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

Online users are receiving Facebook, donation, and social security and bank telephone scam calls from a 951 area code. Please see the comments below. If you have received calls from area code 951, please share experiences by leaving a comment below. Area code 951 is a toll-free area code reserved for future use in the United States and Canada, but ...

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 ...

I received an email regarding the BCBS Settlement that I submitted a few years ago. Is anyone still waiting for an email and can you recall when you submitted the claim?...

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...

The fake "Scotia Bank Online Transfer With The Ref" email below is another scam created by online scammers to trick Scotia Bank customers into sending them goods. The fake email or scam tricks sellers into believing a payment was made by a buyer via Scotia Bank. The scam instructs the victims to send their goods to the so-called buyer bef...

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....

I just received an email from Tabak vs Apple Qualified Settlement Fund via checkbook.io. Has anyone received the same email and is it legit or a scam?...

The so-called "Speedy Cash Group" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions in it....

The so-called "Law Office Of Simon Goldenberg" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions ...

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 ...

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...

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....