This Week's Most Commented - Online Threat Alerts (OTA) - Scams - Frauds

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...

9y
7.2K
16

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...

7y
6.6K
61

Hoch Attorney Scam - Inheritance and 419 Scammers

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 barristers. In most cases, the fake website is copied or cloned from actual lawyer’s websites....

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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...

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...