Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scammers are sending the BOA Alerts scam text messages below, which claim a transfer, charge, or request has been made on the recipient's account, to potential victims. The aim of the scam is to trick and frighten potential victims into calling scammers, who will pretend to be Bank of America customer support representatives. The scammers will ask potential victims to disclose their account credentials, personal or financial information, which they will use fraudulently.
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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
Outdoor Research Store located at outdoorresearchstore.com is a fake and scam online store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store...
The 'You Authorized a Payment' asking potential victims to call the fake PayPal customer support telephone number: 1-844-948-6635, is a scam. The aim of the scam is to trick potential victims ...
Johnwades located at johnwades.com is a fake online store claiming to sell t-shirts. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Onlin...
Heygrcx located at heygrcx.com is a fake online store claiming to sell jackets, tops, outwear, bottoms, dresses, beachwear, shoes and other apparel. Therefore, online shoppers run the risk of receivin...
Settableus located at settableus.com is a fake online store claiming to sell sandals, dresses and other apparel. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at al...
I was diverted to Pet Chip Info at petchip.info when I Googled 'Pet microchip registration'. I filled in the forms and paid the £18 registration fee through PayPal, using my debit card. I...
Yes, there is the 'Your Netflix Account Has Been Suspended' scam message below, which claims Netflix is having trouble with the recipients' account information, is being sent by scammers. ...
Scammer are sending the fake and phishing Amazon text scam from an Amazonidscure or Amazonidsecure account to potential victims. The aim of the scam is to trick potential victims into clicking the lin...
Scammers are sending scam texts from 8777860707 and other 877 area code telephone numbers to potential victims, or asking them to call the same telephone number. Therefore, recipients of text messages...
The fake 'gvumful' USPS text message below, which is being sent from (626)734-9643 and (818)485-1442 with a link to gvumful.com is a scam being sent by online scammers. Therefore, recipients a...
playingbll.club is an untrustworthy online store. 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 not...
Online users, be aware of phishing email messages like the one below, which claim a new version of your mailbox is currently being discontinued, and you need to upgrade to the newest version. The fake...
The email messages below, which claim that the recipients have received an Amazon $50 bonus, reward, voucher or credit that they can redeem, by clicking on the link in the same email messages before i...
The fake email notification message below: 'You have one message Alert', is a phishing scam designed to trick the recipients into clicking the link within it. This link will take the recipient...
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