UNICEF Charity Cash Transfer 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 ...

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 ...

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, ...

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 ...

Evan Kate Billionaire Scam Money Giveaway - Scamming - Fraud

Beware of the Evan Kate Billionaire scams circulating on social media. Scammers lure potential victims into these scams by pretending to be Evan Kate, claiming she is giving away money to help people in any situation. The scammers will claim their potential victims need to send money, gift cards, or types of payment in order to receive the thousand ...

GLS Express Scam and Delivery Email on Facebook Marketplace - Scamming - Fraud

There are scammers taking people's Facebook account images and posing as potential buyers. They will request payID then send you an email or chat message saying the money has been sent but an error has occurred and demand you send the money back out of your bank account, even though you cannot see the money transferred into it. Another one is t ...

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. ...

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 ...

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 ...

Is Home Title Lock Scam? Title Fraud Prevention - Public Review Community

Home Title Lock is not a scam. It is a service that says it will monitor your home's deed to prevent title fraud for a fee of $15 per month. But, you can protect yourself free by periodically checking your property record on the website of your county's register of deeds. You can do this looking out for deeds that you or your attorney didn& ...

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 ...

Look Out for "BMO Credit Card Security Alert" Fake Emails and Telephone Numbers - Scamming - Fraud

I just got a call from 866-418-8151. The caller asked for my credit card number and I did not feel comfortable giving it to him. I called the official number on the back of my card and BMO checked the telephone number and said that not only was it NOT a BMO number, they would NEVER ask you to give them your credit card number over the phone. ...

What is corpoutlook.com and is it Legitimate? - Useful - Informative

Getting a lot of suspicious emails from corpoutlook.com? Do not be alarmed, the emails are not malicious. The website or domain name(corpoutlook.com) is legitimate and belongs to a risk management company called Wombat Security Technologies that provides training for end users. ...

7726 Scam Mobile Spam Text Message Reporting Service - Useful - Informative

All mobile operators now use 7726 as the shortcode to report spam texts, which is free of charge. You can report spam texts directly to your mobile phone provider free of charge by forwarding the text message to 7726. ...

Is workatm.org a Scam? 3 Easy Steps To $500 Per Day - Suspicious

WorkATM located at workatm.org, which claims they have 3 easy steps to making $500 per day is untrustworthy and appears to be a scam. The untrustworthy website attempts to convince onliners into taking part by claiming they have been featured on Work From Home Program featured on FoxNews, MSNBC, ABC, USAToday, and CNN, but there is no article or vi ...

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 ...

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. ...

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 ...

Peach Pass Final Reminder Scam Text Message - Scamming - Fraud

If you receive the "Peach Pass Final Reminder" 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. ...

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. ...

NC Quick Pass Scam Text Messages - Scamming - Fraud

Scammers are sending NC Quick Pass scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the NC Quick Pass does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final notice " or, avoid ...

Want to Stream Content Safely? Learn How to Spot These Illegal Streaming Site Scams - Useful - Informative

We all love online movies and shows, but finding a trustworthy website that doesn't cost an arm and a leg can be challenging. Some websites claim to offer free streaming, but they'll reward you with scams or viruses and steal your personal information. Unfortunately, most people don't realize they've been scammed until it's too ...

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 ...

Do Not Call 1-800-496-9471 - it is a Fake Bank of America Telephone Number - Scamming - Fraud

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-800-496-9471 and 1-866-905-2377. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...