Is Kennimathi a Scam Online Store? Review of kennimathi.com

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 ...

Is Jetsono a Scam or is it Legitimate? - Public Review Community

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 ...

Fake Whos Who in America Spam Emails - Scamming - Fraud

If you keep getting the "Whos Who in America" or "Marquis Who's Who" unsolicited or spam email below, please do not follow the instructions in it. The fake email appears to be a scam being sent by online scammers who attempting to trick their potential victims into signing up for a fake service. For information about always ...

Samsung Mobile Promo Draw Lottery Scam - Lottery - Donation

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 ...

Is 9259062000 Kaiser Permanente Call a Scam? - Suspicious

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. ...

Is mavetex a Scam or Legit Cryptocurrency Trading Platform? - Public Review Community

Mavetex located at www.mavetex.com is another fraudulent cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online ...

Service@intl.PayPal.com Scam and Fake Emails That Steal Account Credentials - Scamming - Fraud

PayPal users who have received fake emails like the one below from service@intl.paypal.com, which claim their account has been limited, are asked to delete them and should not follow the instructions in them. This is because the fake emails are phishing scams sent by cybercriminals who are attempting to trick their potential victims into visiting a ...

Samsung International World Lottery Award 2018 Scam - Lottery - Donation

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should ...

800-421-2110 - is a Fake Bank of America Telephone Number? - Scamming - Fraud

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot ...

"National Credit Restitution Department Summons or Arrest Warrants" Scam - Scamming - Fraud

The email messages below, which appear to have been sent by the "National Credit Restitution Department" claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office ...

Is brz.ai a Scam or Legitimate Website? - Questions and Answers

I received the Turbo Tax text message below with a link to brz.ai regarding a W2 form. The link looks suspicious but it is currently redirecting to Turbox Tax legitimate website. ...

"Speedy Cash Lawsuit or Settlement Offer" Scams - Scamming - Fraud

Online users who have received "Speedy Cash Lawsuit or Settlement Offer" email messages like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by sca ...

Sofi Debit Card Scam Email from no-reply@o.sofi.org - Scamming - Fraud

The Sofi Debit Card scam email below, which appears to have been sent from no-reply@o.sofi.org, is being sent by scammers hoping their potential victims click the link that goes to fake and phishing Sofi website that steals account credentials, personal and financial information. The scammers spoof the sending email address to make the email appear ...

"Tayeb Souami" Lottery Donation Scam - Lottery - Donation

Online users are asked to be aware of "Tayeb Souami" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from New Jersey, who won $315.3 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 were r ...

8338060916 us9514961195221 USPS Scam Text - 833-806-0916 - Scamming - Fraud

The fake USPS text message from 8338060916 below with tracking number us9514961195221, is a scam being sent by online scammers. Therefore, recipients are asked not to click the link in the fake text message, they should just delete it. ...

Photos Taken with Your Smartphone Can Be Used To Track or Stalk You - GeoTagging - Useful - Informative

Do you know that photos or pictures taken with most Smartphones are tagged or embedded with the geographic or GPS location information of where the same pictures or photos were taken? Yes, this is possible on almost every Smartphone, which uses a process called GeoTagging. GeoTagging or GeoTag is the process of adding GPS location information to a ...

Facebook Survey Scam - "Singer Rihanna Found Dead after Being Raped 2014" - Facebook - Whatsapp

The Bajan pop star Rihanna is not dead and was not raped. Cyber-criminals have created another celebrity death hoax, with the intention of tricking gullible social networking users into "liking" a fake video sharing website, disguised as popular video sharing website YouTube. But, there is no video and Rihanna is not dead. ...

Facebook Giveaway Scam - "We are Giving 215 Dodge Charger 1970" - Facebook - Whatsapp

The Facebook post and page below which claim that they are giving away 215 "Dodge Charger 1970," is a Facebook Like-farming scam. The scam will attempt to trick Facebook users into commenting on,liking and sharing it, by claiming that they have to do so in order to have a chance to receive one of the cars. ...

BMO Fraud Department Fake Emails and Telephone Numbers - Scamming - Fraud

I received the Bank of Montreal(BMO) message below, although I do not have a BMO account, so I knew right away the email is a scam. The fake email message claims fraudulent transactions have been detected on my account and I need to confirm them. But, instead of following the instructions in the fake email, I called BMO directly and asked them abou ...

"Maxicam Ltd Group Order Transfer Details" Phishing Scam - Scamming - Fraud

The email message below, which appears as if it came from Maxicam Ltd Group, is a phishing scam. The fake email is being sent by cyber criminals to trick online users into clicking on the link in it, which goes a phishing website that steals Hotmail, AOL, Yahoo, Gmail and other email account credentials (usernames and passwords). ...

Financial Crime Enforcement Network Legal Notice / Arrest Warrant Scam - Scamming - Fraud

Please be advised the email warrant or legal notification below, which appears to be sent by "Financial Crime Enforcement Network" and claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The warrant displays a bogus logo of an unspecified "Unite ...

Botmediaz is a Fraudulent Content Streaming Website - Scamming - Fraud

Botmediaz located at www.botmediaz.com is a fraudulent content streaming website. The website which claims it will deliver all your favorite movies, music, and games across all your favorite platforms, is similar to the fraudulent websites: www.geeker.com, lilplay.com, and tzarmedia.com. Online users who have used their credit cards on the fraudule ...

Tax 1333 Scam Calls About Past Due Tax Debt - Scamming - Fraud

I just got a scam call about Tax 1333. Is anyone else getting the same call. The call claims all past due tax debt older than one year has been placed in a a non collectible status, which means I will not have to pay back any past due taxes before I file or make arrangements to pay any tax debt. I was then instructed to call a fake IRS customer ser ...

01606 Area Code Scam Calls from Northwich - Scamming - Fraud

Scammers calling potential victims from Northwich 01606 area code telephone numbers pretending to be their internet service provider, attempting to convince potential victims into giving them access to their PCs or make a payment over the phone. The scammers will claim there is a problem with their potential victims' broadband and claim their s ...

Is Ladifine a Scam or an Untrustworthy Store? - Scamming - Fraud

Ladifine located at www.ladifine.com is an untrustworthy online store claiming to sell smart watches and other products. 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 web ...