Is Nikiluwa a Scam? Review of the Online Store

Cenjiayu Scam - Mysterious Package and Fake Scarf From China - Questions and Answers

My friend just received a mysterious package from China. It was sent to our work address and his name. Inside a cheap-looking scarf with wording GUCCI and a note written in broken English asking for payment. What the hell is it, are they just hoping that someone will be naive enough to actually pay it? It also says that payment will be taken automa ...

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 "Sheikh Loan Company Investment" Emails Being Sent by Scammers - Scamming - Fraud

Online users who have received fake "Sheikh Loan Company Investment" emails like the one below should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves ...

Opodo Ltd Paypal Scam Emails Sent by Cybercriminals - Scamming - Fraud

If you have received PayPal emails that claim you have authorized payment for Opodo Ltd, please do not click on the link or follow the instructions in the same emails. This is because the emails maybe fakes being sent by cybercriminals. The links in the fake emails go to a fake or phishing PayPal website that steals personal and account information ...

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 ...

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. ...

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 ...

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. ...

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. ...

Julie Leach Grant or Foundation Donation Scams - Lottery - Donation

Recipients of fake text or email messages similar to the ones below, which claim that Julie Leach, a 50-year-old Michigan woman who won $310.5 in the Powerball Jackpot, 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 email ...

Geek Squad Renewal Scam - Auto Subscription Emails - Scamming - Fraud

The "Geek Squad Renewal" email below is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into calling the fake Geek Squad helpline number (888) 880-5019. Therefore, recipients are asked not to call the fake telephone number. The legit Geek Squad telephone number is 1-888-880-5019. ...

"Unusual Activity On Your Linkedin Account" Phishing Scam - Scamming - Fraud

The "Unusual Activity On Your Linkedin Account" phishing scam email message below, which claims that recipients' LinkedIn account may have been accessed by unauthorized third party, is a phishing scam sent by cybercriminals. Recipients of the phishing email message are asked to delete it and not follow the instructions in it. The phis ...

PayPal Sent a Payment To Norton Security LLC Scam - Scamming - Fraud

The fake PayPal email below, which claims a payment was sent to Norton Security LLC is a scam. Recipients of the fake email are asked not to call 1-800-766-5530 as instructed because it is not a fake PayPal customer service telephone number. The scammers behind the fake email trick potential victims into calling them by claiming an unauthorized pay ...

Do Not Call +447759708698 - it is Being Used by Scammers - Scamming - Fraud

I keep getting emails like the one below from scammers who are attempting to trick me into calling them at +447759708698 or contact them at fd.27@aol.com. The scammers claim I should call them to receive millions of dollars in grants, but I have never signed up for such a grant. These scammers will ask you to send money in order to receive your so ...

Tokelau Scam Calls - 0069 Country Code Wangiri, Missed or One-Ring - Scamming - Fraud

Scammers are making Wangiri, One-Ring, or Missed Scam calls from Tokelau 0069 area code. Tokelau is a territory of New Zealand that uses the ".tka" top-level website or domain name. Wangiri is a Japanese word meaning "One Ring and Cut". It's a telephone scam where criminals trick you into calling premium-rate numbers. The mo ...

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. ...

"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 ...

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 ...

Is Cuzette Jewelry a Scam? Review of the Online Store - Scamming - Fraud

Cuzette Jewelry located at cuzette.shop is an untrustworthy online jewelry 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 m ...

Google User Lottery New Year Promotion or Award Scam - Lottery - Donation

Google users, beware of the "New Year Promotion" lottery scam email message below. The fake email message was created and sent by scammers/cyber-criminals, to trick the recipients into sending their personal information and money, by claiming that they are winners of the Google New Year Promotion/Award. But, there is no Google lottery, pr ...

The "TELUS Update your Billing Information" Phishing Scam - Scamming - Fraud

TELUS customers who have received messages like the one the below, which claim they need to update and confirm their account information t prevent to suspension, are asked to delete the same emails. This is because cybercriminals are sending out fake TELUS messages like the one below, with links to phishing websites that steal online account creden ...

Haldiram 80th Anniversary Scam - Sweets Snacks and Restaurant Company - Scamming - Fraud

There is a Haldiram 80th Anniversary scam circulating on social media and the rest of the internet. If you come across the scam, please do not follow the instructions in it. Haldiram, the sweets, snacks, and restaurant company based out of Delhi and Nagpur, was founded in 1937, which would make them 84 years old, not 80. ...

"Your Fifth Third Online Banking is Temporarily Locked" Phishing Scams - Scamming - Fraud

Fifth Third Bank customers, be aware of phishing scams like the one below, which claim that your online banking accounts have been temporarily locked. The phishing scams steal online banking account credentials by tricking the recipients into clicking on a link in the fake email messages. The link goes to a fake Fifth Third Bank website disguised a ...

The "MS Security Team Your Account Has Been Closed and Deleted" Phishing Scam - Scamming - Fraud

The "MS Security Team Your Account Has Been Closed & Deleted" email below, which claims the recipients' accounts will be closed and deleted, is a phishing scam created to steal Microsoft Outlook or Hotmail usernames and passwords. The email message was not sent by Microsoft, but by cyber-criminals, whose intentions are to hijack e ...

Country Code 852 Whatsapp Scam - Japanese Girl in Hong Kong - Scamming - Fraud

Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims ...