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

Is the NSHSS Scholarships a Scam or is it Legit? The National Society of High School Scholars

The National Society of High School Scholars (NSHSS) is not a scam, it is a legit organization, although a lot of people have made complaints about it and have requested a refund of their registration fee. If you would like a full refund of your registration fee of $75, as per the NSHSS refund policy, you may cancel the membership at any time, howe...

Is ryml.me a Scam? Received Parcel SMS Text Message

I received the text below, which appears to have been sent from Royal Mail. The link in the text goes to the website ryml.me, which is owned by Royal Mail. But, I want to be sure that the text is not a scam. The text message came from telephone number 769256245....

Osprey Outlet Scam: Review of the Fake Online Store

Osprey Outlet located at www.ospreyoutlet.shop is a fake and fraudulent Osprey Outlet online store claiming to sell packs. Online users are advised to stay away from the fraudulent online store because those who have shopped from it, run the risk of their personal, credit card and other payment processing information getting stolen by cybercriminal...

Home Depot Scam Facebook Giveaway

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau...

How a VIN Check Can Help You Avoid Buying a Stolen Vehicle

When it comes to buying a used car, protecting yourself against fraud and ensuring your investment is legitimate is crucial. One significant risk to be aware of is the possibility of purchasing a stolen vehicle. However, with a thorough vehicle check, you can significantly reduce this risk. By exploring the available information and utilizing the r...

Is Chilwell 2.0 a Scam? Chil Well Portable AC Review

The Chilwell 2.0 is not an AC unit as they claim. The so-called portable AC unit is a swamp cooler. I ordered 2 Chilwell 2.0 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...

The "International FIFA World Cup Online Lottery" Scam

There is no "International FIFA World Cup Online Lottery". Therefore, recipients of email messages like the one below, which claim they are winners in the same lottery are asked to delete them. This is because the email messages are fakes, being sent by lottery scammers who are attempting to trick their potential victims into sending them...

Area Code 866 Scam Calls from Online Scammers - Beware

A lot of social media users have reported receiving technical support, Facebook, donation, and social security, and bank telephone scam calls from 866 area code telephone numbers. Please see the comments below, if there are any. If you have calls from area code 866, please share your experiences with me by leaving a comment below. Area code 866 is ...

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?...

www.chinaregistry.org.cn - it is a Fake CN and ASIA Domain Name Registration Website

Website name owners, be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.chinaregistry.org.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messages should n...

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 ...

Do Not Call 1-650-543-4800 - it is a Fake Facebook Telephone Number

Do not call 1-650-543-4800 because it is a fake Facebook technical support or customer service number. The fake number(1-650-543-4800) is being used by cybercriminals or scammers to trick online users into calling it. The cyber criminals do this by sending out fake emails like the one below, or text messages, which claim the recipients should call ...

Mr. Bean Rowan Atkinson Died Celebrity Death Hoax

Mr. Bean is NOT dead. Rowan Atkinson, English actor and comedian known as Mr. Bean, is another victim of a celebrity death hoax created by cyber-criminals. The hoax was created by cybercriminals with the intention of tricking online users (especially social media users) into installing malicious Facebook applications, or other malicious software. T...

2020 Professional Whos Who Publication Spam Emails

If you keep getting the "2020 Professional Who's Who Publication" unsolicited or spam email below, please do not follow the instructions in it. The fake email is a scam being sent by online scammers who are attempting to trick their potential victims into signing up for a fake service....

Ultimate Pop Up Guide From Dedicated Experts

Email popups are sending notifications to your website visitors while they are browsing, urging them to take action like signing up for a newsletter or purchasing a product. When used effectively, email popups can increase conversion rates and revenue significantly. The following article explores how pop ups work, their types and how to create an e...

Evan Kate Billionaire Scam Money Giveaway

Beware of the Evan Kate Billionaire scams circulating on social media. Scammers lure potential victims into these scams by pretending to be Evan Kate, claiming she is giving away money to help people in any situation. The scammers will claim their potential victims need to send money, gift cards, or types of payment in order to receive the thousand...

The Donovan Tura Donation Scam

If you have received the Donovan Tura message below, which claims the lottery winner is donating money to lucky individuals and charitable organizations, are asked not to respond or follow the instructions in it. This is because the message is a scam being sent by scammers hoping to trick potential victims into sending them money or gift cards for ...

Unlocking Real Cash Wins: A Guide to Safe and Rewarding No-Cost Online Games

In today's digital age, the appeal of online gaming continues to surge, but many players are cautious about investing real money upfront. Fortunately, a growing number of no-cost games offer the opportunity to spin, play, and potentially win real money prizes without any initial financial commitment. This article delves into the best no-cost ga...

Is Vyjoy a Scam? Review of vyjoy.co.uk Online Store

Vyjoy located at vyjoy.co.uk is a fake online store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the untrustworthy store are asked to contact their bank or financial institution to have their transactions cancelled and money refunded....

Robuxday.com Free Roblox Robux Generator Online Review

Robuxday at robuxday.com is another fake Roblox Robux free online generator. As with any scam, the deal is too good to be true, and, of course, isn't true. Robuxday generates income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visitors into compl...

The "International Monetary Fund Finance and Compensation" Scam

The "International Monetary Fund Finance and Compensation" email below, which claims that the recipients are approved to receive thousands of dollars from the International Monetary Fund(IMF), is a scam that is being sent by scammers to their potential victims. Recipients of the fake email message should not respond to it or follow the in...

Top 25 Must-Know Insights About Penetration Test (Pentest) You Can't Ignore

A penetration test, commonly known as a pentest, is a deliberate and controlled simulation of a cyberattack on an organization’s IT infrastructure. Unlike traditional security assessments that rely on theoretical analysis, penetration testing mimics the actual tactics, techniques, and procedures used by malicious actors. The goal is to uncover vuln...

1-833-421-3385 and noreply@mycredit-guide.americanexpress.com Scam

The fake American Express message below, which appears to be from "noreply@mycredit-guide.americanexpress.com" and asking recipients to call 1-833-421-3385, is a scam. Scammers are using the message to frighten and trick potential victims into calling them at the fake American Express telephone number, which is linked to a call center ope...

service@paypal.com Scam Email Messages

The email address service@paypal.com is legitimate and is used to send account notifications. However, cybercriminals often impersonate PayPal in emails that appear to come from this address. Below is one of many fake emails sent by scammers, which they spoofed to make it appear as if it came from service@paypal.com....

Jury Duty Scam Warrants and Arrests

These are fraudulent phone calls that can appear as if they are coming from a Sheriff's Office phone number (spoof the number), emails, or texts that threaten people with arrest or fines if they don't appear for jury duty. The goal of these scams is to obtain personal information or money....

Microsoft Text Scam and Verification Code

If you received a text message about your Microsoft account being terminated and ask you to respond with a verification code, do not do it. This is because this a scam being used to trick potential victims into sending their Microsoft verification codes to scammers. The scammers will then use the codes to gain access to their potential victims'...

Peach Pass Scam Text Ticket Toll Message

If you receive a text message claiming you have a Peach Pass toll payment due, please be aware that this is part of an ongoing nationwide texting scam. Peach Pass does NOT send text messages requesting payment for unpaid tolls. They will send invoices by U.S. Mail to collect unpaid tolls....

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 Sunrise Debt Collector a Scam? Keep Receiving Calls

If you have been getting phone calls from Sunrise debt collectors, they are probably pursuing you for an old debt. Sunrise Credit Services is a legitimate debt collector and not a scam. Old creditors, such as AT&T or a big bank creditor, hire it to collect debt payments from you. It can also purchase a debt to profit off your payments. Either w...

Is vtsup.com a Scam? unauthorized Transactions or Charges

I received unauthorized charges of $23.99 from "VTSUP.COM*VELVET SUN - AMSTERDAM NL" and "vtsup.com CH-TE" but I never ordered anything online. I do not know who the company is and never authorized any transactions. The transactions are from adult websites, which is not my cup of tea. After doing from research I found out that v...

"Mr. Warren Buffett" Donation Scams Being Sent by Online Scammers

Online users, beware of "Mr. Warren Buffett" donation scams like the one below, which are being sent by online scammers to trick you into sending personal information and money. Mr. Warren Buffett does not send out unsolicited emails, and will never ask you to send money or personal information in order to receive a donation from him....

"WeTransfer Someone Has Sent You a File" Phishing Scams

The email message below with the subject "Someone has Sent you a File via WeTransfer," which appears as if it was sent by WeTransfer, a popular cloud-based file transfer service based in Amsterdam that allows internet users to send small to large files, is a phishing scam. The fake email message was created and sent by cyber criminals to ...

Spell Caster Scams - Do Not Be Fooled by Scammers

Online users, if you see messages like the one below, which claim that Dr Iyaryi, a spell caster, or others like him, can help you win the lottery, get pregnant, fix your relationship problems, cure your diseases and do a lot of other things to help make your life better, please note that it is a scam. The scam is another attempt by scammers to tri...

Mrs Mavis Wanczyk Scam: Lottery Donation

Online users are asked to be aware of "Mavis Wanczyk" lottery donation scams. The name of the Massachusetts Powerball Jackpot winner, who won $758,700,000 in the multi-state Powerball lottery game, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their poten...

"Square, Inc Refund" Phishing Scams Being Sent by Online Scammers

Square, Inc users are asked to be on the lookout for phishing email receipt confirmations like the one below, which claim that a refund request has been processed for their customers. The fake emails trick potential victims into visiting a phishing website that will steal their Square or SquareUp account credentials (username and password) by askin...

Is Home Title Lock Scam? Title Fraud Prevention

Home Title Lock is not a scam. It is a service that says it will monitor your home's deed to prevent title fraud for a fee of $15 per month. But, you can protect yourself free by periodically checking your property record on the website of your county's register of deeds. You can do this looking out for deeds that you or your attorney didn&...

Is Oliyer a Scam or is it Legit? Review of the Online Store

Oliyer located at oliyer.com is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institut...

The Xfinity 50% Off Scam Calls and Account Callback Request

Scammers are calling potential victims claiming they are from Comcast Xfinity and their accounts qualify for 50% off. The scammers then ask potential victims to call them back at a particular telephone number. Below is a transcript of the call....

Comenity Bank Scam Text Messages to Call 877-213-6644

I keep getting the Comenity Bank scam text messages below asking me to call 877-213-6644. The link goes to Comenity Bank's website but I am not familiar with the telephone number. Therefore, I recommend that recipients of the same text messages call the bank using the telephone number on their card to verify the legitimacy of the text messages....

844-357-6606 Wells Fargo Restricted Account Scam Message

If you received the "Wells Fargo Restricted Account" message below when you attempted to log into the Wells Fargo app or online banking, it is a glitch, not the result of hacking. It seems the message was sent by accident. 8443576606 is a legitimate Wells Fargo telephone number....

Riverlink Toll Scam Text Messages

RiverLink are warning recipients of a text scams like the ones below attempting to impersonate the tolling service for three bridges connecting Kentucky and Indiana. The text message includes a link and the sender is listed as "RiverLinks" or "Kentucky Toll Roads". RiverLink is working to have any reported fraudulent websites re...

Comcast Xfinity Scam Calls - Beware

There's a new Comcast Xfinity scam in town, folks. And this one is pretty good, so beware. I got a call from a phone number (223 area code) and it sounded like Xfinity's hold music and outgoing welcome message ("press 1 for Customer Service, press 2 for...and so on) was the same as Comcast/Xfinity's. When I finally spoke to someone...

Apple Pay Alert Scam Text Message

The fake "Apple Pay Alert" message below, which claims a transaction at the Apple Store was detected, is a scam. The aim is to trick potential victims into calling a fake Apple Support telephone number linked to a call center operated by scammers. The scammers will pretend to be from Apple and trick callers into disclosing their account c...

Tech Tips for Growing Your Business on a Budget

Using technology is essential for business growth. However, many small and medium-sized enterprises (SMEs) operate on tight budgets, making it challenging to invest in expensive tech solutions. The good news is that with the right strategies, you can use affordable technology to scale your business efficiently. Here are some practical tech tips to ...

Top Linea Cross-Chain Bridges in 2025

In the decentralized world of Web3, connectivity is power. As blockchain ecosystems grow more complex and specialized, users are increasingly spread across multiple chains—Ethereum, Polygon, Arbitrum, BNB Chain, and now Linea, a powerful zkEVM Layer 2 developed by ConsenSys....

United Nations Funds and International Monetary Scam Email

The so-called "United Nations Funds and International Monetary" email below is a scam. The email is beig sent by scammers attempting to trick potential victims into contacting them for money they will not receive. The scammers will ask potential victims to send money, gift card in order to receive their so-call funds, but if the money is ...

Is track718 a Scam or is it Legit?

Track718 tracking number received on 4/21/25 from China. Tracking shows it went through Shenzhen airport (4-21-25 to 4-24-25). Went through American Customs does not specify which airport (4-26-25 to 4-29-25). Then went to Transfer Center - does not state where that is (4-29-25 to 4-30-25). Ended up in Pennsylvania Distribution Center and sat there...

Ultimate Plus Subscription Scam NortonLifelock Email

The NortonLifelock "Ultimate Plus Annual Subscription" email scam confirmation, which claims recipients' order is scheduled to automatically renew and asks them to call 1-818-336-2119, is being sent by scammers. The aim of the scammers is to frighten and trick their potential victims into contacting them. If contacted, the scammers wi...

844-569-2133 Apple Approval Notice Scam Text

The "Apple Approval Notice" scam text below, which claims an Apple Pay Pre Authorization was made on the recipient's iCloud account, is a scam. The fake message is a trick scammers use to frighten potential victims into contacting them at a fake Apple support telephone number....

PA Turnpike Scam Text Messages

Scammers are sending PA Turnpike scam text messages like the one below to potential victims, claiming they owe unpaid tolls and seeking immediate payment. However, PA Turnpike does not send unsolicited texts or emails. These scams are successful because they scare people into acting quickly, using language like final notice " or, avoid penalti...

Why Home Loan Pre Approval Gives You an Advantage

Buying property is a significant financial decision, and competition can be fierce. How do buyers stand out from the crowd? How can they make confident offers without hesitation? One strategy that provides a strong advantage is securing early financial approval. This step not only clarifies borrowing power but also boosts credibility with sellers....

Geauxpass Scam Toll Text Messages

GeauxPass, Louisiana's statewide toll system, would like to inform residents of a nationwide "smishing" scam. The scammers are using text messages like the one below to falsely represent a tolling agency and make false claims that a toll payment is due....

myfeed.td.com Scam Email or Text

If you received an email or text from "myfeed.td.com" asking for personal or banking information, it's likely a scam, as TD Bank will never ask for such information via email or text. They will never ask you to reply to an email with account numbers, passwords, PINs, or other personal information. If you receive an email that looks li...

PayPal Docusign Scam Email Doc

The fake Docusign email, which claims PayPal customer service sent the recipients a document to review and sign, is a scam. The Docusign email scam is being sent by scammers attempting to trick potential victims into clicking the link in it. The link goes to a fake and phishing PayPal website that steals account credentials, personal, or financial ...

USPS Scam Text - Parcel Being Cleared and Detained

There is a USPS parcel scam text claiming the recipients' parcel cannot be cleared because of an invalid zip code. The fake text then claims the parcel has been temporarily detained, and recipients can confirm the zip code address information by clicking the link in it. But, the link goes to a fake and phishing USPS website that steals personal...

Understanding Fraud and Prevention in Virtual Car Auctions

In today's digital age, virtual car auctions have become increasingly popular, offering convenience and accessibility to buyers and sellers worldwide. However, with the rise of online transactions comes the heightened risk of fraud. Understanding the dynamics of fraud in virtual car auctions is essential for both buyers and sellers to ensure a ...

Is Fashionshops10 Scam Website at fashionshops10.com?

Has anyone heard of the website Fashionshops10? I've had an email stating that my business is now listed with them and they have used my Etsy account with listings up and also kind to my Instagram account. Videos from Instagram that aren't relevant. I'm concerned this is a scam site using my Etsy store and my item. Can anyone help, plea...

Is Kelkong a Scam or Legit Online Store? Review of kelkong.com

Kelkong located at kelkong.com is a fake online store claiming to sell winter jackets, tops, bottoms, shoes, pyjamas, bags, boots, coats and other apparel. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their bank or f...

Is 440 Terry Ave N WA 98109 a Scam? Charges Appearing on Credit Card

The address '40 Terry Ave N WA 98109' is not a scam. This is the billing address of Amazon. So, millions of credit card transactions will show that address instead of the address of the vendor. You may see charges or transactions with the following description: "Amazon MKTPLACE PMTS @440 Terry Ave N. WA 98109 for $10.24."...

Is Acorpstyle is a Scam? Review of acorpstyle.com

Acorpstyle located at acorpstyle.com is an untrustworthy online store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their transactions and refund their money....

Is outlet-milwaukee.store a Scam? Outlet Milwaukee Store Review

Outlet Milwaukee Store located at outlet-milwaukee.store is a fake online store claiming to sell power tools. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped at the untrustworthy website are asked to contact their bank or financial institution to have their...

AT&T Direct Scam Calls - Save Hundreds with Upgrade or Discount

If you get a call promising to save you hundreds of dollars on your phone and TV service, be skeptical. It's likely a scam. AT&T confirms that scammers are calling their customers pretending to represent AT&T and DirecTV. The scammers usually ask potential victims to make payments via gift cards. But, no matter what you're offered, ...

Is Ryoko Wifi a Scam or is it Legit? Review of the Portable Wireless 4G Router

Muama Ryoko Wifi located at getryoko.com, which claims you can get one-touch access to the internet in over 139 countries around the world, is misleading. The product is just a simple wifi hotspot or mobile tethering device. The Muama Ryoko Wifi advertisement is targeting people with no technical background or who are not tech-savvy....

BFAG Facebook Scam - Government Financial Assistance Group

A few days ago I almost became a victim of the BFAG Facebook scam. The scam, which claims to be a so-called "government financial assistance" group, used a good friend of mine's FB account to lure me in. I filled out all the requested information, which I should have not done, and at the end, they asked for $2000 to pay for the delive...