Questions and Answers - Online Threat Alerts (OTA) - Scams - Frauds

Is track718 a Scam or is it Legit?

Track718 tracking number received on 4/21/25 from China. Tracking shows it went through Shenzhen airport (4-21-25 to 4-24-25). Went through American Customs does not specify which airport (4-26-25 to 4-29-25). Then went to Transfer Center - does not state where that is (4-29-25 to 4-30-25). Ended up in Pennsylvania Distribution Center and sat there...

Is Kroll Blockfi Email a Scam from agourahillscity@public.govdelivery.com?

I got the Kroll Inc. Blockfi email below from agourahillscity@public.govdelivery.com. I want to know if the email is a scam or not?...

346 Area Code Scam Text Message

I just got an anonymous text message from 346-341-3443 that says "We should talk. If you have time." I soon as I see a 346 area code I automatically assume it's a potential spam or scam. I know area code 346 is assigned to the Houston metropolitan area, Texas. Has everyone received similar text message from a 346 area code telephone n...

8005543257 Unifin Debt Collector Scam Text

Can anyone tell me if the Unifin text below asking me to call 8005543257 is a scam or not? I don't know what the text is about and I do not want to call the number (8005543257) in it because I do not know who I'm calling....

NFCU Text Scam Message from 21398

NFCU has received reports about fraudulent text messages circulating, claiming NFCU texts will originate from numbers like 21398 or 40554 starting Feb. 16th. Please be aware that these texts are NOT from them. If you receive a text regarding your Northern account that you weren’t expecting, don’t respond. Instead, contact NFCU directly....

Tabak V Apple Qualified Settlement Fund for iPhone 7

I just received an email from Tabak vs Apple Qualified Settlement Fund via checkbook.io. Has anyone received the same email and is it legit or a scam?...

Is the BCBS Settlement a Scam or is it Legit?

I received an email regarding the BCBS Settlement that I submitted a few years ago. Is anyone still waiting for an email and can you recall when you submitted the claim?...

Is Jovic Freeman and Partners Canada a Scam or Legit Law Firm?

I want to know if Jovic Freeman and Partners Firm (jovicfreemanllp.com) in Canada is a legit law firm or a scam. I searched for the law firm at the Canadian Bar Association's website at www.cba.org, but I did not find it. If you have any information about the newly created Jovic Freeman and Partners website, please leave it in a comment below....

Is brz.ai a Scam or Legitimate Website?

I received the Turbo Tax text message below with a link to brz.ai regarding a W2 form. The link looks suspicious but it is currently redirecting to Turbox Tax legitimate website....

Is 877-848-0075 a Scam Telephone Number?

I want to know if 8778480075 is being used by scammers? I want to know if it is another 877 area code scam number. I know scammers sometimes use 877 area code numbers to perform scam activities, so I always research 877 area code telephone numbers whenever I get a call or text message. If you have any information about 877-848-0075, please share in...

Is Donald Cassels LLP Canada a Scam or Legit Law Firm?

I want to know if Donald Cassels LLP Firm (donaldcaselsllp.com) in Canada is a legit law firm or a scam. I searched for the law firm at the Canadian Bar Association's website at www.cba.org, but I did not find it. If you have any information about Donald Cassels LLP, please leave it in a comment below....

Is federicosan.online a Scam or Legit Website?

Can anyone tell me if federicosan.online is a scam or not? I keep seeing links to it in on social media websites. If you have any information, please share in a comment below....

Is Wasylin Law Office a Scam or Legit Firm in Canada?

I want to know if Wasylin Law Office Firm in Canada is a legit law firm or a scam. I got a fax/letter but with so many fake Canadian law firms popping up, it is hard to know who to trust. If you have any information about Wasylin Law Office, please leave it in a comment below....

Is thegivingfunds.com a Scam or Legit Website?

Can anyone tell me if thegivingfunds.com is a scam or legitimate? The website said Americans can get Emergency Relief Funds to help pay rent, credit cards, groceries, Student Loans, utilities, medical bills, and any other dinancial burdens....

Is knowbenefit.com a Scam or Legit Website?

Can anyone tell me if knowbenefit.com is a scam? The website said Americans under 65 could get a surprised check and maybe eligible for a health insurance plan. If you have any information, please share in a comment below....

Is Web Envy io at webenvy.io a Scam or Legit Website?

I want to know if webenvy.io is a scam or legitimate website. The website said it has been around since 2018, but its domain name was registered only 30 days ago. There is no physical address of the company, so I cannot tell who is operating it and from where. If you have any information about webenvy.io, please share it in a comment below....

Is useanysim.com a Scam or Legit Website?

Can anyone tell me if UseAnySIM is a scam or not? They claim to provide a free method to unlock your smartphone from any mobile carrier using your smartphone's IMEI number. If you have any information, please share in a comment below....

Is Immediate Vortex a Scam?

Can anyone tell me if Immediate Vortex is a scam or not? If you have any information, please share in a comment below. Thank you....

Is savinglifecover a Scam or Legit Website?

Can anyone tell me if savinglifecover.com is a scam or a trusted website? The website is about people who are eligible for Health Insurance. If you have any information, please share in a comment below....

Is the Stonyhurst Consulting LLC Job Offer a Scam?

I did some research and found hundreds of Stonyhurst Consulting LLC job offers created by scammers attempting to deceive potential victims. I saw a job offer and applied and got the response below. Can anyone tell if the Stonyhurst Consulting LLC job offer is a scam?...

Is AuraBloom a Scam? VIP Crystal Club Text Message

I want to know if AuraBloom is a scam. I tried signing up with them after receiving the text message below for a "free monthly package" that wasn't free, so I closed the site. If you have any information, please share in a comment below....

Is the iTunes Store Email a Scam? Problem with Payment Info

I received the iTunes "There is a problem with your payment information" email below and I want to know if it is a scam. The email has a set of instructions, but it does not ask me to click a link or visit a website. So, I am assuming it is legit....

Is smartycashback.com a Scam or Legit Website?

We accidentally clicked some "discount coupon" on eBay claiming this "Smartycashback" company can half-price some product. Our credit card then ended up being automatically charged 8 times within 8 weeks, all for non-existant purchases. The charges on our credit card listings always show this company as "Smartycashback.com ...

Is chooseyourcard.com a Scam or Legit Gift Card Website?

I want to know if "Choosen Your Card" at chooseyourcard.com is a scam or a legit gift card website. A few persons I know have received gift cards and asked to go to chooseyourcard.com to redeem them. But, they want to know if the website is legit or a scam. The website seems suspicious to me. I have gotten scammed before, so I always take...

Is Shipmentsfree.com a Scam or Legit Website?

Can anyone tell me if Shipmentsfree.com is a scam or legitimate website claiming they offer shipping and return rebates that give shoppers the freedom to shop anywhere online?...

Is Spirilet a Scam or Legit Online Store?

I want to know if Spirilet at www.spirilet.com is a scam or a legitimate store selling spiritual Amulet bracelets. I want to make purchase at the store but it seems suspicious. There is no physical address, so there is no way to tell where the store is located and who is operating it....

Is Shoptallyho at shoptallyho.com Scam or Legit Store?

Can anyone tell me if the Shoptallyho at shoptallyho.com is a scam or a legitimate store? I would like to make a purchase but I have gotten scammed before. Therefore, I want to make sure the store is legitimate before using by credit card on it. If you have any information, please share in a comment below....

Is the Hexclad Giveaway a Scam at hexclad.com?

Can anyone tell me if the Hexclad Giveaway at hexclad.com is a scam or a legitimate store? I would like to make a purchase but I have gotten scammed before. Therefore, I want to make sure the store is legitimate before using by credit card on it. If you have any information, please share in a comment below....

Is Payment Card Settlement a Scam at paymentcardsettlement.com?

Payment Card Settlement at paymentcardsettlement.com is not a scam. The website is associated with the Payment Card Interchange Fee Settlement lawsuit. The lawsuit is about claims that merchants paid excessive fees to accept Visa and Mastercard cards because Visa and Mastercard, individually, and together with their respective member banks, violate...

Is the Nikki Haley Text at nhwin.org a Scam from 540-315-8592?

I received the Nhwin Nikki Haley text below with a link to nhwin.org from 540-315-8592. Can anyone tell me if the text or the website is legitimate? I know how clever scammers can be in these times....

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....

Is American Emergency Fund at americanemergencyfund.com a Scam?

Can anyone tell me if American Emergency Fund at americanemergencyfund.com is a scam or legitimate website? If you have any information, please share in a comment below....

Is Roobze at roobze.com a Scam or Legit Store?

Can anyone tell me if Roobze is a legitimate online store? It states on the website that the store was founded in 2021, but there is no physical address and I cannot tell who is operating the store and from where. The only contact information is an email address. The problem with this is, I will not use my credit card at a store that I have any inf...

Is New Path Advantage a Scam or Legitimate Website?

I want to know if New Path Advantage located at newpathadvantage.com is a scam or legitimate website. The website appears suspicious to me because its domain name was registered less 2 months ago. This makes it a newly created website. Also, I could not find a physical address for the business, only a telephone number....

Is FisGlobal, USA Connect Email or 833-882-0224 a Scam?

I got what seems to be a random FisGlobal email from idp-noreply@fisglobal.com with a temporary password. The link in the email goes to a USA Connect login page located at www.uasconnect.com, which seems to be a legitimate website. But, the telephone number(833-882-0224 ) belongs to PrePaidUSA.com. I do not know what USA Connect is and I do not thi...

Is zenithdebt.com a Scam or Legit Zenith Debt Website?

I received the Zenith and Associates call below that asked me to go to zenithdebt.com because of some Zenith debt that I do not know anything about. Can anyone tell me if the call is a scam or is it legitimate?...

Is Ottostuart at ottostuart.com a Scam or Legit Online Store?

Ottostuart located at ottostuart.com is a fake store with no physical address. There is no way to tell who is operating the store and from where. 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 instit...

Is Zeomer at zeomer.com a Scam or Legit Online Store?

Zeomer located at zeomer.com is a fake and scam apparel store claiming to sell shirts, sweaters, pullovers, pants and men's two-piece suits. 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 institu...

Is 858-463-5818 a Scam Telephone Number? Banana Ball Ticket Lottery

The telephone number 858-463-5818 is not a scam. It is being used by Savannah Banana Ball Ticket Lottery for phone verification purposes via text message. I had no problem signing up....

Is the Debit Card Pending Correction a Scam from Wells Fargo Bank?

Did anyone with Wells Fargo randomly have the bank take out money for some debit card pending correction transactions? I asked around online in a Wells Fargo forum and people are saying the same thing happened to them and the wait time to call for support is almost 2 hours....

Is nordswear.com a Scam or Legit Online Store?

Nordswear located at nordswear.com is a fake and scam 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 their money....

Is xfinityrefunds.com a Scam or Legitimate Website?

The website, xfinityrefunds.com, is not a scam. It is used to check the status of refunds/gift cards. To check the balance of a prepaid card refund, visit xfinityrefunds.com or call 888-472-0211 to reach Xfinity Refund Support....

Are the PayNearMe 88288 Text Message a Scam? Pay Near Me

It seems a lot of people are receiving 88288 text messages which appear to be from Pay Near Me. If you have received a similar text and think it is a scam, please share it in a comment below so we can investigate. Please remove your sensitive information from the text. If there is a link, please copy and paste the URL of it in your comment....

Is Glasana a Scam or Legitimate Online Store?

Glasana located at glasana.com appears to be suspicious to me. I would like to order from the store, but found it strange that they claim to be in business for 25 years but their domain or website name was registered only 9 days ago for the first time. Also, there is no physical address for the store and I could not find any contact information on ...

Is Xaj King a Scam at xajking.com or Legit Online Store?

I want to know if the newly created website Xaj King located at xajking.com, is a scam or not. The website's domain name was registered for the first time 16 days ago and its physical address is in Cambodia....

Is Antark a Scam at antarking.com or Legit Online Store?

I want to know if the newly created website Antark located at antarking.com, is a scam or not. The website's domain name was registered for the first time 16 days ago and its physical address is in Cambodia....

Is bechef.club a Scam or Legit Online Store?

I want to know if bechef.club is a scam or a legit store. I want to use the website but I am afraid to submit my credit card information because it seems suspicious to me. The first thing the website asks for is my credit card information. And, although they claimed to be from the UK, they are using an 833 area code used throughout North America....

Is Fashionshops10 Scam Website at fashionshops10.com?

Has anyone heard of the website Fashionshops10? I've had an email stating that my business is now listed with them and they have used my Etsy account with listings up and also kind to my Instagram account. Videos from Instagram that aren't relevant. I'm concerned this is a scam site using my Etsy store and my item. Can anyone help, plea...

Is the Mueller Settlement at muellersettlement.com a Scam?

Can anyone tell me if the Mueller Settlement is a scam or is it legit? It wants me to submit a valid Claim Form by January 30, 2024, in order to receive a cash refund in the form of an electronic payment. But, I want to know if the website is legit. I do not want to be scammed. If you have any information, please share it in a comment below....

Google Verification Code Scam and Phone Number Hijack

The Google Verification scam is a fraudulent activity that hijacks your phone number. A scammer creates a Google Voice account in your name and then proceed to scam other people (technically, in your name) while remaining undetected. The scam is also known as the "Google Voice Code Verification" scam and it can victimize anyone who has ev...

Is 855-897-7577 Telephone Call a Scam? 8558977577

I keep getting the call below from 855-897-7577 regarding some Union Refund for my business. Can anyone tell me if it is a scam or not? Let me know in a comment below....

Is MPRG Law a Scam at mprglaw.com or Legit Firm in Canada?

I want to know if MPRG Law Firm located at mprglaw.com is a legit law firm or a scam. Their website address or domain name was registered for the first time only 8 days ago and their physical address is similar to this website: www.mbipa.ca. With so many fake Canadian law firms popping up, it is hard to know who to trust....

Is Grant Aid Authority at GrantAidAuthority.com a Scam or Legitimate Website?

I want to know if Grant Aid Authority at grantaidauthority.com is a scam or a legitimate website. I would love to register but there is no telephone number or physical address, only an email address. So, there is no way for me to tell who is operating the website and from where. I will never give out my personal and other sensitive information to a...

Is Census Bureau Texts a Scam Survey?

I received the Census Bureau texts below regarding surveys and I would like to know if they are scams or not. I know the Census Bureau sends out letters in the mail; I have never heard of them sending out text messages....

Is Amazon Schumann Settlement a Scam?

Can anyone tell me if the Amazon Schumann Settlement is a scam? I was asked to visit amazonschumannsettlement.com to complete a claim form, but I am reluctant because it is hard to determine the legitimacy of the website and I will not submit my personal information on a website I know little or nothing about....

Is Breg Billing Department a Scam? Received Text Balance

I received a text message from a 984 area code saying I had a balance to pay, and that I could either pay online or by phone to the telephone number. I called the number because initial googling didn’t say it was a scam, but I was still suspicious. It was an automated call that asked for my phone number, birthday, and some other number that i did n...

Is Vanguard Talent Partners a Scam at vanguardtalentpartners.com?

Can anyone tell me if Vanguard Talent Partners is a scam or a legitimate website? They claim to have been around since 1988 and have 30 years of expertise in the executive search and placement field. But, their website or domain name was registered for the first time 18 days ago, on May 22, 2023. This makes the website suspicious and untrustworthy....

Is EvinCheck a Scam Carfax Vehicle History Report Website?

I want to use EvinCheck at www.evincheck.com, the Carfax Vehicle History Report website, but it website seems suspicious. The claims it is trusted by by over 1,000,000 people across 50+ countries, but the website is only 57 days old. The website's domain name was registered on 2023-04-11 for the first time....

Is the Zelle Double Payment a Scam from JPMorgan Chase Bank?

The Zelle Double Payment is not a scam. Numerous customers woke up Friday morning to duplicate Zelle charges from JPMorgan Chase Bank. Chase said they are sorry that some customers are seeing duplicate transactions and fees on their checking accounts and is working to reverse any duplicates and adjust any related fees....

Is mywinningcode.com a Scam Website? My Winning Code Review

Can anyone tell me if mywinningcode.com is a scam or a legit website? I was sent a code and asked to visit the website and enter the code/pin and my zip code. But, I do not trust websites I know little about. The only thing I found was that they are related to dealerapps.com....

Is attwrls.com a Scam or Legit Website?

I keep receiving text messages like the one below with a link to attwrls.com. But, the website has no homepage, it is blank. Whois results for attwrls.com do not tell who the domain owner is because the contact details are private. If anyone knows anything about attwrls.com, please share in a comment below....

Is Sunrise Debt Collector a Scam? Keep Receiving Calls

If you have been getting phone calls from Sunrise debt collectors, they are probably pursuing you for an old debt. Sunrise Credit Services is a legitimate debt collector and not a scam. Old creditors, such as AT&T or a big bank creditor, hire it to collect debt payments from you. It can also purchase a debt to profit off your payments. Either w...

Bobbitt Settlement Administrator Valic Class Action Lawsuit

I was told if I had a retirement account with Variable Annuity Life Insurance Company (VALIC) between April 27, 1998, and April 18, 2003, I could benefit from a Bobbitt Settlement Administrator VALIC class action lawsuit. I was told to go to www.bobbittsettlement.com to submit a claim. But, I do not know if the website is a scam or if it is legit....

Is Deluxe Loyalty Program a Scam at deluxeloyaltyprogram.com?

Is Deluxe Loyalty Program a scam or a legit website at deluxeloyaltyprogram.com? The website claims members are entitled to premium shopping discounts that could help save them hundreds of dollars monthly with their deluxe loyalty program. This makes me interested in joining, but I want to know if the website is legit or a scam, since I have been a...

Is Howard Shindell Law Firm a Scam or Legit Legal Firm in Canada?

I want to know if Howard Shindell Law Firm located at howardshindelllawfirm.com is a legit law firm or a scam. Their website address or domain name was registered only 16 days ago, although the website claims the firm started in 1994. With so many fake law firm websites popping up online in Canada, it is hard to know who to trust....

Is Wolfe Jacobson & Associates LLP Toronto Canada a Scam or Legit Legal Firm?

I want to know if Wolfe Jacobson & Associates LLP Toronto Canada & Associates located at wolfjacobassollp.com is a legit law firm or a scam. Their website address or domain name was registered only 10 days ago and the photos of their attorneys are stock photos used by many other websites. With so many fake law firm websites popping up onlin...

Is National Tax Advisory Services LLC Legit or a Scam?

I keep receiving the National Tax Advisory Services LLC call below and want to know if it is a scam or not. The calls are from telephone numbers: 831-204-4718, 864-402-1253 and 312-638-0011. Is anyone receiving the same call and does anyone know if it is a scam or not?...

Is Borden Costa & Associates LLP a Scam or Legit Canada Legal Firm?

I want to know if Borden Costa & Associates LLP & Associates located at bordcostassollp.com is a legit law firm or a scam. Their website address or domain name was registered only 25 days ago and the photos of their attorneys are stock photos used by many other websites. With so many fake law firm websites popping up online in Canada, it is...

Is Mondini & Associates LLP a Scam or Legit Canada Legal Firm?

I want to know if Mondini & Associates LLP & Associates located at mondinillp.com is a legit law firm. Their website has customer reviews as far back as 2018, but their website address or domain name was registered only 3 days ago. With so many fake law firm websites popping up online in Canada, it is hard to know who to trust....

Is Rogerson Perry & Associates LLP a Scam or Legit Canada Legal Firm?

I want to know if Rogerson Perry & Associates LLP & Associates located at rogeperassollp.com is a legit law firm or a scam. Their website address or domain name was registered only 11 days ago and the photos of their attorneys are stock photos used by many other websites. With so many fake law firm websites popping up online in Canada, it ...

Is Miller Friedberg a Scam or Legit Canada Legal Firm?

I want to know if Miller Friedberg & Associates located at millfriedassollp.com is a legit law firm. Their website claims to have a 50-year history as a trusted legal adviser, but their website address or domain name was registered only 8 days ago. With so many fake law firm websites popping up online in Canada, it is hard to know who to trust....

Is Stewart Friedberg Attorney Canada a Scam or Legit Legal Firm?

I want to know if Stewart Friedberg Attorney located at millfriedassollp.com is a legit law firm. Their website claims to have a 50-year history as a trusted legal adviser, but their website address or domain name was registered only 8 days ago. With so many fake law firm websites popping up online in Canada, it is hard to know who to trust....

Is the Replacement Device Lawsuit Check a Scam or is it Legit?

The Replacement Device Lawsuit is not a scam. If you purchased AppleCare Protection Plan or AppleCare+ for an iPhone or iPad, either directly or through the iPhone Upgrade Program, on or after July 20, 2012, and received a remanufactured replacement iPhone or iPad, you could be included in a class action lawsuit. Payment is distributed based on the...

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....

Is Macdougall Stephenson Partners LLP a Scam or Legit Legal Firm?

I want to know if Macdougall Stephenson Partners LLP located at macdougstephenllp.com is a legit law firm or not. On their website, they claim to have done more than 10,000 transactions, have more than 3,000 happy customers, and have 25 locations. But, what I find strange is that their website's domain name was registered only 11 days ago in Ic...

Is ipr-protection.com a Scam or Legit Company?

I want to know if ipr-protection.com is a scam or a legit Trademark protection company. The reason I am asking is that they seem to be untrustworthy. They claim to have experts in every country, carry out hundreds of registrations per year and have 1000 satisfied customers, but their domain or website's address was registered around 50 days ago...

Unifin Debt Collector Scam Call - 8883850090

Can anyone tell me if the Unifin text below is a scam or not? I don't know what the text is about and I do not want to call the number (8883850090) in it because I do not know who I'm calling....

Is 20 Ribeyes For $40 a Scam Advertisement?

Can anyone tell me if the '20 Ribeyes For $40' advertisement below is a scam or not? Has anyone visited the location and made a purchase? I would like to take advantage of that offer but would love to know before I drive all that way....

BCBSTX Scam - Blue Cross Blue Shield of Texas Claim Notification from bcbstx_noreply@bcbstx.com

I just received a very convincing email that claim I had "an EOB with an updated claim" from BlueCross BlueShield of Texas. Don't live in that state and have never lived in that state or had that insurance, but I did have Anthem BlueCross BlueShield insurance before years ago....

BCBSIL Scam Email- Blue Cross Blue Shield of Illinois Claim Notification from bcbsil_noreply@bcbsil.com

I just received a very convincing email that claim I had "an EOB with an updated claim" from BlueCross BlueShield of Illinois. Don't live in that state and have never lived in that state or had that insurance, but I did have Anthem BlueCross BlueShield insurance before years ago....

Is Cocoburry Scam or Legit Apparel Store?

I have been contacted by CoCoBurry on IG and I want to know if the store located at cocoburry.com is a scam or not....

Is Rcapay a Scam? Review the Collection Company at rcapay.com

Can anyone tell if Rcapay located at rcapay.com below is a scam or a legitimate collection company? After doing some research I found that the website is new, it was registered 72 days ago, but has a lot of reviews, which I think are fakes. If you anything about Rcapay, please share it in a comment below....

Huntress UK Recruitment Scam WhatsApp Message

I keep getting random WhatsApp messages from a so-called Isabelle Lauren at Huntress UK Recruitment from telephone numbers 07404152561, +44 7585 353683 and +44 7405 634341. She said my number was on the company’s records and asked if I was interested in a flexible position. This appears to be a scam. Please share any information about this Huntress...

Is Makale and Makale Law Firm a Scam or is it Legit?

I want to know if Makale and Makale Law Firm located at makalelaw.com is legit or not. After doing some research, I found out their website's domain name was registered 7 days ago, which make it a new website, although the website claims the firm has been around for almost a century. Also, none of their social media links work and I cannot find...

7-Eleven Email Scam Account Accessed from New Device

I got a 7-Eleven account email with the subject "7 Eleven Email Scam Account Accessed from New Device" from noreply@7-eleven.com. I am assuming the email is a scam because I have never signed up with 7-eleven. And, the name used in the email is not mine....

Is caciapp.us a Scam? 314-886-7681 Text Messages with Call Back

I keep getting the text messages below with a link to caciapp.us. The strange text messages are asking me to call this telephone number: 314-886-7681. I called the telephone number and was told it is a debt collection agency/department in St. Luke’s, but they refused to tell me why I was contacted until I give them my personal information. But, I r...

Furgale Law Firm Canada a Scam or Legit Legal Firm?

I want to know if Furgale Law Firm Canada located at furgalelawfirm.com is legit or not. I visited their website and found testimonies of people who said the law firm helped them get their businesses off the ground. But, what I find strange is that the website was registered for the first time 56 days ago (less than 2 months)....

Is the TD Bank Fraud Department Robocall a Scam?

I keep getting the "TD Bank Fraud Department" Robocall below and wants to know if it is a scam or not. I get at least 5 calls per day. The telephone number the call came from appears to be legitimate, but I know telephone numbers of legitimate businesses can be spoofed by scammers....

Is Porsche Gasoline Settlement at porschegasolinesettlementusa.com a Scam?

I received the Porsche Gasoline Settlement Vehicle Emission Control email regarding a class action lawsuit against Porsche and VW. The email promises money to Porsche owners and contains a link to www.porschegasolinesettlementusa.com. On the website, you can submit a claim, but I want to know if the website is legit before submitting my personal in...

Is digivinrecord.com a Scam or Legitimate Website? Digivinrecord

Can anyone tell me if Digivinrecord located at digivinrecord.com is a scam or a legitimate website? The only contact information available on the website is an email address. There is no physical address of the company and I cannot find out who is operating it and from where. I can cantact them via email but I am afraid the person on the other end ...

Is kbscollect.com a Scam or Legitimate Website? KBS Collection

Can anyone tell me if KBS Collect or KBS Collection located at kbscollect.com is a scam or a legitimate website? The only information that is available on the website is a telephone number. There is no physical address of the company and I cannot find out who is operating it and from where. I can call the telephone number but I am afraid the person...

Google Verification Code Scam - Beware of Scammers

I fell for the Google voice scam trying to sell my sofa. I wasn't thinking, and I provided my verification code to the person trying to buy my sofa. I followed the steps to reclaim my number. I did not get a notification that someone was using my number, so I never actually reclaimed it (maybe they had already unlinked it?)...

Is Perfect Shop Discount a Scam Online Website? Review of perfectshopdiscount.com

Is Perfect Shop Discount located at perfectshopdiscount.com a scam website? The website asked me to complete four easy questions to receive an iPad Pro. All I have to do is to submit my address to receive it. But, it seems to be a scam to me. Does anyone have any information about Perfect Shop Discount? If you do, please post it in a comment below....

Eversend Scam Email Verification App Code - What is it?

I got a verification code in my email for Eversend, an international money transfer app. But I have never used Eversend or had an account with them. I didn't even know what it was until I looked it up. The links in the email genuinely go to Eversend's website, so it doesn't appear to be a phishing scam. All indications are that it's...

Is OPM Data Breach Settlement a Scam - Office of Personnel Management Class Action Lawsuit

A $63 million settlement has been reached in a class action lawsuit about the data breaches of the U.S. Office of Personnel Management and its security contractor. If your personal information was compromised as a result of the breaches of OPM's electronic information systems in 2014 and 2015, you are eligible to make a claim under the Settleme...

PayPal Prenote Scam - Prenotification and Zero-Dollar Deposit

I found a $0.00 deposit on my savings account labelled "prenote" followed by some numbers and "PayPal". I found this odd because I have never used my savings account with PayPal, and I did not use my PayPal account at all on the day this deposit was made. I received no emails or notifications from PayPal as well. I immediately c...

Is FB internet Tracking Settlement a Scam?

I received the "Facebook Class Action Settlement" or " Facebook internet Tracking Settlement" email below about a settlement between Facebook in the United States District Court for the Northern District of California. The email, which appears to be a scam, directed me to fbinternettrackingsettlement.com to file a claim in order...

8662615773 Scam Telephone Calls - 866-261-5773

I have been getting calls from 8662615773 and want to know if they are scams. The calls do not leave a voice message and I do not want to answer. Has anyone received a call from 866-261-5773 or has any information about the telephone number. If you, please share in a comment a below....

Is Liberta Brillare a Scam or Legit Online Store at libertabrillare.com?

Can anyone tell me if Liberta Brillare located at libertabrillare.com is a scam or a legitimate online jewelry store? They have more than 200K followers on Instagram, but I cannot find a physical address or telephone number listed on their website. The only means of contact I can find is an email address. If you have any information about Liberta B...

Is domainnetworks.com a Scam? Domain Networks Bill Review

Can anyone tell me if Domain Networks Bill located at domainnetworks.com is legitimate or a scam? The website, which claims to be an online directory listing for top websites from local businesses from around the world and appears to be around from 2002, is using an address used by another company. This is what makes me question the legitimacy of D...

Is Scarfandtail a Scam or Legit Online Store? Scarf and Tail

I want to know if Scarfandtail or Scarf and Tail located at scarfandtail.com is a scam or a legitimate online store. I am asking because there is no way of contacting them. There is no physical address displayed and the "Contact Us" link on their website does not work. Everything I click it, I am redirected back to the website's homep...

Is 18007226688 a Scam or Legitimate Telephone Number?

The telephone number 18007226688 is not a scam. It is a legitimate hotline that Singaporeans can seek advice from, check if they are being scammed, or if they have been contacted by potential scammers. Manned by the NCPC, it operates Monday to Friday, from 9 am to 5 pm. Again, 1800-722-6688 is an Anti-Scam Hotline that members of the public can cal...

Is info@amazonpayment.com a Scam or Legit Email Address?

The email address info@amazonpayment.com is not a scam, it is linked to Amazon Pay. It is a legitimate email address because amazonpayment.com, the domain name part of the email address, is owned by Amazon. If you do a Whois lookup of the domain name, you will see that it was created in 2005 and it is owned by Amazon Technologies, Inc. Also, if you...

Is forgottenjews.org a Scam? Review of Forgotten Jews

Forgottenjews.org is not a scam. The domain name redirects to help.ifcj.org, which is the legitimate website for the International Fellowship of Christians and Jews. The purpose of the domain name or website address is to take visitors to a donation page where they can make a generous lifesaving donation of $45 to help rush emergency aid, which inc...

Is ZDQ Legit or a Scam at zdq1088.com

It has been almost 2 weeks since I withdrew my money from ZDQ, but I still not receive it. Can anyone tell if ZDQ is a scam or not? If you have any information about ZDQ, please share in a comment below....

18332060342 - Are You Getting Scam Calls - 1-833-206-0342

If you are getting scam calls from 18332060342 or 1-833-206-0342, please share what you know in a comment below. It seems some persons are getting calls regarding Students Loans and want to know if the calls are from scammers or if they are legitimate. I will continue to update this alert as I get more information....

Is Wreni a Scam or Legit Online Store at wreni.com Selling Smartphone Cases

I want to know if Wreni located at wreni.com is a scam or a legit online store. I would love to buy one of the cases on their website but the website looks suspicious to me. The store only has no physical address or telephone number. Their only means of contact is via email. This is why I find it hard to enter my credit card information on a websit...

Is 08009160647 a Scam or Legit DWP Debt Management Telephone Number?

The telephone number, 08009160647, is not a scam. It is a legit DWP Debt Management contact centre telephone number. The Debt Management sites are not open to the public, however, their contact centres have been designed to provide a service that is easy to use by everybody. Therefore, they encourage the public to contact them by telephone or in wr...

Is Debthunch a Scam or Legitimate Financial Institution?

According to the BBB, Debthunch located at www.debthunch.com is a legitimate and trustworthy company that they gave a rating and accreditation score of A+. Debthunch was started and incorporated in 2003 and has been BBB accredited since 2018. Debthunch is in an industry that may require professional licensing, bonding, or registration, so the BBB e...

Is Perigold at perigold.com a Scam or Legit Online Store?

Perigold located at www.perigold.com is not a scam, it is a trustworthy online Home decor store operated by WAYFAIR LLC. The store is safe to visit. It has been online for more than 10 years. It has approximately 700,000 followers on social media websites....

Is Ronald Porszt Law Office a Scam? Review of ronaldporsztlaw.com

I want to know if Ronald Porszt Law Office located at ronaldporsztlaw.com is a scam or is it legitimate? The website claims they have been delivering a broad range of legal services from their home base in Vancouver to clients across Canada, and beyond for seven decades, but their website(ronaldporsztlaw.com) was created/registered 13 days ago for ...

8557520665 Scam Calls or Text Messages - 855-752-0665

If you are getting scam calls or texts from 8557520665 or asked to call the telephone number, please share by leaving a comment below. We will update this alert as we get more information....

Is Zipy Hoodie a Scam? Review of the Online Store

Can anyone tell me if Zipy Hoodie located at zipyhoodie.com is a scam or if it is a legitimate store selling blankets, quits, zip-ups. shorts, t-shirts, and other apparel. I want to order from the store, but need to do my research first. If you have any information, please share it in a comment below....

1-888-200-5422 Scam Calls or Text - 18882005422

Is anyone getting scam calls or text messages from 1-888-200-5422? Or, receiving texts or calls requesting a call back at telephone number 18882005422? If so, please share any information you have by leaving a comment below....

AT&T 50 Off Scam Calls From a 844-217-6732 Telephone Number

I keep getting calls from telephone number 844-217-6732 regarding "AT&T 50 Off." I want to know if it is a scam or not. If you have any information, please share it in a comment below. Thank you....

Is NACHW a Scam or is it Legit? Free Covid Test Kit - nachw.org

The NACHW (National Association of Community Health Workers) free test kits is not a scam. Some Americans were already able to order free at-home COVID-19 tests through the White House's program earlier this week, granted priority access through a portal launched with the National Association of Community Health Workers at nachw.org for people ...

Credit National Assist Phone Call Scam - Anyone Getting Calls?

I keep receiving calls from telephone number 888-206-4766. The caller claims her is name Rebecca and she is from Credit National. She said she was just following up with my online request for financial help and she was able to to get me approved. She said I should give her a call back as soon as possible because the program has limited space and it...

Credit National Scam Call and Voicemail - Anyone Getting Calls?

I received a voicemail from telephone number 888-206-4766. The caller claims her is name Rebecca and she is from Credit National. She said she was just following up with my online request for financial help and she was able to to get me approved. She said I should give her a call back as soon as possible because the program has limited space and it...

Is Bitcoin Motion a Scam at bitcoinmotion.io? Trading Systems

Bitcoin Motion is untrustworthy. They claim to currently be one of the best trading systems on the market and have been seen on CNN, FT.com, TIME, and Forbes, but this is a lie. If you search the websites they claim they have been seen on, you will not find anything mentioning Bitcoin Motion. Bitcoin Motion is similar to Bitcoin Prime, Bitcoin Code...

Is Plaid Settlement Email a Scam? plaidsettlement.com

The Notice of Class Action Settlement Privacy Litigation email below is not a scam. A Settlement has been proposed in class action litigation against Plaid Inc. (“Plaid”). Approximately 5,000 mobile and web-based applications (“apps”) use Plaid to enable users to connect the app to the users' bank account(s). This class action alleges Plaid to...

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 warrantyprize.com a Scam? Warranty Prize Customer Review

I want to know if warrantyprize.com is a scam. I was offered an extended warranty service on a $35 pair of earrings, which gave me a link to warrantyprize.com. The website wants me to enter my name, email address, order ID, and an activation code. I do not trust the website and want to know if anyone has received the same extended warranty service....

3033783974 Scam Calls - Have You Received One?

Online users have reported receiving scam calls and text messages from telephone number 3033783974. If you have received calls text messages or asked to call the same telephone number, please share experiences by leaving a comment below....

18336423469 Scam Calls - Is Anyone Getting Them?

Is anyone getting scam calls from 18336423469? I got a few calls and did some research and found out the telephone number is associated with MTechnoSoft.com. A website that was created a little over a year ago but claims to have years of experience in the information technology sector....

AT&T DIRECTV 50 Off Scam Calls - 844-217-6732

I keep getting calls from telephone number 844-217-6732 regarding "AT&T Directv 50 Off." I want to know if it is a scam or not. If you have any information, please share it in a comment below. Thank you....

8662724701 Scam Calls - 866-272-4701

Are you getting scam calls from telephone number 8662724701? If yes, please share experience by leaving a comment below. I will update this alert when I get more information regarding scam calls from 866-272-4701....

Delaware BPO Scam Call Offering Business Solutions

I keep getting what appears to be scam calls from the telephone numbers below where the callers claim to be Delaware BPO, offering business solutions. Below is a transcript of one of the calls....

Is MA Cookie Settlement a Scam? macookiesettlement.com

The MA Cookie Settlement is not a scam. On September 24, 2021, the Honorable Brian A. Davis of the Suffolk Superior Court Business Litigation Session, in the Commonwealth of Massachusetts, granted preliminary approval of this class action settlement and directed the litigants to provide the notice about the settlement. Plaintiffs John Doe and Jane ...