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 ...
The Evri Parcel Delivery text scam, which claims the recipient's parcel has a shipping fee, is being sent by online scammers. The aim of the scammers is to trick potential victims into clicking th...
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. Po...
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 parti...
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,...
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...
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...
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 s...
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 ...
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 se...
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 prod...
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 t...
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...
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....
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 w...
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 Fa...
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 charge...
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 com...
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 ...
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 messa...
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 scammer...
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 pro...
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....
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 foll...
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...
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 purcha...
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...
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 b...
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 f...
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 ...
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 $...
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 movi...
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 fol...
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 w...
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...
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 i...
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, ...
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, r...
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 ...
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...
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...
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 clic...
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 websit...
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 an...
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 Goog...
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 informat...
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 ...
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...
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, passw...
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 be...
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 scam...
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 ...
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 ...
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 clic...
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 chanc...
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 winner...
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 s...
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 insanel...
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 Hon...
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 fro...