Last Week's Most Commented - Online Threat Alerts (OTA) - Scams - Frauds

The "2019(IAP) Pepsi Intl Mobile Award" Lottery Scam

There is no "2019(IAP) Pepsi Intl Mobile Award" 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....

Is Amazon Warehouse Pallet Sale Legit or a Scam?

There are thousands of fake Amazon pallets websites out there. Sometimes, they are advertised as mystery boxes for sale. Some of these Amazon liquidation pallets websites use Facebook posts to promote their scams. The posts claim Amazon warehouses are giving away pallets of return packages for $1 each. The scammers claim the items included in the ...

Is Kroll Blockfi Email a Scam from agourahillscity@public.govdelivery.com?

I got the Kroll Inc. Blockfi email below from agourahillscity@public.govdelivery.com. I want to know if the email is a scam or not?...