Citibank Text Message Scam Code Verification

8664466319 PayPal Scam and Fraudulent Email - Spamming - Adware

Scammers are using the telephone number 866-446-6319 to trick potential victims into contacting them. The scammers send out fake PayPal emails to potential victims claiming there is a fraudulent charge on their accounts and ask them to call the fake customer service telephone number for help. If contacted, the scammers will pretend to be PayPal cus ...

54
1

Brushing Scam in a Red Package - Scamming - Fraud

I got a package from Amazon that I did not order. It was in a red box with a business card that had a QR CODE. I looked at my order history and I didn't see it and I knew I didn't buy it. I called Amazon and they said this is a SCAM and when you scan the QR code the scammers get access to everything in your phone. ...

18
1

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? ...

30
5

Officer Schultz Scam Call - Press One for Concerned Department - Scamming - Fraud

Scammers are calling potential victims claiming to be Officer Sarah Schultz from a so-called legal department. The scammers claim their potential victims need to discuss their case and take action. Potential victims are then asked to press one in order to connect to a federal agent. ...

49,385
1,503

Economic Impact Payment Scam Text Messages - Scamming - Fraud

Please beware of "IRS $1,400 Economic Payment" scam texts. I got the $1,400 fraudulent rebate text message below. This clever scam aims to trick victims into handing over sensitive personal and financial information under the pretense of receiving Economic Impact Payment stimulus aid. ...

12
0

Comcast Xfinity Scam Calls - Beware - Scamming - Fraud

There's a new Comcast Xfinity scam in town, folks. And this one is pretty good, so beware. I got a call from a phone number (223 area code) and it sounded like Xfinity's hold music and outgoing welcome message ("press 1 for Customer Service, press 2 for...and so on) was the same as Comcast/Xfinity's. When I finally spoke to someone ...

6
0

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 ...

18,388
166

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 ...

41,833
10

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 ...

5
0

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 ...

92
6

202 Area Code Scams and Calls - Scamming - Fraud

I have been getting a lot of 202 scam calls over the past few days. It seems scammers are using special technology to spoof the actual phone number of a government agency or call from ZIP code (202 for Washington, D.C., for example). This can trick some people into thinking the caller is from a valid source. ...

11
0

Is the MGM Data Settlement a Scam? - Useful - Informative

I just received the MGM Data Settlement email below. They are cutting me a check for $75. Easy money. Never had a problem with the breach, our data is always available these days unfortunately. You have to be diligent watching your accounts. ...

23
0

This Week's Most Popular

Moonton Account Scam Email Account Setting Modification

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? ...

30
5

8664466319 PayPal Scam and Fraudulent Email

Scammers are using the telephone number 866-446-6319 to trick potential victims into contacting them. The scammers send out fake PayPal emails to potential victims claiming there is a fraudulent charge on their accounts and ask them to call the fake customer service telephone number for help. If contacted, the scammers will pretend to be PayPal cus ...

54
1

Brushing Scam in a Red Package

I got a package from Amazon that I did not order. It was in a red box with a business card that had a QR CODE. I looked at my order history and I didn't see it and I knew I didn't buy it. I called Amazon and they said this is a SCAM and when you scan the QR code the scammers get access to everything in your phone. ...

18
1

Officer Schultz Scam Call - Press One for Concerned Department

Scammers are calling potential victims claiming to be Officer Sarah Schultz from a so-called legal department. The scammers claim their potential victims need to discuss their case and take action. Potential victims are then asked to press one in order to connect to a federal agent. ...

49,385
1,503

Is the MGM Data Settlement a Scam?

I just received the MGM Data Settlement email below. They are cutting me a check for $75. Easy money. Never had a problem with the breach, our data is always available these days unfortunately. You have to be diligent watching your accounts. ...

23
0

Economic Impact Payment Scam Text Messages

Please beware of "IRS $1,400 Economic Payment" scam texts. I got the $1,400 fraudulent rebate text message below. This clever scam aims to trick victims into handing over sensitive personal and financial information under the pretense of receiving Economic Impact Payment stimulus aid. ...

12
0

Is The $750 Shein Gift Card a Scam? Flash Rewards System

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 ...

41,833
10

Samsung Mobile Promo Draw Lottery Scam

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 ...

18,388
166

202 Area Code Scams and Calls

I have been getting a lot of 202 scam calls over the past few days. It seems scammers are using special technology to spoof the actual phone number of a government agency or call from ZIP code (202 for Washington, D.C., for example). This can trick some people into thinking the caller is from a valid source. ...

11
0

PayPal Docusign Scam Email Doc

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 ...

92
6

Fastrak Lane Tolls Scam Text - Fine and License

The Fastrak Lane Tolls scam text message below, which claims you need to avoid a fine and keep your license, is being sent by online scammers. The text aims to frighten and trick potential victims into clicking the link in it. The link goes to a phishing website that steals personal and financial information, which will be used fraudulently by scam ...

42
0

McAfee Scam Invoice and Fraudulent Messages

Scammers are sending McAfee scam invoices like the one below to potential victims. The scammers aim to frighten and trick their potential victims into calling the fake Mcafee customer or technical support telephone number in the email. Therefore, recipients of the fake McAfee are asked to delete it and should not call the fake McAfee technical supp ...

25
0

Type Amen Facebook Posts for Help of Children, Adults or Animals

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 ...

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