Citizens Bank Scam Text - Account Locked to Prevent Fraudulent Activity

Unpaid Tolls Scam Text Messages - Scamming - Fraud

Scammers are sending "Unpaid Tolls' text messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial information. Th ...

The "International FIFA World Cup Online Lottery" Scam - Lottery - Donation

There is no "International FIFA World Cup Online Lottery". Therefore, recipients of email messages like the one below, which claim they are winners in the same lottery are asked to delete them. This is because the email messages are fakes, being sent by lottery scammers who are attempting to trick their potential victims into sending them ...

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 ...

"Hearttell US" is an Untrustworthy Website Claiming to Sell Drones - Scamming - Fraud

The store, Hearttell US, located at www.hearttell.com, is another untrustworthy online store or website claiming to sell drones and other accessories. This is because online users run the risk of receiving counterfeit goods, goods that look nothing like what was advertised or nothing at all. ...

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 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. ...

8005543257 Unifin Debt Collector Scam Text - Questions and Answers

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling. ...

Is Wintulle a Scam or Legit Store? - Public Review Community

The website wintulle.com is newly registered. The website is only a couple of days old and is almost an exact copy of voguechase.com with slightly different apparel. Both websites have the same tag lines. Their only form of contact is via an email address. There is no physical address or telephone number. ...

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 ...

Google Drive Scam Shared Document Attachment Link - Scamming - Fraud

Online users are asked to be skeptical unexpected notification on their phones or an emails claiming that somebody invited them to collaborate on a new Google Drive document or sheet, especially if the collaborator is a non Google account. ...

Saudi Airlines 78th Anniversary Scam Facebook Post - Facebook - Whatsapp

The Saudi Airlines 78th Anniversary scam below linked to a fake Saudi Airlines Facebook page is circulating like wildfire on the social media website. The Saudi Airlines scam claims the airline is celebrating its 78th anniversary by giving away 2 roundtrip plane tickets. ...

951 Area Code Scam Calls - Have You Received One? - Questions and Answers

Online users are receiving Facebook, donation, and social security and bank telephone scam calls from a 951 area code. Please see the comments below. If you have received calls from area code 951, please share experiences by leaving a comment below. Area code 951 is a toll-free area code reserved for future use in the United States and Canada, but ...

royalmailuk.co - Royal Mail Deliver Your Package Text Scam - Scamming - Fraud

The website, royalmailuk.co, is a fake Royal Mail website. The fake website is currently being used by online scammers to steal personal and financial information from potential victims. Therefore, recipients of the text scam are asked not to follow the instructions in it, they should share below in a comment and then delete it. ...

9300120111410471677883 USPS Scam Tracking Number and Website - Scamming - Fraud

The USPS tracking number 9300120111410471677883 is being used by scammers to trick potential victims into making payment for a so-called failed delivery. The scammers send a message or redirect potential victims to tracksorder.com where they will be asked to make payment for a failed delivery associated with 9300120111410471677883 that does not ex ...

Citialert Text Scam Messages - Cards Blocked or Suspended - Scamming - Fraud

Scammers are sending the Citibank text scam alerts below to potential victims, claiming their card has been blocked due to security reasons or unauthorised transactions. The fake text alerts contain links that go to phishing websites looking like Citibank's website. On the phishing websites, visitors will be asked to sign in and submit their pe ...

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 ...

"Russia World Cup 2018 Online Lotto" Lottery Scam - Lottery - Donation

There is no "Russia World Cup 2018 Online Lotto". Therefore, online users are asked to delete email messages which claim that they are winners in the same promotion or lottery. They should also not follow the instructions in them. Below is a sample of the "Russia World Cup 2018 Online Lotto" lottery scam. ...

18886762269 Scam or Suspicious BMO Calls - Suspicious

I keep getting automated calls or robocalls from telephone number 18886762269 where the caller claims to be from Bank of Montreal Business Centre. But, when I called BMO customer service they said do not have a record of the number. I have been dealing with this for months. They continuously leave a voicemail saying there is an issue with my accoun ...

"Yahoo Account Deactivation, Suspension and Termination" Phishing Scams - Scamming - Fraud

Yahoo users should be aware of email messages like the one below, which claim that their accounts will be deactivated, suspended or terminated. The email messages are phishing scam being sent by cyber criminals to steal Yahoo usernames and passwords, by tricking Yahoo users into visiting a phishing website that steals email account credentials. ...

"Paul G. Allen Family Foundation" Donation Scams - Lottery - Donation

Recipients of email messages similar to the one below, which claim the Paul G. Allen Family Foundation has awarded them millions of dollars, is a scam being sent by cyber criminals to potential victims. Paul G. Allen Family Foundation is not randomly giving away millions to selected individuals, therefore, recipients of email messages which claim o ...

805-873-8799 PNC Bank Scam Text Message or Call - 8058738799 - Scamming - Fraud

Scammers are sending scam texts from 805-873-8799 or asking potential victims to call the fake PNC Bank customer service telephone number. Therefore, recipients of text messages from 8058738799 or those who are asked to call the same telephone number, are asked to delete the text messages. ...

no-reply@em-s.dropbox.com DropBox Scam Email - Scamming - Fraud

I received the DropBox email below from no-reply@em-s.dropbox.com claiming my files are about to stop syncing. Although the email "From" address is legitimate(coming from dropbox.com), I know I can never trust it because email addresses can be easily spoofed. Spoofing means sending an email address from one email account and changing the ...

631 Area Code Scam Texts and Calls - Scamming - Fraud

Scammers are calling potential victims from 631 area code telephone numbers. Below is a list of scam calls and text messages received from 631 area code telephone numbers. If you have received scam texts or calls from 631 area code telephone numbers, please do not follow the instructions in them. ...

Bux.dev Scam Free Roblox Robux Generator Online Review - Scamming - Fraud

Bux.dev is another fake Roblox Robux free online generator. As with any scam, the deal is too good to be true, and, of course, isn't true. Bux.dev generates income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visitors into completing. But, it doe ...

01332 HMRC Scam Telephone Calls: Beware - Scamming - Fraud

Hundreds of online users have reported getting calls from 01332 telephone numbers. Online users claim most of the calls are from scammers pretending to be from the HMRC. Below are some telephone numbers that the online users have reported. If you have received scam calls from a 01332 telephone number, please list the telephone number and share your ...