Is Olivenorma a Scam? Review of the Online Store

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 ...

Is 9259062000 Kaiser Permanente Call a Scam? - Suspicious

A got a call from 925-906-2000 claiming to be from Kaiser Permanente. The call claimed I made an insurance claim and knew my name, but I don't use Kaiser. Their caller ID said Kaiser Permanente, so I am wondering if the telephone has been spoofed. They also said it was strange since I apparently filed the claim a few days ago. ...

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 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 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. ...

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 ...

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 For My Doggy a Scam? Review of formydoggy.com Online Store - Scamming - Fraud

For My Doggy located at formydoggy.com is an untrustworthy online store claiming to sell dog harnesses, shoes, leashes, jackets, backpacks, chewable, pest repellers and other products. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the untrustworthy stor ...

Sofi Debit Card Scam Email from no-reply@o.sofi.org - Scamming - Fraud

The Sofi Debit Card scam email below, which appears to have been sent from no-reply@o.sofi.org, is being sent by scammers hoping their potential victims click the link that goes to fake and phishing Sofi website that steals account credentials, personal and financial information. The scammers spoof the sending email address to make the email appear ...

"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 ...

NC Quick Pass Scam Text Messages - Scamming - Fraud

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

"National Credit Restitution Department Summons or Arrest Warrants" Scam - Scamming - Fraud

The email messages below, which appear to have been sent by the "National Credit Restitution Department" claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office ...

Do Not Call 1-866-905-2377 - it is a Fake Bank of America Telephone Number - Scamming - Fraud

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-866-905-2377 and 1-800-496-9471. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...

346 Area Code Scam Text Message - Questions and Answers

I just got an anonymous text message from 346-341-3443 that says "We should talk. If you have time." I soon as I see a 346 area code I automatically assume it's a potential spam or scam. I know area code 346 is assigned to the Houston metropolitan area, Texas. Has everyone received similar text message from a 346 area code telephone n ...

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 ...

rimoney.club - it is a Fraudulent Work-From-Home Website - Scamming - Fraud

The website www.rimoney.club is a scam or fake being operated by online scammers or cyber criminals. The website (rimoney.club) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reac ...

The "Françoise Meyers" Donation Scams - Lottery - Donation

If you have received email messages similar to the one below, which claim Françoise Bettencourt Meyers is donating millions of dollars to randomly selected individuals worldwide, please do not follow the instruction in it because it is an advance fee scam being sent by online scammers to potential victims. Françoise Bettencourt Meyers, a ...

Service@intl.PayPal.com Scam and Fake Emails That Steal Account Credentials - Scamming - Fraud

PayPal users who have received fake emails like the one below from service@intl.paypal.com, which claim their account has been limited, are asked to delete them and should not follow the instructions in them. This is because the fake emails are phishing scams sent by cybercriminals who are attempting to trick their potential victims into visiting a ...

"Tayeb Souami" Lottery Donation Scam - Lottery - Donation

Online users are asked to be aware of "Tayeb Souami" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from New Jersey, who won $315.3 million dollars, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were r ...

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 ...

Do Not Call 1-800-496-9471 - it is a Fake Bank of America Telephone Number - Scamming - Fraud

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-800-496-9471 and 1-866-905-2377. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...

Is mavetex a Scam or Legit Cryptocurrency Trading Platform? - Public Review Community

Mavetex located at www.mavetex.com is another fraudulent cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online ...

Bank of America Email Scam from Customerservice@ealerts.bankofamerica.com - Scamming - Fraud

I got 2 separate emails from this BofA email address, customerservice@ealerts.bankofamerica.com, with the subject "Activity Alert: You Have a Time-Sensitive Message about Your Claim." In the body of the email, both say "We're letting you know that you have an urgent message about your claim in your Online Banking mailbox. Please ...

Samsung International World Lottery Award 2018 Scam - Lottery - Donation

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should ...

Is Seekhd a Scam? See Customer Review - Public Review Community

I lost my cellphone on May 10, 2021, and thought Seekhd at www.seekhd.com was able to actually locate it for me, so I signed up. I entered all my personal and private information, which included my debit card info, to try and locate my lost phone. Once I entered my phone number, their "system" proceeded to show me a map of South Florida & ...