Is Foggy Love a Scam? Review of the Online Store

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 ...

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 ...

007-803-321-2130 Netflix Account Scams - Scamming - Fraud

Netflix users who have received fake Netflix emails like the one below that contains a 007-803-321-2130 telephone number, are asked not to click the link in them. This is because the fake text messages are being sent by online scammers and not Netflix. The link in the fake message goes to a phishing website that steals account credentials, personal ...

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. ...

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 Yofana a Scam or Legit Online Store? Review of yofana.com - Scamming - Fraud

Yofana located at yofana.com is an untrustworthy online apparel store claiming to sell dresses, skirts, shoes, bags and other apparel. There is no physical address or information about who is operating the store and from where. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users ...

"The Google Foundation Grant Award" Scams - Lottery - Donation

The "The Google Foundation Grant Award" email message below is a scam. The fake email message is being sent by scammers, to trick the recipients into sending them their personal information and money, by falsely claiming that they are recipients of the Google Foundation Grant Award. Remember, Google will never ask you to send your persona ...

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. ...

".ICU" Fraudulent and Cloned Websites or Domain Names - Scamming - Fraud

Online users are asked to beware of some websites that have names ending with ".icu". This is because scammers/cybercriminals are abusing the Top Level Domain(TLD), by creating fake, fraudulent, phishing and malicious websites with names ending with ".icu". We have even seen popular websites been cloned that have names ending wi ...

Mrs Mavis Wanczyk Scam: Lottery Donation - Lottery - Donation

Online users are asked to be aware of "Mavis Wanczyk" lottery donation scams. The name of the Massachusetts Powerball Jackpot winner, who won $758,700,000 in the multi-state Powerball lottery game, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their poten ...

The Biggest Benefits of Wholesale Packaging - Useful - Informative

In recent years, inflation has broken every previous record, and brands are finding it hard to sustain. Many brands are going out of business because of this soaring high inflation. For brands, there are a lot of expenses, and the packaging is one of the biggest expenses among them. With the importance of packaging growing more than ever before, br ...

The "Bank of Africa (BOA)" Advance-fee Scam - Lottery - Donation

The fake "Bank of Africa (BOA)" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of ...

Woodforest National Bank Advance Fee Scam Sent by Cybercriminals - Lottery - Donation

The fake "Woodforest National Bank" email below is an advance fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee s ...

KFC (Kentucky Fried Chicken) Fake and Phishing Websites - Scamming - Fraud

The fake KFC online ordering and delivering websites below were created by cyber-criminals or scammers to steal KFC customers’ credit card and personal information. KFC is aware of the fake websites and have posted a warning on their Facebook page. The fast food giant is also working hard to shut down the fake websites in order to prevent the scamm ...

Ellen Degeneres Facebook Scam - Scamming - Fraud

There is a new like farming post circulating which pretends to be from US celebrity Ellen DeGeneres and promises a cash giveaway to those who like, share and comment. It uses actual photos and videos of DeGeneres but is a fake account. This fake profile is using names similar to Ellen De Generes, eg "Ellin DeGenerous" that are contacting ...

BFAG Facebook Scam - Government Financial Assistance Group - Scamming - Fraud

A few days ago I almost became a victim of the BFAG Facebook scam. The scam, which claims to be a so-called "government financial assistance" group, used a good friend of mine's FB account to lure me in. I filled out all the requested information, which I should have not done, and at the end, they asked for $2000 to pay for the delive ...

Goodtogo WA Scam Text Alert - Scamming - Fraud

Good To Go! will not request payments on any websites but MyGoodToGo.com or send bills through texts. Good To Go! is getting reports of fake texts like the one below, warning of overdue bills and asking for payments or threatening legal action. These aren't from Good To Go! and contain a link to a fake website that steals personal and financial ...

Music Membership Email Scam Renewal - Scamming - Fraud

Do not fall for the Music Membership Renewal email scam. The fraudulent email is being sent by scammers attempting to trick potential victims into clicking the link in it. The link goes a fake and phishing website that steals account credentials, personal and financial information. I will update this alert when I get more information. ...

Express Toll Scam Text Messages - Scamming - Fraud

Scammers are sending Express Toll scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, Express Toll 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 penal ...

Voice Activation Department Scam Calls - Scamming - Fraud

If you are a business owner, watch out for calls from AMS. It is claiming to be a voice activation search service. "Voice Activation Department" with "AMS" is 5 major voice platforms Apple Siri, Amazon Alexa, Samsung Bixby, Microsoft Cortana, and Google Assistant" directory listings. It is an illegal telemarketing/spam/scam ...

Geek Squad Scam Email Subscription Renewal - Scamming - Fraud

Scammers are sending the "Geek Squad" email scam below to potential victims. Recipients are asked not to call the fake Geek Squad telephone number in the email scam. It appears the telephone number is linked to a call center operated by scammers who are pretending to be customer service/support representatives. ...

City Department Of Transportation Final Warning Scam Text - Scamming - Fraud

Do not be fooled by the "City Department Of Transportation Final Warning" scam text message below. The Texas Department of Transportation (TxDOT), which operates the TxTag toll system, has confirmed that it does not send payment requests via text message. If you receive one of these messages, do not click on the link or enter any personal ...