Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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 ...