.com, W8 Tech, PF*W8TECH.COM, 2BuySafe.com/W8TECH or ALW*W8TECH.COM on your statement? ...

Simneverlock Scam: Fake SIM Unlock Website - Scamming - Fraud

Simneverlock at simneverlock.com is a scam. The website attracts visitors by claiming to unlock SIM cards on your smartphone free of charge. But, the scammers behind the fake website generate income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visito ...

"EarthLink Account Cancellation Confirmation" Phishing Scam - Scamming - Fraud

EarthLink customers, be aware of "EarthLink Account Cancellation Confirmation" emails like the one below. The fake email which claims a request to cancel, close or lock the recipients' Earthlink's accounts has been processed and completed is a phishing scam being sent by cyber-criminals. The phishing email tricks EarthLink custome ...

Richard Wahl Lottery Donation Scam - Lottery - Donation

Online users are asked to be aware of "Richard Wahl" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from Vernon, New Jersey, who won $533 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 ...

Is myfeed.td.com a Scam? TD Bank SMS Text Message - Questions and Answers

From time to time TD Bank will send you SMS communications regarding your TD Bank relationship. When you open an account and provide us a mobile number, you'll receive an initial welcome text with a link to your personal messaging feed. With this SMS text service, you'll have direct access to important communications faster. ...

BMO Fraud Department Fake Emails and Telephone Numbers - Scamming - Fraud

I received the Bank of Montreal(BMO) message below, although I do not have a BMO account, so I knew right away the email is a scam. The fake email message claims fraudulent transactions have been detected on my account and I need to confirm them. But, instead of following the instructions in the fake email, I called BMO directly and asked them abou ...

Is Yagood Technology Scam? Reviews and Complaints - Public Review Community

We have received a lot of complaints from online shoppers who claimed they have made purchases on a few online stores but never received their items and did not receive a refund. They claim the charges on their credit show a "Yagood Technology" based in Hong Kong. Please see the complaints below. ...

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. ...

KFC (Kentucky Fried Chicken) Fake and Phishing Websites - Scamming - Fraud

The fake KFC online ordering and delivering websites below were created by cyber-criminals or scammers to steal KFC customers’ credit card and personal information. KFC is aware of the fake websites and have posted a warning on their Facebook page. The fast food giant is also working hard to shut down the fake websites in order to prevent the scamm ...

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 ...