Pinehurst Funding Scam Calls and Voicemails

"Bangkok 8.5 Earthquake Video" Virus Hoax - Hoax - Fake-News - Pranks

There is a hoax called the "Bangkok 8.5 Earthquake Video" that is spreading rapidly on social media and the rest of the Internet. The hoax or fake-news, which claims online users should delete emails titled "Bangkok 8.5 earthquake video" because it is a ransomware malware or virus that will lock them out of their computers or mo ...

Area Code 866 Scam Calls from Online Scammers - Beware - Questions and Answers

A lot of social media users have reported receiving technical support, Facebook, donation, and social security, and bank telephone scam calls from 866 area code telephone numbers. Please see the comments below, if there are any. If you have calls from area code 866, please share your experiences with me by leaving a comment below. Area code 866 is ...

Evan Kate Billionaire Scam Money Giveaway - Scamming - Fraud

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 ryml.me a Scam? Received Parcel SMS Text Message - Questions and Answers

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. ...

www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website - Scamming - Fraud

Website name owners, be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.chinaregistry.org.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messages should n ...

Type Amen Facebook Posts for Help of Children, Adults or Animals - Facebook - Whatsapp

Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

Cenjiayu Scam - Mysterious Package and Fake Scarf From China - Questions and Answers

My friend just received a mysterious package from China. It was sent to our work address and his name. Inside a cheap-looking scarf with wording GUCCI and a note written in broken English asking for payment. What the hell is it, are they just hoping that someone will be naive enough to actually pay it? It also says that payment will be taken automa ...

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

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 ...

Fake and Phishing Tesco Bank Email - "You Have an Incoming Payment Slated for Your Account" - Scamming - Fraud

Cyber-criminals are again attempting to trick Tesco Bank customers into sending them their personal and banking information, by sending out a fake email message (see below) claiming they have an incoming payment slated for their accounts. And, the recipients need to click on a link in the email message to fix the problem because the transaction can ...

Kouyiad at kouyiad.com Fraudulent Website - Lottery - Donation

Do not buy phones or laptops from advertisements on Facebook that goes to kouyiad.com. I did a bit of digging into the company offering the unbelievable prices for phones/laptops ($100 for a $800 phone, or $160 for a $2,000 Laptop) regretfully after I got scammed and found the site isn't based in the UK but is a fake website run by Chinese scam ...

MyPayingAds located at "www.mypayingads.com" is a Ponzi or Pyramid Scheme - Scamming - Fraud

My Paying Ads or MyPayingAds is a type of scam that has been run under many names on the internet. This scam is where you buy ads to participate in a revenue share and you click on ads to create traffic for others that buy ads to participate in the same revenue share. It is basically a closed marketing system where you are marketing to other advert ...

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

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 ...

"Apple 2018 10th Anniversary Charity Gift Promotions" Lottery Scam - Lottery - Donation

There is no "Apple 2018 10th Anniversary Charity Gift Promotions" that is giving away thousands or millions of dollars. Therefore, the email message below, which claims that the recipients are lottery winners in the same so-called lottery or promotion, is a scam. The email message was NOT sent by Apple, but by cyber-criminals/scammers who ...

Virus Email - "Copy of Claim Passed for Consideration to HM Courts Ref" - Virus - Malware - Spyware

The email message below, which states that a claim has been issued against the recipients and passed for consideration to the HM Courts, is a fake and the attached Microsoft Word document contains a malicious Macro Script, that will download and infect the recipients' computers with viruses, Trojan horse and other malware, if they open it and e ...

How to Protect Your Credit Card from Cybercriminals - Useful - Informative

Credit cards are convenient to use. You don’t need to carry cash around. And, It gets even better. Even without money, you can still buy whatever you need. The lender gives you a credit limit to avail cash to you whenever you need it. But wait, do you know that cybercriminals are on the lookout, waiting for a chance to access your information? ...

Feelhearts is an Untrustworthy Online Store - Suspicious

Feelhearts located at feelhearts.com appears to be an untrustworthy Chinese online store. Online shoppers run the risk of receiving counterfeit or knockoff products, or nothing all from this suspicious online store selling coats, bags, shoes and other clothing items at ridiculously low prices. ...

"The Uk Lottoland" Lottery Scamming at febtime.net - Lottery - Donation

The website www.febtime.net is a fake "The Uk Lottoland" 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 Lottoland or Coke lottery. The lottery scammers behind the lottery scamming website lure their potential victims to it using email or SMS ...

Spammers Sending Out Fake Facebook Notification Emails - Facebook - Whatsapp

Spammers are sending out fake Facebook notification e-mails with links that go to online advertisements instead of to Facebook.com. This practice is called Spamvertising. Spamvertising is the words "Spam" and "advertising" put together without the letters "ad". ...

"Western Union Group Customer Automated Internet System" Lottery Scams - Lottery - Donation

There is no Western Union lottery, therefore, recipients of email messages like the one below, which claim that they have been awarded millions of dollars in the Western Union Group Automated Internet System Draw should delete the email messages. The fake email messages are being sent by lottery scammers who are attempting to trick their potential ...