All-Time Most Commented - Online Threat Alerts (OTA) - Scams - Frauds

Your Package Cannot Be Delivered Scam Text - us9514961195221

The fake USPS text message below with tracking number us9514961195221 is just one of the many scams being sent to potential victims. Therefore, recipients are asked not to click the links in the fake text messages. This is because the links go to fake and phishing USPS websites which steal account credentials, personal, and financial information....

Evri Parcel Delivery Scam Text from 07394194403

The Evri Parcel Delivery text scam below, which claims the recipients' parcel has a shipping fee, is being sent by online scammers. The aim of the scammers is to trick potential victims into clicking the link in the fake text message, which goes to the fake and phishing Evri website: evri-redelivery.com, which steals personal and financial info...

Officer Schultz Scam Call - Press One for Concerned Department

Scammers are calling potential victims claiming to be Officer Sarah Schultz from a so-called legal department. The scammers claim their potential victims need to discuss their case and take action. Potential victims are then asked to press one in order to connect to a federal agent....

Fake Bank of America SMS Text and Email Messages

If you are a Bank of America or BoA customers and you have received SMS text or email messages like the ones below, which appear as if they were sent by the Bank of America, asking you to call a particular phone number, visit a website, or respond to them, please do not. This is because the messages are phishing scams being sent by scammers or cybe...

Financial Hardship Department Scam - 833-732-2828 - 833-877-3102

If you receive Financial Hardship Department emails like the one below asking you to call 833.732.2828, 833.877.3102, 833.877.2938 833.877.3009, 833-877-1903, 833-714-6238, 833-528-2121, 855-544-6425, 855-455-5177, 833-674-2425, 8336160584, 8559196396, 855.967.5972, 855-653-8686 or other telephone numbers, please do not call the telephone numbers. ...

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

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 ...

Your Gmail Address has Just Won You 500000 USD and Apple Laptop Scam

The email message below: "Your gmail address has just won you 500,000 USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE," is fraudulent and you should not respond to it with your personal information. Also, there is no Gmail, Google, Hotmail, ...

1-410-200-500 is being used by Cybercriminals

Recipients of SMS text messages or calls from telephone numbers starting with: 1-410-200-500, instructing them to click on a link to visit a website or respond, are asked to delete the messages, and should not follow instructions in them or the callers'. This is because 1-410-200-500 and sequential numbers are being used by scammers to trick po...

Is Blaux Portable AC a Scam? Review of the Air Conditioner

There are claims online that Buy Blaux located at buyblaux.com is a company that put out both a Portable Air conditioner and a wearable Air Conditioner. Looking online it seems very difficult to find detailed information about Blaux. The company has no online presence on social media and the only place to order this device is from the Blaux website...

Microsoft Account Security Code Request Email

This morning I received the e-mail message below from "Microsoft account team (account-security-noreply @microsoft.com)" stating that I have verified my Microsoft account by requesting my security code. I did not request such code. The e-mail message also states that, if I didn't request this code I should change my password at https:...

Google FREE Apple iPhone X Visitor Browser Opinion Survey Scam

If you are asked to complete the survey below "Google FREE Apple iPhone X Visitor Browser Opinion" please do not participate in it, because it is a trick to get online users to purchase products, services, complete questionnaires or surveys, by pretending to offer them rewards which are actual advertisements. The fake Chrome Opinion Surve...

Evri Reschedule Scam Text and Fee - evri-reschedule.com

The Evri Reschedule text scam below, which claims the recipients' parcel has a shipping fee, is being sent by online scammers. The aim of the scammers is to trick potential victims into clicking the link in it which goes to the fake and phishing Evri website evri-reschedule.com, which steals personal and financial information....

Is Oshenwatch a Scam? Review of the Online Store

See the reviews of Oshenwatch located at buyoshenwatch.com below or help us review the online store selling Oshenwatches smartwatches. 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, which is why we have create...

"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...

Cristy Davis Powerball Donation Lottery Scam

Lottery scammers are using several social media and email scams like the one below to impersonate Cristy Davis to obtain personal financial information and money from potential victims. Cristy Davis will never ask you to share your financial information electronically. If you have received the same emails please delete them, or social media message...

Facebook Online International Lottery Scams

The email messages below with the subject: "Facebook Online International Lottery," are lottery scams. If you have received the same email messages that claim that you are a winner of the Facebook Lottery, please note that the email messages are scams. Facebook is currently not promoting any lottery games or sweepstakes. I am tired of all...

Is Yagood Technology Scam? Reviews and Complaints

We have received a lot of complaints from online shoppers who claimed they have made purchases on a few online stores but never received their items and did not receive a refund. They claim the charges on their credit show a "Yagood Technology" based in Hong Kong. Please see the complaints below....

929 Area Code Scam Calls - Have You Received One?

Online users have reported receiving scam calls and text messages from 929 area code telephone numbers. If you have received calls from area code 929, please share experiences with us by leaving a comment below. In your comment, please post the telephone number that you received the scam call from....

"Earn 50 to 100 USD Daily Easy From Us" Fake Internet Job Websites

The websites below which claim that you can make US $50 to $100 daily by completing small tasks, are all fakes. Do not register with these websites, because you will only help them get richer and put yourself at risk when you provide them with your personal information....

Please Call Spam SMS Text Messages from Vtext.com

If you have received SMS or text messages asking you to call a particular phone number, please do not. Scammers have been using cell phone wireless networks' Email to SMS or Web Portal text messaging service to send fraudulent messages like the ones below to their potential victims. Remember to view the comments made below by persons who have ...

Pepsi International Award 2018 Lottery Scam

There is no "Pepsi International Award 2018" lottery or promotion. Therefore, recipients of fake Pepsi Company lottery promotion messages like the sample below, being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them....

"Google Award 2014 Promotion" Lottery Scam

The "Google Award 2014" email message below is a scam designed to trick you into sending your personal information and money, by claiming that you are the winner of the 2014 Google Award promotion. But, this email message was not sent by Google and is a lottery scam. There is no Google lottery, and Google will never ask you to send your p...

Delaware BPO Scam Call Offering Business Solutions

I keep getting what appears to be scam calls from the telephone numbers below where the callers claim to be Delaware BPO, offering business solutions. Below is a transcript of one of the calls....

VIBER International Balloting Award Programme Lottery Scam

There is no "VIBER International balloting award programme" lottery. Therefore, recipients of messages claiming that they are winners in the same lottery or award programme asked not to follow the instructions in them. They should just delete the messages because they are fakes that being sent by lottery scammers to their potential victim...

Mega Ebook is a Fraudulent Online Bookstore

The website Mega Ebook located at www.megaebook.cc is a fraudulent online bookstore operated by online scammers. Online users who shop at the fraudulent website, which the owners claim is the world's largest online bookstore, run the risk their credit card information stolen and used fraudulently by the scammers operating the website....

Apple iTunes Store Payment Cancellation Scams

Apple customers are asked to be aware of fake email invoices (see below), which claim that they have purchased products or make payments from the iTunes store, and if they did not authorize the purchases or payments they should visit iTunes Payment Cancellation. The fake email invoices are being sent by scammers to frighten and trick the recipients...

Wolverine FLL Club Text Message Scam

The "Wolverine FLL Club" or "Wolverine LLC Club" text message below is a scam. Therefore, recipients are asked not to follow the instructions in it, they should just delete it. The fake text, being sent by scammers, claim they are the Wolverine FLL Club, the 2021 Mega Millions Jackpot winner, giving away $10,000 to 500 random in...

Coca Cola Mobile Draw Promotion Award Lottery Scam

There is no "Coca-Cola lottery," "Coca-Cola Mobile Draw" or "Coca-Cola Mobile Promotion Award." Therefore, recipients of fake Coca-Cola lottery messages like the sample below being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in th...

Blank ATM Card Scams Being Sent by Cyber criminals

Online users who have received "Blank ATM Card" messages like the one below, which claim that they can get their programmed and blanked ATM cards to withdraw thousands of dollars daily are fraudulent and should not be responded to. First of all, what the messages are offering is illegal, and no one should attempt to rob an ATM unless they...

us9514961195221 USPS Scam Text From 8338060916

The fake USPS text message below with tracking number us9514961195221, from telephone number 8338060916, 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....

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website

Abhelpline located at abhelpline.com, along with relentplay.com, and divled.com appear to be a scam. Abhelpline, which claims to be a customer or techical support website, has charged my credit card $39.95. I called the company and I got someone who I could hardly understand what they were saying. I asked the name of the company and the person didn...

Is Geeker a Scam or Legit Content Streaming Website?

Geeker located at www.geeker.com is a fraudulent content streaming website. The website which claims it is your best option to keep yourself entertained for hours because you will be able to find movies, music, and books to suit whatever mood you are in, is similar to the fraudulent websites: lilplay.com and tzarmedia.com. Online users who have use...

"True Move Company Lottery or Raffle Draws" SMS Text Message Scams

The text or SMS below with the message "Congrats Your Mobile Number Has Awarded $250,000.00 USD" and others like it are scams. Therefore, recipients of the same messages are asked not to follow the instructions in them. The aim of the scammers behind the fake messages is to trick the recipients into sending them personal information and s...

My Beauty and Truth at mybeautyandtruth.com

I came across an advertisement on www.mybeautyandtruth.com for a FREE sample of Dermagen iQ (Clinicderma). The advertisement is also on the fake website: www.findbeautyandtruth.com. All I had to pay was £4.95 for postage & handling. When the package arrived it had another product in it which I had never ordered and I noticed on my credit c...

Your Android Has Been Infected With A Virus Fake Messages

The message or advertisement: "Your Android has been infected with a virus. Tap OK to remove now.", is a fake. If you are browsing the internet on your Android device and the message pops up, please do not follow the instructions in it. This is because, the message will always popup claiming that your Android device is infected with a vir...

Facebook Powerball Lottery, Sweepstakes and Promotion Scams

The Facebook Powerball lottery emails, messages or social networking posts below are scams, and you should not respond to them with your personal information. If someone sends a message to you, even if the message appears as if it was sent by a friend, claiming that you have won the lottery or some other promotional offers, please do not follow the...

Vtech Solutions Scam Calls: Beware

I received a call from "Vtech Solution" that they had renewed some $399 a year service that I clearly never signed up for. They said had 48 hours to call and cancel. Total scam I'd bet, designed to collect more info on me or talk me into purchasing something. The computer voice said it was "Joseph S." Monitoring my credit ca...

Ebooki at www.ebooki.cc - it is a Fraudulent Online Bookstore

The website Ebooki located at www.ebooki.cc is a fraudulent online bookstore. Online users who shop at the untrustworthy website, which the owners claim is the world´s largest online bookstore, run the risk of not receiving their orders, and their credit card information stolen and used fraudulently....

"dollarcell.com" and "pocketmoneyduty.com" - They are Fake Work-From-Home Websites

The websites: "www.dollarcell.com" and "www.pocketmoneyduty.com," which claim that you can earn $1500 in your first week by simply completing certain tasks in 5 to 10 minutes, are fake work-from-home websites. Do not register with fake work-from-home websites like "dollarcell.com" and "pocketmoneyduty.com," b...

Is dmspayments.com a Scam or Legitimate Website? DMS Payments

They are back, this time as Debt Management Service Payments. These scammers are now on their 7th website in over a year. This is a scam phantom debt collection racket. Formerly SMITH GREGORY then ASG RECOVERS then KBS COLLECT then CAROLINA DEBT SOLUTIONS then APEX DEBT SOLUTIONS. They are even using the same recycled phone numbers. Do your researc...

Dear Venmo User Scam Text Free Gift and Survey

The fake "Dear Venmo User" text below, which claims recipients have received a free gift worth at least $100 for a 2-minute survey, is a scam. The fake text is being sent by scammers who are attempting to trick their potential victims into clicking the link in it. The link will take potential victims to a phishing website that steals acco...

l4sve.info Parcel Pending Text Message Scam

Fake "Parcel Pending" text messages with a link to l4sve.info, like the one below, are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages, they should just delete them....

Costco Text Scam Reward Coupon and Airpod Raffle

The Costco text scam messages below are being sent by online scammers or cybercriminals. The aim of the scams is to trick recipients into clicking the links in them that go to fake and phishing websites that steal account credentials, personal, and financial information....

Local Depot GB Scam Text - Fake UK Post Office

Scammers are sending the Local Depot GB CO UK scam text below with a link to the phishing website: local-depot-gb.com or local-depot-gb.co.uk. The phishing website purports to be the UK Post Office and claims a package needs to be redelivered. It then requests a fee of £1.45 for the re-delivery and requests your credit card details and securit...

Google Chrome Quiz Contest and Survey Scams

If you are asked to take part in a Google Chrome Quiz contest or survey in order for a chance to win an Apple iPhone, Nexus, Sony Play Station or some other prizes, please do not. This is because Google, the maker of the Chrome Web browser, currently doesn't have a Google Chrome Quiz contest or survey, offering its users a chance to win prizes....

UPS Unpaid Customs Charge Scam

The "UPS Unpaid Customs Charge" SMS text messages below are fakes. The fake messages are scams created by cybercriminals to steal their potential victims' personal and financial information. Therefore, recipients of the same text messages are asked not to click the link in them....

"www.jobrize.com" is a Fake Internet and Work-From-Home Job Website

The website: "jobrize.com,", which claims that you can earn money performing certain tasks and activities that are given to you, is a scam. Do not register with the website or other similar websites like it, because the scammers who operate the website will never pay their users; they will just take all the money earned by their users for...

Local Depot 27 Scam UK Post Office Text - local-depot27.com

Scammers are sending the Local Depot 27 scam text below with a link to the phishing website local-depot27.com. The phishing website purports to be the UK Post Office and claims there was an attempt to deliver a parcel but no one was in. It then requests a fee for the re-delivery and requests your credit card details and security code. But, if the r...

Google Docs or Drive Phishing Email Scams

Google and other online email account users should beware of the phishing email messages or posts like the ones below that were created by cyber criminals to steal their accounts' usernames, passwords, infect their computers with a virus, ransomware or other malware. Recipients of unexpected email messages or posts appearing as if they came fro...

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 ...

We Came Across a Package Owed to You Scam - 1smc.info

Fake "We Came Across a Package Owed to You" or "We Found a Package from May Owed to You" text messages like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages....

Is Chillwell AC a Scam? Chill Well Portable AC Review

The Chillwell AC is not an AC unit as they claim. The so-called portable AC unit is a swamp cooler. I ordered 2 Chillwell AC units and the units I received were not battery-powered as advertised, but had to be plugged in to operate. In addition, they operated on "water curtains" which had to be filled with water and then placed in the fre...

Segway Dirt eBike Scam Stores with Cheap Prices - Beware

A lot of fake online stores have been popping up claiming to sell Segway Dirt eBike. The fake stores attract potential victims to them with low prices. This is why online shoppers should be skeptical about online stores selling Ebikes at ridiculously low prices, especially during the shopping season....

Post Office Help Depot Scam Text - postoffice-help-depot .com

The Post Office Help Depot text scam below, which claims the recipients' parcel was not delivered, is being sent by online scammers. The aim of the scammers is to trick potential victims into clicking the link in it which goes to the fake and phishing Evri website postoffice-help-depot.com, which steals personal and financial information....

organizejobs.com - it is Hosting Fraudulent Surveys

The website organizejobs.com is hosting fraudulent surveys that steal personal information and trick potential victims into supplying their credit card information by claiming they qualify for a chance to win an iPhone X. Once the scammers have received their potential victims' credit card information, they will use it fraudulently....

"Google Anniversary Promotion Award" Lottery Scam

The "Google Anniversary" email message below is a scam created by lottery scammers to trick the recipients into sending their personal information and money, by claiming that they are winners of the Google Anniversary Award promotion. There is no Google lottery, and Google will never ask you to send your personal information via email mes...

Brazil FIFA 2014 World Cup Lottery Scam Email November 2013

If you receive the fraudulent e-mail below: "Congratulations, your cell phone number is among the 10 lucky winners", please do not follow the instructions in it. The e-mail message was not sent from Brazil FIFA 2014 World Cup, but instead, sent by scammers. Sending your personal information to these criminals will only help them rip you o...

Is "The Trendy Deal Store" an Untrustworthy Website?

I am unable to determine who the owners or operators of "The Trendy Deal Store" located at thetrendydealstore.com are. The website, which claims to offer the latest fashion trends at insanely irresistible prices "Contact Us" page doesn't work. And, "The Trendy Deal Store" claims they are McAfee Secured, but I am un...

Country Code 852 Whatsapp Scam - Japanese Girl in Hong Kong

Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims ...

Lookdora - it is an Untrustworthy Online Store

The Lookdora website located at www.lookdora.com, which claims to be an online store that sells women's dress, swimsuit and other clothing, is untrustworthy. The company is nothing more than a front for shipping cheap Chinese junk to the UK that does not meet the descriptions they were sold under....

Is Noracora a Scam? Customer Reviews of the Online Store

Has anyone had a problem with buying from Noracora located at www.noracora.com? I love their items, but don't want the hassle of buying from them. If you have any information, please share by leaving a comment below....

Review of Zodeys at www.zodeys.com - is it a Trustworthy Website?

See the reviews of Zodeys below or help us review the online store located at www.zodeys.com that claims to be the #1 international online shopping for apparel, accessories, jewelry, electronics & more. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we belie...

Review of megadeals.ltd - is it a Trustworthy Online Store?

See the reviews of MegaDeals Ltd below or help us review the online store located at www.megadeals.ltd. 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, which is why we have created this online review community....

Is Zestads Limited a Scam? See the Complaints

Please see below the list of complaints we have received about Zestads Limited from angry online shoppers. Also, please let us know what your experience with Zestads Limited is by leaving a comment below....