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

Is Donald Cassels LLP Canada a Scam or Legit Law Firm?

I want to know if Donald Cassels LLP Firm (donaldcaselsllp.com) in Canada is a legit law firm or a scam. I searched for the law firm at the Canadian Bar Association's website at www.cba.org, but I did not find it. If you have any information about Donald Cassels LLP, please leave it in a comment below....

Barnes Whitmore and Associates Scam Call

I keep receiving the "Barnes Whitmore and Associates" call below which appears to be a scam. I do not know anything about that law firm or the documentation mentioned. I did some research and found that hundreds of online users are receiving the calls...

Is JRM Legal Group a Scam at jrmlegalgroup.com?

The website JRM Legal Group located at jrmlegalgroup.com appears to be untrustworthy. There is no physical address, only a telephone number. This means there is no practical way to to verify the authenticity of website. There is no way to tell who is operating the website and from where....

Is David Oziel Law Firm a Scam or is it Legit?

David Oziel Law Firm located at davidozielllp.com appears to be an untrustworthy website. Their address(the one listed on their website), 478 Water St, London, ON N6B 2P6 Canada, belongs to another law firm when I do a search using Google Maps. Also, their website domain name (davidozielllp.com) was registered 58 days ago, which makes it a newly c...

929 Area Code Scam Calls - Have You Received One?

Online users have reported receiving scam calls and text messages from 929 area code telephone numbers. If you have received calls from area code 929, please share experiences with us by leaving a comment below. In your comment, please post the telephone number that you received the scam call from....

Le Creuset Free Giveaway Scam on Social Media

The Le Creuset Free Giveaway scam is falsely advertising free Le Creuset cookware, using the names of celebrities like Joanna Gaines, Rachael Ray, Oprah Winfrey, Ellen DeGeneres, Paula Deen, Martha Stewart, and Trisha Yearwood. These ads appear on Facebook, TikTok and Instagram, promising a chance to win Le Creuset sets. However, these celebrities ...

zhcartapps.com Scam Online Stores and Email Address

The domain name zhcartapps.com is associated with a lot of untrustworthy online stores. Online users are advised to stay away from untrustworthy online stores associated with zhcartapps.com, or else they run the risk of their credit card information getting stolen and used fraudulently. They also run the risk of receiving counterfeit or knockoff go...

Is chooseyourcard.com a Scam or Legit Gift Card Website?

I want to know if "Choosen Your Card" at chooseyourcard.com is a scam or a legit gift card website. A few persons I know have received gift cards and asked to go to chooseyourcard.com to redeem them. But, they want to know if the website is legit or a scam. The website seems suspicious to me. I have gotten scammed before, so I always take...

The Feed Foundation Scam Calls and Why Are They Calling?

I keep receiving The Feed Foundation scam calls. I think scammers are using this nonprofit's name and is clearly spoofing their phone numbers. I got several calls in the past few days from various telephone numbers. My callerID shows the telephone numbers as "The Feed Foundation" and the callers act like either they are seeking donat...

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 ...

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...

World Company Register 2023/2024 Scam Email

The fake "World Company Register 2023/2024" email below, which the sender claims the recipients can insert their companies in the World Company Register for 2023/2024 by completing and submitting the attached form, is fraudulent and you should not respond to it with your personal information or follow the instructions in it. The email mes...

Kitchen Warehouse Scam Store at kitchenwarehouse.co.za

Kitchen Warehouse located at kitchenwarehouse.co.za is a fake and scam online store. Therefore, 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 transactions ...

971 Area Code Scam Calls and Telephone Numbers

Scammers are making thousands of calls from 971 area code telephone numbers. The scammers contact potential victims claiming they are from USPS, Apple, Microsoft, and other companies. Also, scammers are making calls from 971 area code telephone numbers using autodialers or robocalls and letting the phone ring once. The scammers hope the recipients ...

Is MPRG Law a Scam at mprglaw.com or Legit Firm in Canada?

I want to know if MPRG Law Firm located at mprglaw.com is a legit law firm or a scam. Their website address or domain name was registered for the first time only 8 days ago and their physical address is similar to this website: www.mbipa.ca. With so many fake Canadian law firms popping up, it is hard to know who to trust....

www.asianetwork.net a Fake CN and ASIA Domain Name Registration Website

The website asianetwork.net or asianetwork.net.cn is fraudulent. Therefore, website or domain name owners are asked to be aware of fraudulent Chinese website or domain name registration emails like the one below that came from the fake website "www.asianetwork.net" which appears to be owned by Nexperian Holding Limited. The fraudulent ema...

Country Code 852 Whatsapp Scam - Japanese Girl in Hong Kong

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 Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims ...

Fake "Patrick Law Associates, LLC" Arrest Warrant Emails

The "Patrick Law Associates, LLC" email below is a fake and scam. The fake email message 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 a so-called ACS Debt Solutions, should delete it and not follow th...

"Federal Collection LLC Court and Arrest Warrant Notice" Scams

"Federal Collection LLC Court and Arrest Warrant Notice" emails like the one below, which claim that the recipients have received a Summons of Garnishment on their wages should be ignored and deleted. This is because the fake email court and arrest warrant notices are just another scam being used by cybercriminals or scammers to trick and...

ATT Intl New Year Award in USA Scam Sent by Lottery Scammers

There is NO "AT&T Int'l New Year Award in USA," therefore, AT&T customers who have received emails or text messages claiming that they are winners in this so-called lottery are asked to delete them and should not follow the instructions in them. This is because the fake email messages are being sent by lottery scammers and the...

2020 American Telephone and Telegraph (ATT) Mobile Award Scam

There is NO "2020 American Telephone & Telegraph (AT&T) Mobile Award," therefore, AT&T customers who have received emails or text messages claiming that they are winners in this so-called lottery are asked to delete them and should not follow the instructions in them. This is because the fake email messages are being sent by l...

Is parkinginvoice.com a Scam?

I have recently received a bill from Professional Parking Management for a staggering $90, which they claim can be reduced to $55, ultimately totaling $67 after additional fees. Upon visiting their website, I was astonished to find another ticket, supposedly from the same day, with a hefty price tag of $167. I want to clarify that I did not park on...

Do Not Call 0800-090-3235 - it is a Fake Facebook Telephone Number

Do not call 0800-090-3235 because it is a fake Facebook technical support or customer service number. The fake number(0800-090-3235) 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 fo...

Publishers Clearing House Scams

We have gotten reports of a new wave of scam calls claiming the persons they've called have won the Publisher Clearing House. Please share with your family and friends to make them aware this is a scam and not to give any personal information out. Publishers Clearing House will NOT call, text, or email you when you win. They ONLY show up in the...

Parisi Studios PayPal Scam Invoice

Scammers are sending Parisi Studios PayPal scam invoices like the one below to potential victims. The fake invoices ask potential victims to call fake PayPal customer support/service telephone numbers, which connect them to the scammers. If contacted the scammers will pretend to be from PayPal and ask callers to disclose their account credentials, ...

Is WEN-ACQ Knox a Scam HR Firm Website?

WEN-ACQ Knox located at wen-acqknoxllc.xyz is a fake website. The newly created website's domain was registered 23 days ago and people listed on the "Team" page who they claim to be an HR professional, HR manager and HR specialist, are stock photos. This means they are photos used by everyone for free or for a fee....

Is Jovic Freeman and Partners Canada a Scam or Legit Law Firm?

I want to know if Jovic Freeman and Partners Firm (jovicfreemanllp.com) in Canada is a legit law firm or a scam. I searched for the law firm at the Canadian Bar Association's website at www.cba.org, but I did not find it. If you have any information about the newly created Jovic Freeman and Partners website, please leave it in a comment below....

Is Web Envy io at webenvy.io a Scam or Legit Website?

I want to know if webenvy.io is a scam or legitimate website. The website said it has been around since 2018, but its domain name was registered only 30 days ago. There is no physical address of the company, so I cannot tell who is operating it and from where. If you have any information about webenvy.io, please share it in a comment below....

Financial Hardship Department Scam - 833-732-2828 - 833-877-3102

If you receive Financial Hardship Department emails like the one below asking you to call 833.732.2828, 833.877.3102, 833.877.2938 833.877.3009, 833-877-1903, 833-714-6238, 833-528-2121, 855-544-6425, 855-455-5177, 833-674-2425, 8336160584, 8559196396, 855.967.5972, 855-653-8686 or other telephone numbers, please do not call the telephone numbers. ...

Cristy Davis Powerball Donation Lottery Scam

Lottery scammers are using several social media and email scams like the one below to impersonate Cristy Davis to obtain personal financial information and money from potential victims. Cristy Davis will never ask you to share your financial information electronically. If you have received the same emails please delete them, or social media message...

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website

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 $39.95. I called the company and I got someone who I could hardly understand what they were saying. I asked the name of the company and the person didn...

us9514901185421 USPS Scam Email and Phishing Website

Scammers are sending fake USPS package emails like the one below with tracking number us9514901185421 to potential victims. The scam emails claim the recipients' package has been stopped and will only be delivered if a fee is paid. Recipients are then asked to click a link to make payment, but that link goes to a fake USPS website that steals a...

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...

Smart Water Decal Scam Car Wrap Advertisement and Fake Check

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 their potential victims for their names and addresses. They will then send a check to them. The scammers will then ask their potential victims to cash th...

The 2019 ATT Intl Draw Scam Being Sent by Lottery Scammers

There is NO "2019 AT&T Int'l Draw," therefore, AT&T customers who have received emails or text messages claiming that they are winners in this so-called lottery are asked to delete them and should not follow the instructions in them. This is because the fake email messages are being sent by lottery scammers and the fake websit...

Is w8tech a Scam and have You Seen it on Your Statement?

Are W8Tech.com, W8 Tech, PF*W8TECH.COM, 2BuySafe.com/W8TECH or ALW*W8TECH.COM on your statement?...

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...

0330 220 4419 HSBC Fraudulent Payment Text - 0330-220-4419

Scammers are sending the fraudulent HSBC text message below asking potential victims to call them at this fake HSBC customer support telephone number: 0330 220 4419. The fraudulent text message claims a payment of £850 was made from their accounts and if it wasn't them, they should call 0330-220-4419. But calling the same telephone number ...

Zero Tax Owed Relief Program Scam

If you receive the "Zero Tax Owed Relief Program" message below, please do respond or follow the instructions in it. This is because the message is a scam. There is no US Department of Financial Release Services and there is not a New Zero Tax Owed Tax Debt Relief Program....

CNCS Facebook Scam and Corporation of National Community Service

Cybercriminals are hacking social media accounts and using those accounts to contact the owners' friends or family claiming they got a huge sum of money from the Corporation of National Community Service(CNCS). The cybercriminals then claim they saw their potential victims' names on the list and encourage them to contact some so-called onli...

Factory Outlets Shop Scam Online Store at factoryoutletsshop.com

Factory Outlets Shop located at factoryoutletsshop.com is a fake and scam online store. Therefore, 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 transactio...

"supportvips.com" is Being Used by Online Scammers

Online users who made purchases and who have gotten email receipts or confirmation from an email address at supportvips.com, asked to contact to contact their banks or financial institutions to have the transactions for the purchases canceled. This is because Online Support VIP at supportvips.com is being used by online scammers to create fake onli...

Heal n Soothe - is it a Legitimate Product?

I would like to try Heal n Soothe, but I want to know if it is a legitimate product before I buy? I am tired of being scammed online. I have seen a lot of articles online about how great Heal n Soothe is, but it is hard to trust these websites because I how scammers can easily create fake-news to trick their potential victims....

Is Wellheater a Scam Heating Device?

Wellheater aka Airheater is yet another product marketed by a Lithuania based company called UAB Commerce Core, which uses false and misleading YouTube ads and Google ads to sell low-quality generic products at hugely inflated prices. For example these 'Wellheater / air heater heaters', identical ones cost around £5 to £10 on eBay...

nh-24.org Scam and Spam Text Messages

I keep receiving scam and spam text messages like the one below with a link to nh-24.org. The text messages claim they are from Nikki Haley and ask me to click the link in it. The link goes to a webpage, which claims Nikki is asking for donations....

Is www.verizonadministrativechargesettlement.com a Scam?

The website www.verizonadministrativechargesettlement.com is not a scam. It used to file a claim for the Verizon Administrative Charge Settlement lawsuit. If you have or had a Verizon post-paid wireless plan YOU MAY BE ENTITLED TO A PAYMENT from a class action settlement. Verizon customers claimed in a class action lawsuit that Verizon has charged ...

Is Testerup a Scam or Legit Website?

The games are fun to play at first, and easy to complete tasks until you get close to the $70 minimum payout. I have been playing two games, between them I have reached $63.50. I'm on level 29 in one of the games and level 30 pays $7, I have been on level 29 for a month, and in the other game, I'm on level 138. I need level 150 which pays $...

Is dmspayments.com a Scam or Legitimate Website? DMS Payments

They are back, this time as Debt Management Service Payments. These scammers are now on their 7th website in over a year. This is a scam phantom debt collection racket. Formerly SMITH GREGORY then ASG RECOVERS then KBS COLLECT then CAROLINA DEBT SOLUTIONS then APEX DEBT SOLUTIONS. They are even using the same recycled phone numbers. Do your researc...

Samsung International World Lottery Award 2018 Scam

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should...

Financial Assistance Department Scam Email - 833-890-2982

If you receive Financial Assistance Department emails like the one below asking you to call 833.890.2982, 833.877.3144, 833.877.2938, 833.877.3009, 833.877.1796, 833.877.1903, 833.877.1958, 833-877-1702, 833-616-0563, 833-286-8702, 833-714-6238, 833-528-2121, 833.652.2377, 855-536-2749, 855-816-4103, 855.931.6463, 833-674-2425, 85‎5-7‎8‎3-765‎8, 8‎...

Pepsi 2020 Int'l Mobile Draw Lottery Scam

Today, I received the "2020 Pepsi Int'l Mobile Draw" email scam below. I know there is no such Pepsi lottery, and I know Pepsi or any other legitimate lottery organization will never ask for personal information or money in order to collect a lottery prize. Recipients of the same Pepsi email scam are asked not to follow the instructio...

ACE Legal Group of Attorneys Lawsuit Scams

Online users who have received fake "ACE Legal Group of Attorneys" lawsuit email messages like the one below, which claim that they have been given a chance to settle an ACE CASH INC 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 b...

Hollister-Smith Holding Unclaimed Funds Scam

A company called "Hollister Smith Holdings" is sending out letters telling people they may have unclaimed property and need to send them money. This is a scam, do not send them the $30, and $5 they claim is for expediting. Unclaimed Property is a free service. Learn more at ucp.dor.wa.gov. If you have any information about the "Holli...

Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

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 being sent by cyber criminals or online scammers to trick their potential victims into sending them money. The cyber criminals or online scammers accompl...

240 Area Code Scam Calls - Have You Received One?

Online users have reported receiving scam calls and text messages from 240 area code telephone numbers. If you have calls from area code 240, please share experiences with us by leaving a comment below. In your comment, please post the telephone number that you received the scam call from....

Portfoliorecov Scam Calls from Different Telephone Numbers - Portfolio Recovery

I am constantly getting calls supposedly from a Portfoliorecov (Portfolio Recovery). They have been harassing me about a "debt" that is not mine. The callerID says Portfoliorecov, but different telephone numbers from different states. They never leave a message. I think they are spoofing the display ID and random digit Robo dial so blocki...

Financial Crime Enforcement Network Legal Notice / Arrest Warrant Scam

Please be advised the email warrant or legal notification below, which appears to be sent by "Financial Crime Enforcement Network" and claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The warrant displays a bogus logo of an unspecified "Unite...

Intuit E-commerce Service Scam Email Message

The "Intuit Ecommerce Service" scam email below is being sent by cybercriminals. The fake email contains a fake Geek Squad customer support telephone number that will connect potential victims to scammers, who will attempt to steal account credentials, personal and financial information. Therefore, recipients are asked to delete the email...

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...

01273 Scam Calls From Brighton Area Code

Beware of telephone scam calls from Brighton area code 01273. Below is a list of calls from persons who have recieved scam calls from Brighton 01273 area code telephone numbers. If you have received similar calls, please share by leaving a comment below....

Jetplayz is a Fraudulent Content Streaming Website

Jetplayz located at www.jetplayz.com is a fraudulent content streaming website. The website which claims it will deliver all your favorite movies, music, and games across all your favorite platforms, is similar to the fraudulent websites: www.geeker.com, lilplay.com and tzarmedia.com. Online users who have used their credit cards on the fraudulent ...

Is Pinnacle Luxuries a Scam? Review of pinnacleluxuries.com

I ordered a phone case for my Galaxy S22 Ultra from Pinnacle Luxuries at pinnacleluxuries.com. The cost was $49.95. It was never shipped. They state on their tracking that the shipping label was created and that is as far as it got. I emailed but received no response and there is no other way to contact them....

"Internet Crime Complaint Center (IC3) Fake Emails

Scammers are sending out fake Internet Crime Complaint Center (IC3) emails like the one below, which claim the recipients should respond to an email address in order to receive their restitution. The scammers will ask their potential victims to send them their personal information, and subsequently, ask them to send money in order to receive their...

351 Area Code Scam Calls - Have You Received One?

Online users have reported receiving scam calls and text messages from 351 area code telephone numbers. If you have calls from area code 351, please share experiences with us by leaving a comment below. In your comment, please post the telephone number that you received the scam call from....