Champion Strategy Holdings Scam Robocalls

Unpaid Tolls Scam Text Messages - Scamming - Fraud

Scammers are sending "Unpaid Tolls' text messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial information. Th ...

The "International FIFA World Cup Online Lottery" Scam - Lottery - Donation

There is no "International FIFA World Cup Online Lottery". Therefore, recipients of email messages like the one below, which claim they are winners in the same lottery are asked to delete them. This is because the email messages are fakes, being sent by lottery scammers who are attempting to trick their potential victims into sending them ...

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 ...

"Hearttell US" is an Untrustworthy Website Claiming to Sell Drones - Scamming - Fraud

The store, Hearttell US, located at www.hearttell.com, is another untrustworthy online store or website claiming to sell drones and other accessories. This is because online users run the risk of receiving counterfeit goods, goods that look nothing like what was advertised or nothing at all. ...

Is Wintulle a Scam or Legit Store? - Public Review Community

The website wintulle.com is newly registered. The website is only a couple of days old and is almost an exact copy of voguechase.com with slightly different apparel. Both websites have the same tag lines. Their only form of contact is via an email address. There is no physical address or telephone number. ...

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 ...

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 ...

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. ...

Is 321 Greetings a Scam? See Review - Suspicious

321 Greetings is a legitimate security-related site used for phishing tests. It is NOT a greeting website. Companies use it as a phishing test - they send their employees an email purporting to be from 321. If they fall for it and click through, the IT department sends them a reply letting them know they fell for a scam and educate them about it. ...

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 Scam Text Notification - Scamming - Fraud

Scammers are sending E-ZPass scam text notifications like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the DMV will never send text messages regarding toll bills and warns residents to avoid responding to these urgent messages. The agency advises individuals to verify any unexpected text ...

8005543257 Unifin Debt Collector Scam Text - Questions and Answers

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling. ...

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 ...

Fake "Sheikh Loan Company Investment" Emails Being Sent by Scammers - Scamming - Fraud

Online users who have received fake "Sheikh Loan Company Investment" emails like the one below should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves ...

The Xfinity 50% Off Scam Calls and Account Callback Request - Scamming - Fraud

Scammers are calling potential victims claiming they are from Comcast Xfinity and their accounts qualify for 50% off. The scammers then ask potential victims to call them back at a particular telephone number. Below is a transcript of the call. ...

Do Not Call 1-650-543-4800 - it is a Fake Facebook Telephone Number - Scamming - Fraud

Do not call 1-650-543-4800 because it is a fake Facebook technical support or customer service number. The fake number(1-650-543-4800) is being used by cybercriminals or scammers to trick online users into calling it. The cyber criminals do this by sending out fake emails like the one below, or text messages, which claim the recipients should call ...

"Your $50 Amazon Credit Will Expire" Scams - Scamming - Fraud

Amazon users, be aware of fake email messages like the ones below, which claim that your Amazon Prime credit will expire. The fake email messages are being sent by cybercriminals, and the links them go to phishing websites that steal personal and financial information, go to malicious websites that infect computers or mobile devices with malware, g ...

631 Area Code Scam Texts and Calls - Scamming - Fraud

Scammers are calling potential victims from 631 area code telephone numbers. Below is a list of scam calls and text messages received from 631 area code telephone numbers. If you have received scam texts or calls from 631 area code telephone numbers, please do not follow the instructions in them. ...

no-reply@em-s.dropbox.com DropBox Scam Email - Scamming - Fraud

I received the DropBox email below from no-reply@em-s.dropbox.com claiming my files are about to stop syncing. Although the email "From" address is legitimate(coming from dropbox.com), I know I can never trust it because email addresses can be easily spoofed. Spoofing means sending an email address from one email account and changing the ...

"World Bank Group to Individuals and Corporate Agencies" Scam - Scamming - Fraud

Online users, if you have received the "World Bank Group to Individuals and Corporate Agencies" emails like the one below, purporting to be from the "World Bank International" or World Bank Group requesting personal information, please do not follow the instructions in the same emails. This is because the same emails are fakes b ...

800-421-2110 - is a Fake Bank of America Telephone Number? - Scamming - Fraud

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot ...

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 ...

"Russia World Cup 2018 Online Lotto" Lottery Scam - Lottery - Donation

There is no "Russia World Cup 2018 Online Lotto". Therefore, online users are asked to delete email messages which claim that they are winners in the same promotion or lottery. They should also not follow the instructions in them. Below is a sample of the "Russia World Cup 2018 Online Lotto" lottery scam. ...

18886762269 Scam or Suspicious BMO Calls - Suspicious

I keep getting automated calls or robocalls from telephone number 18886762269 where the caller claims to be from Bank of Montreal Business Centre. But, when I called BMO customer service they said do not have a record of the number. I have been dealing with this for months. They continuously leave a voicemail saying there is an issue with my accoun ...

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 ...