Order on Amazon.com Has Been Canceled Due To Fraudulent Activity Scam

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. ...

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 ...

Tax 1333 Scam Calls About Past Due Tax Debt - Scamming - Fraud

I just got a scam call about Tax 1333. Is anyone else getting the same call. The call claims all past due tax debt older than one year has been placed in a a non collectible status, which means I will not have to pay back any past due taxes before I file or make arrangements to pay any tax debt. I was then instructed to call a fake IRS customer ser ...

National Insurance Number Scam Phone Calls - Scamming - Fraud

The public is asked to remain vigilant and be cautious of any automated National Insurance fraud scam calls they have received mentioning their National Insurance number has been compromised. It’s important to remember if you’re contacted out of the blue by someone asking for your personal or financial details, this could be a scam. Confirming your ...

Is gosq.com a Scam? Saw a Charge on my Bank Statement - Useful - Informative

If you see gosq.com on your statement, this represents a purchase made with a Square seller. Square or Square, Inc. is a financial services, merchant services aggregator, and mobile payment company based in San Francisco, California. The company markets several software and hardware payments products and has expanded into small business services. ...

Is Toll Roads Settlement a Scam? - Useful - Informative

The Toll Roads Settlement is not a scam. If you drove on the 73, 133, 241 and/or 261 toll roads in Southern California, or provided information to the operator of those toll roads, you may be entitled to a payment from one or two class action settlements. Two Settlements have been reached in a class action lawsuit about whether TCA, 3M, and BRiC ( ...

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 ...

Order on Amazon.com Has Been Canceled Due To Fraudulent Activity Scam - Scamming - Fraud

Hi, my name is Vicky. I received an email from Amazon stating that I had ordered something and that it might be fraudulent. Here is the message from Amazon "(Re: [Statement From Amazon.com] Please verify your billing information as soon as possible - Ticket #236771)." I do not remember ordering anything from Amazon at all. ...

126.com Spam and Malicious Emails from the Chinese Provider - Scamming - Fraud

If you have received emails from 126.com or 163.com requesting money, personal or financial information, please delete them because they are fakes. Also, if you have received emails from the same website appearing as if they came from your bank, a lottery company, or other legitimate organizations, do not follow the instructions in them because the ...

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 ...

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

Weadwzx, also called DREAMKIS, located at www.weadwzx.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 canc ...