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

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....

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 ...

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...

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 ccspayment.com a Scam? Review of Credit Collection Services

Credit Collection Services (CCS) located at www.ccspayment.com is a debt collection agency. They're probably on your credit report as a 'collections' account. This usually happens when you forget to pay a bill. If a collection is on your credit report, it's damaging your credit score (unless removed). Originally founded in 1969 in D...

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 ...

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....

Hongpai Ltd CN Domain Name Registration Scam

Scammers are sending out fake Chinese domain name registration emails like the one below, which claims to be from Hongpai Ltd. The scammers claim an application for the recipients' ".cn" domain name has been made and are giving the recipients a chance to register the top-level domain name because it is important to their business....

Is the Ultra Air Heater a Scam Heating Device?

Ultra Air Heater is an untrustworthy device, therefore, online shoppers are asked to beware of products like this. Ultra Air is a generic device that anyone can purchase and resell. If you look at the product in the image below, you will notice that it does not have the name "Ultra Air" on it. As a matter of fact, there is no name on the ...

Is Statusspeak com a Scam? Wishing You a Merry Christmas and Happy New Year

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 them a Happy Xmas and New Year 2023. There is nothing malicious so far about Statusspeak, but we do not recommend online users click the links or ente...

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 ...

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...

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...

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...

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....

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....

"www.adeabeer.top" - A Malicious Website

The website: "adeabeer.top," is dangerous. The dangerous website was created by cybercriminals to display fake mobile messages claiming that the potential victims’ mobile devices are infected with a virus or malware. And, once potential victims follow the instructions in the messages, they will be taken to malicious websites that ask them...

Miloyale at miloyale.com Scam Store

Miloyale located at miloyale.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 transactions canceled and money ...

Your Package Cannot Be Delivered Scam Text - us9514961195221

The fake USPS text message below with tracking number us9514961195221 is just one of the many scams being sent to potential victims. Therefore, recipients are asked not to click the links in the fake text messages. This is because the links go to fake and phishing USPS websites which steal account credentials, personal, and financial information....

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 Camtrix a Scam at getcamtrix.com?

I think Camtrix is a scam because the camera battery lifetime is about 1 hour, so there is no point in putting them outside because they are not waterproof and would require a power feed. The "night vision" doesn't work. The outside of my house is very well lit and the camera picks up nothing - so the idea of protecting my motorcycle ...

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...

Is Fips Parcel at fipsparcel.com a Scam?

Fips Parcel at fipsparcel.com is a legitimate website. The website is operated by Phishme, which is owned by cofense.com. Cofense helps global organizations – including 250 of the Fortune 1000 – quickly detect and respond to phishing attacks that evade perimeter controls. The company creates phishing simulations to help prevent phishing scams by gi...

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 ...

tollsinfosny.com Tolls Info NY Scam Text Message

The Tolls Info NY text message below with a link to tollsinfosny.com or tollsinfony.com is a scam. The aim of the NY Tolls scam text message is to frighten and trick potential victims into clicking the phishing link in it, by claiming they have an outstanding balance. But, if the link is clicked, potential victims will be taken to a phishing websit...

The "Mrs. Maria Franca Fissolo" Donation Scam Being Sent by Scammers

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 been selected to receive a donation from Mrs. Maria Franca Fissolo. Remember, never send your personal information to anyone who requests it via unsolici...

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 ...

Esaver Watt Scam and EsaverWatt Energy Saving Device Review

The Esaver Watt energy-saving device does not work as advertised. EsaverWatt is just one of the many fake energy-saving devices sold to people. And, as soon as consumers discover that this so-called device doesn't work, it is going to be too late to return it. This is because Esaver Watt would have shut down their business and create another on...

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 ...

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....

"Viber Will Become Chargeable and Will Cost 0.01€ Per Message" Hoax

The message below, which claims that Viber, an application that lets you send free messages as well as make free calls to other Viber users, will start charging a fee for their services, is a hoax or is not true. The hoax claims that if you send the message to 10 of your contacts, Viber will determine that you are an active user and your service wi...

Is Pro Power Save a Scam? Review of Electricity Saving Device

Pro Power Save is a scam like so many other so-called power-saving devices. It seems that the scammers just change the name of the device as soon as they have been discovered. There is no device on the market now that can save 90% on your electricity bills. If this was so, then every news media would be talking about his product, especially now, wh...

usps.uspsbp.com Scam USPS BP Tracking Package Website

The "USPS BP" website located at usps.uspsbp.com is not associated with the United States Postal Service. The website is a fake, malicious, and phishing USPS website operated by scammers that steals personal and financial information. The phishing website is disguised as a USPS website used to collect payments, but any personal or financi...

Do Not Call 1-800-496-9471 - it is a Fake Bank of America Telephone Number

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-800-496-9471 and 1-866-905-2377. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...

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?...

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 ...

Is myfeed.td.com a Scam? TD Bank SMS Text Message

From time to time TD Bank will send you SMS communications regarding your TD Bank relationship. When you open an account and provide us a mobile number, you'll receive an initial welcome text with a link to your personal messaging feed. With this SMS text service, you'll have direct access to important communications faster....

"www.hetria.xyz" - A Malicious Website

The website: "www.hetria.xyz" is being used by cybercriminals to display fake messages that claim the visitors' mobile devices, especially Android, are infected with a virus, or they must update their mobile phones before it is locked or destroyed. The messages falsely further state that the visitors should click a link or button in o...

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...

Is BlissHeat a Scam Heater at blissheatofficial.com.com? See Review

BlissHeat or "Bliss Heat" is a small cheap looking, coloured plastic. It’s just a fan heater, there is no ceramic element. Price is twice or maybe three times what a fan heater would cost. It has two settings warm or hot. No thermostat cut off. It does cut off if lifted from floor and has to be used on a hard floor to activate this lower ...

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 ...

StopWatt Scam and Stop Watt Energy Saving Device Review at stopwatts.com

The StopWatt, StopWatts, "Stop Watt" or "Stop Watts" energy-saving device located at stopwatts.com does not work as advertised and Musk does not endorse it. StopWatt is just one of the many fake energy-saving devices sold to people. And, as soon as consumers discover that this so-called device doesn't work, it is going to be...

Is the Secret Tools App a Scam Get Rich Scheme?

Secret Tools App websites like secrets-tool.com or secretstool.com , is one of the many scam websites that offer an App that claims people can earn big. The only problem is that those website are scams....

usps.uspsgu.com Scam USPSgu USPS Package Website

The "uspsgu" or "usps gu" website located at usps.uspsgu.com is not associated with the United States Postal Service. The website is a fake, malicious, and phishing USPS website operated by scammers that steals personal and financial information. The phishing website is disguised as a USPS website used to collect payments, but a...

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 ...

Msg Online Banking Scam Text Message - MsgOnline

The "msg online banking" or "msgonline banking" text message from telephone number 877-354-0390 below is scam. Therefore, recipients of the same or similar text messages asked not to follow the instructions or call the telephone number in them....

Is Pandoshi a Scam or Legit Website?

I would avoid Pandoshi and their app. It looks like it's a scam. I have deposited, but cannot purchase tokens for the Pambo pre sale as I have the error that I do not have enough ETH for gas, nor can I remove my funds from the wallet to another address as the same error occurs. I have enough eth so it doesn't work. I wouldn't download o...

Spectrum 50% Discount Scam Call

To everyone that has Spectrum Service, there is a scam where someone calls you claiming to be Spectrum with an offer of 50% off your service. Condition is you have to pay 7 months in advance and for the next four years you get the 50% discount. Use caution people. The con artists walk among us....

Is the Administrative Charge Settlement a Scam?

The Verizon Administrative Charge Settlement is not a scam. 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 its post-paid individual consumer wireless service account holders a monthly Administrative Cha...

Is newfeaturevideo.com a Scam Website?

I think the website newfeaturevideo.com is a scam. It shows the account balance is being increased while watching and liking the video. Once it comes to over $114, it shows a 4-5min money money withdrawal tutorial video, but at the end, it shows a link asking for $30 to withdraw that money. Definitely a scam, if they really want to give money they ...

Is dsccfor.us a Scam or Legitimate Website?

The newly created website, dsccfor.us, appears to be legitimate. The website redirects to www.dscc.org, which is one of the Democratic Senatorial Campaign Committee's legitimate websites. The website's registrant is Switchboard Public Benefit Corp, which claims their mission is to help Democrats and other progressives win more elections up ...

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 Foodaki a Scam? Wishing You a Merry Christmas and Happy New Year

Foodaki at www.foodaki.com is another website we have seen in the past few days that allows online users to enter their names and display a surprise message wishing them a Happy Xmas and New Year 2024. There is nothing malicious so far about Foodaki, but we do not recommend online users click the links or enter their names on the website because we...

Is jlcards.com a Scam? Jacquie Lawson Ecards Review

Jacquie Lawson Ecards located at jlcards.com or jacquielawson.com is not a scam. It is a website used to send free e-cards. I came across the website on social media websites. I was sent a link asking me to view an e-card. I got suspicious and started researching the website....

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....

Pig Butchering Scam Cryptocurrency and Romance

The new cryptocurrency scam - called "pig butchering" - includes a sophisticated new twist that combines a romance scam with an investment spin. According to the Federal Bureau of Investigation (FBI), the term “pig butchering” refers to a time-tested, heavily scripted, and contact-intensive process to fatten up the prey before slaughter....

Is Starller a Scam Media Streaming Website at starller.com?

Starller is another untrustworthy media streaming website that claims to provide movies, music, games, audiobooks, sports, and software. The website tricks potential victims into signing up by offering a free trial. But, after signing up, potential victims will start seeing unauthorized charges on their credit cards, even after making a request to ...

Is enroll.krollmonitoring.com a Scam or Legit Website?

The website, enroll.krollmonitoring.com, is not a scam, it is a legitimate website that belongs to Kroll LLC(www.kroll.com). It is used to create or setup new accounts with Kroll. They provide identity monitoring services to help individuals monitor for indicators of potential fraud or identity theft....

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 RealWatt a Scam? Real Watt Energy Saving Device Review

RealWatt or Real Watt is another energy-saving device scam. I am a professional electrician and have worked in the field for many years, even had an electrical contractor's license. I spent my greatest number of years in the field working as an electrical technician and troubleshooter and I can tell you that everything in a building, be it a ho...

Is nsgames.pro a Scam Nintendo Gaming Website?

The website nsgames.pro is a scam. The website tricks visitors into installing spam and malicious apps by promising them free Nintendo games. The website also collects email addresses, which it will use to spam potential victims....

Is secretstools.com a Scam Website?

The website, secretstools.com, which offers an app that claims people can earn big, is a scam. The website uses deep-fake videos of celebrities in its ads on Instagram and other social media websites to lure potential victims to it. It also uses fake testimonials....

Is Fabluarant a Scam or Legit Online Store? Review of fabluarant.com

Fabluarant located at fabluarant.com is a fake online store claiming to sell toys, pet supplies, Christmas supplies, clothing and other products. 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 financial i...

Windows Defender Security Center Scam Threat Popup Message

The "Windows Defender Security Center" popup message below is a scam. The scam, which claims the potential victims' PC has been blocked for security reasons due to spyware or malware threat, is being used by cybercriminals or scammers to frighten and trick potential victims into calling them at 1-865-484-6972, a fake Windows Support t...