Suspicious

A Stress-Free Ceremony at the Los Angeles Wedding Chapel

There is no greater stress than organizing a wedding, at least for those who have just taken the first step in the process. They need to consider many different details: choosing a venue, sending invitations, selecting decorations, a photographer, and much more. Therefore, for some, organizing a wedding becomes a huge challenge, fraught with many d...

Is 9259062000 Kaiser Permanente Call a Scam?

A got a call from 925-906-2000 claiming to be from Kaiser Permanente. The call claimed I made an insurance claim and knew my name, but I don't use Kaiser. Their caller ID said Kaiser Permanente, so I am wondering if the telephone has been spoofed. They also said it was strange since I apparently filed the claim a few days ago....

Trump Arrested Scam Messages

If you have received a text, email, or social post claiming Donald Trump got arrested, delete it because it may be a scam. It is a hoax because Trump was never arrested. I have not seen any of the message, so I cannot tell you if they have any phishing links that steal personal or financial information....

Is toyzonetoyzonestore.com a Scam or Legit Online Store?

The website toyzonetoyzonestore.com is an untrustworthy online store. Therefore, online shoppers risk their money being stolen, receiving counterfeit goods, or nothing at all. The website claims that they have been in business for 12 years, but their domain name was registered a little over a year ago. They also use an 846 area code telephone numbe...

Is freshbalance.life a Scam or Legit Online Store?

The store freshbalance.life is untrustworthy. Therefore, online shoppers risk their money being stolen, receiving counterfeit goods, or nothing at all. The website uses the telephone number 846-494-7855, which is associated with another suspicious website that claims they have been in business for 12 years, but their domain name was registered for ...

Is payyourbill.apsmedbill a Scam?

I received a letter from payyourbill.apsmedbill.com regarding a "Final Notice / Collection Agency Referral" with my son's name and a bill. There was no information on what the doctor ordered or the date of service. When I called, they said they would not provide any details unless I verified my son's date of birth. I offered (not ...

Is bumble7 a Scam or Legit Website?

Bumble7 located at bumble7.com is an untrustworthy website. We advise online users to stay away from the so-called money-making website. The newly created website's domain name was registered only 15 days ago but claims to have made $9,748,953+ payments to at least 300,543 members. This is virtually impossible for even the biggest legitimate we...

Is snoopmart.com a Scam or Legit Store? See Review

SnoopMart located at snoopmart.com appears to be an untrustworthy online store that was registered less than a month ago. It appears the store is attempting to lure visitors to it by displaying fake Trustpilot reviews. I know the reviews are fake because there is no review about SnoopMart at Trustpilot.com. Also, the reviews have posted dates that ...

Is subsidyapprovals.com is a Scam or Legit Website?

The website subsidyapprovals.com appears to be untrustworthy. The US government isn’t giving $6,400 subsidies through the Inflation Reduction Act....

Is newfeaturevideo.com a Scam Website?

I think the website newfeaturevideo.com is a scam. It shows the account balance is being increased while watching and liking the video. Once it comes to over $114, it shows a 4-5min money money withdrawal tutorial video, but at the end, it shows a link asking for $30 to withdraw that money. Definitely a scam, if they really want to give money they ...

Is Pandoshi a Scam or Legit Website?

I would avoid Pandoshi and their app. It looks like it's a scam. I have deposited, but cannot purchase tokens for the Pambo pre sale as I have the error that I do not have enough ETH for gas, nor can I remove my funds from the wallet to another address as the same error occurs. I have enough eth so it doesn't work. I wouldn't download o...

Are 8884980858 Telephone Calls a Scam?

I keep receiving strange calls from 888-498-0858 leaving a voice message trying to sell me emergency medical equipment. Can anyone tell me if the calls are a scam? If you have information, please share in a comment below....

Is wreme a Scam or Legitimate Online Store?

Wreme located at www.wreme.com appears suspicious because their is no physical address or other information listed on the website that you can use to determine who is operating the store and from where. The only contact information I found was a Gmail email address and a contact form. If a website asks for your credit card information, you must hav...

Is Vestoval a Scam USPS Website at vestoval.com?

It appears the website, vestoval.com, is being used in USPS scam text messages being sent to potential victims. Therefore, recipients of fake USPS text messages with a link to vestoval.com, they should delete them and not click the link in them. If you have already been tricked by a USPS text scam into disclosing your credit card information, pleas...

nikki-24.com Scam and Spam Text Messages

I keep receiving scam and spam text messages like the one below with a link to nikki-24.com. The text messages claim they are from Nikki Haley and ask me to click the link in it. The link goes to a webpage, which claims Nikki is asking for donations....

nh-24.org Scam and Spam Text Messages

I keep receiving scam and spam text messages like the one below with a link to nh-24.org. The text messages claim they are from Nikki Haley and ask me to click the link in it. The link goes to a webpage, which claims Nikki is asking for donations....

Is botinkr.com a Scam Website or Legitimate One?

Botinkr located at botinkr.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about botinkr.com, please sh...

Is doormany.com a Scam Website or Legitimate One?

Doormany located at doormany.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about doormany.com, please...

Is urtaxtime.com a Scam Website or Legitimate One?

Urtaxtime located at urtaxtime.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about urtaxtime.com, ple...

Is doortimer.com a Scam Website or Legitimate One?

Doortimer located at doortimer.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about doortimer.com, ple...

Is noortimer.com a Scam Website or Legitimate One?

Noortimer located at noortimer.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about noortimer.com, ple...

deltaairlines.m@delta.com Suspicious Email

I received an email which appears to be from Delta with the address deltaairlines.m@delta.com, giving me a weather report for "my" upcoming flight (no I don't have an upcoming flight) In the preview or re line it gave me a confirmation number of F6RUSE and my first and middle names only....

Is the Robert Half International Recruitment Text a Scam?

I got the so-called "Robert Half International Recruitment" text message below which I think is a scam. The text claims I should contact "Nina" via a WhatsApp telephone number, which does not appear to be associated with Robert Half International Recruitment....

Is mycaoffer.com a Scam Website?

The website, mycaoffer.com, appears to be untrustworthy. The website claims it is the Trustpilot's top-rated debt relief company, but when I went to Trustpilot, there were no reviews and the website is unclaimed. This mean the business has never claimed their profile on Trustpilot and might not know it exists. And, Trustpilot have no records of...

Is VIP Discovery Rewards a Scam at vipdiscoveryrewards.com?

Be on the lookout for VIP Discovery Rewards scam offering a free Vortex Site. The scam takes you to the website "vipdiscoveryrewards.com" that asks for all your personal and credit card information for shipping. But, do not enter your information. The website has only been around for less than 30 days and highly unlikely it's legitim...

Is David Oziel Law Firm a Scam or is it Legit?

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...

Is JRM Legal Group a Scam at jrmlegalgroup.com?

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....

Is braveveteran.com a Scam or Legit Website?

The website, braveveteran.com, should currently not be trusted. The website, which claims it is about philosophy, is not complete. Based on the information on the website, it was initially set up on February 15, 2023, using WordPress, but it has not been configured or finalized. There is no content. No link to useful information....

Is the Verbeek Post Transport Logistics a Scam

On November 2, 2023, the BBB was made aware of Verbeek Post purporting to be a company claiming to be located in Waukee, Iowa. The company alleges to hire employees as "repackers" or "shippers". This follows the model of offers that the BBB is aware of: they do not appear to offer legitimate employment. The BBB believes that t...

866-449-1521 JPMorgan Chase Scam Call or Text - 8664491521

It appears the telephone number 866-449-1521 is being used by scammers pretending to be JPMorgan Chase. Therefore, if you are asked to call the same telephone number or receive a text or call from it, please contact JPMorgan Chase directly using the contact information on their website at www.jpmorganchase.com to verify....

Is the Five Guys Email a Scam Change Request?

I received the "Your email address change request" Five Guys Email email below from noreply@olo.com that asked me to forward it to Fgcustomerfeedback@fiveguys.com if I changed my email address. I though the email was a scam so I went to the Five Guys website at www.fiveguys.com to see if I had an account and it said there is no account as...

Is Vuletti Jewelry Store at vuletti.com a Scam?

Vuletti located at vuletti.com appears to be an untrustworthy jewelry store. The store/website has not listed any physical address or telephone number. Their only contact information is an email address. Therefore, there is no way to tell who is operating the website and from where. And, if I do not know that information, I will not be using my cre...

Is Hardship Relief Program a Scam? Loan Offer Call

The Hardship Relief Program call below appears to be a scam targeting people who are facing financial difficulties. The FTC is asking the public to be wary of any loan offered over the phone like the Hardship Relief Program. According to the FTC, any loan offered over the phone for an advance fee is illegal. Loan robocalls are almost always an ille...

Is UR Refund LLC Phone Calls a Scam? Suspicious Telephone Numbers

I keep getting suspicious calls from telephone numbers like 8776383777 that are owned by UR Refund LLC. The numbers(877-638-3777) keep on calling and not leaving a message. I want to know if the telephone calls are fraudulent or not. I was scammed a few times already, so I am being cautious now. If anyone knows anything about UR Refund LLC, please ...

815-940-7788 Telephone Number Associated with Scam

The telephone number 815-940-7788 appears to be associated with Stripe, Bitcoin and PayPal scams. Therefore, recipients of message from the same telephone number or those who are asked to call it, are asked to be cautious....

18663241583 Scam Calls or Text Messages - 866.324.1583

It seems scammers are calling or texting their potential victims from telephone number 18663241583, asking them to call the same number or other 866 area code telephone numbers. If you receive a call or text from 8663241583 or other 866 area code telephone numbers, please do not follow any instructions given, until the authenticity of the call or t...

812-902-1019 Scam Calls or Text Messages - 8129021019

It seems scammers are calling or texting their potential victims from telephone number 8129021019, asking them to call the same number or other 812 area code telephone numbers. If you receive a call or text from 8129021019 or other 812 area code telephone numbers, please do not follow any instructions given, until the authenticity of the call or te...

Area Code 844 Scam Calls or Text Messages

Scammers are calling or texting their potential victims from telephone number 8448516313, asking them to call the same number or other 844 area code telephone numbers. If you receive a call or text from 844 851 6313 or other 844 area code telephone numbers, please do not follow any instructions given, until the authenticity of the call or text can ...

Portfoliorecov Scam Calls from Different Telephone Numbers - Portfolio Recovery

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...

Is Uspacu a Scam? Review of uspacu.com Website

The website, Uspacu, located at uspacu.com appears to be a scam. Therefore, recipients of text or email messages with a link to the website are asked not click them. If you have received a message with a link to uspacu.com, please post it in a comment below. We will update this alert as we get more information....

8448516313 Scam Calls or Text Messages - 844-851-6313 - 844 851 6313

It seems scammers are calling or texting their potential victims from telephone number 8448516313, asking them to call the same number or other 844 area code telephone numbers. If you receive a call or text from 844 851 6313 or other 844 area code telephone numbers, please do not follow any instructions given, until the authenticity of the call or ...

Is Tate and Kirlin Associates at paytka.net a Scam and Debt Collection Email?

I was contacted via a paytka.net email address by a company called Tate & Kirlin Associates, Inc which stated I owed money to another company. But, I do not know who that company is and have NEVER done business with them. This must be a scam. I am not responding to the email. If anyone has received a similar email, please share any information ...

Is dotxbep.com a Scam or Legit Crypto Trading Platform?

Dotxbep located at dotxbep.com, which claims to be a crypto trading platform where you can buy, sell and trade cryptocurrencies, is untrustworthy. The untrustworthy website's domain name was registered 12 days ago and I cannot find where the company is located or who is operating it. And, the only form of contact I can find is via an online fo...

8448744226 Direct Recovery Services Scam Calls and Messages - 844-874-4226

It seems Direct Recovery Services or scammers are calling from 8448744226. People claimed to have messages or calls claiming they owe money and ask to make payment. If you have received a call from or have any information about 844-874-4226, please share in a comment below....

Michigan Forgiveness Program Scam Call from 313-455-5639

It appears companies or scammers are calling from or asking the student loan borrowers to call them at 313-455-5639 regarding a Michigan Student Loan Forgiveness program. But, this Michigan Loan Forgiveness is an attempt that promises unrealistic amounts of loan forgiveness, fast ways to get loan forgiveness, try to get borrowers' FSA ID or oth...

Is Vindalexw a Scam or is it Legit? Review of vindalexw.xyz

Vindalexw located at vindalexw.xyz is untrustworthy. The website, which claims visitors can share their opinions and complete offers in exchange for payment, was registered 18 days ago, but yet they have listed a lot of testimonials or user experiences on their website. If you listen to some of the video testimonials, the persons in them are not ma...

Is mobileworkslx xyz a Scam? Review of mobileworkslx.xyz

Mobileworkslx located at mobileworkslx.xyz, which claims visitors can make money taking surveys, is untrustworthy and I think should be avoided. Mobileworkslx's domain name was registered or created 5 days ago, but they have a lot of testimonials. Most survey websites, if not all, pay weekly or monthly, so how come people have made testimonials...

13304268603 Scam Calls or Text Messages - 1-330-426-8603

It appears scammers are contacting potential victims from 13304268603 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 13304268603. When I get more information about 13304268603, I will update this alert. If you have any information, please share it in a comment below....

18337130011 Scam Calls or Text Messages - 1-833-713-0011

It appears scammers are contacting potential victims from 18337130011 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 18337130011. When I get more information about 18337130011, I will update this alert. If you have any information, please share it in a comment below....

Is Yolegga a Scam Online Store? Review of yolegga.com

Yolegga located at yolegga.com is an untrustworthy online store claiming to sell women’s yoga wear brands. The store has no physical address or telephone number. The only way to contact them is via an online form. Therefore, it is not recommended to trust stores you have no information about with your financial and personal information....

Is Aheadv.com a Scam Online Store? Review of Aheadv

Aheadv located at aheadv.com is a fake online store claiming to sell women's blouse tops, jackets, coats, ponchos, jumpsuits and playsuits. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have already shopped at the untrustworthy website are asked to contact their ba...

Is Lokomall a Scam Online Store? Review of lokomall.com

Lokomall located at lokomall.com is a fake online store claiming to sell women's apparel. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have already shopped at the untrustworthy website are asked to contact their bank or financial institution to have their transact...

Is Peisoulnese a Scam Online Store? Review of peisoulnese.com

Peisoulnese located at peisoulnese.com is a fake online store claiming to sell Playstation, Xbox, and Nintendo consoles and games. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have already shopped at the untrustworthy website are asked to contact their bank or financi...

Is Deeex a Scam Online Store? Review of deeex.myshopify.com

Deeex located at deeex.myshopify.com is a fake online store claiming to sell shower curtains and other products. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have already shopped at the untrustworthy website are asked to contact their bank or financial institution to ...

Is Bigmagz a Scam Online Store? Review of bigmagz.com

Bigmagz located at bigmagz.com is an untrustworthy online store. 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 untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Zuxxus a Scam Online Store? Review of zuxxus.com

Zuxxus located at zuxxus.com is an untrustworthy online store claiming to sell tea and teawares. 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 untrustworthy website are asked to contact their bank or financial institution to have their transactions ...

Is 18332109079 Sagesolutionz a Scam?

Sagesolutionz located at sagesolutionz.us, which claims to provide bookkeeping and investigative accounting services, appears to be a scam. The website is using the telephone number 18332109079 and a Philadelphia address, but the address is a residential area....

5164215460 Scam Calls or Text Messages - Beware

It seems scammers are contacting potential victims from 5164215460 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 5164215460. When I get more information about 5164215460, I will update this alert. If you have any information, please share it in a comment below....

1800953059 Scam Calls or Text Messages - Beware

It seems scammers are contacting potential victims from 1800953059 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 1800953059. When I get more information about 1800953059, I will update this alert. If you have any information, please share it in a comment below....

Is Ordusmine a Scam? Ordus Mine Mining Company Review

Ordus Mine located at ordusmine.com, which claims to be a cryptocurrency miner, appears to be untrustworthy. The mining website claims it is Hong Kong based and has been mining cryptocurrencies for over four years. But, their domain or website name, ordusmine.com, was registered on 2021-06-09, which is 117 days ago. That is approximately less than ...

Is Social Rebel at Socialrebel.co a Scam or is it Legit? See Review

Social Rebel located at socialrebel.co is an untrustworthy website. The untrustworthy website, which claims to be an earning network based out of the Netherlands and was founded in 2018 by two experienced and successful businessmen, Ralph R. Lawson and Chad Evans, is only 35 days old....

Is marcefun.com a Scam? Review of the Marcefun Website

Marcefun.com, which redirects visitors to nightwithmarce.com, is an untrustworthy adult website. The domain name Marcefun.com was registered or created in July and NightWithMarce.com was registered in June, but there are user comments on the website that were made in May. How can a user leave a comment a month or more after the websites were create...

Is Bitloax a Scam? Bitcoin Exchange

Bitloax located at bitloax.com, which claims to be a Bitcoin exchange that allows anyone to buy and sell the cryptocurrency, is a scam. The website is a copy of the untrustworthy Bitampax. All the scammers did was change the name of the website....

Is tuhoop.com a Scam? Turing AI Investment Platform

Tuhoop located at tuhoop.com, which claims to be an Ai technology company that is the top intelligent investment platform around, appears to be untrustworthy. The recently created website that has been around for almost 5 months, is rank at 4 million, which is very low for a company that claims to the on top. Also, there is no contact information, ...

Is Applytodaynow.net a Scam? Remote Job Staffing

Applytodaynow.net, which currently redirects to remotejobstaffing.com, does not appear to be trustworthy. The untrustworthy website promised visitors a work-from-home job completing surveys, but it continuously redirects to other websites. Once you answer questions from one website, you are redirected to another. This is completely annoying and app...

Is Ringtones32 a Scam? Ringtones 32 Text Messages

If you have received the Danish Ringtones32 text message below, which claims you have subscribed to RingtonesX for $50, appears to be a scam. A lot of online users have received the same message and claimed they have never subscribed or signed up with Ringtones32 or RingtonesX. Ringtones32 allows visitors to download ringtones, but all the ringtone...

Is Goflux io a Scam - Token Airdrop at fluxblockchain.com

I want to know if Goflux located at goflux.io is a scam. I notice that the website redirects visitors to fluxblockchain.com, which was registered 6 days ago. I also noticed those team members listed on the "About Us" page do not exist and the link to their so-called media page is broken. Goflux io seems to be a scam to me. If you have any...

Is Unlockmaker a Scam? Review of Free Online Unlocker App

Unlockmaker located at unlockmaker.com is a scam. They take all your info (name, address, card#, CVV, expiration date) and then either give you a code that you can do NOTHING with. Or, after entering your credit card info, it says oops! Something went wrong. Please try again later. There are other ways to unlock your iPhones! Don't waste your t...

Is Colecomputers a Scam? Review of the Computer Store

Colecomputers located at colecomputers.com is an untrustworthy online store. Colecomputers is an exact duplicate of Xibachao, another untrustworthy online computer store using the same telephone number and address as Colecomputers. On the "About US" page of Colecomputers, they claimed they were established in 2000 and located in Southern ...

Is Xibachao a Scam? Review of the Computer Store

Xibachao located at xibachao.com is an untrustworthy online store. Xibachao is an exact duplicate of Colecomputers, another untrustworthy online computer store using the same telephone number and address as Xibachao. On the "About US" page of Xibachao, they claimed they were established in 2000 and located in Southern California as a prem...

Is Momnfancy a Scam? Review of the Online Store

Momnfancy located at momnfancy.com, which claims to sell maternity dresses and other apparel, appears to be a scam. The actual dresses look NOTHING like the ones in the pictures on the website. I requested a return and they offered me 10% of what I paid for it to keep it. But, I do not want to keep it because it looks horrible....

Is Helpmobi a Scam? Mobile Geolocation Service

Helpmobi located at helpmobi.io, which claims they can locate a mobile phone, appears to be a scam. If you enter any bogus telephone number on their website and request the location, it will claim it has located the fake number and then ask for your credit card information to make a payment of £1.00 in order to get the coordinates. Seems to be...

Is surveyj.co a Scam? An Affiliate Marketing Company

SurveyJ located at surveyj.co, which claims to be an affiliate marketing company based in Amsterdam, appears to be untrustworthy. The newly created website, which was registered 83 days ago, claims it has made 7 million payouts and has 250,000 users. But, we find this virtual impossible because surveyj.co has a global Alexa rank of 350,000. With so...

Is Allup8 Legit or a Scam? Review of the Work From Home Website

Allup8 located at allup8.com appears to be a fake website. The website is loaded with grammatical errors and there is no information about who is operating it. Also, there is no physical address, so we cannot tell where the website is being operated from....

Is Egawork Legit or a Scam? Review of the Ads and Referral Program

Egawork located at egawork.com is an untrustworthy website claiming to pay cash for watching videos and viewing ads. Egawork claims to pay visitors $50 per day for just watching videos, which is not feasible. I have seen hundreds of untrustworthy websites like Egawork that use online users to make their websites popular. The untrustworthy websites ...

Is Mcvce a Scam or is it Legit? Mcvce.com Review

According to the BBB, they sent a postal mail to Mcvce's address at 4928 Stark Hollow Rd, Nucla, CO 81424 on 02/28/2020, but the mail was returned marked by USPS as not deliverable. Therefore, BBB is unable to verify the true location of this business....

Is Bobslot or Bobs Lot a Scam? Review of the Website

The dealership I work at has gotten a few phone calls from people looking to buy a car they looked at on Craigslist from Bobs Lot located at bobslot.com. The odd thing is they are calling about vehicles we don't even have at our store. So I went on Craigslist to view the listing and found nothing with my dealership's name or number, so this...

Is Quadair Drone a Scam? See Review

The Quadair Drone's website located at www.quadair-drone.com is an untrustworthy LifeStyle & Tech website claiming to sell cheap drones. Over the years, I have been getting hundreds of spam emails with links to LifeStyle & Tech websites selling cheap drones and other electronic gadgets....

Is Agent2019.com a Scam? See Review

Agent2019.com appears to be an untrustworthy website. After landing on the home of the website, it claims there are 3 notices of default and foreclosure filings in my county, but I know that is not true. Another thing about Agent2019.com is that there is no information available. There is no information on the website that tells you who is operatin...

8668603852 Telephone Calls - is it a Scam?

I keep getting calls from 8668603852. The callers do not leave a voicemail and caller ID is unavailable for the telephone number. After researching 866 telephone numbers like 866-860-3852, I found out it is a scam. A number of people in recent months have been victimized by a new scam that tricks potential victims into thinking they are calling a ...

Is Earncashto a Scam? Review of the Influencer Network Website

EarncashTo located at earncashto.com, which claims online users can get paid referring friends, testing free apps and games, is an untrustworthy website. The website claims it was founded in 2016 by Bernie Estes, but their domain name, earncashto.com, was registered less than a month ago on 2021-05-27. Also, they claim they are based in the Netherl...

Is Itsdollar Legit or a Scam? Review of Its Dollar Influencer Network

Itsdollar or Its Dollar located at itsdollar.com is an untrustworthy influencer network. On Itsdollar, they claim it was started in March 2015 in Amsterdam with the goal of making a network where influencers could promote for advertisers, but their website's domain name was registered on March 05, 2020, just over a year ago. They also claim the...

Is forourusa.org a Scam? See Question

I keep receiving unwanted political spam SMS text soliciting funding for forourusa.org. Can someone tell me why I am receiving these texts because I never agree or opted-in to them? If you go to forourusa.org, all you see is a Text to Survey message and a request to log in. If you have any information, please leave it in a comment below....

Is a Swapexcrypto a Scam or it is Legit?

Swapexcrypto located at swapexcrypto.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Swapexcrypto claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapexcrypto said they were established...

Is the Home Profit System a Scam?

Home Profit System, which supposed to teach you how to make money with link schemes, should not be trusted. You have probably seen the advertisements, the fake news articles with made-up names some of which are Mary Steadman, Kelly Nelson, Mary Stevens, and Kelly Richards. They create these work-at-home mom personas to make connections with moms w...

Is Bitampax a Scam? Bitcoin Exchange

Bitampax located at bitampax.com, which claims to be a Bitcoin exchange that allows anyone to buy and sell the cryptocurrency, is untrustworthy. The website claims Bitampax LTD was registered in November 2017 and they launched their affiliate program in June 2020, but their website's domain name was registered on 2020-12-29, approximately 137 d...

Is a Swapexcore a Scam? Cryptocurrency Investments and Blockchain Solutions

Swapexcore located at swapexcore.com, which claims to be a cryptocurrency investments and blockchain solutions company, is a fake. Swapexcore claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapexcore said they were established in 2017, but t...

Power Bank Scam News - is the App Legit or Not?

Power Bank App or Powerbank App located at powerbanc.in, which claims that anyone can earn lakhs of Rupees via their app or website by completing daily tasks, is a scam. Their website or so-called app has been shut down. The transaction I made shows this name: Lorfly Technology Private Limited, which seems to be associated with them. If anyone want...

Is Bnbbankv2 a Scam? BNB Referral Earnings

Bnbbankv2 located at bnbbankv2.com is a big scam. I have 1648 referrals and they robbed my 0.058 BNB referral earnings. It just suddenly disappeared from my balance after referring thousands of people. I should have known the website is a scam. When I attempted to sign into for the first time, I tried a bogus BNB wallet address and the website sign...

8554492074 Scam Calls - 855-449-2074 - Beware

It seems scammers are calling from telephone number 8554492074, so please be on alert. I will update this alert as I get more information. If you have received a call or text from 855-449-2074, please post a transcript of the call or text message in a comment below....

Is Valicci Overhaul a Scam? Valicci.com Reviews

The website, valicci.com, which claims they are doing an overhaul and claims everything must go, looks suspicious. Why is a newly created website which is only 11 days old, registered on 2021-04-13, having an overhaul sale? Also, there is no address information, not even an email address, all they have is a Contact Us form....

Is a Royalswapex a Scam or it is Legit?

Royalswapex located at royalswapex.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Royalswapex claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Royalswapex said they were established in ...

Is Multivoltz a Scam? Quick or Super Charger

Multivoltz located at yourmultivoltz.com, which claims to be a supercharger that can quick charge any USB device on the spot and heals the battery, is untrustworthy and appears to be a scam. The Quick Charge(QC) technology, invented by Qualcomm, which Multivoltz claims to use, is not compatible with all devices and it does not repair or heal the ba...

Is DJTUP a Scam or is it Legit?

The website, DJTUP, located at djtup.com, which claims it will be the first uncensored platform uniting people, appears to be untrustworthy, a fake, or a scam. What makes DJTUP appears untrustworthy is that it claims it has been featured on Fox Business, WSJ, The New York Times, BBC, CNBC, Reuters, CNN, ABC News, and a lot of other popular news med...

Is a Swapcoinex a Scam or it is Legit?

Swapcoinex located at swapcoinex.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Swapcoinex claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapcoinex said they were established in 2017...

Is memberpremiums.com a Scam? See Review

The website, memberpremiums.com, appears to be a scam. Hundreds of online users have reported being contacted via Snapchat by women asking for money. It is alleged that the so-called women are porn scammers and spammers who use bots to steal pictures, accounts and then use them to scam potential victims out of their hard-earned money. We have seen ...

Is Seventown a Scam? Review of the Gaming Site

I cannot tell if Seventown located at seventown.net is a scam or not. But, the website seems suspicious because it is only 4 days old and there is no information about the company. All they are asking for is visitors to sign in with their Steam accounts. I will update this article when I get more information about Seventown. If you have any informa...

Is Marketrip a Scam? Online Trading Customer Review

I am still waiting to receive money from my Marketrip's account despite them emailing to confirm within five days. I have been chasing Marketrip located at www.marketrip.com for a long time and now they have blocked my email address because I keep getting failure return notifications. They have changed their website's address from a "....

Wiggreat Reviews - Scam or Legit Store?

Wiggreat store located at wiggreat.com, which carries the name Chosensible, appears to be a fraudulent store. On December 7, 2020, the Better Business Bureau of Saskatchewan conducted an investigation into Chosensible and found that this business appears to be fraudulent. The address on file belongs to a reputable business in Saskatoon that has no ...

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

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...

Is Dollarbrite a Scam? Review of Dollar Brite

Dollarbrite or DollarBrite is an untrustworthy website that claims visitors can make money working from home. All the untrustworthy website does is display random advertisements to participants, but only the site owner will get paid, not the participants. Also, Dollarbrite claims they were featured on Entrepreneur, Yahoo Finance, MSN Money, and Mon...

Is Topincomesource.com a Scam? Money Making Opportunity Website Review

I keep getting voicemails from 201-942-1152, which our service provider flagged as "Scam Likely". The caller asked me to go to "topincomesource.com" after some vague rambling about money-making opportunities. The webpage appears to just be an affiliate version of "retirewealthsystem.com"....

Is 321 Greetings a Scam? See Review

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....

Is cargb.uk a Scam? Review of the Free Car History Check

The free car history check website, cargb.uk, is untrustworthy. The website is a clone of freecarcheck.co.uk. If you enter a fake or invalid registration plate on cargb.uk, the website will return results blurred out and ask you to pay £0.95 to see it. If you enter the same fake or invalid registration plate on freecarcheck.co.uk, that website...

Is Sysmobilenotify a Scam? Review of the Website

Sysmobilenotify located at www.sysmobilenotify.com is a newly created website that was registered 6 days ago (2020-01-04). The website appears to be used to send spam. No malware has been detected so far. I will continue to update this article as I get more information. If you have any information about Sysmobilenotify, please leave it in a comment...

Mr Uzodinma Emmanuel Ebuka and his Fake Fixed match

I have been following Mr. Uzodinma Emmanuel Ebuka on his Telegram Channel where he has been posting about 100% fixed soccer match every day. His channel name is "Mr. Globet intl". He uses screenshots, videos, Christian songs to make his platform transparent but it is very disgusting that he does all this with manipulation and bad intentio...

18886762269 Scam or Suspicious BMO Calls

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...

Brellox Group Scam Emails and Website- Outsourcing Company

There is a fake company that claims to be Brellox Group LLC that uses a fraudulent website at www.brellox.com. The fake website is used in job scams. They send out fake emails like the ones below that attract potential victims....

rothchf@execs.com Scam Text Message

The fake text below, which claims recipients won thousands of dollar and should contact rothchf@execs.com for details is a scam. Therefore, recipients are asked not to follow the instructions in it. If you have received similar messages, please post them in a comment below....

rtchf@collector.org Scam Text Message

The rtchf@collector.org text message below is a scam. Therefore, recipients are asked NOT to follow the instructions in it. The fake text message, which claims recipients have won thousands of dollars, is being sent by scammers who are attempting to trick recipients into contacting them. If you have received the same scam message or something simi...

Is David Demirkan LLP a Scam or is it Legit?

Can someone tell me if David Demirkan LLP located at daviddemirkanllp.com, which claims to be a law firm in Canada, is a scam or not? The newly created website was registered 116 days by someone in the Ukraine, not Canada. And, I have seen plenty of scams online using their telephone number: 613-440-0940....

Is Kay Robert LLP a Scam or is it Legit?

Here is another website called Kay Robert LLP located at kayrobertlawoffice.com with the same phone number, 647-660-1228, as Kay Robert LLP at cundariginoajllp.com. It appears to be fake being used to get money from German people. I think that is fraudulent....

rothchf@comcast.net Scam Text Message

The text below, which claims recipients won thousands of dollar and should contact rothchf@comcast.net for details is a scam. Therefore, recipients are asked not to follow the instructions in it. If you have received similar messages, please post them in a comment below....

Is Cundari Gino LLP a Scam or is it Legit?

Can someone tell me if Cundari Gino LLP located at cundariginoajllp.com, which claims to be a law firm in Canada, is a scam or not? The newly created website was registered 36 days by someone in the Ukraine, not Canada. And, I have seen plenty of scams online using their telephone number: 1-647-660-1228....

rtchclaim@comcast.net Scam Text Message

I just got the text message below and I knew immediately it was a SCAM! I literally get at least one or two of these scammers texting me every effing week! I'm so sick of it! But I'm guessing it's not going to end anytime soon, LOL....

cwn0132@comcast.net Scam Text Message

The cwn0132@comcast.net text message below is a scam. Therefore, recipients are asked NOT to follow the instructions in it. The fake text message, which claims recipients have won thousands of dollars, is being sent by scammers who are attempting to trick recipients into contacting them. If you have received the same scam message or something simi...

Is Bestcastore.com a Scam? Review of the Online Store

Bestcastore located at bestcastore.com is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institut...

drw210@comcast.net Scam Text Message

The drw210@comcast.net text message below is a scam. Therefore, recipients are asked NOT to follow the instructions in it. The fake text message, which claims recipients have won thousands of dollars, is being sent by scammers who are attempting to trick recipients into contacting them. If you have received the same scam message or something simil...

Is Urhair a Scam? Review of the Online Store

Urhair located at Urhair.co.uk is an untrustworthy online store claiming to sell human hair wigs, cheap lace wigs, celebrity wigs, and African American wigs. The website claims to be based in the UK, but the address given seems to be false and their limited company is not listed at Companies House....

cwin17@comcast.net Scam Text Message

The cwin17@comcast.net text message below is a scam. Therefore, recipients are asked NOT to follow the instructions in it. The fake text message, which claims recipients have won thousands of dollars, is being sent by scammers who are attempting to trick recipients into contacting them. If you have received the same scam message or something simil...

Is Morton Store an Untrustworthy TV Content Provider?

Morton Store located at morton.store is an untrustworthy IPTV streaming website, which claims to provide quality IPTV content to over 10000+ users across the globe. Unsatisfied customers of Morton Store who are unable get their money refunded are asked to contact their banks and open a dispute....

Is 50409 rgb a Scam? Resistbot Message

The "50409 rgb" movement is a not a scam. Texting “RBG” to 50409 engages Resistbot and generates a letter of support sent to a user’s political representatives. This type of trending social engagement first started in April, when the same format was used to support the USPS (United States Postal Office), which was just about to be shut do...

Is Milmelo a Scam? Review of the Online Store

The Milmelo located at www.milmelo.com is an untrustworthy online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refu...

Is Text rbg to 50409 a Scam? Resistbot Message

The "Text rbg to 50409" movement is a not a scam. Texting “RBG” to 50409 engages Resistbot and generates a letter of support sent to a user’s political representatives. This type of trending social engagement first started in April, when the same format was used to support the USPS (United States Postal Office), which was just about to be...

Is Oceanproject.Co a Scam? Review of the Online Store

Oceanproject Co located at www.oceanproject.co is an untrustworthy online store claiming to donate to Ocean Ecosystem Organization. The website is similar to Wildlife Mission located at wildlifemission.co, which persons have claimed they have been scammed by. Both websites use the same telephone number and address. If you have any information about...

Is Hingness a Scam Online Store?

Hingness located at hingness.com is a fake online store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Theskullection a Scam? Review of the Online Store

The Theskullection or The Skullection Store located at www.theskullection.store appears to be an untrustworthy online store. The store was located at www.theskullection.com, but that site has been shut down, but they still use it for email communication. And, I was not able to find them at the address, 19749 Dearborn St, Los Angeles, California tha...

Is refund-1.com a Scam Website? See Review

The website, refund-1.com, was created or registered today, August 30, 2020, by someone in Panama. There is no other information about the newly created website. Therefore, I recommend that online users do not click on links that go to refund-1.com until there is more information about the suspicious website. If you have information about refund-1....