- Online Threat Alerts (OTA) - Scams - Frauds

Is Btygo a Scam or Legit Online Store? Review of btygo.com

Btygo located at btygo.com is a fake online store claiming to sell jackets, tops, sweaters, dresses, leggings, pants, shoes, boots, bras, bags and other apparel. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their ban ...

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. ...

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? ...

McAfee Scam Invoice Renewal Charge and Cancellation

Scammers are sending the Mcafee scam invoice below to potential victims. The scammers' aim is 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 suppor ...

Apple Pay Text Scam Support Number

I just received a text that identified as Apple Pay verifying a charge to my Apply Pay credit card and asking me to call if I didn’t make the purchase. They told me there were multiple changes that looked suspicious and wanted me to download an app from the App Store. I hung up and called Apple CS via a number found on the Internet. ...

Apple Approval Notice Scam Support Number

The "Apple Approval Notice" text message below, which claims an Apple Pay Pre Authorization was made on the recipient's iCloud account, is a scam. The fake message is a trick scammers use to frighten potential victims into contacting them at a fake Apple support telephone number. ...

Is 877-848-0075 a Scam Telephone Number?

I want to know if 8778480075 is being used by scammers? I want to know if it is another 877 area code scam number. I know scammers sometimes use 877 area code numbers to perform scam activities, so I always research 877 area code telephone numbers whenever I get a call or text message. If you have any information about 877-848-0075, please share in ...

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 ...

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 ...

Is Clarifion a Scam? Review of the Air Purifier

I placed an order for Clarifion Air Purifier at www.clarifion.com on April 14, 2020, and have gotten nothing until now. No response when I call, only voice recording stating I will get a callback. Have yet to hear from anyone. I've sent 8 separate emails and get the same response of "it has been shipped and allow 22 business days" to ...

Spell Caster Scams - Do Not Be Fooled by Scammers

Online users, if you see messages like the one below, which claim that Dr Iyaryi, a spell caster, or others like him, can help you win the lottery, get pregnant, fix your relationship problems, cure your diseases and do a lot of other things to help make your life better, please note that it is a scam. The scam is another attempt by scammers to tri ...

Is Jetsono a Scam or is it Legitimate?

I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was £24.86 (more or less). Before going to checkout, I was asked to pay and chose PayPal as the payment method. PayPal verified me and sent me a cod ...

NFCU Text Scam Message from 21398

NFCU has received reports about fraudulent text messages circulating, claiming NFCU texts will originate from numbers like 21398 or 40554 starting Feb. 16th. Please be aware that these texts are NOT from them. If you receive a text regarding your Northern account that you weren’t expecting, don’t respond. Instead, contact NFCU directly. ...

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. ...

Geek Squad Phone Number Scam

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 ...

Comcast Xfinity Scam Calls - Beware

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 ...

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. ...

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. ...

McAfee Scam Email Cancellation Request

The McAfee scam email request cancellation below is just one of the many being sent by scammers to trick potential victims into contacting them. The fake invoice claims the recipients' subscription will be renewed automatically unless they turn it off in 24 hours. It then gives them a fake MacAfee customer service telephone number to call. The ...

Sunpass Text Scam Lane Tolls Fines and Payments

Fraudulent Sunpass text messages are circulating on mobile devices like the one below. These scam texts falsely claim to be from Sunpass toll authorities and request your personal information to pay overdue toll violations. Do NOT provide any personal or financial information via these messages. ...

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. ...

Toll Road Texts Scam and Fraudulent Messages

The Toll Road Text scam is just one of the many being sent by scammers. The scam text message aims to trick potential victims into clicking the link in it by threatening late fees and legal actions. The link goes to a phishing website that steals personal or financial information. Therefore, if you have received the text scam, please delete it and ...

Ezdrivema Alert Scam - Vehicle Unpaid Toll Bill

The EZDriveMA alert scam below is a text message scam that targets EZPass users in Massachusetts. The scam involves unsolicited texts that claim to be from EZDriveMA and request payment for unpaid tolls. But, EZDriveMA will never request payment by text and all links associated with EZDriveMA will include www.EZDriveMA.com. ...

Coinbase Email Scam - Unauthorized Payment Processed

Here is another Coinbase email scam. This one claims there is an unauthorized transaction from your PayPal account to Coinbase and asks potential victims to call the fake PayPal customer service/support telephone number in it. The fake number is linked to a call center operated by scammers waiting to trick their victims into disclosing their accoun ...

Pig Butchering Scam and How it Works

Pig Butchering scam is a practice of fattening a pig before slaughter. It is a type of confidence and investment fraud in which the victim is gradually lured into making increasing monetary contributions, generally in the form of cryptocurrency, to a seemingly sound investment before the scammer disappears with the contributed monies. ...

Is tjsummer.com a Scam or Legit Website?

The website tjsummer.com is a scam and is not associated with Trader Joe’s. The website tricks unsuspecting victims into signing up for unwanted subscriptions by utilizing deceptive techniques and the names of brands like Trader Joe’s, Amazon, The Home Depot, and Walmart to trick visitors into taking an online survey. ...