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

Is 877.285.1205 a Legit ATT Telephone Number?

Over the past few weeks, I have received emails from an att-mail.com email address like the one below claiming I should call 877-285-1205. I want to know if the telephone number is owned by AT&T....

Is The $750 Shein Gift Card a Scam? Flash Rewards System

It seems that the Flash Rewards system is a scam. They have promotional deals that you complete in order to get a gift card. The scam is, they say you must complete X number of deals in a specified timeframe (ie 20 days). It's fast to complete deals, but they don't credit you right away. It may take a week or more to get credited. And, you ...

Type Amen Facebook Posts for Help of Children, Adults or Animals

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 "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

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...

Samsung Mobile Promo Draw Lottery Scam

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru...

Is Corbin, Bauman & Associates at corbinbaumanpc.com a Scam?

The Corbin, Bauman & Associates websiite located at corbinbaumanpc.com, which claims to be a Swiss law firm, is a scam. The photos of the team members are stock photos. These are photos can be used by anyone for a fee or free. Also, some online users have reported getting "Cash Settlement Awarded for Identity Theft Victims" emails wit...

+44 7895 810336 Messages and Calls

I got the message "31** is your verification code. For your security, do not share this code." from telephone number +447895810336. I do not know the number. I researched and found that people have reported receiving calls and messages from the unknown number via WhatsApp as far back as 2012. If you have any information about +4...

7 Must-Have Skills to Become a Successful Cyber Threat Intelligence Analyst

This article uncovers the top 7 secret skills that a successful cyber threat analyst must have for a smooth journey ahead. Read on to explore each of these skills and cyber threat intelligence certification in detail!...

07768 Scam Royal Mail Text Message

Scammers are sending fake Royal Mail text messages from 07768 telephone numbers, asking for a £2.00 payment for some form of parcel redelivery. The scammer's aim is to trick their potential victims into clicking on the link in the same fake text messages. The link goes to a phishing website that steals personal and financial information....

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...

Is violationinfo.com a Scam or Legit Traffic Ticket Website?

The website violationinfo.com is a legitimate website. But, scammers may send phishing messages with fake links that appear to go to violationinfo.com. Therefore, instead of clicking on a link in a message, which appears to be from ViolationInfo, it is recommended that you go directly to www.violationinfo.com to review your violation images/videos ...

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?...

BMO Fraud Department Fake Emails and Telephone Numbers

I received the Bank of Montreal(BMO) message below, although I do not have a BMO account, so I knew right away the email is a scam. The fake email message claims fraudulent transactions have been detected on my account and I need to confirm them. But, instead of following the instructions in the fake email, I called BMO directly and asked them abou...

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 ...

Fake "Morrison Law Group" Legal Notice and Arrest Warrant Emails

The fake "Morrison Law Group" email below is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Morrison Law Group on behalf of Cash Advance USA, should delete it and not follow the instructions in it....

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 ...

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 ...

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...

Is att-mail.com a Legit ATT Domain?

Over the past few weeks, I have received emails from an att-mail.com email address like the one below claiming I should call 877.285.1205. I want to know if the att-mail.com domain is owned by AT&T....

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&...

Cash Net USA Scam and Fake Arrest Warrant and Lawsuit

Recipients of fake "Cash Net USA, LLC Warrant and Lawsuit" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being s...

Electronic Online Sweepstakes Organized by Google Lottery Scam

The "Electronic Online Sweepstakes Organized by Google" email message below is a lottery scam created and sent by lottery scammers to trick the recipients into sending their personal information and money, by claiming that they are winners of the Electronic Online Sweepstakes organized by Google. Remember, there is no Google lottery or sw...

europe.com - We are Receiving a Lot of Fraudulent Emails from Them

The website europe.com appears to be operated by online scammers. Over the past 4 years, we have received lottery scamming emails which claim the recipients should contact someone at "@europe.com" to collect their prize or donation for a lottery or foundation that doesn't exist....

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....

"Samsung Galaxy International Lottery Board" Email Scam

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. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crimina...

Is There a Scam About Unpaid Tolls?

Yes, scammers are sending "Unpaid Tolls' text scam messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial infor...

Windows Defender Scam Popup Message

If you ever get a "Windows Defender Security Warning" on your computer, it's a scam. This is a type of scareware that is similar to a phishing scam. It redirects you to a page that looks like the official Microsoft website, even though its URL suggests otherwise. The page will display a message that your computer has been infected wit...

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...

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....

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 ...

951 Area Code Scam Calls - Have You Received One?

Online users are receiving Facebook, donation, and social security and bank telephone scam calls from a 951 area code. Please see the comments below. If you have received calls from area code 951, please share experiences by leaving a comment below. Area code 951 is a toll-free area code reserved for future use in the United States and Canada, but ...

Who’s Who You Have Been Nominated for Inclusion Scam

Scammers and spammers are now sending fake and phishing "Who’s Who You Have Been Nominated for Inclusion" email messages like the one below, which claims the recipients have been nominated for inclusion in the same network. The fake email messages have been created and are being sent by online scammers, to trick the recipients into sendin...

Feelhearts is an Untrustworthy Online Store

Feelhearts located at feelhearts.com appears to be an untrustworthy Chinese online store. Online shoppers run the risk of receiving counterfeit or knockoff products, or nothing all from this suspicious online store selling coats, bags, shoes and other clothing items at ridiculously low prices....

8005543257 Unifin Debt Collector Scam Text

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling....

Professional Hacker Hack Your Operating System Sextortion Scam

Online users, please DO NOT follow the instructions in the "Professional Hacker Hack Your Operating System" emails like the one below, which claim your operating system has been hacked and you need to make a payment to prevent your photos and videos from being exposed. The fake emails are Sextortion scams being sent by cybercriminals who ...

How Overseas Virtual Assistants Can Boost Your Business

Managing a business is a challenge in today’s silicon world. An entrepreneur or a business owner looks to increase efficiency at low costs. Here comes Overseas Virtual Assistants as a popular solution. They provide vital support services without in-house staff requirements, thus tapping into global talent at a fraction of the cost....

Bux.dev Scam Free Roblox Robux Generator Online Review

Bux.dev 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. Bux.dev 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 completing. But, it doe...

Geek Squad Scam 2021 - Subscription Renewal

The "Geek Squad Subscription Renewal" scam below is being sent by online scammers who are attempting to trick their potential victims into calling the fake Geek Squad helpline number 1-855-531-9789. Therefore, recipients are asked not to call the fake telephone numbers. The legit Geek Squad telephone number is 1-800-433-5778....

Is gosq.com a Scam? Saw a Charge on my Bank Statement

If you see gosq.com on your statement, this represents a purchase made with a Square seller. Square or Square, Inc. is a financial services, merchant services aggregator, and mobile payment company based in San Francisco, California. The company markets several software and hardware payments products and has expanded into small business services....

Your Android Has Been Infected With A Virus Fake Messages

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, please do not follow the instructions in it. This is because, the message will always popup claiming that your Android device is infected with a vir...

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...

no-reply@em-s.dropbox.com DropBox Scam Email

I received the DropBox email below from no-reply@em-s.dropbox.com claiming my files are about to stop syncing. Although the email "From" address is legitimate(coming from dropbox.com), I know I can never trust it because email addresses can be easily spoofed. Spoofing means sending an email address from one email account and changing the ...

Is Cocoburry Scam or Legit Apparel Store?

I have been contacted by CoCoBurry on IG and I want to know if the store located at cocoburry.com is a scam or not....

Is Arrowhead Pallets Scam Online Store? Review of Arrow Head Pallets at arrowheadpallets.com

Arrowhead Pallets or Arrow Head Pallets located at arrowheadpallets.com is a fake Mystery Packages online store. There is no information to tell who is operating the online store and from where. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. They also run the risk of their credit card i...

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 Starpets.gg a Scam or Legitimate Website?

Starpets.gg rarely works for me. It has tons of issues with bots and how long it takes to get them ready. Whenever I try withdrawing anything there will always be a problem with the bots. It keeps saying 'Bots are overloaded,' I cancelled the trade too many times, or didn't wait for the bot. But, it's usually just the bot with probl...

11112025 Text From AT&T About Paid Off Phone Scam

I got the message below from 11112025 claiming I paid off my phone and if I'm interested in an upgrade offer on the new iPhone, I should reply "YES". But, AT&T does not send out notifications through SMS, if you have paid off your device, you will receive an email from our official email address notifying you that the device is pa...

Tollway Text Message Scam

The Tollway text message scam below claiming that recipients owe money for unpaid tolls and detailing a specific outstanding toll amount, is being sent by scammers. These are not legitimate messages from the Illinois Tollway. Therefore, if you receive similar messages, please do not click the link in them, just delete them instead. If you receive a...

Fake and Virus National Bank of Canada Email - "Notice of Payment"

The fake National Bank of Canada email message below with the subject: "Notice of payment," has a malicious attachment that will infect your computer with a virus or Trojan horse if you attempt open it. The message was designed to trick the recipients into opening the malicious attachment by claiming that they can view and print their not...

Microsoft Account Security Code Request Email

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 security code. I did not request such code. The e-mail message also states that, if I didn't request this code I should change my password at https:...

Julie Leach Grant or Foundation Donation Scams

Recipients of fake text or email messages similar to the ones below, which claim that Julie Leach, a 50-year-old Michigan woman who won $310.5 in the Powerball Jackpot, is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to their potential victims. Therefore, recipients of the same text or email...

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...

Is IDMSA Apple a Scam or a Legitimate Website?

I want to know if the URL or website address idmsa.apple.com is a fake or phishing website, or is it a legitimate Apple website?...

Fake Whos Who in America Spam Emails

If you keep getting the "Whos Who in America" or "Marquis Who's Who" unsolicited or spam email below, please do not follow the instructions in it. The fake email appears to be a scam being sent by online scammers who attempting to trick their potential victims into signing up for a fake service. For information about always ...

Martinelli Scam - WhatsApp Video Virus Hoax

The WhatsApp Martinelli scam is a virus hoax that started in 2016 and has resurfaced in 2020. The hoax, which spread false information claiming there is a video virus on WhatsApp that can hack phones and nothing can fix or stop it, does not exist. Every year, the scam is resurrected and used to frighten WhatsApp users and trick them into sharing th...

Bank of America Email Scam from Customerservice@ealerts.bankofamerica.com

I got 2 separate emails from this BofA email address, customerservice@ealerts.bankofamerica.com, with the subject "Activity Alert: You Have a Time-Sensitive Message about Your Claim." In the body of the email, both say "We're letting you know that you have an urgent message about your claim in your Online Banking mailbox. Please ...

Is overchargedforchicken com a Scam? Overcharged Chicken Class Action

The website, overchargedforchicken.com, is not a scam. If you purchased chicken products, you could be eligible to receive money from a $181 million class-action settlement. This class action is called In re: Broiler Chicken Antitrust Litigation (End-User Consumer Action), Case No. 1:16-cv-08637 (N.D. Ill.) and is pending in the United States Distr...

18886762269 Scam or Suspicious BMO Calls

I keep getting automated calls or robocalls from telephone number 18886762269 where the caller claims to be from Bank of Montreal Business Centre. But, when I called BMO customer service they said do not have a record of the number. I have been dealing with this for months. They continuously leave a voicemail saying there is an issue with my accoun...

007-803-321-2130 Netflix Account Scams

Netflix users who have received fake Netflix emails like the one below that contains a 007-803-321-2130 telephone number, are asked not to click the link in them. This is because the fake text messages are being sent by online scammers and not Netflix. The link in the fake message goes to a phishing website that steals account credentials, personal...

800-421-2110 - is a Fake Bank of America Telephone Number?

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot...

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

Domain name owners be aware of fraudulent Chinese domain name registration emails like the one below that came from the fake website "www.cnregistry.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 not be...

The "Maria-Elisabeth Schaeffler" Donation Scam

Online users are asked to be aware of "Maria-Elisabeth Schaeffler" donation scams. The name of the billionaire businesswoman is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the busines...

Peach Pass Final Reminder Scam Text Message

If you receive the "Peach Pass Final Reminder" 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 Homeaglow a Scam? See Customer Review

I signed up for Homeaglow's initial fee of $19. This was billed along with $49 for their monthly membership fee. When I got my next monthly credit card statement there was another $49 fee, which I disputed. Whenever I called their number I got a recording and a few days later received an e-mail. This has happened more than once and they will no...