Last Year's Most Commented - Online Threat Alerts (OTA) - Scams - Frauds

I want to know if Donald Cassels LLP Firm (donaldcaselsllp.com) in Canada is a legit law firm or a scam. I searched for the law firm at the Canadian Bar Association's website at www.cba.org, but I did not find it. If you have any information about Donald Cassels LLP, please leave it in a comment below....

I keep receiving the "Barnes Whitmore and Associates" call below which appears to be a scam. I do not know anything about that law firm or the documentation mentioned. I did some research and found that hundreds of online users are receiving the calls...

The website JRM Legal Group located at jrmlegalgroup.com appears to be untrustworthy. There is no physical address, only a telephone number. This means there is no practical way to to verify the authenticity of website. There is no way to tell who is operating the website and from where....

David Oziel Law Firm located at davidozielllp.com appears to be an untrustworthy website. Their address(the one listed on their website), 478 Water St, London, ON N6B 2P6 Canada, belongs to another law firm when I do a search using Google Maps. Also, their website domain name (davidozielllp.com) was registered 58 days ago, which makes it a newly c...

Online users have reported receiving scam calls and text messages from 929 area code telephone numbers. If you have received calls from area code 929, please share experiences with us by leaving a comment below. In your comment, please post the telephone number that you received the scam call from....

The Le Creuset Free Giveaway scam is falsely advertising free Le Creuset cookware, using the names of celebrities like Joanna Gaines, Rachael Ray, Oprah Winfrey, Ellen DeGeneres, Paula Deen, Martha Stewart, and Trisha Yearwood. These ads appear on Facebook, TikTok and Instagram, promising a chance to win Le Creuset sets. However, these celebrities ...

The domain name zhcartapps.com is associated with a lot of untrustworthy online stores. Online users are advised to stay away from untrustworthy online stores associated with zhcartapps.com, or else they run the risk of their credit card information getting stolen and used fraudulently. They also run the risk of receiving counterfeit or knockoff go...

I want to know if "Choosen Your Card" at chooseyourcard.com is a scam or a legit gift card website. A few persons I know have received gift cards and asked to go to chooseyourcard.com to redeem them. But, they want to know if the website is legit or a scam. The website seems suspicious to me. I have gotten scammed before, so I always take...

I keep receiving The Feed Foundation scam calls. I think scammers are using this nonprofit's name and is clearly spoofing their phone numbers. I got several calls in the past few days from various telephone numbers. My callerID shows the telephone numbers as "The Feed Foundation" and the callers act like either they are seeking donat...

Online users are asked to be aware of "Richard Wahl" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from Vernon, New Jersey, who won $533 million dollars, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims ...

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...

The fake "World Company Register 2023/2024" email below, which the sender claims the recipients can insert their companies in the World Company Register for 2023/2024 by completing and submitting the attached form, is fraudulent and you should not respond to it with your personal information or follow the instructions in it. The email mes...