Direct Funding Scam Call From Kate Voicemail Requesting Callback

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 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. ...

Jury Duty Scam Warrants and Arrests - Scamming - Fraud

These are fraudulent phone calls that can appear as if they are coming from a Sheriff's Office phone number (spoof the number), emails, or texts that threaten people with arrest or fines if they don't appear for jury duty. The goal of these scams is to obtain personal information or money. ...

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 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. ...

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 ...

Apple Billing Scam Approval Notice - 8082387135 - Scamming - Fraud

Do not call 8082387135 because the telephone number is associated with an Apple Billing scam. Scammers send fake "Apple Pay Pre Authorization" messages like the below, claiming there is a suspicious sign-in request and charge on the recipients' Apple account. It then asks them to call an Apple support representative at 1-808-238-7135, ...

USPS Scam Text - Parcel Being Cleared and Detained - Scamming - Fraud

There is a USPS parcel scam text claiming the recipients' parcel cannot be cleared because of an invalid zip code. The fake text then claims the parcel has been temporarily detained, and recipients can confirm the zip code address information by clicking the link in it. But, the link goes to a fake and phishing USPS website that steals personal ...

Citi Fraud Alert Scam Call Back at 844-292-2727 - Citibank Fraud Department - Scamming - Fraud

It appears scammers are calling Citibank customers claiming they need to call 844-292-2727 to verify activities on their cards. Below is a transcript of a call I received. If you receive calls or text messages, which claim to be from Citi, requesting that you call them a certain telephone number, please do not. Call the telephone number on the back ...

Basil Play is a Fraudulent Content Streaming Website - Scamming - Fraud

Basil Play at www.basilplay.com is a fraudulent content streaming website. The website, which claims it lets you play games directly in your browser or download on your phone, computer and tablet, is similar to other fraudulent online gaming websites. Online users who have used their credit cards on the fraudulent website, run the risk of their car ...

"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. ...

Fake Ray-Ban Sunglasses / Eyewears Selling Website - "www.busrb.com" - Scamming - Fraud

The website: "www.busrb.com," is another untrustworthy e-commerce website claiming to sell Ray-Ban sunglasses/eyeglasses, that online users are advised to stay away from. The untrustworthy website, which appears to sell heavily discounted or cheap sunglasses, uses an unsecure payment portal that allows payment information to travel across ...

Fake Bank of America SMS Text and Email Messages - Scamming - Fraud

If you are a Bank of America or BoA customers and you have received SMS text or email messages like the ones below, which appear as if they were sent by the Bank of America, asking you to call a particular phone number, visit a website, or respond to them, please do not. This is because the messages are phishing scams being sent by scammers or cybe ...

Is Bcbssettlement.com a Scam? BCBS Settlement - Blue Cross Blue Shield - Useful - Informative

The BCBS Settlement is not a scam. This settlement, arising from a class action antitrust lawsuit called In re: Blue Cross Blue Shield Antitrust Litigation MDL 2406, N.D. Ala. Master File No. 2:13-cv-20000-RDP (the “Settlement”), was reached on behalf of individuals and companies that purchased or received health insurance provided or administered ...

Financial Hardship Department Scam - 833-732-2828 - 833-877-3102 - Scamming - Fraud

If you receive Financial Hardship Department emails like the one below asking you to call 833.732.2828, 833.877.3102, 833.877.2938 833.877.3009, 833-877-1903, 833-714-6238, 833-528-2121, 855-544-6425, 855-455-5177, 833-674-2425, 8336160584, 8559196396, 855.967.5972, 855-653-8686 or other telephone numbers, please do not call the telephone numbers. ...

Scam Calls From France - Area Code +33 - Scamming - Fraud

A number of wireless customers are complaining about receiving multiple incoming calls from France from area code +33. These calls appear to be similar to the Missed or One-ring scam calls. Missed or One-Ring Scam, also called the "Wangiri Scam," is a fake phone call used to trick the recipients into calling back international phone numbe ...

Tyler Perry Scam on Social Media: Beware - Scamming - Fraud

If you receive any form of communication from someone claiming to be Tyler Perry or an official representative of Tyler Perry Studios, please verify their authenticity before responding or taking any further action. An easy way to confirm the authenticity of a social media account is to look for a verified badge which appears next to the account na ...

Norton Lifelock Scam Renewal Email Message - Scamming - Fraud

The "Norton Lifelock Renewal" email below which asks recipients to call a 1-808 telephone number is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into into contacting them at the fake Norton customer support number. ...

Peach Pass Final Reminder Scam Text Message - Scamming - Fraud

If you receive the "Peach Pass Final Reminder" text message claiming you have a Peach Pass toll payment due, please be aware that this is part of an ongoing nationwide texting scam. Peach Pass does NOT send text messages requesting payment for unpaid tolls. They will send invoices by U.S. Mail to collect unpaid tolls. ...

Kathleen Ballinger Missing Officers Facebook Scam - Hoax - Fake-News - Pranks

Officers Ballinger and "Beasley" are not missing. There is a scam with pictures of both officers with an urgent alert claiming they are missing. This appears to be part of a social media group bait-and-switch scam that hashtags a city and disables comments. It is often used by scammers to sell fake or stolen items and collect payment with ...

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. ...

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 ...

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. ...

Peach Pass Scam Text Ticket Toll Message - Scamming - Fraud

If you receive a text message claiming you have a Peach Pass toll payment due, please be aware that this is part of an ongoing nationwide texting scam. Peach Pass does NOT send text messages requesting payment for unpaid tolls. They will send invoices by U.S. Mail to collect unpaid tolls. ...