The 833 tax scam call below is a fraudulent robocall or voicemail claiming the recipients owe back taxes and they should call a fraudulent Tax Resolution department telephone number to reduce the so-c...
If you received a text message claiming to be from PGA National Resort asking for a callback or to visit a link for payment verification, or to fix a "pending reservation", it is a scam. It ...
IDEATIONTEC" appearing on your bank or credit card statement is usually a red flag for card skimming or unauthorized account access. While IDEATION (ideationtec.com) is a legitimate software and ...
The "Texas Comptroller Refund Notice" text and email campaign is a confirmed phishing scam designed to steal your bank credentials and personal identity information. The Texas Comptroller of...
The 672 area code is a legitimate Canadian code serving British Columbia. However, scammers frequently use number-spoofing techniques to make fraudulent calls or send phishing texts appear local. Thes...
The "Frnds of Frnds" or "Friends of Friends" text invite is a highly deceptive phishing scam designed to hijack your personal accounts and target your contacts....
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexwt.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representat...
The Relay Wire scam is a deceptive business-to-business (B2B) fake invoice scheme where fraudsters send unsolicited bills—typically via fax machine—demanding payment for a "routine annual renewal...
There is a massive FedEx delivery text scam (often called "smishing") going around right now. Law enforcement agencies and cybersecurity experts have issued warnings about fraudsters blastin...
If you received a text message claiming to be from PGA Resort asking you to visit reservation247.com to confirm your reservation, it is a scam. It seems scammers are actively hacking or exploiting hot...
Zenfy is widely considered a highly misleading platform by its users. The website markets itself as a gateway to high-paying remote jobs and AI learning. However, some users complain that the reality ...
Test Library located at testlibrary.com is widely criticized as a "subscription trap". Users report being baited by cheap, low-cost personality or aptitude tests, only to be unknowingly enro...
The Temu $1,500 reward is not a scam, but it is a highly manipulative marketing tactic designed to trap you in a cycle of buying and sharing. While the official Temu app is a legitimate e-commerce pla...
Threat intelligence moves through email. It should be as protected as the systems it defends. Threat intelligence is one of the most critical functions in modern cybersecurity. Security operations cen...
The 437 area code is a legitimate number for Toronto, Ontario. However, scammers frequently spoof these local numbers to trick you into answering, or they use them in premium-rate callback scams to st...
A port-out scam occurs when a criminal impersonates you to convince your mobile carrier to transfer your phone number to a different carrier or device they control. Once they have your number, they ca...
Joinfansclub.com claims to be a cash-back reward platform for buying retail or event tickets, but a lot of user reviews on platforms like Trustpilot flag it as a predatory billing trap due to hidden r...
To report a scam or fraudulent activity to USAA, the numbers you should call depend on the specific type of issue....
Slim Coffee Booster (often sold as Wellarray Coffee Booster) is widely considered a misleading and deceptive product rather than a legitimate, proven weight-loss solution. While it uses real dietary i...
LifeWave is a highly controversial multi-level marketing (MLM) company whose products face heavy skepticism from the scientific and regulatory communities....
While ARB Interactive is a legitimate social gaming company that acquired the assets of Publishers Clearing House (PCH), scammers are currently using their name to execute a classic "fake check&q...
I keep getting voicemails asking me to call a suspicious telephone about some vague complaint and a case number. I know this is a scam because I have no idea about what they are talking about. I guess...
The telephone number 217-834-9977 is flagged as a high-risk spam number associated with unsolicited predatory loan offers and robotic telemarketing. Dialing the number confirms your line is active, le...
MyInsuranceInfo (myinsuranceinfo.com) is not a scam, but a legitimate service used by banks and lenders to verify insurance coverage on loans for vehicles, homes, or recreational items. It is a secure...
A "relay wire scam" typically refers to a business-to-business (B2B) invoice scam where a fake entity named "Relay Wire" sends unsolicited bills to companies demanding payment for ...
Unsolicited communications from an organization calling itself the "Universal Tax Council" are highly likely part of a fraudulent tax relief or IRS impersonation scam. There is no official U...
The name "Howard Gilbert Law" is being used illegally in phishing and debt collection scams. Imposters frequently impersonate real law firms or invent fake legal entities to trick or scare p...
The 647 area code is a legitimate telephone overlay for Toronto, Ontario, Canada. However, it is frequently used by fraudsters for spoofing—a technique where scammers mask their actual location to mak...
The "National Advisory Center" or "National Advisory Center Approval Department" is a widespread robocall and voicemail scam targeting US consumers. Scammers use this official-soun...
Luce Research is a legitimate market research and political polling firm, not a financial scam, but it is often perceived as spam due to high-volume, unsolicited, and sometimes aggressive phone calls....
A lot of online users have reported that eFAQ (efaq.com) is tied to a deceptive subscription model. Customers frequently report paying a small trial fee (e.g., $1) for an IQ test or public records rep...
Any app that claims to turn your phone into a real wall projector is a scam. Smartphones do not possess the necessary physical hardware—such as high-power projection bulbs and long-throw lenses—requir...
Tell City Hall is not a scam, but a legitimate public sector market research program run by a Canadian company called Advanis Inc. However, because they use automated robocalls, text messages, and ema...
Locks of Love is not a scam. The organization is a legitimate 501(c)(3) nonprofit charity that provides custom-made hairpieces to children experiencing long-term medical hair loss from 1997. However, ...
The top 3 best online slots platforms compared in the table below are Twinqo, Slotzania and SlotBunny. Check the table to find the best online slots for your priorities if slot variety, bonus terms, w...
QR code scams use fake or manipulated QR codes to redirect people to fraudulent websites, steal personal information, or collect unauthorized payments. You can reduce these risks by checking the desti...
Chemical and pharmaceutical manufacturers face a unique challenge when modernizing their facilities: how to connect decades-old process equipment to contemporary SCADA systems and cloud-based monitori...
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...
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. They use autodia...
The "Jurassic Front Survival" Discord scam involves fake accounts and compromised users sending unsolicited direct messages to lure players into joining specific servers or downloading unver...
The "Obama legacy board" or "Obama program" text message is a phishing scam. It uses the former president's name or a fake political legacy initiative to trick you into clickin...
Numerous online users have reported being deceived through a multi-tiered subscription loop that begins with a low-cost offer for test results at persolabs.org. Users frequently report paying a small ...
The Pure Pod produce cleaner(getpurepod.com) is a real, functioning electrolysis gadget, but the viral social media marketing is heavily exaggerated. Buying it from trendy pop-up ads means you will li...
The term "peanut machine scam" usually refers to one of three common issues: fraudulent online sales of commercial peanut-coating machinery, predatory vending machine investment schemes, or ...
Cloaked is not a scam, it is a legitimate US-based consumer privacy company. The company is officially registered as Cloaked, Inc. with the Better Business Bureau (BBB) and holds strict industry certi...
DoctorPayments.com is a legitimate medical billing portal managed by LogixHealth Inc., but it is frequently mistaken for a scam. This confusion typically happens because hospital stays and emergency r...
Multiple online users have reported receiving fraudulent messages linked to Pinnacle Teleservices involving a hotel reservation scam via WhatsApp and SMS....
The 833 area code is a legitimate, official toll-free prefix used across North America, but it is heavily targeted by scammers who register these numbers to look like credible businesses. Because 833 ...
The website wormwin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
416 area code scams frequently involve fraudsters using Toronto-based numbers to spoof local, legitimate entities—like police or banks—to steal personal information, bank credentials, or money. These ...
MoonPay itself is a legitimate, regulated cryptocurrency payment infrastructure, but scammers frequently use its name to exploit users through phishing attacks, fake job offers, and romance or investm...
"United Safety Standard" (also operating as "U.S. Safety Standard") is a documented fake invoice and phishing scam targeting businesses, construction outfits, and healthcare clinic...
The website dbewin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is d...
Camera height and framing set up viewers' interpretation of a scene even before movement starts. In the first frame, a good opinion sets up the scale, hierarchy, depth, and visual direction. But s...
ReliveX is heavily criticized for misleading marketing and aggressive dropshipping practices. While you will receive a physical, working device if you order from the ReliveX Official Store, independen...
"Pierogi" is the nickname of a prominent American YouTuber, scambaiter, and former cybersecurity professional who runs Scammer Payback. Rather than being a scammer himself, Pierogi uses his ...
Calendly itself is a completely legitimate online scheduling tool, but scammers actively abuse the platform to launch highly sophisticated phishing and job scams. Because people naturally trust a Cale...
Verizon scam calls are sophisticated phishing attempts where fraudsters spoof caller IDs to impersonate Verizon agents or fraud prevention teams. They use real security alerts, scare tactics, and urge...
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 ba...
The fake USPS text message from 8338060916 below with tracking number us9514961195221, is a scam being sent by online scammers. Therefore, recipients are asked not to click the link in the fake text m...