An anti-cybercrime community alerting you to scams and frauds.
A dummy shopper is a scammer or thief who uses stolen or cloned credit cards or information to purchase items and sells the same items in exchange for cash. The scammer also uses fake IDs to falsely verify the identity of the credit card owner.
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 ...
Facebook Lottery Scammers Using Fake Identifications (IDs) - Facebook - Whatsapp
Today, I received a text message from phone number: 1-985-492-0016, with an attached photo identification (see below) of a man claiming to be a Facebook Claim agent or officer. Because I know there is no Facebook lottery, I know right away it is a scam. Therefore, Facebook or online users who have received text or email messages claiming they have ...
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. ...
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. ...
Tollway Text Message Scam - Useful - Informative
The Tollway text message scam below claiming that recipients owe money for unpaid tolls and detailing a specific outstanding toll amount, is being sent by scammers. These are not legitimate messages from the Illinois Tollway. Therefore, if you receive similar messages, please do not click the link in them, just delete them instead. If you receive a ...
Your Package Cannot Be Delivered Scam Text - us9514961195221 - Scamming - Fraud
The fake USPS text message below with tracking number us9514961195221 is just one of the many scams being sent to potential victims. Therefore, recipients are asked not to click the links in the fake text messages. This is because the links go to fake and phishing USPS websites which steal account credentials, personal, and financial information. ...
Tax 1333 Scam Calls About Past Due Tax Debt - Scamming - Fraud
I just got a scam call about Tax 1333. Is anyone else getting the same call. The call claims all past due tax debt older than one year has been placed in a a non collectible status, which means I will not have to pay back any past due taxes before I file or make arrangements to pay any tax debt. I was then instructed to call a fake IRS customer ser ...
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 ...
A Step-by-Step Guide to SAP S/4HANA Migration - Useful - Informative
Enterprise Central Component, or AP ECC, has been an anchor for companies, offering a strong foundation for enterprise resource management. However, business needs to evolve as technology advances. The next-generation ERP solution, SAP S/4HANA ERP business suite, is based on the advanced in-memory HANA database. Significant benefits include speed, ...
Type Amen Facebook Posts for Help of Children, Adults or Animals - Facebook - Whatsapp
Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...
Is Testerup a Scam or Legit Website? - Public Review Community
The games are fun to play at first, and easy to complete tasks until you get close to the $70 minimum payout. I have been playing two games, between them I have reached $63.50. I'm on level 29 in one of the games and level 30 pays $7, I have been on level 29 for a month, and in the other game, I'm on level 138. I need level 150 which pays $ ...
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 tradergifted.com a Scam Trader Joes Voucher, Gift Card, Coupon, and Discount Offerings - Scamming - Fraud
The website tradergifted.com is a fake Trader Joe's website that claims to offer coupons, discounts, or gift cards online. Trader Joe’s claims they only communicate with customers via their website at www.traderjoes.com, and they will never ask customers to provide any personal or financial details in their communications. ...
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 ...
Moonton Account Scam Email Account Setting Modification - Web Browser Hijacking
I got a Moonton email from donotreply@register-sc.moonton.com claiming someone tried to change my account settings and sent a verification code. The thing is, I do not have an account with any Moonton game. Is this some type of phishing Moonton scam or what? ...
Is Westmoon Store a Scam? See the Review of the Online Shop - Scamming - Fraud
Westmoon Store located at westmoon.store is an untrustworthy online store selling smartwatches, wireless chargers, and other electronic items. 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 fi ...
Instagram Login Email Scam Hijacking Accounts - Facebook - Whatsapp
Online scammers are sending out "Instagram Login" email scams to potential victims with links that go to fake and phishing websites that steal account credentials if recipients attempt to sign into them. Therefore, it is recommended that Instagrammers sign into their accounts using the Instagram app or go directly to instagram.com in thei ...
PayPal Docusign Scam Email Doc - Scamming - Fraud
The fake Docusign email, which claims PayPal customer service sent the recipients a document to review and sign, is a scam. The Docusign email scam is being sent by scammers attempting to trick potential victims into clicking the link in it. The link goes to a fake and phishing PayPal website that steals account credentials, personal, or financial ...
Maureen and David Kaltschmidt Nickel 95 Trust USA Lottery Donation Scam - Lottery - Donation
Online users are asked to be aware of Maureen Smith and David Kaltschmidt Nickel 95 Trust USA lottery donation scams. The names of the Florida couple, who won $327 million in the Florida Powerball Jackpot, are being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potent ...
Is Hainshow a Scam or Legit Online Store? Review of hainshow.com - Scamming - Fraud
Hainshow located at hainshow.com was a fake and scam online apparel store. 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 fake store are asked to contact their bank or financial institution to have their transactions cancelled and money refunded. ...
1-888-407-9715 Apple Support Phone Number Scam - Scamming - Fraud
I just received a text message notifying me of a charge to my Apple Pay account, asking me to call Apple Apple Support at 1-888-407-9715. When I called the number, a scammer claimed that my account had unauthorized charges. The scammers attempted to trick me into disclosing my personal and financial information, but I told him I am no fool. He hung ...
Is Fridge Flux a Scam or Legit Online Store? Review of fridgeflux.com - Scamming - Fraud
Fridge Flux located at fridgeflux.com is an untrustworthy online store claiming to sell 120-can mini fridges. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the untrustworthy store are asked to contact their bank or financial institution to cancel their trans ...
Accountant.com Fake Emails Sent by Scammers - Scamming - Fraud
Over the past 6 years, we have received thousands of fake and phishing emails that appear to have been sent from accountant.com. The fake emails attempt to trick recipients into responding with their personal information by claiming they are lottery winners, inheritors of large sums of money, or they have just been randomly chosen to receive thousa ...
Social Security Scam Email Message - Scamming - Fraud
I just alerting everyone about the social security scam email I just received this morning. Do not click on any links or go to the site it recommends to view your statement. You probably are getting tired of hearing it, but scammers really are everywhere. Around this time of year, a big scam that pops up is the Social Security scam. This is usually ...
Geek Squad Phone Number Scam - Scamming - Fraud
Fraudsters regularly abuse legitimate financial services like PayPal to send fake invoices to trick you into paying or providing credit card information. Common themes include Geek Squad and antivirus subscriptions like Norton. Below is a Geek Squad scam that attempts to trick potential victims into calling scammers. Remember, always independently ...