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

Jurymedia is a Fraudulent Online Streaming Website

Jurymedia located at www.jurymedia.net is a fraudulent content streaming website that claims online users can stream their favorite movies and TV shows for free. JuryMedia is similar to the fraudulent websites: www.geeker.com, lilplay.com, and tzarmedia.com. Therefore, online users who have used their credit cards on the fraudulent website (JuryMed...

Is the Email ‘Microsoft Account Security Alert-Recover Account’ a Phishing Scam?

Is the email message below: ‘Microsoft account security alert,’ legitimate or a phishing scam? Well, that is the question a lot of people have been asking us here at Online Threat Alerts. So, we examined the email message and found that it is legitimate, but it doesn't mean that cyber-criminals will not create similar email messages with links ...

There is NO "Samsung National Lottery" - Delete Emails which claim that you are a Winner

There is no Samsung National Company lottery, therefore, recipients of email messages like the one below, which claim that they are winners in the Samsung National Lottery should not follow the instructions in them. They should instead, delete the fake email messages. The fake email messages are being sent by lottery scammers to trick their potenti...

Is "The Trendy Deal Store" an Untrustworthy Website?

I am unable to determine who the owners or operators of "The Trendy Deal Store" located at thetrendydealstore.com are. The website, which claims to offer the latest fashion trends at insanely irresistible prices "Contact Us" page doesn't work. And, "The Trendy Deal Store" claims they are McAfee Secured, but I am un...

Outlook Malicious Message - "We Detected a Login Attempt with Valid Password to Your Email"

The email message below: "We detected a login attempt with valid password to your email using the reset password," contains a malicious attachment disguised as a PDF document. The attachment is a virus and will infect your computer if you open it. Also, do not click on any of the links in this email message or follow any instructions in i...

Incoming Fax Report - Fake Email with Link to Virus or Trojan horse

The fake email message below with the subject: "Incoming Fax Report," has a link to a malicious website hosting malware. The fake message was designed to trick the recipients into clicking on the link within it, by claiming the recipients have an incoming fax....

Google You've Made the 5-billionth Search Scam

If you have received the fake "You've made the 5-billionth search" popup message (see below) while browsing the internet, please not follow the instructions. This is because there is no "Google You've made the 5-billionth search," and the fake popup message is being displayed by online scammers who are attempting to stea...

The "Critical Security Alert for your Linked Google Account" Scam

Google users who have received the fake "Critical Security Alert for your Linked Google Account" email below, which claims that someone just used your password to try to sign into your profile and services, are asked not to follow the instructions in the email. This is because the email is a scam that has links that go to phishing or fake...

Australian Government Taxation Office (ATO) Refund Email, Fax and Phone Scams

Every year scammers or cyber-criminals send out thousands of fraudulent Australian Taxation Office (ATO) email messages, to trick the recipients into sending money, personal, financial or other sensitive information. The Australian Taxation Office has issued an alert advising people not to click on links, open attachments or respond to email messag...

wmoney.host - it is a Fraudulent Work-From-Home Website

The website www.wmoney.host is a scam or fake being operated by online scammers or cyber criminals. The website (wmoney.host) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reache...

Is Gryreward a Scam? Review of the Survey Website

Gryreward located at gryreward.com is an untrustworthy survey website. Therefore, it is recommended that online users do not participate on the same website. This is because the website redirects online users to spam and malicious websites that trick visitors purchasing unwanted goods and services, or steal account credentials, personal and financi...

"We're Giving you the Chance to Win £500 Tesco Vouchers Again!" - Facebook Scam

The Facebook post below: "We're giving you the chance to win £500 Tesco vouchers AGAIN!," is a scam. The post was created to lure Facebook users to a fraudulent website, by claiming they can get a £500 Tesco vouchers. But, the fake Facebook post has nothing to do with Tesco, and is only a scam to get Facebook users to commen...

p2smv.info Voicemail Parcel Sorting Center Found Package Addressed To Scam

Fake "Voicemail Parcel Sorting Center Found Package Addressed To" text messages or voicemails like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p2smv.info....

The "Capital Finance Inc" Lottery Scam Created by Online Scammers

The so-called "Capital Finance Inc" email below is part of a lottery scam created by scammers. Recipients of the same email are asked not to follow the instructions in them. They should instead, delete or ignore them. The scammers are using the website capitalfinanceinc.net and will ask their potential victims to send money in order to re...

Is Mycrush Store Untrustworthy Online Store?

The online store at mycrush.store is untrustworthy. 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 "Mr. David Hamilton Koch Charitable Foundation" Donation Scam

Online users are asked to be aware of "Mr. David Hamilton Koch Charitable Foundation" donation scams. The name of the American businessman, philanthropist, political activist, and chemical engineer, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their pote...

Is wewmea.com an Untrustworthy Online Store?

The website, wewmea.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 institution ...

Is verifyprize.com a Scam? Review of Verify Prize

Can anyone tell me if Verify Prize at verifyprize.com is a scam? The website asks from sensitive information, like social security number, email address, and date of birth. I do not know who they are, where their office is, or who they are. The website has no information about itself or who the operators are. I would never enter such sensitive info...

The "Rev. John Clark" Charitable Donation Scam

Online users are asked to be aware of "Rev. John Clark" charitable donation scams. The name of the reverend is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations. But, Rev. John Clark is not rand...

"Microsoft Email Account Requires an Immediate Verification Process to Avoid Termination"

The email message below, which claims that the recipients' Microsoft email accounts require an immediate verification process to avoid termination, and failure to do so will result in their accounts being permanently blocked to help protect against fraud or abuse, is a phishing scam. The fake email message was created and sent by cyber-criminal...

p1sfv.info USPS Voicemail Parcel Sorting Center Pick-up Scam

Fake "USPS Parcel Sorting Center Pick-up" text messages or voicemails like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p1sfv.info....

Is Chicindress a Scam? Review of the Online Store

Chicindress located at chicindress.com is an untrustworthy online store. The products on the website are not as advertised. Cheap materials, poorly made, not nearly worth what is charged. If you are unhappy with an item after receiving you may return, but I was offered only a $4.00 gift card on a $50.00 purchase as they said I am responsible for r...

The "Sigrid Rausing" LinkedIn Charity Donation Scam

Online users, be aware of fake "Sigrid Rausing" LinkedIn emails like the one below, which claim that Sigrid Rausing is giving away millions of dollars in humanitarian grant donations. The fake emails are being sent by online scammers who are attempting to trick their potential victims into sending them money, by claiming they need to do s...

Is Airtansili com a Scam? Review of the Online Store

Airtansili located at airtansili.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....

p3smk.info USPS Voicemail Parcel Sorting Center Pick-up Scam

Fake "Voicemail Parcel Sorting Center" text messages like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p3smk.info....

Is meabay.com an Untrustworthy Online Store?

The website, meabay.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 institution ...

"Homeap Shop" is a Fake KitchenAid Online Store

The website "Homeap Shop" also called KitchenShe, located at www.homeapshop.com is a fake and fraudulent KitchenAid online store claiming to sell cooktops, dishwashers, microwaves, and other kitchen accessories. Online users are advised to stay away from the fraudulent online store because those who have shopped from it, run the risk of t...

The "Sony Mobile Lottery" Lotto Scam Created by Scammers

There is no "Sony Mobile Lottery." This fake lottery was created by scammers, which is being used to trick online users into believing they are winners in the so-called the lottery. The lottery scammers behind the scam trick potential victims into sending them money and personal information, which they will claim are for taxes, delivery o...

"Server Congestion - Holding 5 Incoming Messages" Phishing Scam

Recipients of the "Server Congestion - Holding 5 Incoming Messages" below are asked not to follow the instructions in it because it is a phishing scam. The fake email is being sent by cybercriminals who are attempting to trick their potential victims into clicking on the link in it. The link goes to a phishing website that steals email ac...

"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers

Online users who have received fake "Credit Consumers Community" email messages like the one below, which claim that they have been given a chance to settle a "Credit Consumers Community" debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudu...

Is Acelote an Untrustworthy Online Store?

The online store at acelote.com is untrustworthy. 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...

Outdoorkingdom Shed Sale is a Scam and Fraudulent Online Store

Outdoorkingdom located at outdoorkingdom.myshopify.com is a scam and fraudulent online store claiming to sell Outdoor sheds. 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...

Is Dealair Shop Untrustworthy Online Store?

The online store at dealair.shop is untrustworthy. 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 "TELUS Update your Billing Information" Phishing Scam

TELUS customers who have received messages like the one the below, which claim they need to update and confirm their account information t prevent to suspension, are asked to delete the same emails. This is because cybercriminals are sending out fake TELUS messages like the one below, with links to phishing websites that steal online account creden...

"Microsoft Storage Limit Notification" Phishing Scams

Microsoft account users who have received emails like the one below, which claim they have reached their email storage limit and will not receive new messages until you they have expanded their storage limit, are asked to delete them. This is because the emails are fakes being sent by cybercriminals to frighten and trick the recipients into clickin...

"Mrs. Biyu Fung Chi" Donation Scam Created by Scammers

The "Mrs. Biyu Fung Chi" email below is a scam being sent by online scammers. Therefore, recipients of the same email are asked not to follow the instructions in it. They should delete it instead. The fake email will request personal information, and then the scammers behind will then ask their potential victims for money in order to rece...

"Microsoft Sign-in Alert" Phishing Scams

Microsoft account users who have received Microsoft Sign-in Alert emails like the one below, which claim their accounts will be placed on hold or closed, are asked to delete them. This is because the emails are fakes being sent by cybercriminals to frighten and trick the recipients into clicking on the link within it. The link goes to a phishing we...

"Fast Cash Services Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

Online users, be aware of fake "Fast Cash Services Legal Department for Debt Collection and Bank Fraud" emails that claim that legal proceedings and debt collection procedures will be taken against them under the Federal Fair Debt Collection Act(Lawsuit). The fake email messages are being sent by scammers to trick the recipients into send...

The "HSBC" Lottery Scam Created by Online Scammers

I have been receiving the email below claiming I have won a certain amount of monies in the Canadian Lotto 649, which will be loaded to a HSBC Bank visa card. I even received two certificates. Please beware of crooks who try to con people out of there hard earned money....

"RBC Royal Bank Canada Unclaimed Funds - Failed Transaction Notification" Phishing Scam

RBC Royal customers who have received email or SMS text messages like the one below, which claim a fraudulent transaction has been discovered on their accounts, should delete the messages. They should also not follow the instructions in the messages. This is because the messages are being sent by cybercriminals to frighten and trick potential victi...

Review of GCG 24 - Global Consulting Group - is it a Trustworthy Website?

See the reviews of GCG 24 - Global Consulting Group below or help us review the online store located at www.gcg24.com that claims to be leading Forex trading platform. Your review will help others when you share your experiences with them, because sharing experiences builds trust and transparency. And, we believe that people's voices should be ...

p7stv.info USPS Voice Message Package Sorting Facility Delayed Delivery Scam

Fake "USPS Voice Message Package Sorting Facility Delayed Delivery" text messages like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p7stv.info....

844-695-0098 Regions Bank Scam Text - 8446950098

It appears scammers are sending Regions Bank scam text messages to potential victims from or instructing them to call, 844-695-0098, a fake Regions Bank customer care telephone number. The aim of the scammers is to steal account credentials, personal and financial information from their victims, which they will use fraudulently. If you were tricked...

Is teamembanner.store an Untrustworthy Online Store?

The website, teamembanner.store, 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 inst...

Review of Glory Finance - is it a Trustworthy Website?

See the reviews of Glory Finance below or help us review the online store located at www.glory-finance.com that claims you can trade like a pro. Your review will help others when you share your experiences with them, because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we ...

Found Package Text USPS Scam: p3smk.info

Fake USPS "Found Package Text" text messages like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p3smk.info....

Is clippersandtrimmersshop.com an Untrustworthy Online Store?

The website, clippersandtrimmersshop.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 finan...

The "Joint Juice(R) Ready-to-Drink Supplement Paid To Drive Concept" Car Wrapping Scam

The "Paid To Drive Concept By Joint Juice(R) Ready-to-Drink Supplement" auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver's license can be paid $500 or more weekly via check (cheque) to have their vehicle wrapped with an advertisement. The scammers behind this fraudulent schem...

"Someone Tried To Sign into From another Location" Phishing Scams

Online users who have received email messages like the one below, which claim that some unusual sign-in attempts have been detected on their accounts, are asked not to click on the link in the same messages. This is because the email messages are phishing scams being sent by cybercriminals to trick the potential victims into clicking on the link in...

Fraud - "Bank Of America Scam Victims Compensation"

There is no "Bank Of America Scam Victims Compensation," therefore, recipients of emails like the one below, which claim compensation funds are waiting to be credited to their online banking accounts, are asked to delete them. This is because the fake emails are being sent by online scammers who are attempting to trick their potential vic...

1-855-298-2507 is a Fake Instagram Customer Support Telephone Number

The telephone number 18552982507 is not an Instagram customer support number, therefore, Instagram users are asked not to call it. The fake telephone appears to have been set up by cybercriminals who are attempting to trick users into calling. Once the number is called, cybercriminals will pretend to be a customer or technical support representativ...

Is newbuy.store an Untrustworthy Online Store?

The website, newbuy.store, 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...

Is wwanso.com an Untrustworthy Online Store?

The website, wwanso.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 institution ...

The "American Express Government Guidelines to Prevent Money Laundering" Phishing Scam

The "American Express Government Guidelines to Prevent Money Laundering" email below is a scam being sent by cybercriminals to potential victims, with an attached form or HTML Web page requesting personal and financial information. American Express will never send their users an email message with an attached form or HTML Web page request...

p4svm.info USPS Voicemail Parcel Sorting Scam

Fake "Voicemail Parcel Sorting" text messages like the one below are scams and spams being sent by online spammers and scammers. Therefore, recipients are asked not to click the link in the fake text messages that goes to p4svm.info....

Is obasketball Untrustworthy Online Store?

The online store at obasketball.com is untrustworthy. 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 legoonline.site an Untrustworthy Online Store?

The website, legoonline.site, is an untrustworthy online store claiming to sell Lego and other toys. 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 co...

How to Verify a Website has a Valid McAfee SECURE Certification?

McAfee monitors the misuse of their McAfee SECURE Trustmark. If you suspect that a site is improperly displaying the McAfee SECURE Trustmark, you can verify a website’s certification in their directory of certified sites....

"Capital Your Billing Information Change Notification" Phishing Scam

Capital One customers who have received email or SMS text messages like the one below, which claim their billing records have been updated and they are required to validate their accounts, or else their accounts will be terminated, should delete the messages. They should also not follow the instructions in the messages. This is because the messages...

Is nkfactorybest Untrustworthy Online Store?

The online store at nkfactorybest.com is untrustworthy. 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 ...

"Bank Of America Notification Regarding Your Bank Account" Phishing Scam

Bank of America customers who have received the "Notification Regarding Your Bank Account" email alert below, which claims the recipients need to verify their accounts, are asked to delete the same email. This is because the email is a phishing scam being sent by scammers or cybercriminals, to trick their potential victims into disclosing...

"Your account has been Accessed from a New IP" Scam

The "Your account has been Accessed from a New IP" email below is a phishing scam created by cybercriminals to steal your email account credentials. Therefore, if you have received it, please do not follow the instructions in it. And, if you were tricked by the fake email, please change your account passwords immediately, before your acco...

Is deeli.shop an Untrustworthy Online Store?

The website, deeli.shop, 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 institution ...

The "Joe Templeton" Bitcoin Method Fake Trading Software

"Joe Templeton" Bitcoin Method is a fake. The so-called top-secret Bitcoin trading software, which the website (bitcoin-method.com) claims was developed by a Harvard-educated cyber-security whiz, does not exist. And, Joe Templeton Bitcoin Method was NOT featured on Fortune, CNN Money, Forbes or TrueMoney, which the website claims. If you ...