This Month's Most Popular - Online Threat Alerts (OTA) - Scams - Frauds

Is The $750 Shein Gift Card a Scam? Flash Rewards System

It seems that the Flash Rewards system is a scam. They have promotional deals that you complete in order to get a gift card. The scam is, they say you must complete X number of deals in a specified timeframe (ie 20 days). It's fast to complete deals, but they don't credit you right away. It may take a week or more to get credited. And, you ...

Samsung Mobile Promo Draw Lottery Scam

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru...

Is Corbin, Bauman & Associates at corbinbaumanpc.com a Scam?

The Corbin, Bauman & Associates websiite located at corbinbaumanpc.com, which claims to be a Swiss law firm, is a scam. The photos of the team members are stock photos. These are photos can be used by anyone for a fee or free. Also, some online users have reported getting "Cash Settlement Awarded for Identity Theft Victims" emails wit...

The "International FIFA World Cup Online Lottery" Scam

There is no "International FIFA World Cup Online Lottery". Therefore, recipients of email messages like the one below, which claim they are winners in the same lottery are asked to delete them. This is because the email messages are fakes, being sent by lottery scammers who are attempting to trick their potential victims into sending them...

Is 877.285.1205 a Legit ATT Telephone Number?

Over the past few weeks, I have received emails from an att-mail.com email address like the one below claiming I should call 877-285-1205. I want to know if the telephone number is owned by AT&T....

Robuxday.com Free Roblox Robux Generator Online Review

Robuxday at robuxday.com is another fake Roblox Robux free online generator. As with any scam, the deal is too good to be true, and, of course, isn't true. Robuxday generates income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visitors into compl...

07768 Scam Royal Mail Text Message

Scammers are sending fake Royal Mail text messages from 07768 telephone numbers, asking for a £2.00 payment for some form of parcel redelivery. The scammer's aim is to trick their potential victims into clicking on the link in the same fake text messages. The link goes to a phishing website that steals personal and financial information....

The Best Crypto Cards of 2025: Spend Crypto Like Cash, Seamlessly

As we move deeper into 2025, the way people interact with money is undergoing a rapid transformation. Cryptocurrencies, once viewed as volatile investments or niche technological experiments, are now being integrated into daily financial routines. One of the clearest signs of this shift is the increasing popularity of crypto debit cards - physical ...

Professional Hacker Hack Your Operating System Sextortion Scam

Online users, please DO NOT follow the instructions in the "Professional Hacker Hack Your Operating System" emails like the one below, which claim your operating system has been hacked and you need to make a payment to prevent your photos and videos from being exposed. The fake emails are Sextortion scams being sent by cybercriminals who ...

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 ...

"Dance of the Hillary" is a Virus Hoax Created by Pranksters

Facebook, Twitter, WhatsApp and other social networking websites or apps are been flooded with the message below, which claims that there is a virus called the "Dance of the Hillary." The message claims that you should not accept a video called the "Dance of the Hillary" because it is a very dangerous virus that will format your...

Type Amen Facebook Posts for Help of Children, Adults or Animals

Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

BMO Fraud Department Fake Emails and Telephone Numbers

I received the Bank of Montreal(BMO) message below, although I do not have a BMO account, so I knew right away the email is a scam. The fake email message claims fraudulent transactions have been detected on my account and I need to confirm them. But, instead of following the instructions in the fake email, I called BMO directly and asked them abou...

7 Must-Have Skills to Become a Successful Cyber Threat Intelligence Analyst

This article uncovers the top 7 secret skills that a successful cyber threat analyst must have for a smooth journey ahead. Read on to explore each of these skills and cyber threat intelligence certification in detail!...

Home Depot Scam Facebook Giveaway

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau...

Bridging the Gap Between IT and Business Strategy

Technology moves fast. New systems, platforms, and tools roll out every year, reshaping how organizations work. But as technology advances, one problem keeps showing up: the gap between IT departments and business leadership. In many companies, tech teams focus on tools and infrastructure while executives focus on market goals, revenue, and custome...

Do Not Call 1-650-543-4800 - it is a Fake Facebook Telephone Number

Do not call 1-650-543-4800 because it is a fake Facebook technical support or customer service number. The fake number(1-650-543-4800) is being used by cybercriminals or scammers to trick online users into calling it. The cyber criminals do this by sending out fake emails like the one below, or text messages, which claim the recipients should call ...

Is Starpets.gg a Scam or Legitimate Website?

Starpets.gg rarely works for me. It has tons of issues with bots and how long it takes to get them ready. Whenever I try withdrawing anything there will always be a problem with the bots. It keeps saying 'Bots are overloaded,' I cancelled the trade too many times, or didn't wait for the bot. But, it's usually just the bot with probl...

Julie Leach Grant or Foundation Donation Scams

Recipients of fake text or email messages similar to the ones below, which claim that Julie Leach, a 50-year-old Michigan woman who won $310.5 in the Powerball Jackpot, is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to their potential victims. Therefore, recipients of the same text or email...

007-803-321-2130 Netflix Account Scams

Netflix users who have received fake Netflix emails like the one below that contains a 007-803-321-2130 telephone number, are asked not to click the link in them. This is because the fake text messages are being sent by online scammers and not Netflix. The link in the fake message goes to a phishing website that steals account credentials, personal...

Factory Outlets Shop Scam Online Store at factoryoutletsshop.com

Factory Outlets Shop located at factoryoutletsshop.com is a fake and scam online store. Therefore, 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 transactio...

1-833-421-3385 and noreply@mycredit-guide.americanexpress.com Scam

The fake American Express message below, which appears to be from "noreply@mycredit-guide.americanexpress.com" and asking recipients to call 1-833-421-3385, is a scam. Scammers are using the message to frighten and trick potential victims into calling them at the fake American Express telephone number, which is linked to a call center ope...

951 Area Code Scam Calls - Have You Received One?

Online users are receiving Facebook, donation, and social security and bank telephone scam calls from a 951 area code. Please see the comments below. If you have received calls from area code 951, please share experiences by leaving a comment below. Area code 951 is a toll-free area code reserved for future use in the United States and Canada, but ...

Amazon Refund Text Scam Messages

It seems the latest scam is disguised as an Amazon transaction. It comes in both email and text message. It stated that the seller of an item you recently purchased (gives an order number) violated procedure, therefore, a full refund will be issued, and you get to keep the item. I looked at all my orders for the past years, and their order number...

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....

Comenity Bank Scam Text Messages to Call 877-213-6644

I keep getting the Comenity Bank scam text messages below asking me to call 877-213-6644. The link goes to Comenity Bank's website but I am not familiar with the telephone number. Therefore, I recommend that recipients of the same text messages call the bank using the telephone number on their card to verify the legitimacy of the text messages....

Evan Kate Billionaire Scam Money Giveaway

Beware of the Evan Kate Billionaire scams circulating on social media. Scammers lure potential victims into these scams by pretending to be Evan Kate, claiming she is giving away money to help people in any situation. The scammers will claim their potential victims need to send money, gift cards, or types of payment in order to receive the thousand...

United Nations Funds and International Monetary Scam Email

The so-called "United Nations Funds and International Monetary" email below is a scam. The email is beig sent by scammers attempting to trick potential victims into contacting them for money they will not receive. The scammers will ask potential victims to send money, gift card in order to receive their so-call funds, but if the money is ...

Is Home Title Lock Scam? Title Fraud Prevention

Home Title Lock is not a scam. It is a service that says it will monitor your home's deed to prevent title fraud for a fee of $15 per month. But, you can protect yourself free by periodically checking your property record on the website of your county's register of deeds. You can do this looking out for deeds that you or your attorney didn&...

The Donovan Tura Donation Scam

If you have received the Donovan Tura message below, which claims the lottery winner is donating money to lucky individuals and charitable organizations, are asked not to respond or follow the instructions in it. This is because the message is a scam being sent by scammers hoping to trick potential victims into sending them money or gift cards for ...

Your Package Cannot Be Delivered Scam Text - us9514961195221

The fake USPS text message below with tracking number us9514961195221 is just one of the many scams being sent to potential victims. Therefore, recipients are asked not to click the links in the fake text messages. This is because the links go to fake and phishing USPS websites which steal account credentials, personal, and financial information....

Fake "Morrison Law Group" Legal Notice and Arrest Warrant Emails

The fake "Morrison Law Group" email below is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Morrison Law Group on behalf of Cash Advance USA, should delete it and not follow the instructions in it....

Is Clarifion a Scam? Review of the Air Purifier

I placed an order for Clarifion Air Purifier at www.clarifion.com on April 14, 2020, and have gotten nothing until now. No response when I call, only voice recording stating I will get a callback. Have yet to hear from anyone. I've sent 8 separate emails and get the same response of "it has been shipped and allow 22 business days" to ...

Mrs Mavis Wanczyk Scam: Lottery Donation

Online users are asked to be aware of "Mavis Wanczyk" lottery donation scams. The name of the Massachusetts Powerball Jackpot winner, who won $758,700,000 in the multi-state Powerball lottery game, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their poten...

Electronic Online Sweepstakes Organized by Google Lottery Scam

The "Electronic Online Sweepstakes Organized by Google" email message below is a lottery scam created and sent by lottery scammers to trick the recipients into sending their personal information and money, by claiming that they are winners of the Electronic Online Sweepstakes organized by Google. Remember, there is no Google lottery or sw...

Bux.dev Scam Free Roblox Robux Generator Online Review

Bux.dev is another fake Roblox Robux free online generator. As with any scam, the deal is too good to be true, and, of course, isn't true. Bux.dev generates income by tricking online users into visiting and then showing them annoying popup advertisements. They also make income from surveys, which they trick visitors into completing. But, it doe...

Fake and Virus National Bank of Canada Email - "Notice of Payment"

The fake National Bank of Canada email message below with the subject: "Notice of payment," has a malicious attachment that will infect your computer with a virus or Trojan horse if you attempt open it. The message was designed to trick the recipients into opening the malicious attachment by claiming that they can view and print their not...

Ultimate Pop Up Guide From Dedicated Experts

Email popups are sending notifications to your website visitors while they are browsing, urging them to take action like signing up for a newsletter or purchasing a product. When used effectively, email popups can increase conversion rates and revenue significantly. The following article explores how pop ups work, their types and how to create an e...

Bitcoin Depot Machine Scam

Bitcoin ATMs have become a preferred tool for scammers looking to defraud unsuspecting victims—especially seniors. These transactions are not like traditional financial transactions. The money sent through Bitcoin ATMs is nearly impossible to recover. This fact makes them an attractive option for criminals engaged in fraud and money laundering....

How to View, Edit and Remove Your Facebook Likes, Shares or Comments You Cannot Locate

Have you ever accidentally or unknowingly liked, shared or commented on some Facebook Posts and is unable to view, remove or undo those activities because you cannot locate the posts? Well, if you are like thousands or even millions of Facebook users who do this daily, then we can help you. Facebook has an activity log that shows you all the posts ...

"Restitution Payment for Online Scam Victim" Fake Emails

Scammers are sending out fake Financial Monitoring Division and FBI emails like the one below, which claim the recipients should respond to an email address in order to receive their restitution. The scammers will ask their potential victims to send them their personal information, and subsequently, ask them to send money in order to receive their...

Is There a Scam About Unpaid Tolls?

Yes, scammers are sending "Unpaid Tolls' text scam messages like the ones below to potential victims. The scams claim the recipients' vehicles have an unpaid toll invoice and to avoid excessive late fees on their bills, they need to click a link in the text. But, the links go to phishing websites that steal personal and financial infor...

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?...

Is violationinfo.com a Scam or Legit Traffic Ticket Website?

The website violationinfo.com is a legitimate website. But, scammers may send phishing messages with fake links that appear to go to violationinfo.com. Therefore, instead of clicking on a link in a message, which appears to be from ViolationInfo, it is recommended that you go directly to www.violationinfo.com to review your violation images/videos ...

"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers

The so-called "Speedy Cash Group" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions in it....

Is att-mail.com a Legit ATT Domain?

Over the past few weeks, I have received emails from an att-mail.com email address like the one below claiming I should call 877.285.1205. I want to know if the att-mail.com domain is owned by AT&T....

Peach Pass Final Reminder Scam Text Message

If you receive the "Peach Pass Final Reminder" text message claiming you have a Peach Pass toll payment due, please be aware that this is part of an ongoing nationwide texting scam. Peach Pass does NOT send text messages requesting payment for unpaid tolls. They will send invoices by U.S. Mail to collect unpaid tolls....

6 Must-Have Skills to Become a Tech Expert

The tech industry moves fast, and the expectations for professionals are rising just as quickly. It’s no longer enough to specialize in one area or rely on a single skill set. Whether you're entering the field or looking to move up, what is required is your ability to think strategically and stay adaptable. The most valuable professionals are t...

Top 5 Cybersecurity Threats You Should Know About in 2025

Today, in 2025, almost every aspect of our daily lives is tied to the internet. From checking bank accounts and working remotely to controlling smart home devices and shopping online, the digital world surrounds us. While all this technology makes life easier, it also opens doors to new threats, ones that are more complex, convincing, and harder to...

800-421-2110 - is a Fake Bank of America Telephone Number?

Bank of America or BoA customers do not call or text 800-421-2110. This is because the text or email message below, which appears as if it was sent by the Bank of America asking the recipients to call 800-421-2110, visit a website, or respond to it, is a phishing scam. The phishing scam is being sent by scammers or cybercriminals to trick their pot...

Is gosq.com a Scam? Saw a Charge on my Bank Statement

If you see gosq.com on your statement, this represents a purchase made with a Square seller. Square or Square, Inc. is a financial services, merchant services aggregator, and mobile payment company based in San Francisco, California. The company markets several software and hardware payments products and has expanded into small business services....

Fake Whos Who in America Spam Emails

If you keep getting the "Whos Who in America" or "Marquis Who's Who" unsolicited or spam email below, please do not follow the instructions in it. The fake email appears to be a scam being sent by online scammers who attempting to trick their potential victims into signing up for a fake service. For information about always ...

Windows Defender Scam Popup Message

If you ever get a "Windows Defender Security Warning" on your computer, it's a scam. This is a type of scareware that is similar to a phishing scam. It redirects you to a page that looks like the official Microsoft website, even though its URL suggests otherwise. The page will display a message that your computer has been infected wit...

How a VIN Check Can Help You Avoid Buying a Stolen Vehicle

When it comes to buying a used car, protecting yourself against fraud and ensuring your investment is legitimate is crucial. One significant risk to be aware of is the possibility of purchasing a stolen vehicle. However, with a thorough vehicle check, you can significantly reduce this risk. By exploring the available information and utilizing the r...

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website

Abhelpline located at abhelpline.com, along with relentplay.com, and divled.com appear to be a scam. Abhelpline, which claims to be a customer or techical support website, has charged my credit card $39.95. I called the company and I got someone who I could hardly understand what they were saying. I asked the name of the company and the person didn...

+44 7895 810336 Messages and Calls

I got the message "31** is your verification code. For your security, do not share this code." from telephone number +447895810336. I do not know the number. I researched and found that people have reported receiving calls and messages from the unknown number via WhatsApp as far back as 2012. If you have any information about +4...

Microsoft Text Scam and Verification Code

If you received a text message about your Microsoft account being terminated and ask you to respond with a verification code, do not do it. This is because this a scam being used to trick potential victims into sending their Microsoft verification codes to scammers. The scammers will then use the codes to gain access to their potential victims'...

Is ryml.me a Scam? Received Parcel SMS Text Message

I received the text below, which appears to have been sent from Royal Mail. The link in the text goes to the website ryml.me, which is owned by Royal Mail. But, I want to be sure that the text is not a scam. The text message came from telephone number 769256245....

Is SaniWHITE a Scam or is it Legit? Sani WHITE Mouthpiece Toothbrush

I want to know if SaniWHITE or Sani WHITE, a company that sells Automatic mouthpiece toothbrushes, is a scam or is it legit. I can hardly find any information about this company online. They claimed to be an American-owned company but I cannot locate their office, they are not listed on the Better Business Bureau's (BBB) website, and their webs...

Is w8tech a Scam and have You Seen it on Your Statement?

Are W8Tech.com, W8 Tech, PF*W8TECH.COM, 2BuySafe.com/W8TECH or ALW*W8TECH.COM on your statement?...

18886762269 Scam or Suspicious BMO Calls

I keep getting automated calls or robocalls from telephone number 18886762269 where the caller claims to be from Bank of Montreal Business Centre. But, when I called BMO customer service they said do not have a record of the number. I have been dealing with this for months. They continuously leave a voicemail saying there is an issue with my accoun...

Your Android Has Been Infected With A Virus Fake Messages

The message or advertisement: "Your Android has been infected with a virus. Tap OK to remove now.", is a fake. If you are browsing the internet on your Android device and the message pops up, please do not follow the instructions in it. This is because, the message will always popup claiming that your Android device is infected with a vir...

Is vtsup.com a Scam? unauthorized Transactions or Charges

I received unauthorized charges of $23.99 from "VTSUP.COM*VELVET SUN - AMSTERDAM NL" and "vtsup.com CH-TE" but I never ordered anything online. I do not know who the company is and never authorized any transactions. The transactions are from adult websites, which is not my cup of tea. After doing from research I found out that v...

Do Not Call 1-866-905-2377 - it is a Fake Bank of America Telephone Number

I received a form to fill out in July, it asks for personal information, also it wants to know what country I'm born in, is also fishy, it was sent from a PO Box in Plano, Texas. There are a few numbers on it 1-866-905-2377 and 1-800-496-9471. It also said if I didn't send it to them in 15 days they would close down my account. But, I know ...