Suspicious Page 9

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"....

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....

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...

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...

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...

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...

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....

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....

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...

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....

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....

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....