Barr. Andrew Smith Advance Fee Scam

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 ...

service@paypal.com Scam Email Messages - Scamming - Fraud

The email address service@paypal.com is legitimate and is used to send account notifications. However, cybercriminals often impersonate PayPal in emails that appear to come from this address. Below is one of many fake emails sent by scammers, which they spoofed to make it appear as if it came from service@paypal.com. ...

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. ...

Home Depot Scam Facebook Giveaway - Scamming - Fraud

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau ...

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, ...

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 ...

VDOT Immediate Payment Required Scam Text - Scamming - Fraud

VDOT Toll scam text messages like the one below are being sent to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the Virginia Department of Transportation(VDOT) does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final not ...

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 ...

Citi Fraud Alert Scam Call Back at 844-292-2727 - Citibank Fraud Department - Scamming - Fraud

It appears scammers are calling Citibank customers claiming they need to call 844-292-2727 to verify activities on their cards. Below is a transcript of a call I received. If you receive calls or text messages, which claim to be from Citi, requesting that you call them a certain telephone number, please do not. Call the telephone number on the back ...

Area Code 855 Scam Telephone Calls - Scamming - Fraud

For the past few months, I have received a few scam calls from 855 area code telephone numbers. Most of the scam calls were technical support and banking scams. The scammers' aims were to trick me into giving them remote access to my computer or trick me into calling a fake banking number where I will be asked for banking credentials and other ...

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 ...

Microsoft Text Scam and Verification Code - Scamming - Fraud

If you received a text message about your Microsoft account being terminated and ask you to respond with a verification code, do not do it. This is because this a scam being used to trick potential victims into sending their Microsoft verification codes to scammers. The scammers will then use the codes to gain access to their potential victims' ...

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 ...

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. ...

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. ...

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. ...

E-Zpass Toll Violation Notice Scam Text - Scamming - Fraud

Scammers are targeting drivers with fake "E-Zpass Toll Violation Notice" text messages asking for payment of outstanding toll balances. But, E-ZPass will only send violation notices by mail, not text or email. And, they will also never send a text demanding payment, especially from a number starting with +63, an area code from the Phillip ...

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 ...

Is Starpets.gg a Scam or Legitimate Website? - Public Review Community

Starpets.gg rarely works for me. It has tons of issues with bots and how long it takes to get them ready. Whenever I try withdrawing anything there will always be a problem with the bots. It keeps saying 'Bots are overloaded,' I cancelled the trade too many times, or didn't wait for the bot. But, it's usually just the bot with probl ...

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 ...

Martinelli Scam - WhatsApp Video Virus Hoax - Hoax - Fake-News - Pranks

The WhatsApp Martinelli scam is a virus hoax that started in 2016 and has resurfaced in 2020. The hoax, which spread false information claiming there is a video virus on WhatsApp that can hack phones and nothing can fix or stop it, does not exist. Every year, the scam is resurrected and used to frighten WhatsApp users and trick them into sharing th ...

"Advance America Cash Advance Loan Approval" Scams Being Sent by Scammers - Scamming - Fraud

Below, is another fake "Advance America Cash Advance" email sent by a scammer pretending to be from Advance America Cash Advance, who wants me to give him back money he claimed he deposited into my account for verification proposes. He then started asking for login credentials for online banking and saying me he deposit the funds in my ac ...

8338060916 us9514961195221 USPS Scam Text - 833-806-0916 - Scamming - Fraud

The fake USPS text message from 8338060916 below with tracking number us9514961195221, is a scam being sent by online scammers. Therefore, recipients are asked not to click the link in the fake text message, they should just delete it. ...

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. ...

www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website - Scamming - Fraud

Website name owners, be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.chinaregistry.org.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messages should n ...