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, ple...
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 potent...
I got a Moonton email from donotreply@register-sc.moonton.com claiming someone tried to change my account settings and sent a verification code. The thing is, I do not have an account with any Moonton...
I received an email regarding the BCBS Settlement that I submitted a few years ago. Is anyone still waiting for an email and can you recall when you submitted the claim?...
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 informa...
There is no "Year 2020 Coca-Cola Promotion United Kingdom" lottery. Therefore, recipients of fake Coca-Cola lottery messages like the sample below that are being sent by lottery scammers, wh...
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 be...
Online users who have received email messages from someone at collection-manager.com are asked to delete the same email messages because they are fakes. The fake email messages, see one below, are bei...
Beware of 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 a...
Buffalo Trace Distillery is warning fans of the "Buffalo Trace 250th Anniversary Advent Calendar" scam, which is circulating on social media and the internet. Many fans see ads on social med...
The "Apple Approval Notice" text message 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 us...
I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was...
There is no Samsung National Company lottery, therefore, recipients of email messages like the one below, which claim that they are winners in the Samsung National Lottery should not follow the instru...
The so-called "Speedy Cash Group" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Theref...
The fake "Scotia Bank Online Transfer With The Ref" email below is another scam created by online scammers to trick Scotia Bank customers into sending them goods. The fake email or scam tric...
The fake Hoch Attorney LLC law firm website, hochllp.com, is a fake. The people operating the website are not real lawyers, they are 419 advance scammers impersonating lawyers, solicitors, or barriste...
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 promot...
This is another Geek Squad Subscription scam email for 2025. Every year scammers send out fake Geek Squad Auto-Renewed Subscription emails, which they use to trick potential victims into contacting th...
I want to know if Spirilet at www.spirilet.com is a scam or a legitimate store selling spiritual Amulet bracelets. I want to make purchase at the store but it seems suspicious. There is no physical ad...
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 ...
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 li...
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 ...
NFCU has received reports about fraudulent text messages circulating, claiming NFCU texts will originate from numbers like 21398 or 40554 starting Feb. 16th. Please be aware that these texts are NOT f...
Online scammers are sending fake "Bank of America Fraud Department" declined purchase messages to potential victims. The fake messages claim recipients have a declined transaction made at a ...
I just received an email from Tabak vs Apple Qualified Settlement Fund via checkbook.io. Has anyone received the same email and is it legit or a scam?...
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 excessiv...
Online users who have received "Blank ATM Card" messages like the one below, which claim that they can get their programmed and blanked ATM cards to withdraw thousands of dollars daily are f...
Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hon...
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 pro...
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 scam...
Online users who have received "Speedy Cash Lawsuit or Settlement Offer" email messages like the one below, which claim that they have been given a chance to settle a debt outside of court, ...
Online scammers are contacting potential victims pretending to be Smart Water, asking them if they want to wrap their cars in an advertising campaign that pays $500 per week. The scammers will ask the...
Online users, be aware of fake "Mrs. Maria Franca Fissolo" emails being sent by online scammers. The fake emails are being used by scammers to trick online users into believing they have bee...
The so-called "Law Office Of Simon Goldenberg" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal ac...
Online scammers are sending out fake "Bureau of Defaulters Agency FTC Incorporation Court Notice" emails like the one below, which claim that legal actions against the recipients have been s...
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 onl...
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 ...
Today, I received a text message from phone number: 1-985-492-0016, with an attached photo identification (see below) of a man claiming to be a Facebook Claim agent or officer. Because I know there is...
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 ti...
Criminals may attempt to convince you they have sent you money, by sending you an email that appears to be using the Interac e-Transfer service. For example, you may receive an email stating that Inte...
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 rec...
The SiriusXM "New Password Confirmation" email below from noreply@mc.siriusxm.com is not a scam. SiriusXM said some customers may have received the email stating their email, username, passw...
A got a call from 925-906-2000 claiming to be from Kaiser Permanente. The call claimed I made an insurance claim and knew my name, but I don't use Kaiser. Their caller ID said Kaiser Permanente, s...
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 on...
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 d...
The ATM Class Action Lawsuit is not a scam. A class action lawsuit was brought on behalf of ATM cardholders who used a bank ATM owned by an entity different from the entity that issued the ATM card an...
WhatsApp users who have received a 6 digit code and then a text message like the one below, which states they were sent the code by mistake and asks them to pass it to the sender, are asked not to do ...
There are thousands of fake Amazon Mystery Box websites out there. Sometimes, they are advertised as Pallet sales. Some of these Amazon Mystery Box or liquidation pallets websites use Facebook posts ...
Has anyone received an email or text message that appears to be from "Heinecke Welding LLC" regarding PayPal? If you have, please share what you know in a comment below. It appears there is ...
Scammers are sending the Mcafee scam invoice below to potential victims. The scammers' aim is to frighten and trick their potential victims into calling the fake Mcafee customer or technical suppo...
In today’s hyper-connected digital economy, businesses of all sizes face mounting cybersecurity threats. From phishing attacks and ransomware to insider breaches and cloud vulnerabilities, the risks a...
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?...
The Toll Roads(thetollroads.com) text message below is fraudulent and fake. The scam text message aims to trick potential victims into clicking the link in it by threatening late fees and legal action...
Statusspeak or Wewow Shop located at www.statusspeak.com is another website that we have seen in the past few days that allows online users to enter their names and display a surprise message wishing ...
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...
Abhelpline located at abhelpline.com, along with relentplay.com, and divled.com appear to be a scam. Abhelpline, which claims to be a customer or techical support website, has charged my credit card $...
The website: "jobrize.com,", which claims that you can earn money performing certain tasks and activities that are given to you, is a scam. Do not register with the website or other similar ...
Online users are asked to beware of some websites that have names ending with ".xyz". This is because scammers/cybercriminals are abusing the Top Level Domain(TLD), by creating fake, fraudul...
If you have received the fraudulent e-mail below or something similar: "Samsung Financial Empowerment Fortune Program," please do not follow the instructions in it because it is a lottery sc...
Online users are asked to beware of some websites that have names ending with ".icu". This is because scammers/cybercriminals are abusing the Top Level Domain(TLD), by creating fake, fraudul...