The 833 tax scam call below is a fraudulent robocall or voicemail claiming the recipients owe back taxes and they should call a fraudulent Tax Resolution department telephone number to reduce the so-c...
IDEATIONTEC" appearing on your bank or credit card statement is usually a red flag for card skimming or unauthorized account access. While IDEATION (ideationtec.com) is a legitimate software and ...
The "FTC Prime Subscription Settlement Fund" payments and notifications you are receiving are generally legitimate and not a scam, stemming from a real $2.5 billion federal settlement betwee...
The number 855-792-8013 is a known EBT card phishing scam. If you received a text message or phone call from this number claiming that your SNAP/EBT card is locked, deactivated, or suspended, do not r...
The 672 area code is a legitimate Canadian code serving British Columbia. However, scammers frequently use number-spoofing techniques to make fraudulent calls or send phishing texts appear local. Thes...
The "Frnds of Frnds" or "Friends of Friends" text invite is a highly deceptive phishing scam designed to hijack your personal accounts and target your contacts....
The Virginia Department of Social Services (VDSS) never sends text messages about suspicious EBT transactions. Any text asking you to call a number or click a link is a scam....
If you received a text message claiming to be from PGA National Resort asking for a callback or to visit a link for payment verification, or to fix a "pending reservation", it is a scam. It ...
Zenfy is widely considered a highly misleading platform by its users. The website markets itself as a gateway to high-paying remote jobs and AI learning. However, some users complain that the reality ...
The Temu $1,500 reward is not a scam, but it is a highly manipulative marketing tactic designed to trap you in a cycle of buying and sharing. While the official Temu app is a legitimate e-commerce pla...
A port-out scam occurs when a criminal impersonates you to convince your mobile carrier to transfer your phone number to a different carrier or device they control. Once they have your number, they ca...
I keep getting voicemails asking me to call a suspicious telephone about some vague complaint and a case number. I know this is a scam because I have no idea about what they are talking about. I guess...
While ARB Interactive is a legitimate social gaming company that acquired the assets of Publishers Clearing House (PCH), scammers are currently using their name to execute a classic "fake check&q...
Multiple online users have reported receiving fraudulent messages linked to Pinnacle Teleservices involving a hotel reservation scam via WhatsApp and SMS....
The website wormwin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The "Texas Comptroller Refund Notice" text and email campaign is a confirmed phishing scam designed to steal your bank credentials and personal identity information. The Texas Comptroller of...
Test Library located at testlibrary.com is widely criticized as a "subscription trap". Users report being baited by cheap, low-cost personality or aptitude tests, only to be unknowingly enro...
The Relay Wire scam is a deceptive business-to-business (B2B) fake invoice scheme where fraudsters send unsolicited bills—typically via fax machine—demanding payment for a "routine annual renewal...
The Walgreens photo scam is a widespread phishing tactic where bad actors send fraudulent text messages or emails pretending to be from the Walgreens Photo service. These alerts falsely claim that a p...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexwt.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representat...
The name "Howard Gilbert Law" is being used illegally in phishing and debt collection scams. Imposters frequently impersonate real law firms or invent fake legal entities to trick or scare p...
The 437 area code is a legitimate number for Toronto, Ontario. However, scammers frequently spoof these local numbers to trick you into answering, or they use them in premium-rate callback scams to st...
Discountopportunity.com is a web portal operated by Credit Collection Services (CCS), a legitimate but highly aggressive debt collection agency. While the domain itself is associated with actual debt ...
Eticketsy.com is a confirmed scam website targeting people looking for concert and event tickets. Venues, consumer watchdogs, and victims have flagged the site as a fraudulent platform that takes paym...
Infinity Kingdom is a legitimate mobile game developed by Yoozoo (GTarcade), but it is currently the center of a widespread and persistent scam on Discord.Scammers use social engineering to trick play...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexfy.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representat...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexftk.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representa...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexdpk.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representa...
Numerous online users have reported being deceived through a multi-tiered subscription loop that begins with a low-cost offer for test results at persolabs.org. Users frequently report paying a small ...
Joinfansclub.com claims to be a cash-back reward platform for buying retail or event tickets, but a lot of user reviews on platforms like Trustpilot flag it as a predatory billing trap due to hidden r...
The "National Advisory Center" or "National Advisory Center Approval Department" is a widespread robocall and voicemail scam targeting US consumers. Scammers use this official-soun...
Unsolicited communications from an organization calling itself the "Universal Tax Council" are highly likely part of a fraudulent tax relief or IRS impersonation scam. There is no official U...
The fraudulent FedEx text message below contains a fraudulent web domain or URL that goes to a phishing website that steals personal information, account credentials and possibly banking information....
The FedEx voicemail scam below asking recipients to go to the fraudulent website fedexgw.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representatives ...
Camera height and framing set up viewers' interpretation of a scene even before movement starts. In the first frame, a good opinion sets up the scale, hierarchy, depth, and visual direction. But s...
If you received a text or email message, which claims to be from the DMV, with a link to dmvkwt.com, it is a phishing scam. The website is a fake and will trick visitors into disclosing their personal...
Fedexdw.com is a fraudulent web domain or URL variant used in phishing and text message scams (smishing) impersonating FedEx. Scammers frequently register slightly altered addresses—appending letters ...
"Pierogi" is the nickname of a prominent American YouTuber, scambaiter, and former cybersecurity professional who runs Scammer Payback. Rather than being a scammer himself, Pierogi uses his ...
DoctorPayments.com is a legitimate medical billing portal managed by LogixHealth Inc., but it is frequently mistaken for a scam. This confusion typically happens because hospital stays and emergency r...
The term "peanut machine scam" usually refers to one of three common issues: fraudulent online sales of commercial peanut-coating machinery, predatory vending machine investment schemes, or ...
The telephone number 217-834-9977 is flagged as a high-risk spam number associated with unsolicited predatory loan offers and robotic telemarketing. Dialing the number confirms your line is active, le...
The FTC Prime Subscription Settlement is legit, it is not a scam. Customers who believe they are eligible but did not receive an automatic payment can submit a claim starting December 24, 2025, at www...
Any app that claims to turn your phone into a real wall projector is a scam. Smartphones do not possess the necessary physical hardware—such as high-power projection bulbs and long-throw lenses—requir...
The "Jurassic Front Survival" Discord scam involves fake accounts and compromised users sending unsolicited direct messages to lure players into joining specific servers or downloading unver...
Cloaked is not a scam, it is a legitimate US-based consumer privacy company. The company is officially registered as Cloaked, Inc. with the Better Business Bureau (BBB) and holds strict industry certi...
The official "Baby of the Year" competition is legitimate, but it is heavily criticized for being a "pay-to-win" popularity contest. The contest is run by an organization called Co...
The settlement benefits for consumers in the case Federal Trade Commission v. Amazon.com, Inc. (Case No. 2:23-cv-0932-JHC) stem from a historic $2.5 billion settlement reached with the FTC. The lawsui...
The fake email below, which appears to be from PayPal, is a scam. The aim of the scam is to trick recipients into calling the fake customer service telephone number in it. The number is linked to a ca...
The fake USPS text message from 8338060916 below with tracking number us9514961195221, is a scam being sent by online scammers. Therefore, recipients are asked not to click the link in the fake text m...
The FedEx voicemail scam call below asking recipients to go to the fraudulent website fedexrc.com is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representat...
If you received a text message or alert, which claims to be from the DMV, with a link to dmvcks.com, it is a phishing scam. The website is a fake and will trick visitors into disclosing their personal...
The FedEx voicemail scam is a deceptive phishing (or "vishing") tactic where fraudsters impersonate FedEx representatives to steal your money, personal information, or access to your financi...
Slim Coffee Booster (often sold as Wellarray Coffee Booster) is widely considered a misleading and deceptive product rather than a legitimate, proven weight-loss solution. While it uses real dietary i...
The website fabowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
Scam calls impersonating Kaiser Permanente often use a technique called "spoofing" to make the caller ID display a legitimate Kaiser number, such as their official medical center or billing ...
The "Network Service Company" domain scam is a common phishing and extortion email trick where fraudsters pretend to be a Chinese domain registration center....
Panamit located at panamit.com are all scammers. They defrauded my 92-year-old mother out of nearly $600. The numbers are now disconnected after referring to FTC. Their websites are still up showing t...
There is a massive FedEx delivery text scam (often called "smishing") going around right now. Law enforcement agencies and cybersecurity experts have issued warnings about fraudsters blastin...
If you are a Bank of America or BoA customers and you have received SMS text or email messages like the ones below, which appear as if they were sent by the Bank of America, asking you to call a parti...
Scammers are making thousands of calls from 971 area code telephone numbers. The scammers contact potential victims claiming they are from USPS, Apple, Microsoft, and other companies. They use autodia...