Unexpected phone calls, text messages, or voicemails from entities calling themselves "American Tax Advisors," "American Tax Advisers," or "Tax Resolution Teams" are know...
The phone number 1-800-967-9519 is being spoofed in robocall scams. One such scam is an unsolicited automated call disguised as an alert from Wells Fargo, claiming that a transaction was declined at A...
The 672 area code is a legitimate Canadian code serving British Columbia. However, scammers frequently use number-spoofing techniques to make fraudulent calls or send phishing texts appear local. Thes...
"New Fresh Start Tax Associates" operates primarily as a predatory marketing scheme or aggressive lead-generation funnel, rather than a legitimate tax resolution service. The Internal Revenu...
If you receive an unexpected call, text, or voicemail from "American Tax Consultants," "American Tax Advisors," or similar variations claiming you owe back taxes, it is an aggressi...
If you are referencing "picture-perfect scams," you are likely looking into the Better Business Bureau (BBB) warnings regarding vacation rental fraud. Scammers routinely steal real photos an...
If you received an unclaimed property letter or form regarding Pathward and escheat, it means you have dormant funds held by Pathward (formerly known as MetaBank) that are about to be turned over to t...
While ARB Interactive is a legitimate social gaming company that acquired the assets of Publishers Clearing House (PCH), scammers are currently using their name to execute a classic "fake check&q...
The "Frnds of Frnds" or "Friends of Friends" text invite is a highly deceptive phishing scam designed to hijack your personal accounts and target your contacts....
Numerous online users have reported being deceived through a multi-tiered subscription loop that begins with a low-cost offer for test results at persolabs.org. Users frequently report paying a small ...
Test Library located at testlibrary.com is widely criticized as a "subscription trap". Users report being baited by cheap, low-cost personality or aptitude tests, only to be unknowingly enro...
Social media posts or messages claiming Target is giving away a $500 gift card for an anniversary or celebration are phishing scams. Target does not run these free $500 giveaways. Fraudsters use fake ...
Osler, Hoskin & Harcourt LLP (commonly known as Osler) is a prominent Canadian business law firm headquartered in Toronto. But, communications or letters claiming to be from them or similarly name...
"Privacy Solutions ID" is generally a legitimate identity protection service often provided for free by companies that have suffered a data breach. It is typically managed by Epiq (a legal s...
The website fabowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The telephone 771-222-3150 is being used by scammers, who are purporting to be from the "Office of Tax Abatement Mediation", claiming you owe taxes and are flagged for "IRS negotiation&...
The Cash App Anniversary Celebration is a phishing scam designed to steal your money, login credentials, and personal information. Cash App is not giving away anniversary cash bonuses or holiday gifts...
The Pure Pod produce cleaner(getpurepod.com) is a real, functioning electrolysis gadget, but the viral social media marketing is heavily exaggerated. Buying it from trendy pop-up ads means you will li...
The website worowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The phone number 1-866-672-0001 is being spoofed in robocall scams. One such scam, is an unsolicited automated call disguised as an alert from Wells Fargo, claiming a transaction was declined at an Ap...
The Power Pro Genius (along with clones sold as Pro Power Save or PowerPro) is widely considered a scam. Tech experts and consumer protection groups confirm these plug-in devices do not reduce househo...
The MrBeast Discord scam is a coordinated cyberattack where hackers leverage an information-stealing malware to compromise Discord accounts and blast fake cryptocurrency or casino giveaways to the vic...
The Samsung Galaxy S26 Ultra scam primarily refers to the widespread influx of counterfeit clones, fake listings, and automated robocall scams targeting consumers looking for Samsung's flagship ph...
The Cash App anniversary or loyalty customer $500 survey is a complete scam designed to steal your personal data, login codes, or money. Cash App never gives away random large cash amounts through ext...
The website fozawin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The Temu $1,500 reward is not a scam, but it is a highly manipulative marketing tactic designed to trap you in a cycle of buying and sharing. While the official Temu app is a legitimate e-commerce pla...
The Visa Click to Pay email scam is a phishing tactic where fraudsters impersonate Visa to steal personal and financial information. While Visa's legitimate Click to Pay service does use emails fo...
Zenfy is widely considered a highly misleading platform by its users. The website markets itself as a gateway to high-paying remote jobs and AI learning. However, some users complain that the reality ...
The term "peanut machine scam" usually refers to one of three common issues: fraudulent online sales of commercial peanut-coating machinery, predatory vending machine investment schemes, or ...
The name "IPDN Careers" is being used in an active recruitment phishing scam. Fraudsters are using this name to send unsolicited text messages and emails, falsely impersonating legitimate bu...
An automated email sent out from auto-confirm.lnr@trainsfares.co.uk on Wednesday, August 26, 2026, were the result of an isolated IT technical error, not a malicious data breach. No personal data has ...
The "Jurassic Front Survival" Discord scam involves fake accounts and compromised users sending unsolicited direct messages to lure players into joining specific servers or downloading unver...
Dignity is something that most of us slide past until we lose the capacity to move without pain or sleep without tension, much less sit. For the elderly or people with a palliative illness, losing ind...
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 ...
If you are receiving unsolicited calls or voicemails from Bayview Finance, Bayview Loan Servicing, or Bayview Lending, you are likely dealing with a aggressive loan processing phishing scam or automat...
Moxlena (often associated with domains like moxerna.com or moxlena.com) is flagged as a high-risk or low-trust website linked to potential online fraud. Security analyzers give the platform very low s...
There seems to be a "Tax Mediation" scam where the callers claim they are from the "Tax Office For Account Mediation," asking potential victims to call 7712473371. This type of sca...
The "WBD Global Streaming" message is an employment task scam. Scammers impersonate Warner Bros. Discovery (WBD) HR to lure victims with promises of high pay for minimal remote work....
The "Obama legacy board" or "Obama program" text message is a phishing scam. It uses the former president's name or a fake political legacy initiative to trick you into clickin...
Scammers are sending Parkingeye phishing text scam to drivers claiming they have an unpaid Parking Charge Notice (PCN). The scam uses high-pressure language, threatening extra fees or vehicle seizure....
The fake email below, which appears to be from PayPal, is a scam. The aim of the scam is to trick recipients into calling the fake customer service telephone number in it. The number is linked to a ca...
Greetings Island itself is a legitimate website used for creating invitations, but scammers frequently impersonate the platform to launch dangerous phishing campaigns. Cybercriminals exploit the compa...
DentaQuest itself is a legitimate dental benefits administrator, but it is currently the focal point of massive scam risks due to a major May 2026 data breach. Cybercriminals from the ShinyHunters gro...
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...
"O'Rewards" is a legitimate customer loyalty program run by O'Reilly Auto Parts, but scammers frequently misuse its name and branding to run phishing and identity theft operations....
The 647 area code is a legitimate telephone overlay for Toronto, Ontario, Canada. However, it is frequently used by fraudsters for spoofing—a technique where scammers mask their actual location to mak...
The "MrBeast crypto scam" is a massive, ongoing network of cyberattacks and fraudulent schemes that exploit the name and likeness of YouTube megastar MrBeast (Jimmy Donaldson). Scammers use ...
The GLO Toronto Night Run (glotoronto.com) is highly suspected to be a fake race. Local runners and fraud reporting platforms have raised multiple red flags, and the BBB Scam Tracker has received offi...
Scammers are sending billing email scam invoices like the one below to potential victims, asking them to call a fake billing department telephone number. The aim of the scam is to trick recipients int...
Slim Coffee Booster (often sold as Wellarray Coffee Booster) is widely considered a misleading and deceptive product rather than a legitimate, proven weight-loss solution. While it uses real dietary i...
Emails from emergencyemail.org are generally considered a spam/phishing risk rather than a legitimate government service, often appearing as unsolicited alerts regarding weather or FDA recalls. Users ...
The "National Advisory Center" or "National Advisory Center Approval Department" is a widespread robocall and voicemail scam targeting US consumers. Scammers use this official-soun...
The "Total Drive scam" is a deceptive scheme where scammers send fake "cloud storage full" alerts via email or text, frightening victims into paying for a third-party service calle...
The law firm "Lindfield and Bach LLP," located at www.linfieldbachllp.com, appears suspicious. On the website's "About Us" page, they claim they have been serving Toronto and s...
The "Yvonne Ballmer Page Foundation" is an advance-fee grant scam created by cybercriminals using a combination of fictional names and trusted philanthropic brands to steal personal data and...
"Premier Fresh Start Tax Associates," formerly "New Fresh Start Tax Associates," operates primarily as a predatory marketing scheme or aggressive lead-generation funnel, rather tha...
Melissa & Doug is a legitimate, well-known toy company and not a scam, but scammers frequently run fake online ads and copycat websites offering steep discounts on their toys. Always verify you ar...
Northview Financial" has historically been used as a fraudulent advance-fee loan shell company name by out-of-fraud rings, while legitimate institutions like Northview Bank frequently issue warni...
The website fazowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
Every byte of information an organization creates lives somewhere physical, governed by specific laws and controlled by particular parties. This reality makes data sovereignty a key strategic priority...