On This Day - Online Threat Alerts (OTA) - Scams - Frauds

Marriott Hotel Employment Recruiting Scams

The Marriott has been made aware of a series of fraudulent offers, or scams, for Marriott employment. The scammers falsely claim to be representatives of Marriott recruiting potential employees on behalf of Marriott. They’ve been known to offer assistance in securing work permits and visas in exchange for money....

Microwaving a Smartphone Will Charge the Battery

There is a hoax, spreading on social networking websites and the rest of the internet that claims a Smartphone battery can be fully recharged if the Smartphone is microwaved for one minute. But, will microwaving a Smartphone recharge the battery? Absolutely NOT....

DHL Virus Shipment Invoice Email Message June 13, 2013

If you receive the DHL email message below, please do not open the attachment or follow any instructions in it. The attachment is a malware and will infect your computer if you open it. This email message was not sent by DHL, although the email appears as if it came from them. This is called email spoofing and is a technique used by hackers and sca...

Is chievoe.com an Untrustworthy Online Store?

The website, chievoe.com or ha.chievoe.com is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial inst...

The USPS Package Arrived at the Warehouse Scam Text

The USPS Package scam text notification below, which claims the recipient's package has arrived at the warehouse and cannot be delivered due to incomplete address information, is being sent by scammers. The aim of the fraudulent USPS text message is to trick potential victims into visiting a fake and phishing USPS website that steals account cr...

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...

Project 1-9-90 Ponzi or Pyramid Scheme

Project 1-9-90, located at website: "www.1-9-90.com," which the owners claim is a uniquely designed BITCOIN network marketing business that is structured to make everyone earn within the shortest possible time-frame, can only be best described as a Ponzi scheme. The scheme, which is allegedly called a Multilevel Programme based on Network...

Email Scam - United Nations Payment Notification From FBI

There is an e-mail message which appears as if it came from the Federal Bureau of Investigation (FBI), requesting personal information. This e-mail message is a Nigerian scam and you should not reply with any information. Please remember that e-mail addresses can be spoofed, so the e-mail address that the message appears to be coming from, can not ...

"AT&T Mail Account Update Service" Phishing Scams

The email message below, which claims recipients' AT&T Mail version is outdated and has expired, is a phishing scam being used to target AT&T customers. The phishing email message, which also claims that if the recipients do not update their information, their accounts will be permanently closed, is being sent by cyber criminals to tric...

The "United Nations International Lottery" is a Scam

The email message below which claims the recipients are winners in the United Nations International Lottery is a scam or a fake. As a matter of fact, there is no United Nations International lottery. Therefore, recipients of similar messages claiming they are winners in some so-called United Nations International lottery should never respond to the...

PayPal You've Added Your Phone Number To Your Account Scam

The fake "You've Added Your Phone Number To Your Account" PayPal email below is a scam being sent out to potential victims by cybercriminals. The fake and fraudulent emails are being used cybercriminals to trick PayPal users into visiting phishing websites that steal their PayPal account credentials (usernames and passwords)....

Vodafone Online Bill Manager Phishing Email Scams

Vodafone customers who have received email messages like the one below, which claim they can view their latest Vodafone bill or invoice, are asked not to click the links or buttons in the same messages. This is because cybercriminals are sending out fake Vodafone email messages to potential victims that contain links or buttons that go to phishing ...

The "We Choose Your Photo for our Poster" Phishing Scam

The "We Choose Your Photo for our Poster" email below is a phishing scam. Therefore, Google users who have received the same email are asked to delete it because the link in it goes to a phishing or fake Google Photo website that steals online account credentials (username and password). Some of the emails may have links that go to spam o...

Bed Bath and Beyond Clearance Scam Online Stores

The Bed Bath and Beyond scam store below is just one of the many being created and used by scammers to attract potential victims. Therefore, it is recommended that online users go directly to Bed Bath and Beyond's legitimate website at www.bedbathandbeyond.com, instead of clicking a link that may take them to a fake store that steals their pers...

"Yahoo Account Suspension Notification" Phishing Scams

Yahoo users who have received email messages or notifications like the one below, which claim their accounts will be suspended or terminated, are asked to delete them. This is because the same email messages are phishing scams being sent by cyber criminals to their potential victims, in an attempt to trick them into visiting a phishing website that...

Is Dreamyher a Scam? Review of the Online Store

Dreamyher located at dreamyher.com is an untrustworthy online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded...

Alexandersport Space Scam: Reviews of the Cutting Plotters Online Store

Alexandersport Space located at alexandersport.space is a fake online store selling cutting plotters. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transac...

"Someone Else Might Have Use Your Account and Multiple Password Errors" Hotmail Phishing Scam

The email message below which claims that the recipients' Hotmail accounts might have been used by someone, which have generated multiple password errors, is a phishing scam created to steal Hotmail user names and passwords. The email message was not sent by Microsoft Hotmail, but by cyber-criminals, whose intentions are to hijack Hotmail email...

Is sohotiffin.com an Untrustworthy Online Store?

The website, sohotiffin.com, is an untrustworthy online store claiming to sell Nike shoes, sneakers and boots. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are a...

Is Readeta a Scam? Review of the Online Store

Readeta located at readeta.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Orlando Gay Nightclub Shooting Already Being Exploited by Scammers and Cybercriminals

Scammers/cybercriminals have already started exploiting the tragic Orlando Gay Nightclub mass shooting that left approximately 50 people dead and 53 injured. They (scammers) have created fake Twitter accounts, Facebook accounts, Facebook pages and websites, asking for donations (charity) that they claim will help the injured, or ask potential victi...

Is finegather.com an Untrustworthy Online Store?

The website, finegather.com, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institut...

Bellaplace Space Scam: Review of the Gaming Store?

Bellaplace Space located at www.bellaplace.space is a fake gaming store claiming to sell Playstation 4 and Playstation 5 consoles. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial inst...

Is Copezou a Scam? Review of the Online Store

Copezou located at copezou.com is a fake online store. 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 refunded....

Is uploin.com an Untrustworthy Online Store?

The website, uploin.com is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have the...

"International Criminal Police Organization - ICPO"

The email below with the subject "International Criminal Police Organization - ICPO" is a fake. The fake email was not sent by Interpol, The International Criminal Police Organization. Interpol is an international organization that facilitates international police cooperation.is an international organization that facilitates international...

Is Netvsale a Scam? Review of the Online Store

Netvsale located at netvsale.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is metagogicame.com an Untrustworthy Online Store?

The website, metagogicame.com is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to ha...

Is Vineyard Vines Outlet a Scam Store? vineyard-outlets.com Review

Vineyard Vines Outlet located at vineyard-outlets.com is an untrustworthy online apparel store claiming to sell men's, women's, and kids' hoodies, jackets, joggers, pants, shirts, and sweaters. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fa...

Is Tabruna Cooler a Scam? Portable AC Review

Tabruna Cooler does nothing that a fan can't do, especially for the price. And, it certainly will NOT cool down an entire room as the advertisement says. It definitely produces some cool air but it just does such a bad job at actually pushing that air out that you have to like get an inch away from the fan to feel it....

Bitcoin Online Lottery International Programs Scam

Recipients of the "Bitcoin Online Lottery International Programs" email below are asked to delete it because it is a scam. The fake email is being sent by lottery scammers who are attempting to trick their potential victims into sending them money for a lottery that doesn't exist. The scammers will ask potential victims to send them m...

Is ddaiishop.com an Untrustworthy Online Store?

The website, ddaiishop.com, is an untrustworthy online store claiming to sell scooters, bikes and go-karts. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are aske...

Is grstores.com an Untrustworthy Online Store?

The website, grstores.com, is an untrustworthy online store claiming to Ray-ban sunglasses. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact the...

Is Febworld a Scam Store? febworld.com Review

Febworld located at febworld.com is an untrustworthy store claiming to sell gifts. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their transactions and refund their money....

"Cardi B to Pick Millions Of People On Facebook Who She can Help Financially"

Facebook users, be aware of the fake Cardi B Facebook post below, which claims she is picking millions of people on Facebook to help financially. The fake Facebook post with names like "Cardi- B" and "Cardi--B" have nothing to do with the recording artist because they were created by scammers to trick their potential victims int...

Is WDCUPS a Scam USPS Online Store? Review of wdcups.com

WDCUPS located at wdcups.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to wdcups.com for payment. The phony website will ask visitors to submit their pers...

Asafe Store at www.asafestore.com is a Fraudulent e-Commerce Website

The website www.asafestore.com (Asafe Store) is a fraudulent e-Commerce store that claims to be the leading supplier in cell phone and tablet accessories and replacement parts. Therefore, online users are advised to stay away from the fake website because it will fraudulently charge their credit cards for goods they will never receive, steal their ...

Iaddar Review: Is the Online Store a Scam?

Iaddar located at iaddar.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Paddyd Shop a Scam Store? paddyd.shop Review

Paddyd Shop located at paddyd.shop is an untrustworthy store claiming to sell summer clothing. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their transactions and refund their...

"United Nations Victims Rehabilitation Scheme Compensation Funds"

The "United Nations Victims Rehabilitation Scheme Compensation Funds" email below is a scam. The fake is being sent by online scammers to trick their potential victims into believing they are lucky winners in some so-called "United Nations Victims Rehabilitation Scheme." Therefore, recipients of the same email are asked to delet...

Is Lucky Forge Shop a Scam Store? luckyforge.shop Review

Lucky Forge Shop located at luckyforge.shop is a fake and fraudulent Bed Bath & Beyond store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their transactions and refund th...

USPS Incomplete Address Scam Package Text Message

The USPS Incomplete Address scam text below, which claims the recipient's package has arrived at the warehouse and cannot be delivered due to incomplete address information, is being sent by scammers. The aim of the fraudulent USPS text message is to trick potential victims into visiting a fake and phishing USPS website that steals account cred...

Lacanopee xyz Scam: Reviews of the Inflatable Online Store

Lacanopee or La Canopee, claiming to be an Intex Authorized Reseller, located at lacanopee.xyz, is a fake online store claiming to sell inflatable pool sets. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact t...

Do Not Call 480-907-0539 - it is Being Used by Scammers

Do not call or answer calls from 480-907-0539, because the telephone number is being used by scammers. The scammers are sending out email and text messages instructing their potential victims to call the number. They also call their potential victims, so it important to remember never give out personal information over the phone, especially if some...

"rbwish.com" - it is a Fake RayBan Sunglass Selling Website

The website "www.rbwish.com" is another untrustworthy online store claiming to sell RayBan sunglasses/eyeglasses, which online users are advised to stay away from. Persons who shop on the untrustworthy website run the risk of their personal, credit card and other payment processing information getting stolen by cyber-criminals and used fr...

Is cuieufh.club an Untrustworthy Online Store?

The website, cuieufh.club is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have t...

Fetch Store at www.fetch-store.com is a Fraudulent e-Commerce Website

The website www.fetch-store.com (Fetch Store), is a fraudulent e-Commerce store that claims to sell Louis Vuitton, Gucci, Michael Kors, Coach, Fendi and other brands handbags and other clothing accessories. Therefore, online users are advised to stay away from the fake website because it will fraudulently charge their credit cards for goods they wi...

Is nruaio.rocks an Untrustworthy Online Store?

The website, nruaio.rocks, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institutio...

Bdtwb Scam: Review of the Gaming Store?

Bdtwb located at www.bdtwb.com is a fake gaming store claiming to sell Playstation, Xbox, Nintendo consoles, games, and accessories. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial in...

Fashion Hot at www.fashion-hot.com is a Fraudulent e-Commerce Website

The website www.fashion-hot.com (Fashion Hot), is a fraudulent e-Commerce store that claims to sell Louis Vuitton, Gucci, Michael Kors, Coach, Fendi and other brands handbags and other clothing accessories. Therefore, online users are advised to stay away from the fake website because it will fraudulently charge their credit cards for goods they wi...

Is Warowud a Scam? Review of the Online Store

Warowud located at warowud.com is a fake online store. 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 refunded....

Is cievoe.com an Untrustworthy Online Store?

The website, cievoe.com is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have the...

USPS Text Message Scam Package and Incomplete Address

The USPS text message scam below, which claims the recipient's package has arrived at the warehouse and cannot be delivered due to incomplete address information, is being sent by scammers. The aim of the fraudulent USPS text message is to trick potential victims into visiting a fake and phishing USPS website that steals account credentials, pe...

Is DFKUPS a Scam USPS Online Store? Review of dfkups.com

DFKUPS located at dfkups.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to dfkups.com for payment. The phony website will ask visitors to submit their pers...

Is SDVUPS a Scam USPS Online Store? Review of sdvups.com

SDVUPS located at sdvups.com is a fake United States Parcel Service tracking website being used by scammers to defraud potential victims. It seems as if the scammers are sending fake USPS text messages to their potential victims asking them to click a link that goes to sdvups.com for payment. The phony website will ask visitors to submit their pers...

Is xztears.com an Untrustworthy Online Store?

The website, xztears.com, is an untrustworthy online stores. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institutio...

Is groshoping.today an Untrustworthy Online Store?

The website, groshoping.today is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to ha...

Is costumingmallshop.com an Untrustworthy Online Store?

The website, costumingmallshop.com, is an untrustworthy online store claiming to sell scooters, bikes, go karts. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are...

Sell Guc at www.sellguc.com is a Fraudulent e-Commerce Website

The website www.sellguc.com (Sell Guc), is a fraudulent e-Commerce store that claims to sell Louis Vuitton, Gucci, Michael Kors, Coach, Fendi and other brands handbags and other clothing accessories. Therefore, online users are advised to stay away from the fake website because it will fraudulently charge their credit cards for goods they will neve...

"sunglassskonline.com" - it is a Fake RayBan Sunglass Selling Website

The website "www.sunglassskonline.com" is another untrustworthy online store claiming to sell RayBan sunglasses/eyeglasses, which online users are advised to stay away from. Persons who shop on the untrustworthy website run the risk of their personal, credit card and other payment processing information getting stolen by cyber-criminals a...

Sell Gut at www.sellgut.com is a Fraudulent e-Commerce Website

The website www.sellgut.com (Sell Gut), is a fraudulent e-Commerce store that claims to sell Louis Vuitton, Gucci, Michael Kors, Coach, Fendi and other brands handbags and other clothing accessories. Therefore, online users are advised to stay away from the fake website because it will fraudulently charge their credit cards for goods they will neve...

Your Package Cannot be Delivered Scam Text Message

The "Your Package Cannot be Delivered" scam text below, which claims the recipient's package has arrived at the warehouse and cannot be delivered due to incomplete address information, is being sent by scammers. The aim of the fraudulent USPS text message is to trick potential victims into visiting a fake and phishing USPS website tha...

Is denimbydome.com an Untrustworthy RayBan Online Store?

The website, denimbydome.com, is an untrustworthy online store claiming to sell Ray-Ban sunglasses. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to con...

Is biggermall.club an Untrustworthy Online Store?

The website, biggermall.club, is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institu...