Yesterday's Most Popular - Online Threat Alerts (OTA) - Scams - Frauds

007-803-321-2130 Netflix Account Scams

Netflix users who have received fake Netflix emails like the one below that contains a 007-803-321-2130 telephone number, are asked not to click the link in them. This is because the fake text messages are being sent by online scammers and not Netflix. The link in the fake message goes to a phishing website that steals account credentials, personal...

8005543257 Unifin Debt Collector Scam Text

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling....

Is The $750 Shein Gift Card a Scam? Flash Rewards System

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 ...

Is Amazon Warehouse Pallet Sale Legit or a Scam?

There are thousands of fake Amazon pallets websites out there. Sometimes, they are advertised as mystery boxes for sale. Some of these Amazon liquidation pallets websites use Facebook posts to promote their scams. The posts claim Amazon warehouses are giving away pallets of return packages for $1 each. The scammers claim the items included in the ...

2020 Professional Whos Who Publication Spam Emails

If you keep getting the "2020 Professional Who's Who Publication" unsolicited or spam email below, please do not follow the instructions in it. The fake email is a scam being sent by online scammers who are attempting to trick their potential victims into signing up for a fake service....

Richard Wahl Lottery Donation Scam

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 ...

Camelot National Lottery Group Lotto Scam

The fake "Camelot National Lottery Group" email below is a scam. Therefore, online users who have received similar e-mail messages, which claim they are winners in such a lottery or promotion, and which request them to reply with personal information, are asked not to follow the instructions....

Is vtsup.com a Scam? unauthorized Transactions or Charges

I received unauthorized charges of $23.99 from "VTSUP.COM*VELVET SUN - AMSTERDAM NL" and "vtsup.com CH-TE" but I never ordered anything online. I do not know who the company is and never authorized any transactions. The transactions are from adult websites, which is not my cup of tea. After doing from research I found out that v...

Samsung Mobile Promo Draw Lottery Scam

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru...

Apple iCloud Scam Phone Calls - How to Protect Your Account

Apple users, if you are getting scam phone calls and emails, please use these tips to avoid scams and learn what to do if you think your Apple ID has been compromised....

Is FADV Settlement a Scam? First Advantage Credit Cases

The FADV Settlement is not a scam. If between August 17, 2012 to November 20, 2020, First Advantage provided a background report about you to a potential employer without first having the employer certify that you had authorized the report, and provide a signed form from you authorizing the report you may be included as a class member in this settl...

Evan Kate Billionaire Scam Money Giveaway

Beware of the Evan Kate Billionaire scams circulating on social media. Scammers lure potential victims into these scams by pretending to be Evan Kate, claiming she is giving away money to help people in any situation. The scammers will claim their potential victims need to send money, gift cards, or types of payment in order to receive the thousand...

Is gosq.com a Scam? Saw a Charge on my Bank Statement

If you see gosq.com on your statement, this represents a purchase made with a Square seller. Square or Square, Inc. is a financial services, merchant services aggregator, and mobile payment company based in San Francisco, California. The company markets several software and hardware payments products and has expanded into small business services....

1-833-421-3385 and noreply@mycredit-guide.americanexpress.com Scam

The fake American Express message below, which appears to be from "noreply@mycredit-guide.americanexpress.com" and asking recipients to call 1-833-421-3385, is a scam. Scammers are using the message to frighten and trick potential victims into calling them at the fake American Express telephone number, which is linked to a call center ope...

"Samsung Galaxy International Lottery Board" Email Scam

If you have received the fraudulent e-mail below or something similar: "Samsung Galaxy International Lottery Board," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crimina...

Is ryml.me a Scam? Received Parcel SMS Text Message

I received the text below, which appears to have been sent from Royal Mail. The link in the text goes to the website ryml.me, which is owned by Royal Mail. But, I want to be sure that the text is not a scam. The text message came from telephone number 769256245....

Is Wynnington Advert a Scam? Wordsearch Competition

The Wynnington Advert is very deceptive. I checked my phone bill and wondered why it was higher than usual. I was shocked to see a 3.25-minute call to 09066350615 costing £12.88 and a 1.38-minute call to 09066350615 for £6.20. I never knew just calling the number I would be charged. There was nothing that explained to me that I would be c...

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 ...

08001217365 Scam Calls - 0800-121-7365

I keep getting scam calls asking me to call 08001217365, where the callers claim to be Yorkshire Bank, VMoney and Barclays. They may claim to be from other companies. When I got the call that purported to be from Virgin, I called the number on the back of my Virgin card and they confirmed that this is not their number and that it was a scam. So, I ...

"Mr. William Leung Wing Cheung" Nigerian Email Scam

The scam e-mail message below was not sent from Mr. William Leung Wing Cheung of Hang Seng Bank Limited. Instead, the email message was sent originally from the internet address or IP address [41.203.67.51], which is located in Lagos, Nigeria. Surprisingly, if you reply to the e-mail message, your information will be sent to a Yahoo email address (...

Area Code 855 Scam Telephone Calls

For the past few months, I have received a few scam calls from 855 area code telephone numbers. Most of the scam calls were technical support and banking scams. The scammers' aims were to trick me into giving them remote access to my computer or trick me into calling a fake banking number where I will be asked for banking credentials and other ...

The "Publishers Clearing House International Life Quality Improvement Lottery Promotional Program" Scam

The "Publishers Clearing House International Life Quality Improvement Lottery Promotional Program" email below is a fake and scam. Therefore, recipients of emails like the one below, which claim they are winners in such a lottery are asked to delete them because they are being sent by lottery scammers. The aim of the scammers is to deceiv...

Is Donald Cassels LLP Canada a Scam or Legit Law Firm?

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....

Fvlvjewlr Customer Service Reviews

See the reviews of Fvlvjewlr located at www.fvlvjewlr.com below or help us review the online store selling necklaces, bracelets, rings, watches and other jewelry. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard,...

How to Protect Your Website from Hackers in 2024

According to statistics, around 10.8 million websites get hacked every year. So, if you are assuming that your website is safe, you are wrong. Hackers are coming up with new ways to get access to your site. And if they are successful, it will not only affect your business financially but also tarnish your reputation in the market. Because of this r...

855-479-1822 Scam RoboCalls: Fake Telephone Number

I received a robocall claiming I should contact America Home Mortgage Company at telephone number 855-479-1822. But, I contacted Amerihome and have confirmed that it is a scam call. If you call the fake telephone number, you will get a representative claiming to be "Robinson" from my mortgage company "Amerihome." He asked me to ...

"ICC Cricket National Lottery Prize Award" Scams

The email message below, which claims that the recipients are lottery winners in the International Cricket Council (ICC) Cricket World Cup National Lottery Prize Award, is a lottery scam. There is no such lottery. Every month, thousands of those email messages are sent out by lottery scammers, to trick their potential victims into sending them thei...

Are Cheap Housecleaners a Scam?

If you see a very cheap housecleaning service online for your area, you might be tempted to give them a try. It can be very helpful to have a professional do the cleaning in your home, and to get that service at a low price is appealing to anyone who struggles with bills or with simply keeping their house clean....

Graces Bags Scam Online Store

Graces Bags store located at grace-bags.com is a fake. The company's website uses photos taken from actual Italian leather bag sellers and posts them on their site as if they are their products. The company has been traced with their IPs to both Ireland and Denmark. Nothing to do with China. However, it’s not clear where the bags are manufactur...

Malicious Email - "Your Order Summary from 365 Electrical Sales Order Number"

The email message below: "Your order summary from 365 Electrical. Order number: 025104," which claims that the recipients should open the attachment to view a so-called order, is a fake and is malicious. The fake email was sent by cyber-criminals with a malicious Microsoft Word document attached that contains a Macro virus, which will onl...

VDOT Toll Scam Text Messages

Scammers are sending VDOT Toll scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the Virginia Department of Transportation(VDOT) does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like fin...

Is Wintulle a Scam or Legit Store?

The website wintulle.com is newly registered. The website is only a couple of days old and is almost an exact copy of voguechase.com with slightly different apparel. Both websites have the same tag lines. Their only form of contact is via an email address. There is no physical address or telephone number....

VDOT Immediate Payment Required Scam Text

VDOT Toll scam text messages like the one below are being sent to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the Virginia Department of Transportation(VDOT) does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final not...

NC Quick Pass Scam Text Messages

Scammers are sending NC Quick Pass scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, the NC Quick Pass does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final notice " or, avoid...

Geek Squad Tech Support Auto Renewal Scam

The "Geek Squad Tech Support Auto Renewal Scam" email below is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into calling the fake Geek Squad helpline number 1-850-757-4551. Therefore, recipients are asked not to call the fake telephone numbers. The legit Geek Squad telephone n...

"Your Account Will be Blocked Due to System Error" Phishing Scam

The email message below with the subject: "Your Account Will be Blocked Due to System Error," which claims the recipients' email accounts will be blocked due to system error, is a phishing scam created by cybercriminals to steal the recipients' email account usernames and passwords. So, recipients of the fake email message should ...

ricaz.net - it is a Fake "The UK Mobile Promo Coke" Lottery Website

The website www.ricaz.net is a fake "The UK Mobile Promo" or Coke website created by lottery scammers, which are being used to trick online users into believing they are winners in some so-called The UK Mobile Promo or Coke lottery. The lottery scammers behind the lottery scamming website lure their potential victims to it using email or ...

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 ...

Kathleen Ballinger Missing Officers Facebook Scam

Officers Ballinger and "Beasley" are not missing. There is a scam with pictures of both officers with an urgent alert claiming they are missing. This appears to be part of a social media group bait-and-switch scam that hashtags a city and disables comments. It is often used by scammers to sell fake or stolen items and collect payment with...

Shakira Dies in Serious Accident - Virus Celebrity Hoax

Shakira Isabel Mebarak Ripoll is not dead and was not involved in an accident. The Colombian singer-songwriter, dancer, record producer, choreographer, and model is another victim of a celebrity hoax by cyber-criminals. But, this time, the hoax is not about spreading propaganda only. It is also about tricking the recipients of a fake email message,...

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....

Citi Fraud Alert Scam Call Back at 844-292-2727 - Citibank Fraud Department

It appears scammers are calling Citibank customers claiming they need to call 844-292-2727 to verify activities on their cards. Below is a transcript of a call I received. If you receive calls or text messages, which claim to be from Citi, requesting that you call them a certain telephone number, please do not. Call the telephone number on the back...

u2coupon.com Scams - Gift Card and Survey

The website, u2coupon.com, is loaded with survey scams, gift card scams, and other scams like the ones below. The scams will attempt to trick online users into sharing and commenting on them. Therefore, if you have received social posts and messages with links to u2coupon.com, please do not click the links, share, comment on, or follow the instruct...

The Famous "Dog whisperer" Cesar Millan Died of a Heart Attack this Morning

The article: "The Famous "Dog whisperer" Cesar Millan Died of a Heart Attack this Morning," published on fake news or satirical website www.noticiasunam.com, is NOT true. Cesar Millan is alive and well. The article is spreading on social networking websites like wildfire. The articles on the website www.noticiasunam.com are all ...

Is ccspayment.com a Scam? Review of Credit Collection Services

Credit Collection Services (CCS) located at www.ccspayment.com is a debt collection agency. They're probably on your credit report as a 'collections' account. This usually happens when you forget to pay a bill. If a collection is on your credit report, it's damaging your credit score (unless removed). Originally founded in 1969 in D...

Is Rhsfty.com a Scam? Review of Customer Support Website?

Rhsfty located at www.rhsfty.com is an untrustworthy customer support website, therefore, visitors are asked not to enter their personal information, account credentials and credit card information on it. The only thing we know about this website is their telephone number and address which can't be verified. But, yet this website claims they ca...

Do Not Call 1-650-543-4800 - it is a Fake Facebook Telephone Number

Do not call 1-650-543-4800 because it is a fake Facebook technical support or customer service number. The fake number(1-650-543-4800) is being used by cybercriminals or scammers to trick online users into calling it. The cyber criminals do this by sending out fake emails like the one below, or text messages, which claim the recipients should call ...

Best 2022 Online Cybersecurity Degree Programs

Cybersecurity has become a subject of much concern as there has been a recent rise in attacks. According to research from IBM, the average cost of a data breach in 2021 was about $4.24 million. With many companies recognizing cybersecurity as an important aspect of their business, there has been an increase in demand for cybersecurity experts, and ...

Is Nikiluwa a Scam? Review of the Online Store

Nikiluwa located at nikiluwa.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 refunded....

What is corpoutlook.com and is it Legitimate?

Getting a lot of suspicious emails from corpoutlook.com? Do not be alarmed, the emails are not malicious. The website or domain name(corpoutlook.com) is legitimate and belongs to a risk management company called Wombat Security Technologies that provides training for end users....

Scam Calls From Turkey Area Code +90

A number of wireless customers are complaining about receiving multiple incoming calls from Turkey(area code +90). These calls appear to be similar to the Missed or One-ring scam calls. Missed or One-Ring Scam, also called the "Wangiri Scam," is a fake phone call used to trick the recipients into calling back international phone numbers t...

"Mr. Peter Alexandra Exxon Mobil in London" Advance Fee Scams Being Sent by Online Scammers

The fake "Mr. Peter Alexandra Exxon Mobil in London" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-f...

Is Home Title Lock Scam? Title Fraud Prevention

Home Title Lock is not a scam. It is a service that says it will monitor your home's deed to prevent title fraud for a fee of $15 per month. But, you can protect yourself free by periodically checking your property record on the website of your county's register of deeds. You can do this looking out for deeds that you or your attorney didn&...

Utzho Scam Text Messages: Trying to Contact You About Your Gift

The website, utzho.info, is being used by scammers and spammers. The scammers send out fake text messages like the one blow with a link to utzho.info. The messages trick the recipients into clicking the link by claiming they need to do so in order to receive their gift. But, there is no gift. Therefore, if you have received messages with links to u...

Microsoft Account Security Info Replacement Phishing Scam

The email message below: "Microsoft account Security info replacement," which claims that a process was started to replace all of the security info for the recipients' Microsoft accounts, is a phishing scam. The email message was sent by cyber-criminals, whose intentions are to hijack their victims' email accounts and use them for...

Is supermarketsus.com a Scam? Review of Super Markets US Online Store

Supermarketsus located at supermarketsus.com is a fake online store claiming to sell televisions, grills, kitchen appliances, coffee makers, tools, video graphics cards, exercise equipment, and other products. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who h...

The Webroot Subscription Scam Email - Transaction Alert Charge and Authorization

Scammers are sending potential victims the Webroot Subscription scam email below. The fake email claims the recipients' annual subscription is expiring and they will be charged. It then claims recipients can call a bogus Webroot customer care service telephone number if they did authorise the transaction. But, calling the telephone will connect...

Geek Tech Solutions Email Scam - Subscription Renewal

The "Geek Tech Solutions" email below is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into calling the fake Geek Squad helpline numbers (931) 740-0377 or (931) 288-4341. Therefore, recipients are asked not to call the fake telephone numbers. The legit Geek Squad telephone numb...

"Mrs. Vonda Sabuli Banyere Family" Advance Fee Scams Being Sent by Online Scammers

The fake "Mrs. Vonda Sabuli Banyere Family" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam i...

Is Voltbox a Scam? Review of the Energy Saving Device - Volt Box

I think Voltbox is just another scam. I am a professional electrician and have worked in the field for many years, even had an electrical contractor's license. I spent my greatest number of years in the field working as an electrical technician and troubleshooter and I can tell you that everything in a building, be it a house or otherwise, requ...

Revolut Text Scam Messages - Account Blocked, Suspended and Card Replacement

The Revolut text scam messages are being used by scammers to trick potential victims into clicking the links in them. If you have received any of the scam texts, please do not click the link in them. This is because the links go to phishing websites that steal account credentials, personal or financial information....

Is forgottenjews.org a Scam? Review of Forgotten Jews

Forgottenjews.org is not a scam. The domain name redirects to help.ifcj.org, which is the legitimate website for the International Fellowship of Christians and Jews. The purpose of the domain name or website address is to take visitors to a donation page where they can make a generous lifesaving donation of $45 to help rush emergency aid, which inc...

The "WhatsApp Offers 1000GB Free Internet" Scam

This year, Whatsapp is celebrating its 10th anniversary, so cyber criminals decided to take advantage of such a moment. The cybercriminals are sending out fake "WhatsApp Offers 1000GB Free Internet" scam messages like the one below, encouraging recipients to share them in order to receive their so-called 1000 GB of free internet to celebr...

"Bureau of Defaulters Agency FTC Incorporation Court Notice" Scams

Online scammers are sending out fake "Bureau of Defaulters Agency FTC Incorporation Court Notice" emails like the one below, which claim that legal actions against the recipients have been started by The US Attorney Office. The fake email messages are used by scammers to frighten and trick the recipients into sending them money, by claimi...