Is Palamex a Scam or Legit Cryptocurrency Platform?

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 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. ...

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 ...

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 ...

Cash Net USA Email Scam - Lawsuit and Arrest Warrant - Scamming - Fraud

Recipients of fake CashNetUSA warrant and lawsuit email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) 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 scammers to ...

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 ...

Is workatm.org a Scam? 3 Easy Steps To $500 Per Day - Suspicious

WorkATM located at workatm.org, which claims they have 3 easy steps to making $500 per day is untrustworthy and appears to be a scam. The untrustworthy website attempts to convince onliners into taking part by claiming they have been featured on Work From Home Program featured on FoxNews, MSNBC, ABC, USAToday, and CNN, but there is no article or vi ...

Consultant.com Associated with Online Scams - Lottery - Donation

Consultant.com appears to be used by online scammers. I have seen a lot of email scams like the one below, which ask recipients to contact someone at consultant.com in order to receive a so-called donation or lottery prize. Therefore, anyone who receives emails like the one below, are asked not to follow the instructions in them. ...

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 ...

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 ...

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. ...

ACE Legal Group of Attorneys Lawsuit Scams - Scamming - Fraud

Online users who have received fake "ACE Legal Group of Attorneys" lawsuit email messages like the one below, which claim that they have been given a chance to settle an ACE CASH INC 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 b ...

Free Antivirus Software For Your PC and Mobile - Useful - Informative

Here is a list of free antivirus software that you can install on your computer or mobile device to help protect you against viruses, Trojan horses, phishing websites, spywares, and other dangerous online threats. Browsing the internet on your desktop computer or mobile device without antivirus software installed, is like going to war without your ...

Is Corbin, Bauman & Associates at corbinbaumanpc.com a Scam?d - Scamming - Fraud

The Corbin, Bauman & Associates websiite located at corbinbaumanpc.com, which claims to be a Swiss law firm, is a scam. The photos of the team members are stock photos. These are photos can be used by anyone for a fee or free. Also, some online users have reported getting "Cash Settlement Awarded for Identity Theft Victims" emails wit ...

Do Not Call 416-849-9003 - it is Being Used by Scammers - Scamming - Fraud

I just got a call from 416-849-9003. The caller asked for my credit card number and I did not feel comfortable giving it to her. I called the official number on the back of my card and Bank of Montreal(BMO) checked the telephone number and said that not only was it NOT a BMO number, they would NEVER ask you to give them your credit card number over ...

Is Harris and Harris Debt Collector a Scam? - Useful - Informative

You should not assume that Harris & Harris is a scam if you're receiving unfamiliar calls. Harris & Harris is a real debt collection agency, and the company may be pursuing an unpaid debt you allegedly owe. The company has been collecting debt across the U.S., from New York to California, since its founding in 1968, with about 500 emplo ...

Portfoliorecov Scam Calls from Different Telephone Numbers - Portfolio Recovery - Suspicious

I am constantly getting calls supposedly from a Portfoliorecov (Portfolio Recovery). They have been harassing me about a "debt" that is not mine. The callerID says Portfoliorecov, but different telephone numbers from different states. They never leave a message. I think they are spoofing the display ID and random digit Robo dial so blocki ...

Fake and Virus National Bank of Canada Email - "Notice of Payment" - Virus - Malware - Spyware

The fake National Bank of Canada email message below with the subject: "Notice of payment," has a malicious attachment that will infect your computer with a virus or Trojan horse if you attempt open it. The message was designed to trick the recipients into opening the malicious attachment by claiming that they can view and print their not ...

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 the noreply@mc.siriusxm.com Email a Scam? - Useful - Informative

The SiriusXM "New Password Confirmation" email below from noreply@mc.siriusxm.com is not a scam. SiriusXM said some customers may have received the email stating their email, username, password and/or phone has been updated. This was sent by SiriusXM in error. Your credentials have not been reset and you can log in using your existing cre ...

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. ...

The "Robert Bailey" Lottery Donation Scam Created by Scammers - Lottery - Donation

Online users are asked to be aware of "Robert Bailey" lottery donation scams. The name of the Manhattan man won the largest jackpot in New York lottery history, 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 randomly selected t ...

971 Area Code Scam Calls and Telephone Numbers - Scamming - Fraud

Scammers are making thousands of calls from 971 area code telephone numbers. The scammers contact potential victims claiming they are from USPS, Apple, Microsoft, and other companies. Also, scammers are making calls from 971 area code telephone numbers using autodialers or robocalls and letting the phone ring once. The scammers hope the recipients ...

Is Amazon Warehouse Pallet Sale Legit or a Scam? - Useful - Informative

There are thousands of fake Amazon pallets websites out there. Sometimes, they are advertised as mystery boxes for sale. Some of these Amazon liquidation pallets websites use Facebook posts to promote their scams. The posts claim Amazon warehouses are giving away pallets of return packages for $1 each. The scammers claim the items included in the ...

"Samsung Galaxy International Lottery Board" Email Scam - Lottery - Donation

If you have received the fraudulent e-mail below or something similar: "Samsung Galaxy International Lottery Board," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crimina ...